Australian Government Attorney-General's Department - UN Oil For Food Inquiry

Appendix 10

Contents

Appendix 12

Appendix 11 AWB Limited and AWB (International) Limited: structure

Table 11.1 The Board of Directors of AWB Limited, November 2006

Name	Details of directorship
Mr Brendan Stewart¹ Chairman (AWB) (also AWBI)	Director of AWB: current at 6 November 2006 Elected on 3 February 2000 and re-elected on 13 March 2003 Elected by the directors as Chairman on 14 March 2002 and re-elected Chairman on 13 March 2003 Assumed position of Executive Chairman of AWB on 9 February 2006 AWB Committees: Nomination (Chair), Remuneration (Chair), Investment (Chair), Group Corporate Risk (ex-officio member) Audit (ex-officio member) and Customers & Stakeholders Committee (ex-offico member) Non-executive director of AWBI: current as at 29 May 2006 Elected by the directors as Chairman of AWBI on 14 March 2002 and re‑elected Chairman on 13 March 2003 Resigned as Chairman of AWBI on 9 February 2006² AWBI Committees: Single Desk
Mr Robert Barry³ (AWB)	Deputy Chairman; non-executive director of AWB: current as at 6 November 2006 Appointed on 12 January 1999 as an Additional Director; elected on 15 March 2001 and re-elected on 11 March 2004 as a B-Class Director Committees: current Chairman of the Board Audit Committee
Mr Stephen Chamarette⁴ (AWB)	Non-executive director of AWB: current as at 6 November 2006 Elected as non-executive director on 11 March 2004 Committees: Group Corporate Risk, Nomination, Services Agreement and Customers & Stakeholders
Mr Anthony Howarth (AWB)	Non-executive director of AWB: current as at 6 November 2006 Appointed as non-executive director on 10 March 2005
Mr Xavier Martin (AWB)	Non-executive director of AWB: current as at 6 November 2006 Elected on 13 March 2003 and re-elected on 23 February 2006 Committees: Audit
Mr John Ferguson Simpson (AWB)	Non-executive director of AWB: current as at 6 November 2006 From November 1998 to present Committees: Services Agreement (Chair), Nomination, Remuneration and Customers & Stakeholders Non-executive director of AWBI: previous From November 1998 to March 2000 (approx)
Mr Warrick McClelland⁵ (AWB)	Non-executive director of AWB: current as at 6 November 2006 Elected as a non-executive director on 4 November 1998 and re-elected on 14 March 2002 and 10 March 2005 Committees: Audit and Services Agreement
Mr Christopher Moffet⁶ (AWB and AWBI)	Non-executive director of AWB: current as at 6 November 2006 'A class' director of AWB since election on 4 November 1998; re-elected on 14 March 2002, re-elected again on 10 March 2005 Member of the Corporate Risk Committee since 1998 Former member of the Investment Committee Member of the Board Audit Committee from 1999 to 2001 Non-executive director of AWBI: current as at 6 November 2006 'A class' director since January 1999
Mr John Schmoll⁷ (AWB)	Non-executive director of AWB: current as at 6 November 2006 Appointed on 10 March 2005 Committees: Audit, Investment, Services Agreement and Governance
Mr Brendan Fitzgerald⁸ (AWB)	Non-executive director of AWB: current as at 6 November 2006 Elected as non-executive director on 13 March 2003 Committees: Audit, Services Agreement and Customers & Stakeholders
Mr Peter Polson⁹ (AWB and AWBI)	Non-executive director of AWB: current as at 6 November 2006 Appointed on 31 March 2003 as an Additional Director of AWB and elected on 10 March 2005 as a B Class Director Committees: Group Corporate Risk (Chair), Remuneration, Investment and Governance (Chair) Non-executive director of AWBI: current as at 6 November 2006 Appointed on 31 March 2003

Sources:

1. Ex 1252, WST.0020.0141.

2. Ex 497, WST.0019.0046_R, para. 1. According to AWB's website, however, Mr Stewart resigned as Chairman of AWBI on 23 February 2006: http://www.awb.com.au/aboutawb/corporate/boardprofiles/#bstewart.

