Board of Directors

Stephen Johns

BEc, FCA

Chairman and independent director

Mr Johns had a long executive career with Westfield where he held a number of positions including that of Finance Director from 1985 to 2002. He was appointed an executive Director of Westfield Holdings Limited and Westfield Trust in 1985, and Westfield America Trust upon its listing in 1996. He became a non-executive Director of the three Westfield boards in October 2003. He is currently a non-executive Director of the Westfield Group, which resulted from the merger of the three listed entities in July 2004.

Mr Johns was a non-executive Director of Brambles Industries Limited and Brambles Industries plc from August 2004 to December 2006, at which time he became a non-executive Director of Brambles Limited, the new holding company of the Brambles Group following a corporate reorganisation which became effective in December 2006. He is also a Director of Sydney Symphony Limited.

Hing Lam Kam

BSc, MBA

CKI Board appointee and non-executive director

Mr Kam has been Managing Director of CKI since its incorporation in May 1996 and the deputy managing director of Cheung Kong (Holdings) Limited since February 1993. He has played a leading role in developing the Cheung Kong Group�s corporate and strategic direction.

Mr Kam is also the president and chief executive officer of CK Life Sciences International (Holdings) Inc. and an executive director of Hutchison Whampoa Limited and Hong Kong Electric Holdings Limited.

In Australia, he is a Director of CitiPower, Powercor Australia (�Powercor�), ETSA Utilities (�ETSA�), AquaTower and Lane Cove Tunnel Holding Company.

Andrew Hunter

MA, MBA, MICAS, MHKICPA

CKI Board appointee and non-executive director

Mr Hunter is currently the Executive Director and Chief Operating Officer of CKI. In addition, he serves as Chief Financial Officer of Cheung Kong (Holdings) Limited and is an Executive Director of Hong Kong Electric (Holdings) Limited.

Mr Hunter holds a Master of Arts degree and a Master of Business Administration, and is a member of the Institute of Chartered Accountants of Scotland and of the Hong Kong Institute of Certified Public Accountants. Mr Hunter has more than 24 years experience in accounting and financial management and holds a range of directorships in CKI related companies. He is a director of CitiPower, Powercor and ETSA.governments.

Mr Hunter is a member of the Audit and Risk Management Committee.

Shaun Mays

BSc (Hons), MSc, MBA

RREEF Board appointee and non-executive director

Mr Mays is a Managing Director of Deutsche Bank AG and the global head of RREEF Infrastructure, based in New York. He is responsible for managing the global RREEF business which is the fiduciary infrastructure investment operation within Deutsche Asset Management.

Prior to taking up this position, he was chief executive officer of Deutsche Asset Management (Australia) Limited (�DeAM�). He has 20 years experience in the funds management industry in both executive management and investment positions in Australia, USA and the UK. Prior to joining Deutsche Asset Management, Mr Mays was also the Managing Director of Westpac Financial Services Group. He was Chief Investment Officer of Commonwealth Financial Services after holding the position of Managing Director and Chief Investment Officer at Mercury Asset Management, where he also served on the board of Mercury Asset Management UK plc.

Mr Mays has made significant contributions to industry associations and Australian Government advisory boards throughout his career, including authoring the Australian Government report �Corporate Sustainability: an Investor Perspective (the Mays� Report)� in 2003.

He has held a wide range of directorships on the boards of listed and unlisted companies in Australia, USA, the UK and Japan. Mr Mays is a non-executive Director of Spark Infrastructure Management Limited and non-executive Chairman of the Board of Maher Terminals LLC.

John D Dorrian

BA, FCA

RREEF Board appointee and non-executive director

John Dorrian is a Managing Director of Deutsche Bank AG, Head of RREEF Australia and Co-Head of Infrastructure Investments for RREEF Asia Pacific, the alternative investment management division of Deutsche Asset Management. Prior to this he advised RREEF on the establishment of Spark Infrastructure and the acquisition of its interests in CitiPower, Powercor and ETSA Utilities. He was Spark Infrastructure's Chief Financial Officer until October 2006 and was previously Head of Portfolio Management and Head of Infrastructure & Private Debt for the Global Private Capital division of AMP Henderson Global Investors.

Mr Dorrian has more than 25 years of senior experience in financial and investment markets, and has specialised in infrastructure, private equity and direct investment and funds management for over 15 years. He has been actively involved as a director of a number of significant companies operating in a wide range of industries including airports, electricity generation, electricity and gas distribution and retailing, minerals processing and agribusiness.

