Board of Directors

E B Noxon BSc, FIEAust, FAIM

Non-Executive Chairman

Experience
Independent non-executive director for 9 years and Chairman since January 27, 2005. Mr. Noxon has extensive experience in manufacturing industries.

Other current directorships
Non-executive Chairman of Lemarne Corporation Limited (director since 1979).

Former directorships in last 3 years
None.

Special responsibilities
Chairman of the Board
Chairman of Remuneration Committee
Member of Audit Committee

Interest in shares and options
40,000 ordinary shares in National Can Industries Limited.

R K Horsburgh AM Hon D Univ, B. Eng (Chem.), FAICD, FIE (Aust)

Non-Executive Director

Experience
Independent non-executive director since November 2006. Mr. Horsburgh is the former managing director and CEO of Smorgon Steel Ltd. and has extensive experience in steel, transport and glass industries.

Other current directorships
Non-executive chairman of Toll Holdings Ltd. (director since 2004) and Traffic Technologies (director since 2006). Non-executive director of CSR Ltd. (director since 2006)

Former directorships in last 3 years
Managing director of Smorgon Steel Ltd. from 1998 to 2007.

Special responsibilities
Member of Remuneration Committee Member of Audit Committee

Interest in shares and options
11,220 ordinary shares in National Can Industries Limited.

T X O’Brien FCPA

Non-Executive Director

Experience
Independent non-executive director since November 25, 2004 . Mr. O’Brien is currently managing director of Simplot Australia Pty Ltd and has extensive experience in food and textile manufacturing industries.

Other current directorships
Simplot Australia Pty Ltd

Former directorships in last 3 years
None.

Special responsibilities
Member of Remuneration Committee
Member of Audit Committee

Interest in shares and options
60,000 ordinary shares in National Can Industries Limited.

R G Pitcher AM, FCA, FCPA, ACAA

Non-Executive Director

Experience
Independent non-executive director for 15 years.  Mr. Pitcher is founder and former principal partner of accounting and advisory firm, Pitcher Partners and has extensive experience in manufacturing industries. 

Other current directorships
Non-executive chairman of Cellestis Limited (director since 2001) and McMillan Shakespeare Limited (director since 2004).
Non-executive director of Reece Australia Limited (director since 2003).

Former directorships in last 3 years
Non-executive director of Capral Aluminium Limited from 2001 to 2007.

Special responsibilities
Chairman of Audit Committee
Member of Remuneration Committee

Interest in shares and options
None.

M W Tyrrell

Managing Director

Experience
Managing director since 2000 and executive director for 22 years. Mr. Tyrrell has extensive experience in metal and plastic packaging industries.

Other current directorships
None.

Former directorships in last 3 years
None.

Special responsibilities
Managing Director.

Interest in shares and options
33,538,906 ordinary shares in National Can Industries Limited.