3. Ex 778, AWB.0415.0002_R.

4. Ex 780, AWB.0415.0006_R.

5. Ex 779, AWB.0415.0004_R.

6. Ex 519, WST.0020.0002_R.

7. Ex 783, AWB.0415.0012_R.

8. Ex 781, AWB.0415.0008.

9. Ex 782, AWB.0415.0010_R.

Table 11.2 Board of Directors of AWB Limited, 1 July 1999

Position	Name
Chairman	Mr Trevor Flugge
Deputy Chairman	Mr Robert Barry
Non-executive Director	Mr Andrew Inglis
	(The late) Mr Geoff Johnson
	Mr Warrick McClelland
	Mr Laurie Marshall
	Mr Chris Moffet
	Mrs Kerry Sanderson
	Mrs Brenda Shanahan
	Mr John Simpson
	Mr John Thame

Source: Ex 8, WST.0001.0252_R at 0260_R-0261_R, para. 19.

Table 11.3 Board of Directors of AWB Limited, 1999 to 2006

Position	1999	2000	2001	2002	2003	2004	2005	2006
Chairman / Non-executive Director	Trevor Flugge AO	Trevor Flugge AO	Trevor Flugge AO	Brendan Stewart (appointed 14.03.02)	Brendan Stewart	Brendan Stewart	Brendan Stewart	Brendan Stewart (appointed Executive Chairman on 09.02.06)¹
Chief Executive Officer / Managing Director / Executive Director	Murray Rogers AM	Murray Rogers AM (until 02.02.00) Andrew Lindberg (appointed 03.04.00)	Andrew Lindberg	Andrew Lindberg	Andrew Lindberg	Andrew Lindberg	Andrew Lindberg	Andrew Lindberg (resigned 09.02.06, effective 30.04.06)¹ Peter Polson (acting CEO from 09.02.06-21.04.06)¹
Deputy Chairman Non-executive Director	Robert Barry	Robert Barry	Robert Barry	Robert Barry	Robert Barry	Robert Barry	Robert Barry	Robert Barry
Non-executive Directors	Andrew Inglis Geoff Johnson Laurie Marshall Warrick McClelland Christopher Moffet Kerry Sanderson Brenda Shanahan John Simpson John Thame	Andrew Inglis (until 03.02.00) Geoff Johnson (until 03.02.00) John Thame Brenda Shanahan Warrick McClelland Michael Shanahan (elected 03.02.00) Kerry Sanderson Brendan Stewart (elected 03.02.00) John Simpson Christopher Moffet Laurie Marshall Ian Cush (elected 03.02.00)	Brenda Shanahan Warrick McClelland John Thame Kerry Sanderson Michael Shanahan Brendan Stewart John Simpson Christopher Moffet Laurie Marshall Ian Cush	Brenda Shanahan Warrick McClelland John Thame Kerry Sanderson Michael Shanahan John Simpson Christopher Moffet Laurie Marshall Ian Cush	Brendan Fitzgerald (from 13.03.03) Brenda Shanahan (until end Mar 03) Laurie Marshall Xavier Martin (from 13.03.03) Warrick McClelland Christopher Moffet Kerry Sanderson John Simpson John Thame Peter Polson (appointed 31.03.03) Michael Shanahan (until 13.03.03) Ian Cush (until 13.03.03)	Brendan Fitzgerald Steve Chamarette (from 11.03.04) Xavier Martin Warrick McClelland Christopher Moffet Peter Polson Kerry Sanderson John Simpson John Thame Laurie Marshall (until 11.03.04)	Brendan Fitzgerald Steve Chamarette Xavier Martin Warrick McClelland Christopher Moffet Peter Polson John Schmoll (from 10.03.05) John Simpson Tony Howarth (from 10.03.05) John Thame (until 14.03.05) Kerry Sanderson (until 10.03.05)	Brendan Fitzgerald Steve Chamarette Tony Howarth Warrick McClelland Christopher Moffet Peter Polson John Schmoll John Simpson Xavier Martin

1. Statement from the Board of AWB Limited, 9 February 2006: http://www.awb.com.au.

Sources: AWB Annual Reports 1999-2005; Ex 1204, EXH.0002.0002; Ex 1205, EXH.0002.0035; Ex 1206, EXH.0002.0133; Ex 1207, EXH.0002.0216; Ex 1208, EXH.0002.0298; Ex 1209, EXH.0002.0397; Ex 1210, EXH.0002.0511. See also <http://www.awb.com.au>.

