Directors’ Report  Cardno Limited and its Controlled Entities for the year ended 30 June 2010  Director  Experience  Special Responsibilities  Andrew D Buckley  BE(Hons), FIEAust, FAICD, CPEng, RPEQ  Managing Director  Age 53  Andrew was appointed Managing Director of the Cardno Group in 1997. He  has thirty years’ experience in executive management, project management,  design and implementation of engineering and development assistance  projects. Andrew has worked in the management, design and construction  of mining, engineering and infrastructure projects in Australia, Africa, USA  and Asia. For the last 15 years he has worked in executive management  roles in the engineering, construction and development assistance sectors  with a special focus on growth. Under Andrew’s leadership the Cardno  Group has grown from an annual turnover of approximately $14 million in  FY1997 to $477 million in FY2010 and from less than 200 people to over  3,700.   Andre w was a Non-executive Director of CBD Professional Services Pty Ltd,  which is associated with Carter Newell Lawyers until December 2009.  Andrew is a member of the Nominations  Committee  Anthony H (Tony) Barnes  BCom  Non-executive Director  Age 60   T ony Barnes has been a non-executive Director of Cardno since 31 July  2008. He was formerly the Chief Financial Officer of Zinifex Limited, an  international mining, exploration and development company. Mr Barnes also  held the position of Chief Executive Officer of Zinifex Limited during a  management change. Mr Barnes played a key role in the successful IPO of  Zinifex Limited in May 2004 and its subsequent restructure culminating in  the merger with Oxiana Limited in July 2008 to form Oz Minerals Limited. He  has extensive financial experience following a career which included more  than 32 years with BHP, both within Australia and Internationally.   T ony is also a Director of the Victorian Rugby Union.  Tony is Chairman of the Board’s Audit,  Risk & Compliance Committee, the Standing  Due Diligence Committee and a member of  the Remuneration Committee.   Peter J Cosgrove AC, MC  ndc (Ind), jssc, psc (US), Dip Mil Stud, FAICD  Non-executive Director  Age 63   Retire d General Peter Cosgrove joined Cardno as a Non Executive Director  on 26 March 2007, bringing with him a wealth of experience and credentials.  Peter is a Director of Qantas Airways Limited and Qantas Superannuation  Limited, and a Fellow of the Australian Institute of Company Directors. Peter  was a director of Australian Rugby Union Limited until April 2010. He also  holds a number of prestigious memberships and board appointments. Peter  was Chief of the Australian Defence Force from July 2002 until July 2005. In  1999 he was appointed as Commander of the International Forces in East  Timor and helped the country transition to independence. Peter was  awarded the Military Cross in Vietnam and he was appointed as a  Companion of the Military Division of the Order of Australia, Companion of  the New Zealand Order of Merit (CNZM) and Commander of the United  States Legion of Merit. In 2001 Peter was the Australian of the Year. Peter is a member of the Nominations  Committee  Page 5 of 80 