IAN BLACKBURNE

BSC (HONS), PHD, MBA, AGE 64.

Chairman, is a member of the Audit Committee, Safety, Health and Environment Committee and Remuneration Committee. He joined the Board in 1999 and was last re-elected in 2007. An independent director, Ian is a former managing director of Caltex Australia Limited. He has been a director of Suncorp-Metway Limited and Teekay Corporation for eight years, and in December 2009 was appointed as a director-elect of Aristocrat Leisure Limited. In April 2008, he ceased to be a director of Symbion Health Limited after three years.

KATHLEEN CONLON

BA (ECON) (DIST), MBA, AGE 46.

A member of the Safety, Health and Environment Committee and Audit Committee. Kathleen joined the board in 2004 as an independent director after seven years as a partner and director of the Boston Consulting Group (BCG) where she led BCG’s Asia Pacific Operational Effectiveness Practice Area and, previously, the Sydney office. She is a member of Chief Executive Women, a NSW council member of the Australian Institute of Company Directors, a member of the NSW Government's Better Services & Value Taskforce and a non-executive director of both DLA Phillips Fox and REA Group Limited.

RAY HORSBURGH AM

BENG (CHEM), HON D UNIV, FAICD, FIE AUST, AGE 67.

Chairman of the Safety, Health and Environment Committee and is a member of the Remuneration Committee. He joined the Board in October 2006 as an independent director. Ray has had a distinguished record of managing manufacturing businesses, including leading a number of mergers and acquisitions. He was managing director of Smorgon Steel Group Limited for nine years until its merger with OneSteel Limited in August 2007. This followed a 31 year career with the Australian Consolidated Industries group, primarily in senior roles in the glass and packaging businesses. In September 2007, he was appointed chairman of Toll Holdings Limited where he has served as a director for four years. Ray is also Chairman of Traffic Technologies Limited and a director of National Can Industries Limited and Essendon Football Club.

RICHARD LEE

BENG (CHEM) (HONS), MA (OXON), AGE 60.

Chair of the Remuneration Committee and is a member of the Audit Committee. Richard joined the Board in 2005 as an independent director. He has had 19 years’ experience in investment banking and the finance industry. Richard is a former chief executive officer of N M Rothschild Australia group. Prior to his investment banking career, he held a number of senior roles in CSR’s Sugar division. Richard has been chairman of Salmat Limited for eight years and is deputy chairman of Ridley Corporation Limited, where he has been a director for nine years. He has been a director of Newcrest Mining Limited since August 2007. In June 2009 he was appointed as non-executive Chairman of C.Czarnikow Limited. A Rhodes Scholar, he is a fellow and in November 2009 was appointed national chairman of the Australian Institute of Company Directors.

JOHN STORY

BA, LLB, FAICD, AGE 64.

Chairman of the Audit Committee and is a member of the Remuneration Committee. John joined the Board in 2003. An independent director, he has a great depth of experience as a senior lawyer advising on corporate and commercial law. In 2007, he retired as non-executive chairman of the law firm Corrs Chambers Westgarth, where he was a partner for 36 years until his retirement as a partner in 2006. John is chairman of Suncorp-Metway Limited, where he has been a director for 13 years. In November 2007, he was appointed as chairman of Tabcorp Holdings Limited where he has been a director since 2004. Previously, he had been a director of Jupiters Limited.

NICK BURTON TAYLOR AM

BECON FCA, FAICD, FFIN, AGE 60.

A member of the Audit Committee and the Safety, Health and Environment Committee, Nicholas joined the Board in 2008 as an independent director. Nicholas is the past chairman of Airservices Australia. He has been a director of GrainCorp Limited, Rural Press Limited, Sydney Airport Corporation Limited and the Federal Airports Corporation. He is currently the chairman of the Australian Agricultural Company Limited and in January 2010 was appointed chairman of Delta Agribusiness. He is a past president of the Institute of Chartered Accountants and current chairman of the Country Education Foundation of Australia and a member of the Rabo Bank Advisory Board.

JEREMY SUTCLIFFE

LLB (HONS) MAICD, AGE 52.

Jeremy joined the Board in 2008 as an independent director. He was appointed as an executive director and managing director on 1 April 2010. Jeremy was formerly an executive director of Sims Metal Management Limited having held several positions, including Group CEO, from 2002 until 2008. He is a non–executive director of Amcor Limited and holds advisory roles with Scholz AG and Veolia Environmental Australia.

SHANE GANNON

BBUS(ACC), CPA, FAICD, Age 50.

Joined CSR as chief financial officer in July 2008. Appointed to the CSR Board in September 2009 as an Executive Director. Shane is a former chief financial officer of Dyno Nobel and chief executive of Novera Energy. He spent 10 years at the Lend Lease Group, undertaking senior CFO roles in the property and financial services sectors. He is a director of Tomago Aluminium, a joint venture with Gove Aluminium Finance Ltd (CSR and AMP), Rio Tinto Alcan & Hydro Aluminium.

COMPANY SECRETARY

CHRIS BERTUCH

BA, LLM

Company secretary since August 2007 and CSR’s general counsel. Chris joined CSR as a corporate lawyer in 1993. Previously, he was a partner in the law firm Gadens Lawyers in Sydney. Chris has had extensive experience in corporate, commercial and trade practices law and dispute resolution. Chris also completed the Advanced Management Program at Harvard Business School.