1. ALAN RYDGE
Age 55. Non-executive Chairman,
Board Member since 1978, Chairman of
Directors since 1980, Audit Committee
Member and Nomination and
Remuneration Committee Member.
Experience
A company director with 30-plus years
experience in the film, hospitality, leisure
and tourism industries. Joined the Greater
Union group in 1971 and was formerly the
Group Managing Director.
Directorships
Mr Rydge is also a director of the listed
company, Carlton Investments Limited
(appointed 1980, chairman since 1980).
In addition, Mr Rydge is chairman
of Enbeear Pty Limited and
Alphoeb Pty Limited.
2. ROBERT GRAHAM
BE Sydney, MBA Harvard, FAICD
Age 70. Independent Non-executive
Director, Board Member since 1990, Audit
Committee Member and Nomination and
Remuneration Committee Member.
Experience
A company director with 40-plus years
experience as a management consultant
and senior executive. Former group
general manager and director of
Consolidated Press Holdings Limited and
managing director of Samuel Taylor.
Directorships
Mr Graham was a former director of the
Australian Institute of Company Directors
(1998 – 2001).
EXPLANATION OF ABBREVIATIONS AND
DEGREES: AM Member in the Order of Australia;
AO Officer in the Order of Australia; BA Bachelor
of Arts; BE Sydney Bachelor of Engineering,
The University of Sydney; Dip Law (Syd) Diploma
of Law, The University of Sydney; FAIB Fellow of
The Australian Institute of Bankers; FAICD Fellow
of Australian Institute of Company Directors; FCA
Fellow of The Institute of Chartered Accountants
in Australia; LLM (Hons) Master of Laws (Honours);
MBA Harvard Master of Business Administration,
Harvard University
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