He is a director of CitiPower, Powercor and ETSA Utilities, Deutsche Asset Management (Australia) Limited, Spark Infrastructure Management Limited, Australia Pacific Airports Corporation Limited, the Port of Geelong, Northern Gas Networks Holdings Limited (UK) and St George Community Housing Limited. A Fellow of The Institute of Chartered Accountants in Australia and a member of the Australian Institute of Company Directors, he holds a B.A. in financial management from Macquarie University.

Mr Dorrian is a member of the Audit and Risk Management Committee.

Don Morley

BSc, MBA, FAustIMM

Independent director

Mr Morley is the Chairman of Alumina Limited (since 2002) and an independent director of Iluka Resources Limited (since 2002). He was previously a Director of Finance at WMC Limited with over 30 years of service.

Mr Morley is the Chairman of the Audit and Risk Management Committee.

Peter St George

CA (SA), MBA

Independent director

Mr St George is a director of CHEDHA Holdings Pty Limited (�CHEDHA), CitiPower and Powercor. He is also a director of First Quantum Minerals Limited, a mining group listed in Toronto and London, a director of Boart Longyear Limited, an international mining services group, and is Chairman of Walter Turnbull, an Australian accounting and financial services group. He was also a director of SFE Corporation Limited from 2000 until it merged with ASX Limited in July 2006.

He was chief executive officer of NatWest Markets Australia from 1995 until its acquisition by Salomon Smith Barney Australia Limited in 1998 and then co-chief executive officer of Salomon Smith Barney Australia Limited from 1998 to 2001.

Prior to that Mr. St George had more than 20 years experience in senior corporate advisory roles with NatWest Markets and Hill Samuel & Co Limited in London. He qualified as a Chartered Accountant in South Africa and received an MBA from the University of Cape Town.

Mr St George is a member of the Audit and Risk Management Committee.

Cheryl Bart

BCom, LLB

Independent director

Ms Bart is a lawyer and has been a non-executive director on the board of ETSA since 1995.

She has significant utilities industry experience and is Chairman of the Audit Committee of ETSA.

Her current directorship positions include ANZ Trustees Ltd, Economic Development Board (SA), Global Properties Limited, Shaw of Australia, the Defence Industry Advisory Board, and the Alcohol Education and Rehabilitation Foundation. She is Chairman of the South Australian Film Corporation, the Adelaide Film Festival and the Adelaide Film Festival Investment Fund.

Her previous directorships include Sydney Ports Corporation, the Australian Sports Foundation and the Information Economy Advisory Board.

Ms Bart is a member of the Audit and Risk Management Committee.

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Stephen Johns

BEc, FCA

Chairman and independent director

Hing Lam Kam

BSc, MBA

CKI Board appointee and non-executive director

Mr Kam has been Managing Director of Cheung Kong Infrastructure ("CKI") since its incorporation in May 1996 and the Deputy Managing Director of Cheung Kong (Holdings) Limited since February 1993. He has played a leading role in developing the Cheung Kong Group's corporate and strategic direction.

Mr Kam is also the President and Chief Executive Officer of CK Life Sciences International (Holdings) Inc. and an executive Director of Hutchison Whampoa Limited and Hong Kong Electric Holdings Limited.

In Australia, he is a Director of CitiPower, Powercor Australia ("Powercor"), ETSA Utilities ("ETSA"), AquaTower and Lane Cove Tunnel Holding Company.

Andrew Hunter

MA, MBA, MICAS, MHKICPA

CKI Board appointee and non-executive director

Mr Hunter is currently an executive Director and Chief Operating Officer of CKI. In addition, he serves as Chief Financial Officer of Cheung Kong Holdings Limited and is an executive Director of Hong Kong Electric (Holdings) Limited.

Mr Hunter is a member of The Institute of Chartered Accountants of Scotland and of the Hong Kong Institute of Certified Public Accountants. Mr Hunter has more than 24 years experience in accounting and financial management and holds a range of directorships in CKI related companies. He is a Director of Citipower, Powercor and ETSA.

Mr Hunter is a member of the Audit and Risk Management Committee.

Shaun Mays

BSc (Hons), MSc, MBA

RREEF Board appointee and non-executive director

Mr Mays is a Managing Director of Deutsche Bank AG and the Global Head of RREEF Infrastructure, based in New York. He is responsible for managing the global RREEF business which is the fiduciary infrastructure investment operation within Deutsche Asset Management.

