Gene Tilbrook
	Gene Tilbrook, was Finance Director at Wesfarmers Limited until his retirement in May 2009. He has recently been appointed as non-executive chairman of TPI. Gene joined Wesfarmers in 1985 and held a number of commercial positions in its Business Development Department and at Wesfarmers Energy. He previously worked in corporate finance and in systems engineering. He led Wesfarmers’ business development group, becoming Executive Director, Business Development in 2002 and Finance Director in 2005.

Gene holds Bachelor of Science and Master of Business Administration degrees and a Diploma in Computing Science from the University of Western Australia. He completed the Advanced Management Program at the Harvard Business School in 1998.

Gene is currently a Non-Executive Director of Fletcher Holdings Ltd, NBN Co Ltd, Queensland Rail and GPT Group. He was a director of Wesfarmers Limited until 1 May 2009.

Bruce Brown
	Bruce Brown, is currently a non-executive Director of Campbell Brothers Limited, an ASX listed company with diversified operations globally which involve the provision of analytical laboratory services and also the distribution of chemicals and hospitality supplies.Mr Brown had held finance and senior management positions with that company since 1976. In 1990, Mr Brown was appointed Chief Executive Officer of Campbell Brothers Limited and three years later became its Managing Director. He resigned as Chief Executive Officer in 2005.

Mr Brown has been integral to that company’s significant growth and ongoing success in a broad range of industries. Mr Brown was also for a period of time a Director and Chairman of Flight Centre Ltd.

Rajiv Ghatalia
	Rajiv Ghatalia, is a Managing Director of Warburg Pincus Asia LLC. He focuses on the firm’s leveraged buy-out and special situations activities including financial services in Asia. Prior to joining Warburg Pincus in 2005, he was at Goldman Sachs, where he was a partner and co-head of investment banking, Asia Pacific (excluding Japan). Rajiv received a B.A. in economics from the University of Pennsylvania, a B.S. in accounting from The Wharton School at the University of Pennsylvania and an M.B.A.from Harvard Business School.

He is a Director of Nikko Asset Management and Titan Group Investment Limited.

Bruce Allan
	Bruce Allan, is a mining engineer who has some 46 years experience working in the Australian resources industry. Mr Allan is Managing Director of Bruce Allan Corporate Services, a specialist services consultant to the mining industry.He is currently Chairman of the Queensland Mines Rescue Service, a private industry organisation providing specialist services to the Queensland coal industry. Mr Allan is a Director of the Illawarra Retirement Trust, a large retirement organisation based in New South Wales and a non-executive director of Centennial Coal Limited, an ASX listed company.

Mr Allan has held senior industry management positions with major organisations such as Rio Tinto and BHP Billiton, retiring from BHPB – Illawarra Coal as Vice President Operations in 2004, to form his own consulting business.

He has served as Chairman of the New South Wales Minerals Council underground research committee, advising industry and government on direction and expenditure for coal research.

He has travelled extensively overseas in both technical and marketing roles for both the mining industry and government. Mr Allan brings to the Board an in-depth knowledge of the Australian resources industry.

Graham Mulligan
	Graham Mulligan, has had extensive experience in senior management positions in Australia and New Zealand. He is the Managing Director of International Infrastructure Ventures which specialises in providing management services to major projects in the infrastructure, transport and oil industries. He currently provides advisory services to a top tier ASX listed company; previously held the position of Chief Executive Officer of the Port of Brisbane Corporation, and prior to that was the Managing Director of Port Wellington Ltd in New Zealand.

Mr Mulligan has previously held senior management and publicly listed company Director positions in the petroleum exploration and production industries in Australia and New Zealand.

Martin Hudson
	Martin Hudson, was Senior Vice President Commercial Affairs and Chief Legal Counsel at Foster’s Group Limited until his retirement in July 2009. He was previously Company Secretary and Chief General Counsel at Southcorp Limited, Chief General Counsel to the Pacific Dunlop Group of Companies and a partner (and then Managing Partner/Chairman in the Melbourne Office) of national law firm Freehills. At both Foster’s and Southcorp he was responsible to the Board for corporate governance matters.

Martin is a non-executive Director of NM Superannuation Pty Ltd (the Trustee of Axa Asia Pacific Holdings Limited’s public superannuation funds) and was previously a member of Freehill’s National Board and a non-executive director MLC Building Society as well as numerous companies in the Foster’s and Southcorp Groups.

He has over 39 years of international legal and senior management experience.