| Mr Ron McNeilly Chairman FCPA BCom MBA (Melb) | - Chairman: Worley Parsons Ltd., Melbourne Business School Foundation Ltd., Deputy Chairman of Bluescope Steel Ltd. Director: Alumina Ltd., Council for Australia Latin America Relations, Mt Eliza Graduate School of Business and Government Ltd., Vice President of Australia-Japan Business Co-Operation Committee.
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| Mr Geoff Allen Deputy Chairman BA(Hons) MBA (Melb) | - Management Consultant and Founder and Director: Allen Consulting Group Pty Ltd. Chairman: Australian Government Trade Policy Advisory Council, Australasian Centre for Corporate Public Affairs. Australian Statistics Advisory Council, Melbourne Business School Ltd Remuneration & Compensation Committee appointed 1996. Director: Lancemore Pty Ltd., Melbourne Business School Foundation Ltd., Mt Eliza Graduate School of Business and Government Ltd., Southern Cross Broadcasting Ltd, Australian Government WTO Advisory Council, Potter Museum of Art; Member: Advisory Board, Victorian College of the Arts.
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| Professor Margaret Abernethy BEcon Hons Ph.D (LaT) ASCPA | - Dean: Faculty of economics & Commerce, The University of Melbourne, Professor of Managerial Accounting
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| Mr Frank Cicutto BCom FAIBF, FCIBS | - Chairman: Orix Australia Corporation Ltd., RUN Corp. Ltd., Director: St Vincent's Health Melbourne Business School Foundation Ltd
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| Professor Paul H Dainty BA (Hons), DMS, MSc, MBA, PhD, FAHRI | - Professor of Management Development - Melbourne Business School Ltd., Managing Director: DA Management Services Pty Ltd.
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| Mr Eric Gwee Teck Hai BEng (Melb) | - Chairman: SP Services Ltd., Board of Governors, Institute of Technical Education, ITE Holding PTE Ltd. Director: Singapore Power Limited, Worley Parsons Ltd., SP Australia Networks (Distribution) Ltd., SP Australia networks (RE) Ltd., SP Australia Networks (Transmission) Ltd.
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| Mr David Karpin AM BCom (Hons), MBA LID (Hon), FCPA, FAICD, FAIM, ASIA, MACS | - Company Director and Chairman: Warrnambool Cheese and Butter Factory Ltd., Magnesium International Ltd., Director: Placer Dome Inc, Institute of Public Affairs Ltd., Mt Eliza Graduate School of Business and Government Ltd., Racing Victoria Ltd., Thoroughvision Ltd., Adjunct Professor of Management, Australian National University.
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| Mrs Gail Kelly Dip Ed, BA, MBA, FAIBF | - Managing Director and Chief Executive Officer: St George Bank, Director: St George Bank Ltd., St George Bank Administration and Subsidiary, Asgard Wealth Solutions Ltd. Governor: St George Foundation Ltd. Member: Financial Sector Advisory Council.
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| Graeme Richard Liebelt BEcon Hons (Adel), AMP (Stanford), FAIM FAATSE | - Managing Director and CEO: Orica Limited, Member of the Board: The Global Foundation; The Australian Science & Media Centre, Member: Business Council of Australia; Australian Institute of Company Directors; Council on Australia Latin America Relations.
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| Mr David Percival BEc, MBA, FCPA, FCIS, FAICD | - Vice Principal and Chief Financial Officer, University of Melbourne. Director: ANZU Mutual Association Ltd., Unimutual Ltd., Melbourne University Publishing Ltd., Mt Eliza Graduate School of Business and Government Ltd.
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| Ms. Heather Ridout BEcon Hons (Syd) | - Chief Executive: Australian Industry Group., Director: Australian Super; Electrolux Home Products Pty. Ltd.
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| Professor John Seybolt BA (Yale), MBA (Utah),PhD (Cornell) | - Dean and Director, Melbourne Business School Ltd., Director: G.E. Capital Financial Inc.
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| Professor Loane Skene LLB (Hons)(Melb) Centenary Medal | - Chairman: Board of Undergraduates Studies (BUGS), Professor of Law, Law Faculty and Adjunct Professor Law, Faculty of Medicine, Dentistry and Health Sciences - The University of Melbourne. Director: Medical Ethics Program, Centre for Applied Philosophy and public Ethics - Charles Sturt University and University of Melbourne, Australian and New Zealand Institute of Health Law and Ethics. Deputy Director: Centre for Law and Genetics - The University of Tasmania and The University of Melbourne. Member: Editorial Board, Journal of Medical Ethics (UK).
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| Michael John Taylor AO BAgSci (Melb), DipEc(UNE), FTSE FAIM FIPAA | - Secretary: Department of Infrastructure, Transport, Regional Development and Local Government, Chair: National Standing Committee on Transport; National Standing Committee on Regional Development, Member: Crawford Fund Board of Governors; Foundation for Rural and Regional Renewal.
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| Mr Vu Tien Vy LLB Hon BCom MBA (Melb) | - CFA, Financing Solutions Group, Barclays Capital, Singapore.
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| Mrs Catherine Walter AM MBA, LLB(Hons), LLM, (Melb), FAICD | - Company Director and Chairman: Equipsuper Pty. Ltd., Director: Australian Foundation Investment Co Ltd., Orica Ltd., Walter and Eliza Hall Institute of Medical Research., James Hardie Industries NV
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