Mark Johnson LLB MBA - Chairman
Term: Non-executive Director since February 2006.
Independent:  Yes.
Committees:  Chairman of the People and Performance, and Health, Safety and Environment Committees.
Directorships:  Chairman of Macquarie Infrastructure Group (commenced as a Director in 1996). Mr Johnson is also Chairman of the Australian Strategic Policy Institute and Chairman of the APEC Business Advisory Council.
Experience:  Mr Johnson was previously Deputy Chairman of Macquarie Bank Limited, a Director of Pioneer International, Sydney Futures Exchange, the Victor Chang Cadiac Research Institute and Chairman of the Australian Gas Light Company (commenced as a Director in 1988 and retired on 25 October 2006).

Michael Fraser BCom CPA - Managing Director and Chief Executive Officer 
Term: Managing Director and CEO from October 2007.
Independent:  No.
Committees:  Member of the Health, Safety and Environment Committee
Experience:  Michael has more than 20 years’ energy industry experience in a number of areas, including having established AGL as the country’s largest energy retailer and headed up its national sales, marketing and trading activities. He also has extensive experience in customer service, regulatory management, energy distribution and corporate services. Michael is a Director of the ASX listed Queensland Gas Company Limited (QGC), Chairman of Elgas Limited and a Director of the UnitingCare Ageing Board.

Carolyn Hewson BEc (Hons) MA 
Term:  Non-executive Director since February 2006.
Independent: Yes.
Committees: Member of the Audit & Risk Management and Health, Safety and Environment Committees.
Directorships: Director of Westpac Banking Corporation (commenced in 2003) and Director of BT Investment Management (commenced December 2007). Carolyn is also on the advisory Board of Nanosonics.
Experience:  Ms Hewson's community involvement includes board or advisory roles with the YWCA NSW, the Royal Humane Society of New South Wales and The Australian Charities Fund. Within the last three years she was a Director of CSR Limited (commenced in 1995, retired on 14 July 2005) and also a member of the Economic Development Board (South Australia). She was a non-executive Director of the Australian Gas Light Company from 1996-2006. 

Jeremy Maycock  
Term: Non-executive Director since October 2006.
Independent:  Yes.
Committees:  Member of the Audit and Risk Management, and Health Safety and Environment Committees.
Experience:  Mr Maycock is Managing Director of CSR Limited. He was previously Managing Director of the Hastie Group, Chair of Cement Australia and a Director of Holcim New Zealand Ltd. 

Sandra McPhee  
Term: Non-executive Director since October 2006.
Independent:  Yes.
Committees:  Member of the People and Performance and Health, Safety and Environment Committees
Directorships:  Director of Coles Myer Litd (commenced in 2003), Director of Perpetual Limited (commenced in 2003), Director of Art Gallery of NSW (commenced in 2003), Director of St Vincent's & Mater Health Ltd (commenced in 2003) 
Experience:  Ms McPhee is a former Deputy Chair of SA Water Corporation, and a Director of Primelife Corporation Limited, CARE Australia, Tourism Council Australia Limited and held a number of Group General Manager positions in Qantas Airways Limited before retiring in 2004. 

Max Ould BEc 
Term:  Non-executive Director since February 2006.
Independent: Yes.
Committees:  Member of the People and Performance, and Health, Safety and Environment Committees.
Directorships:  Chairman of Goodman Fielder Limited (commenced as a Director in 2005 and appointed Chairman in September 2006). Director of Pacific Brands Limited (commenced in 2004) and Foster's Group Limited (commenced in 2004). 
Experience:  Mr Ould was previously Managing Director of National Foods Limited and a non-executive Director of the Australian Gas Light Company from 2004-2006 . 

Bruce Phillips BSc (Hons) 
Term:  Non-executive Director since August 2007.
Independent: Yes.
Committees:  Member of the Health, Safety and Environment Committees.
Directorships:  Bruce is a Director of Sunshine Gas Limited.
Experience:  Previously Business Development Manager of Command Petroleum and Consulting Energy Advisor to Prudential-Bache Securities. Bruce is a petroleum industry expert with more than 30 years of technical, financial and managerial experience in the upstream sector of the petroleum industry. He founded and was Managing Director of Australian Worldwide Exploration Limited, was chief technical advisor to Petroleum Securities Australia Limited, and was an expert advisor to News Corporation Limited.

Graham Reaney BCom CPA 
Term: Non-executive Director since February 2006 
Independent:  Yes.
Committees:  Chairman of the Audit & Risk Management Committee, member of the People and Performance, and Health, Safety and Environment Committees.
Directorships: Chairman of PMP Limited (commenced as a Director in 2002) and a Director of St George Bank Limited (commenced in 1996).
Experience:  Mr Reaney was previously a Director of So Natural Foods Australia Limited (commenced in 2001and retired in October 2006) and a Director of the Australian Gas Light Company (from 1988-2006). He retired as Managing Director of National Foods Limited in 1996, prior to which he was Managing Director of IEL.