Cardno Limited and its Controlled Entities for the year ended 30 June 2010  Directors’ Report  Director  Experience  Special Responsibilities  Jeffrey I Forbes  BCom, MAICD, MAusIMM  Chief Financial Officer, Company Secretary, Executive  Director  Age 57   Jeff joined Cardno  in July 2006 as Chief Financial Officer, Company  Secretary and Executive Director, Finance. Jeff has more than 32 years  experience as a finance manager, primarily in the resources sector prior to  joining Cardno.   Jeff has si gnificant experience in the financing and development of resource  projects in both Australia and in the Asia Pacific region. He has held senior  positions domestically and internationally. Prior to joining Cardno he was an  Executive Director, Chief Financial Officer and Company Secretary of  Highlands Pacific Limited. Jeff has significant experience in capital raisings  and during his career Jeff has worked for a number of major companies  including Rio Tinto, BHP and CSR.  Jeff is a me mber of the Standing Due  Diligence Committee.  T revor C Johnson  BE, MEngSc, PhD, FIEAust, CPEng, RPEQ, MAICD  Executive Director  Age 53   T revor has 30 years experience as a civil engineer, with special expertise in  the fields of hydraulics, water quality and environmental analysis. He  continues to act as Project Director for many of Cardno’s major urban  development projects, and regularly appears as an expert witness on  engineering matters. In his executive role as Director Corporate, he is also  responsible for a number of acquisition, co-ordination and communication  activities within the Group.   T revor has been an employee of Cardno for over 25 years, and has been a  Director of Cardno Holdings Pty Ltd and subsequently Cardno Limited since  1996.   T revor is Chairman of the Standing Due  Diligence Committee and is a member of the  Board’s Audit, Risk & Compliance Committee.  Ian J Johnsto n  DipCM, GradDip App Fin & Inv, ASIA, ACIS, FAICD  Non-executive Director  Age 61   Ian Joh nston became a Non Executive Director of Cardno Limited in  November 2004 bringing with him extensive experience in treasury,  corporate banking and equity capital markets.   F ollowing a career of nearly 25 years in the banking industry, Ian joined  RBS Morgans in 1988 as Head of Corporate Finance and is now Chairman  Corporate Finance and a member of its advisory board.  He is also a Director of RBSM Foundation Limited and Data#3 Limited. He  is also a member of the National Trust of Queensland Brisbane City Hall  Conservation Appeal Committee and Rowland advisory board.   Ian’s pr evious Board appointments include Symbiosis Group Limited and  The Rock Building Society Limited.   Ian is  a member of the Board's Audit, Risk &  Compliance Committee, the Remuneration  Committee, the Nominations Committee and  the Standing Due Diligence Committee.  Page 6 of 80 