Steel & Tube Holdings Limited

Management

Board of Directors

	Dean Pritchard BE, FIE Aust, CP Eng, FAICD \| Chairman and Non-independent Director Appointed a Director and elected as Chairman on 20 May 2005, Dean was Chief Executive Officer of Baulderstone Hornibrook, Chairman of ICS Global Limited and a Director of Zinifex Limited, Railcorp and Eraring Energy. He is currently a Director of OZ Minerals Limited, OneSteel Limited and Spotless Group Limited.
	Dave Taylor B.Sc \| Chief Executive Officer and Non-independent Director Appointed the Chief Executive Officer and a Director on 5 October 2009, Dave was previously General Manager of the Australian Reinforcing Company, a subsidiary of Onesteel Limited. In 22 years at The BOC Group, he held a number of senior executive positions, initially in the United Kingdom and more recently as President BOC Gases Korea, based in Seoul and Managing Director Process Gas Solutions South Pacific, based in Sydney. Dave is a Director of all subsidiary companies in Steel & Tube Holdings Limited.
	Janine Smith B.Comm \| Independent Director Appointed a Director on 22 September 2010, Janine’s executive roles have included General Manager/Chief Executive Officer and Executive Director positions at Arnott’s New Zealand Limited, and Executive Director at Telecom Directories Limited. She has also been a Director of BNZ and Airways Corporation and a Trustee of Venture Taranaki. The Principal of The Boardroom Practice Limited, Janine is also Chairman of McLarens Young New Zealand Limited, a major loss adjusting company in New Zealand, Chairman of AsureQuality Limited and a Director of The Warehouse Group Limited.
	Rosemary Warnock BA, MAICD \| Non-independent Director Appointed a Director on 22 September 2010, Rosemary has held senior executive positions in the BP Group in Australia, United Kingdom and Singapore, including Chief Executive for Asia Pacific Lubricants. Principal of The Adelante Group, a partnership that provides executive mentoring services, she is currently Chairman of Thinc Group Holdings Pty Limited, an international company focused on capital works projects, and a Director of OneSteel Limited.
	Sir John Anderson KBE \| Independent Director Appointed a Director on 10 November 2011, Sir John was formerly Chief Executive of the ANZ National Bank. He holds directorships as the Chairman of Television New Zealand, New Zealand Venture Investment Fund, PGG Wrightson Limited and NPT Limited. He is also a director on the board of the Commonwealth Bank of Australia and is involved in several community-based boards and trusts.
	Steve Hamer BEng (Hons), FAICD \| Non-independent Director Appointed a Director on 10 November 2011, Steve joined the steel industry as an Electrical Engineering Trainee with Lysaght in 1976. He has spent his career in the Australian steel industry in a broad range of technical, functional and business management positions. From 2001, Steve has been responsible for OneSteel’s Reinforcing business, and then in 2007 assumed the role as Executive General Manager, Steel in Concrete and then in 2010 was appointed as Chief Executive Distribution for OneSteel. Steve is currently the Chairman of the BOSFA JV, Chairman of the SRIA (Steel Reinforcing Institute of Australia) and a Director of the ASI (Australian Steel Institute).

	Dean Pritchard BE, FIE Aust, CP Eng, FAICD \| Chairman and Non-independent Director Appointed a Director and elected as Chairman on 20 May 2005, Dean was Chief Executive Officer of Baulderstone Hornibrook, Chairman of ICS Global Limited and a Director of Zinifex Limited, Railcorp and Eraring Energy. He is currently a Director of OZ Minerals Limited, OneSteel Limited and Spotless Group Limited.
	Dave Taylor B.Sc \| Chief Executive Officer and Non-independent Director Appointed the Chief Executive Officer and a Director on 5 October 2009, Dave was previously General Manager of the Australian Reinforcing Company, a subsidiary of Onesteel Limited. In 22 years at The BOC Group, he held a number of senior executive positions, initially in the United Kingdom and more recently as President BOC Gases Korea, based in Seoul and Managing Director Process Gas Solutions South Pacific, based in Sydney. Dave is a Director of all subsidiary companies in Steel & Tube Holdings Limited.
	Janine Smith B.Comm \| Independent Director Appointed a Director on 22 September 2010, Janine’s executive roles have included General Manager/Chief Executive Officer and Executive Director positions at Arnott’s New Zealand Limited, and Executive Director at Telecom Directories Limited. She has also been a Director of BNZ and Airways Corporation and a Trustee of Venture Taranaki. The Principal of The Boardroom Practice Limited, Janine is also Chairman of McLarens Young New Zealand Limited, a major loss adjusting company in New Zealand, Chairman of AsureQuality Limited and a Director of The Warehouse Group Limited.
	Rosemary Warnock BA, MAICD \| Non-independent Director Appointed a Director on 22 September 2010, Rosemary has held senior executive positions in the BP Group in Australia, United Kingdom and Singapore, including Chief Executive for Asia Pacific Lubricants. Principal of The Adelante Group, a partnership that provides executive mentoring services, she is currently Chairman of Thinc Group Holdings Pty Limited, an international company focused on capital works projects, and a Director of OneSteel Limited.
	Sir John Anderson KBE \| Independent Director Appointed a Director on 10 November 2011, Sir John was formerly Chief Executive of the ANZ National Bank. He holds directorships as the Chairman of Television New Zealand, New Zealand Venture Investment Fund, PGG Wrightson Limited and NPT Limited. He is also a director on the board of the Commonwealth Bank of Australia and is involved in several community-based boards and trusts.
	Steve Hamer BEng (Hons), FAICD \| Non-independent Director Appointed a Director on 10 November 2011, Steve joined the steel industry as an Electrical Engineering Trainee with Lysaght in 1976. He has spent his career in the Australian steel industry in a broad range of technical, functional and business management positions. From 2001, Steve has been responsible for OneSteel’s Reinforcing business, and then in 2007 assumed the role as Executive General Manager, Steel in Concrete and then in 2010 was appointed as Chief Executive Distribution for OneSteel. Steve is currently the Chairman of the BOSFA JV, Chairman of the SRIA (Steel Reinforcing Institute of Australia) and a Director of the ASI (Australian Steel Institute).