Steel and Tube Holdings Limited

Management

Board of Directors

	Dean Pritchard \| Chairman and Non-independent Director Appointed a Director and elected as Chairman on 20 May 2005. Mr Pritchard BE, FIE Aust, CP Eng, FAICD is also a Director of Zinifex Limited, OneSteel Limited, Spotless Group Limited and Eraring Energy. Previously, he was Chief Executive Officer of Baulderstone Hornibrook, Chairman of ICS Global Limited and a Director of Railcorp.
	Barry Dineen \| Independent Director Appointed a Director in 1994, Mr Dineen was formerly Chairman and Managing Director of the Shell Companies in New Zealand. He is currently a Director of Todd Corporation Limited and Tecpak Industries Limited. He is Past President of the Institute of Directors in New Zealand.
	Dr Eileen Doyle \| Non-independent Director Appointed a Director on 15 July 2005. Dr Doyle Ph.D, FAICD is also Chairman of Port Waratah Coal Services and a Director of State Super Financial Services, OneSteel Limited, Commonwealth Science and Industry Research Organisation and Ross Human Directors Limited.
	Ian Lindsay \| Independent Director Appointed a Director on 15 February 2001, Mr Lindsay was formerly Director of Finance Asia Pacific for the BOC Group plc. Prior to this he had been Chairman and Managing Director of BOC Gases New Zealand Limited. He is currently a Director of Liquigas Limited.
	Tony Reeves \| Non-independent Director Appointed a Director in November 2001, Mr Reeves is Chief Financial Officer of OneSteel Limited where he is responsible for accounting, taxation, treasury, business planning and development, strategic sourcing, legal function and company secretarial matters. He was formerly Chief Financial Officer of Orica’s worldwide explosives business and prior to that Director Finance and Information Technology for ICI’s international polyester business.
	Dave Taylor \| Chief Executive Officer Dave graduated with a Bachelor of Science in Chemical Engineering from the University of Manchester, Institute of Science & Technology and joined The BOC Group where he held a number of operational and senior management roles in the UK & Asia until 2007. Dave joined OneSteel as GM of the newly acquired Smorgon Reinforcing business and subsequently rebranded it to the Australian Reinforcing Company, ARC. In October 2009, after 18 months with OneSteel, Dave and his family relocated to Wellington to assume the role of CEO, Steel & Tube Holdings Ltd..
	Tony Candy \| Chief Financial Officer & Company Secretary Appointed Company Secretary and Chief Financial Officer in February 1992. Mr Candy joined the Company as Financial Controller of the Merchandising Division in 1988 and is a Director of all subsidiary companies of Steel & Tube Holdings Limited.

	Dean Pritchard \| Chairman and Non-independent Director Appointed a Director and elected as Chairman on 20 May 2005. Mr Pritchard BE, FIE Aust, CP Eng, FAICD is also a Director of Zinifex Limited, OneSteel Limited, Spotless Group Limited and Eraring Energy. Previously, he was Chief Executive Officer of Baulderstone Hornibrook, Chairman of ICS Global Limited and a Director of Railcorp.
	Barry Dineen \| Independent Director Appointed a Director in 1994, Mr Dineen was formerly Chairman and Managing Director of the Shell Companies in New Zealand. He is currently a Director of Todd Corporation Limited and Tecpak Industries Limited. He is Past President of the Institute of Directors in New Zealand.
	Dr Eileen Doyle \| Non-independent Director Appointed a Director on 15 July 2005. Dr Doyle Ph.D, FAICD is also Chairman of Port Waratah Coal Services and a Director of State Super Financial Services, OneSteel Limited, Commonwealth Science and Industry Research Organisation and Ross Human Directors Limited.
	Ian Lindsay \| Independent Director Appointed a Director on 15 February 2001, Mr Lindsay was formerly Director of Finance Asia Pacific for the BOC Group plc. Prior to this he had been Chairman and Managing Director of BOC Gases New Zealand Limited. He is currently a Director of Liquigas Limited.
	Tony Reeves \| Non-independent Director Appointed a Director in November 2001, Mr Reeves is Chief Financial Officer of OneSteel Limited where he is responsible for accounting, taxation, treasury, business planning and development, strategic sourcing, legal function and company secretarial matters. He was formerly Chief Financial Officer of Orica’s worldwide explosives business and prior to that Director Finance and Information Technology for ICI’s international polyester business.
	Dave Taylor \| Chief Executive Officer Dave graduated with a Bachelor of Science in Chemical Engineering from the University of Manchester, Institute of Science & Technology and joined The BOC Group where he held a number of operational and senior management roles in the UK & Asia until 2007. Dave joined OneSteel as GM of the newly acquired Smorgon Reinforcing business and subsequently rebranded it to the Australian Reinforcing Company, ARC. In October 2009, after 18 months with OneSteel, Dave and his family relocated to Wellington to assume the role of CEO, Steel & Tube Holdings Ltd..
	Tony Candy \| Chief Financial Officer & Company Secretary Appointed Company Secretary and Chief Financial Officer in February 1992. Mr Candy joined the Company as Financial Controller of the Merchandising Division in 1988 and is a Director of all subsidiary companies of Steel & Tube Holdings Limited.