Prior to taking up this position, he was Chief Executive Officer of Deutsche Asset Management (Australia) Limited ("DeAM"). He has 20 years experience in the funds management industry in both executive management and investment positions in Australia, the USA and the UK. Prior to joining Deutsche Asset Management, Mr Mays was also the Managing Director of Westpac Financial Services Group. He was Chief Investment Officer of Commonwealth Financial Services after holding the position of Managing Director and Chief Investment Officer at Mercury Asset Management, where he also served on the board of Mercury Asset Management UK plc.

Mr Mays has made significant contributions to industry associations and Australian Government advisory boards throughout his career, including authoring the Australian Government report "Corporate Sustainability: an Investor Perspective (the Mays' Report)" in 2003.

He has held a wide range of directorships on the boards of listed and unlisted companies in Australia, the USA, the UK and Japan. Mr Mays is a non-executive Director of Spark Infrastructure Management Limited and non-executive Chairman of the board of Maher Terminals LLC.

John D Dorrian

BA, FCA

RREEF Board appointee and non-executive director

John Dorrian is a Managing Director of Deutsche Bank AG, Head of RREEF Australia and Co-Head of Infrastructure Investments for RREEF Asia Pacific, the alternative investment management division of Deutsche Asset Management. Prior to this, he advised RREEF on the establishment of Spark Infrastructure and the acquisition of its interests in CitiPower, Powercor and ETSA. He was Spark Infrastructure's Chief Financial Officer until October 2006 and was previously Head of Portfolio Management and Head of Infrastructure and Private Debt for the Global Private Capital division of AMP Henderson Global Investors.

Mr Dorrian has more than 25 years of senior experience in financial and investment markets, and has specialised in infrastructure, private equity and direct investment and funds management for over 15 years. He has been actively involved as a Director of a number of significant companies operating in a wide range of industries including airports, electricity generation, electricity and gas distribution and retailing, minerals processing and agribusiness.

He is a Director of CitiPower, Powercor and ETSA, DeAM, Spark Infrastructure Management Limited, Australia Pacific Airports Corporation Limited, the Port of Geelong, Northern Gas Networks Holdings Limited (UK) and St George Community Housing Limited. A Fellow of The Institute of Chartered Accountants in Australia and a member of the Australian Institute of Company Directors, he holds a Bachelor of Arts in financial management from Macquarie University.

Mr Dorrian is a member of the Audit and Risk Management Committee.

Don Morley

BSc, MBA, FAustIMM

Independent director

Mr Morley is the Chairman of Alumina Limited (since 2002) and an independent Director of Iluka Resources Limited (since 2002). He was previously a Director of Finance at WMC Limited with over 30 years of service.

Mr Morley is the Chairman of the Audit and Risk Management Committee.

Peter St George

CA (SA), MBA

Independent director

Mr St George is a Director of CHEDHA Holdings Pty Limited ("CHEDHA"), Citipower and Powercor. He is also a Director of First Quantum Minerals Limited, a mining group listed in Toronto and London, and Boart Longyear Limited, an international mining services group listed on the ASX, and is Chairman of Walter Turnbull, an Australian accounting and financial services group. He was also a Director of SFE Corporation Limited from 2000 until it merged with ASX Limited in July 2006.

He was Chief Executive Officer of NatWest Markets Australia from 1995 until its acquisition by Salomon Smith Barney Australia Limited in 1998 and then Co-Chief Executive Officer of Salomon Smith Barney Australia Limited from 1998 to 2001.

Prior to that, Mr St George had more than 20 years experience in senior corporate advisory roles with NatWest Markets and Hill Samuel & Co Limited in London. He qualified as a Chartered Accountant in South Africa and received a Master of Business Administration from the University of Cape Town.

Mr St George is a member of the Audit and Risk Management Committee.

Cheryl Bart

BCom, LLB

Independent director

Ms Bart is a lawyer and has been a nonexecutive Director on the board of ETSA since 1995.

She has significant utilities industry experience and is Chairman of the Audit Committee of ETSA and a member of its Compliance Committee.

Her other current directorship positions include ANZ Trustees Ltd, Economic Development Board (SA), Global Properties Limited, Shaw of Australia, and the Alcohol Education and Rehabilitation Foundation. She is Chairman of the South Australian Film Corporation, the Adelaide Film Festival and the Adelaide Film Festival Investment Fund.

Her previous directorships include Sydney Ports Corporation, the Australian Sports Foundation and the Information Economy Advisory Board.

Ms Bart is a member of the Audit and Risk Management Committee.

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