ERG Limited - COMPANY BOARD :: Transit Systems automated fare collection products, ticket technology, magnetic stripe, dual interface smart cards, transit operator integrated systems, backend processing, depot computer software, on-vehicle and on-station equipment Australia Sydney, Melbourne, Beijing, Germany, Sweden, London, Manchester, Italy, Seattle

COMPANY BOARD

Colin Henson - FCPA, Dip.Law (BAB), FCIS, FCIM, FAICD, Chairman
Audit and Risk, Remuneration and Nominations Committees
Mr Henson joined the Board in March 2005 and was appointed Non-Executive Chairman in April 2005. Mr Henson brings over 30 years experience in corporate management across a broad range of industries, having previously acted as Managing Director and Chief Financial Officer for a number of public companies.

Mr Henson is currently a non-executive director of MYOB Limited and he holds a number of professional memberships. Mr Henson is a Fellow of the Australian Institute of Company Directors (FAICD), a Fellow of CPA Australia (FCPA), a Fellow of the Institute of Corporate Managers, Secretaries and Administrators (FCIS and FCIM) and a Non Practicing Member of the Law Society of New South Wales (Dip. Law).

James Carroll - BBus (Accounting), GDipAppFin, CA, FFin
Executive Director - Finance
James has been Chief Executive Officer of ERG controlled OneLink Transit Systems Pty Ltd in Melbourne, Australia, since October 2003. Prior to that James held senior finance roles at Mayne Group Ltd in Treasury, Mergers and Acquisitions, Investment Analysis and Investor Relations. James also spent several years working in corporate taxation with a multinational organisation and major accounting firm. James holds Bachelor of Business degree and a Graduate Diploma in Applied Finance & Investment. James is a Chartered Accountant and a Fellow of the Financial Services Institute of Australasia.

Steve Gallagher - BEng (Hons) (Electrical Engineering), BBus (Marketing)
Executive Director - Operations

Steve Gallagher has a bachelors degree with honours in electrical engineering from University of Melbourne and a bachelors degree in business (Marketing) from Monash University. Steve has worked with various Australian and Multinational corporations for over 20 years, most recently with Siemens. Steve has been a general manager of businesses in Industrial Automation, Power Distribution and Building Industries and he has lived and worked in China, Hong Kong, Singapore, Switzerland as well as Australia.

Michael Clarey - BA, MIM
Audit and Risk, Remuneration and Nominations Committees

Mr Clarey was appointed to the Board in January 2005. He brings over 30 years experience in international banking and finance, having previously worked in senior roles with JP Morgan Chase Inc and various predecessor companies, subsidiaries and affiliates in the USA, Australia, France, Japan, and Singapore. More recently Mr Clarey was Head of Structured Trade & Project Finance with Australia's Export Credit Agency, EFIC. He is also a Director of an Australian listed oil and gas company.

Mr Clarey holds a Bachelors Degree in Mathematics and a Masters degree in International Management.

Duncan Saville - BCom (Hons), BSc (Hons), FCA, ASIA
Audit and Risk, Remuneration and Nomination Committees

Duncan Saville was appointed to the Board as Non-Executive Director in May 2003. Mr Saville, a Chartered Accountant, is the principal of a funds management group. He is an experienced director and currently a director of an infrastructure fund.