Mr David Crawford (Chairman)

– BCom (Hons) MA (Pol Sc)

Appointed as Non-Executive Chairman of the Board in April 2000. Mr Crawford is also Acting President of the National Competition Council and Chairman of Export Grains Centre Ltd, Canola Breeders Western Australia Pty Ltd and HRZ Wheats Pty Ltd, and a Director of Grain Biotech Australia Pty Ltd and Grain Foods CRC Ltd. He is Chairman of the Board of Advisors of Curtin University Graduate School of Business and a management committee member of both educational and service organisations. He was previously Corporate Affairs Director of Wesfarmers Limited and held senior executive positions with Ranger Minerals NL and Western Collieries Ltd. Mr Crawford has also been a member and/or Chairman of a number of government and non-government committees in the agriculture and mining industries.P>

Mr Denis Adams

Mr Adams was appointed to the Board in October 2007. Mr Adams is currently a director of the Qantas subsidiary companies, Australian Air Express Pty Ltd. and Star Track Express Pty Ltd. He is also a director in the aviation and travel industries. During this timehe held several senior executive positions including chief Executive, Jetset Tours, Chief Executive, Australian Airlines and Executive General Manager Associated Business for Qantas.

Mr Ron Doubikin AM

Mr Ron Doubikin joined the Board as a Non-Executive Director in August 2001. Mr Doubikin is the owner and Chief Executive of the Doubikin Group of Companies with interests in property, self-storage, hotels and development. He is also a Director of United Super Pty Ltd, CBUS Property Pty Ltd, and Chairman of a number of private companies including Koala Self Storage Pty Ltd. He is past President of Master Builders Inc. and has served on the Australian Building Code Board and the National Labour Consultative Council.

Mr Alan Dundas

- BE (Hons), FAusIMM, GAICD

Mr Alan Dundas joined the Board as a Non-Executive Director in July 2006. Mr Dundas was previously an Executive Director of WMC Resources Ltd and Deputy chairman of Horizon Power.

Mr Alan Good

- FCA, BCom University of Western Australia

Mr Good was appointed a Director of the Board in July 2006. Mr Good is Chairman of CMA Corporation Limited and a non executive director of Straits Resources Limited and Snap Franchising Limited. Mr Good was formerly a Partner of PricewaterhouseCoopers and was the Managing Partner of that firm’s Perth office for over six years.

Mr Richard Hoskins

- BCom, LLB (Hons) University of Melbourne

Richard Hoskins joined Hastings Funds Management Limited in June 2006 as Director, Infrastructure and was appointed as a Director of Perth Airport at that time. Prior to joining Hastings, Mr Hoskins worked with the law firm Mallesons Stephen Jaques for over 16 years, becoming a Partner on 1 January 2000. He specialised in project and infrastructure finance and was one of Perth Airport’s principal legal advisers.

Mr Jeff Pollock

Mr Pollock joined Perth Airport as a Director in May 2008. Mr Pollock is part of Hastings' executive management team and holds the dual role of Head of Listed Infrastructure and Chief Executive Officer of Australian Infrastructure fund. Mr Pollock also has broad experience in asset management and operations of infrastructure and utilities in the transport and energy sectors.

Mr Lyndon Rowe

– BEc (Hons) University of Adelaide

Mr Lyndon Rowe is Executive Chairman of the WA Economic Regulation Authority. He is the former Chief Executive of the Chamber of Commerce and Industry of WA, a position he held from 1992 to 2004. Mr Rowe is also a member of the Senate of the University of Western Australia and Chair of the University's Audit and Review Committee./P>

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