43 AGL Energy Limited Annual Report 2012 Belinda Hutchinson  AM, BEc, FCA, FAICD,  Age 59 Sandra McPhee  Dip Ed, FAICD,  Age 66 Max Ould  BEc,  Age 65 Bruce Phillips  BSc (Hons) PESA, ASEG, Age 57 John Stanhope  BCom (Economics and  Accounting), FCPA, FCA, FAICD,  FAIM, FAHRI,  Age 61 Term: Non-executive  Director since December  2010. Independent: Yes. Committees: Member of  the Audit and Risk  Management Committee,  People and Performance  Committee, and the  Nominations Committee. Directorships: Chairman of  QBE Insurance Limited  (commenced in 2010),  Director of St Vincent’s  Health Australia Limited  (commenced in 2010),  Director of the State Library  of New South Wales  Foundation (commenced  in 1997), Deputy Chairman  of Centre for Independent  Studies (commenced in  2010) and a member of  the Salvation Army  Australian Eastern  Territorial Advisory Board  (commenced in 2006). Experience: Executive  career included roles as  Executive Director at  Macquarie Group Limited  from 2002 to 2006, and  Vice President of Citibank  Limited from 1981 to 2002.  Previous appointments  include Director of St  Vincent’s & Mater Health  Sydney (commenced in  2001 and retired in 2009),  Director of Coles Group  Limited (commenced in  2005 and retired in 2007),  Telstra Corporation Limited  (commenced in 2001 and  retired in 2007), TAB  Limited (commenced in  1997 and retired in 2004),  Energy Australia  (commenced in 1997 and  retired in 2005), Crane  Group (commenced in 1997  and retired in 2004), Snowy  Hydro Trading Limited  (commenced in 1997 and  retired in 1999), member  of the State Library of  New South Wales Council  (commenced in 1997 and  retired in 2006). Term: Non-executive  Director since October  2006. Independent: Yes. Committees: Chair of the  Safety, Sustainability and  Corporate Responsibility  Committee, a member of  the Audit and Risk  Management Committee,  and the Nominations  Committee. Directorships: Director of  Westfield Retail Trust  (commenced in 2010),  Director of Fairfax Media  (commenced in 2010),  Director of Tourism  Australia (commenced in  2009), Kathmandu Holdings  Limited (commenced in  2009) and Vice President of  The Art Gallery of New  South Wales. Experience: Extensive  experience as a non- executive Director and  Senior Executive in a  number of consumer  oriented industries including  retail, aviation and tourism,  most recently ten years  with Qantas Airways Limited  (retired in 2004). Previous  non-executive  appointments include  Director of Australia Post  (commenced in 2001 and  retired in 2009), Coles  Group Limited (commenced  in 2003 and retired in  2007), Perpetual Limited  (commenced in 2004 and  retired in 2007), Primelife  Corporation Limited  (commenced in 2003 and  retired in 2005), St  Vincent’s & Mater Health  Sydney and CARE Australia. Term: Non-executive  Director since February  2006. Independent: Yes. Committees: Chair of the  People and Performance  Committee and member of  the Nominations  Committee. Term: Non-executive  Director since August 2007. Independent: Yes. Committees: Member of  the Audit and Risk  Management Committee,  the Safety, Sustainability  and Corporate  Responsibility Committee,  and the Nominations  Committee. Directorships: Chairman of  Goodman Fielder Limited  (commenced as a Director  in 2005) and Chairman of  Treasury Wine Estates  Limited (commenced in  2011). Directorships: Chairman of  Platinum Capital Limited  (commenced as a Director  in 2009), and Chairman of  AWE Limited (commenced  as a Director in 2009). Experience: Previously  Managing Director of  National Foods Limited,  Director of Foster’s Group  Limited (commenced in  2004 and resigned in May  2011), Director of Pacific  Brands Limited (commenced  in 2004 and retired in  October 2009) and The  Australian Gas Light  Company (commenced in  2004 and retired in  October 2006).  Experience: An energy  industry expert with more  than 30 years of technical,  financial and managerial  experience in the energy  sector. He founded and was  Managing Director of  Australian Worldwide  Exploration Limited (now  AWE Limited). He also held  prior positions of Director of  Sunshine Gas Limited  (commenced in 2007 and  resigned in 2008), Business  Development Manager of  Command Petroleum,  Consulting Energy Advisor  to Prudential-Bache  Securities, General Manager  of Petroleum Securities  Australia Limited and was an  expert technical advisor to  News Corporation Limited. Experience: Previously, a  member of the Financial  Reporting Council (ceased  on 30 June 2012), a  Director of Telstra  Corporation Limited  (commenced in 2009 and  retired in 2011) and Chief  Financial Officer and Group  Managing Director, Finance  & Administration of Telstra  (commenced in October  2003 and retired in 2011). In this latter role he was  responsible for finance,  treasury, risk management  and assurance, investor  relations, credit  management, taxation,  corporate security and  investigations, procurement  and billing. Prior to this he  served as Director, Finance. In this role, which he  assumed in 1995, he  contributed to T1 and T2,  cost reduction programs,  growth strategies, debt  raising, capital management  and organisation  restructures. Directorships: Director of  The Bionics Institute of  Australia (commenced in  June 2012) and of  Melbourne Jazz Limited  (commenced in October  2009) and a member of the  Council of Deakin University. Committees: Chair of the  Audit and Risk Management  Committee, a member of  the People and Performance  Committee, and the  Nominations Committee. Independent: Yes Term: Non-executive  Director since March 2009.