Director  Experience  Special Responsibilities   John C Mass ey  BCom, CPA, FAICD(Life), FAIM  Non-executive Chairman  Age 64   John  Massey has been Chairman of Cardno Limited since July 2004 and a  Non-Executive Director since March 2004. He has extensive and  broadly-based commercial experience, leadership and strategic development skills developed as a Chairman, Director and Chief Executive  spanning many different industries.   John is  also Chairman of Sunstate Cement Limited and a Director of  Macmahon Holdings Limited and the Stockyard / Kerwee Beef Group.  He h as been actively involved in corporate governance and director issues  and was made a Life Fellow of the Australian Institute of Company Directors  in recognition of his eminence in the field of directorship and for  distinguished service, and is a member of the Board of Governors of the  Committee for the Economic Development of Australia.  John ’s previous Board appointments include being Chairman of Symbiosis  Group and Ventracor and Director of SEQ Water, Dairy Australia, Brisbane  Airport Corporation and KR Castlemaine Foods.   As  well as being Chairman of the Company,  John is also Chairman of the Board’s  Remuneration and Nominations Committees.   Graham G  Tamblyn  DipCE, MIEAust, CPEng, RPEQ, FAICD  Deputy Chairman  Executive Director  Age 60   Graham com menced work with the engineering consultancy Cardno &  Davies in 1973. He is an experienced civil engineer in the urban  development field with involvement in such notable projects as the Kawana  Waters master planned community, Noosa Waters, Twin Waters, and  Pelican Waters. Graham’s commitment to the urban development and  engineering industry is evidenced by his considerable involvement in  industry associations such as the Urban Development Institute of Australia  of which he was Sunshine Coast Branch President for 6 years up to 2002. Graham’s career has included periods as Managing Director and Chairman  of Cardno Holdings Pty Ltd.  Apart from on going technical project work Graham plays a role in assisting  with the implementation of the Cardno Group’s growth strategy of merger  and acquisition.  Cardno Limited and its Controlled Entities for the year ended 30 June 2010  Page 4 of 80  Directors’ Report 