The Board of Directors
and Company Secretary

C I (Chris) Roberts
Independent Non-Executive Director and Chairman
BCom.

Mr Roberts has substantial knowledge of fast-moving consumer products, where the packaging component is signifi cant, gained through executive roles in Australia, New Zealand, the United Kingdom and Indonesia. Currently a director of Australian Agricultural Company Ltd (since June 2001), Director of The Centre for Independent Studies (since August 2004) and Deputy Chairman (since March 2006). Director of Control Risks Group Ltd (since September 2006).

Former roles include Chairman and Managing Director of Arnotts Ltd (January 1996-January 1999), Managing Director of Orlando Wyndham Wines Ltd (October 1987-December 1990), Chairman of Email Ltd (June 1999-February 2001), Director of Telstra Corporation Ltd (December 1991-November 2000), Chairman of Winifred West Schools Ltd (February 2003- March 2004) and director of MLC Life Ltd (August 1992-February 1995).

Former director of Petaluma Wines (February 1999-December 2001) and Cockatoo Ridge Wines Ltd (January 2002-May 2006). Chairman of Executive and Nomination Committees, member of the Human Resources Committee and Superannuation Committee. Previously a member of the Audit & Compliance Committee from 1 July 2004 to 7 December 2005. Director since February 1999 – appointed Chairman 2000.





K N (Ken) MacKenzie
Managing Director and Chief Executive Officer
BEng.

Mr MacKenzie has extensive experience across all of Amcor’s major packaging business segments in the Americas, Australia, Asia and Europe. Joined Amcor 1992.

Former positions: Group Managing Director, Amcor Rentsch and Closures 2001-2005; Group General Manager Amcor Flexibles Australasia 1999-2001; General Manager Corporate Sales and Marketing, Amcor Containers Packaging 1997-1999; Senior fi nance and operational roles, Amcor PET Packaging North America 1992-1997; Prior to joining Amcor, Manager Manufacturing Strategy Practice, Accenture 1987-1992. Member of Executive and Human Resources Committees. Appointed Managing Director and CEO July 2005.





R K (Keith) Barton
Independent Non-Executive Director
BSc, PhD, FTSE, FAICD.

As a former Managing Director of James Hardie Industries Ltd (April 1993-October 1999) and Executive Director CSR Ltd (January 1990- March 1993), Dr Barton has gained broad management experience in manufacturing in Australia and internationally.

Currently director of Air Liquide Australia Ltd (since December 2004), Coles Group Ltd (since July 2003), Tower Australia Group Limited (Chairman) (since December 2006) and Vision Australia (since November 2004). Previously director of Goodman Fielder Ltd (Chairman) (March 2002-April 2003) and Tower Ltd (Chairman) (July 2006-December 2006).

Member of Executive and Audit & Compliance Committees. Director since November 1999.





G J (John) Pizzey
Independent Non-Executive Director
BE (Chem), Dip. Mgt.

Extensive knowledge of the international resources industry and general management gained during 33 years with Alcoa in Australia and the United States. Formerly Executive Vice President and Group President Primary Products for Alcoa Inc. and Chairman of London Metal Exchange.

Currently a director of Alumina Limited (since June 2007), Iluka Resources Ltd (since November 2005), St Vincent’s Institute of Medical Research (since April 2004) and Ivanhoe Grammar School (since November 2003). Previous directorships held; WMC Resources Ltd (November 2003-June 2005), Alcoa of Australia (April 1999-December 2003), ION Limited (in administration) (October 1999-August 2005), Chairman 2004-2005, Range River Gold Limited Chairman 2004- April 2006, London Metal Exchange Limited (UK) (1997-December 2003), London Metal Exchange Holdings Limited (UK) (December 2002-December 2003), International Aluminium Institute Ltd (UK) (1998-December 2003), and various subsidiaries of Alcoa Inc (USA) (1994-2003).

Member of Executive, Human Resources, and Nomination Committees. Chairman of the Amcor Superannuation Fund. Director since September 2003.





E J J (Ern) Pope
Independent Non-Executive Director
BSc.

Broad international experience with over 38 years in the food and beverage manufacturing industries, including senior executive positions based in Australia, the Philippines, USA, New Zealand and Switzerland.

This includes 22 years with the Nestlé Group (1983-2005) and 16 years with Kraft Foods Limited (1967-1982) including roles as Managing Director Nestlé Australia, Senior Vice-President Nestle S.A. and President and CEO Nestlé Purina Asia-Pacifi c, Africa and the Middle East region.

Currently Chairman of Golden Circle Limited (since May 2005), a director of Alesco Corporation Limited (since December 2004) and director of Foodbank NSW Ltd (since February 2006), Chairman (since April 2007).

Member of Human Resources and Nomination Committees. Director since October 2005.





J G (John) Thorn
Independent Non-Executive Director
FCA.

A partner with PricewaterhouseCoopers (PwC) for over 20 years, serving major local and international companies. National Managing Partner of the Australian fi rm of PwC from 2001 until retiring from that position in September 2003. Extensive global experience, in particular in the Asia Pacifi c region, in audit, accounting, corporate governance and international management groups. Director of Caltex Australia Limited (since June 2004), National Australia Bank Limited (since October 2003) (Audit Committee Chairman) and Salmat Limited (since September 2003).

Chairman Audit & Compliance Committee (since February 2005) and member of the Superannuation Committee. Director since December 2004.





G A (Geoff) Tomlinson
Independent Non-Executive Director
BEcon.

With extensive experience in, and exposure to, the fi nancial services industry in Australia and internationally, Mr Tomlinson is a former Group Managing Director of National Mutual Holdings Ltd (October 1992-September 1998).

Currently Chairman of Programmed Maintenance Services Limited (since August 1999) and Dyno Nobel Ltd (since February 2006), Director of National Australia Bank Ltd (since March 2000).

Formerly Chairman of Neverfail Spring Water Ltd (April 1999-September 2003), director of Pineapplehead Ltd (March 2000-June 2002), Chairman of Reckon Ltd (June 1999-August 2004) and Chairman of Funtastic Ltd (May 2000-May 2006), Deputy Chairman of Hansen Technologies Ltd (March 2000-May 2006) and director of Mirrabooka Investments Ltd (February 1999-April 2006).

Chairman of the Human Resources and Superannuation Committees and member of the Audit & Compliance Committee. Director since March 1999.





J F (Julie) McPherson
Company Secretary and Group General Counsel
Dip Law SAB, M AppFin, LLM.

As both a lawyer and investment banker, Mrs McPherson has broad experience in corporate governance, fi nance and commerce. Prior to joining Amcor, she has held executive, legal and commercial positions, including Company Secretary and General Counsel at Goodman Fielder, and Deputy Managing Director of Dresdner Kleinwort Bensen.

Admitted as a solicitor in Victoria and NSW and admitted to practice in the High Court. Formerly a partner of a major national law fi rm. Member of the Law Committee of Australian Institute of Company Directors since July 2006. Company Secretary since April 2005.

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