Table 11.4 Board of Directors of AWB (International) Limited, November 2006

Name	Details of directorship
Mr Ian Donges (Chairman AWBI)	Non-executive director of AWBI: current as at 6 November 2006 Elected as a non-executive director of AWBI on 15 March 2001 and re-elected on 11 March 2004 Chairman of AWBI: current as at 6 November 2006 Elected as Chairman of AWBI on 23 February 2006 Committees: Compliance and AWB Limited Board Customers and Stakeholders
Mr Peter Polson¹ (AWB and AWBI)	Non-executive director of AWB: current as at 6 November 2006 Appointed on 31 March 2003 as an Additional Director of AWB and elected on 10 March 2005 as a B Class Director Committees: Group Corporate Risk (Chair), Remuneration, Investment and Governance (Chair) Non-executive director of AWBI: current as at 6 November 2006 Appointed on 31 March 2003
Mr Christopher Moffet² (AWB and AWBI)	Non-executive director of AWB: current as at 6 November 2006 'A class' director of AWB since election on 4 November 1998; re-elected on 14 March 2002, re-elected again on 10 March 2005 Member of the Corporate Risk Committee since 1998 Former member of the Investment Committee Member of the Board Audit Committee from 1999 to 2001 Non-executive director of AWBI: current as at 6 November 2006 'A class' director since January 1999
Mr Wayne Gibson (AWBI)	Non-executive director of AWBI: current as at 6 November 2006 Elected as non-executive director on 3 February 2000, re-elected on 13 March 2003 and 23 February 2006
Mr Brendan Stewart (AWB and AWBI)	Non-executive director of AWBI: current as at 6 November 2006 Resigned as Chairman of AWBI on 23 February 2006³ Committee: Single Desk
Mr Clinton Starr (AWBI)	Non-executive director of AWBI: current as at 6 November 2006 Elected on 4 November 1998 and re-elected on 14 March 2002 and 10 March 2005 Committees: Compliance (Chair), Single Desk (Chair) and AWB Limited Customers and Stakeholders

Sources:

1. Ex 782, AWB.0415.0010_R.

2. Ex 519, WST.0020.0002_R.

3. See AWB Board profiles, <http://www.awb.com.au/aboutawb/corporate/boardprofiles/#bstewart>, 6 November 2006.

Table 11.5 Board of Directors of AWB (International) Limited, 1999 to 2006

Position	1999	2000	2001	2002	2003	2004	2005	2006
Chairman / Non-executive Director	Trevor Flugge AO	Trevor Flugge AO	Trevor Flugge AO	Brendan Stewart (appointed 14.03.02)	Brendan Stewart	Brendan Stewart	Brendan Stewart	Brendan Stewart (until 23.02.06) Ian Donges (appointed 23.02.06)
Executive Director	Murray Rogers AM	Murray Rogers AM (until 02.02.00) Andrew Lindberg (appointed 03.04.00)	Andrew Lindberg	Andrew Lindberg	Andrew Lindberg	Andrew Lindberg	Andrew Lindberg	Andrew Lindberg (resigned 09.02.06)¹
Non-executive Directors	Geoff Johnson Christopher Moffet Brenda Shanahan John Simpson Clinton Starr	Geoff Johnson (until 03.02.00) Wayne Gibson (appointed 2000) Clinton Starr (appointed Oct 2000) Christopher Moffet Brenda Shanahan John Simpson (until approx. Mar 2000)	Ian Donges (appointed Mar 01) Wayne Gibson Clinton Starr Christopher Moffet Brenda Shanahan	Ian Donges Wayne Gibson Clinton Starr Christopher Moffet Brenda Shanahan	Brenda Shanahan (until end Mar 03) Christopher Moffet Peter Polson (from 31.03.03) Ian Donges Wayne Gibson Clinton Starr	Clinton Starr Christopher Moffet Peter Polson Ian Donges Wayne Gibson	Clinton Starr Christopher Moffet Peter Polson Ian Donges Wayne Gibson	Christopher Moffet Peter Polson Wayne Gibson Clinton Starr Brendan Stewart (from 23.02.06)

1. Statement from the Board of AWB Limited, 9 February 2006: http://www.awb.com.au.

Figure 11.1 AWB Limited's management structure, July 1999

Source: Ex 8, WST.0001.0335.

Figure 11.2 Corporate structure, late 1999

Source: Ex 4, EXH.0001.0030.

Note: Subject to one correction, this figure depicts the corporate structure within AWBL following the appointment of Mr Tighe as Chief Operating Officer in September 1999 (T 597). The one correction is that following Mr Tighe's appointment, and until Mr Lindberg was appointed in April 2000, Mr Goodacre reported to Mr Tighe. To this end, in Figure 11.2 Mr Goodacre should be on the same level as Mesrs Officer, Laskie and Storey, rather than being on the same level as Mr Tighe as currently depicted (T 3365).

Figure 11.3 Corporate structure, May 2000