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4 BRADKEN LIMITED ANNUAL REPORT 2013
Directors’ Report
30 June 2013
Bradken Limited
Directors' report (continued)
30 June 2013
A. General information (continued)
Information on directors
Nick Greiner, AC, B.Ec., MBA.
Independent Non-Executive Chairman.
Age 66.
Experience and expertise
Other current directorships
Former directorships in the last three years
Special responsibilities
Interest in shares
Brian Hodges, B.Chem.Eng. (Hons).
Managing Director.
Age 59.
Experience and expertise
Other current directorships
Former directorships in the last three years
Special responsibilities
Interest in shares and rights
Phil Arnall, B.Com.
Independent Non-Executive Director.
Age 68.
Experience and expertise
Other current directorships
Former directorships in the last three years
Special responsibilities
Interest in shares
Chairman of Infrastructure NSW and Chairman of Citigroup Australia.
Chairman of QBE Australia, Chairman of Nuance Global Traders, Deputy Chairman of Champ Private Equity and a director of
various private groups.
Chairman of Ludowici Limited and non-executive director of Macquarie Generation.
None.
387,040 ordinary shares in Bradken Limited.
Member of Human Resources Committee.
Member of Human Resources Committee.
371,272 ordinary shares in Bradken Limited.
Managing Director.
2,316,630 ordinary shares in Bradken Limited.
Director of Bradken Limited since 2004. Extensive experience in mining and steel industries in management positions. Held
senior management positions with Smorgon Steel Group and Australian National Industries.
Managing Director of the Bradken business since 2001. Formerly General Manager of the Bradken business from 1997.
Extensive management and engineering experience in Australia for BHP, Australian National Industries and the Smorgon Steel
Group.
Member of Audit and Risk Committee
Chairman of Bradken Limited since 2004. Extensive experience in corporate roles. Formerly, Premier and Treasurer of New
South Wales.
Non-executive director of AJ Lucas Limited.
None
305,774 rights over ordinary shares in Bradken
Limited.
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Bradken Limited