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Trevor Bourne Director (Non-executive/Independent) Bachelor of Mechanical Engineering (University of New South Wales, Australia) and Master of Business Administration (University of Newcastle, Australia) Mr Bourne was appointed a director of Caltex Australia Limited on 2 March 2006 and in 2007 was a member of the Audit Committee, the Nomination Committee and the OHS & Environmental Risk Committee. Mr Bourne brings to the Board broad management experience acquired in industrial and capital intensive industries and engineering and supply chain skills and experience. From 1999 to 2003, Mr Bourne served as Chief Executive Officer of Tenix Industries Limited. Prior to Tenix Industries Limited, he spent 15 years at Brambles Industries Limited, six as Managing Director of Brambles Australasia. Before that he worked for Incitec Limited and BHP Limited. The Board has determined that Mr Bourne is an independent director despite the level of transactions with Origin Energy Limited and its subsidiaries (Origin) in 2007 exceeding the thresholds in the Charter of Director Independence. Most of the expenditure with Origin in 2007 related to contracts for the supply of electricity and natural gas with a company which became a subsidiary of Origin after the execution of the contracts with Caltex. Current directorships of listed companies • Hastie Group Limited (Chairman) (appointed 14 February 2005) • Origin Energy Limited (appointed 18 February 2000) Previous directorships of listed companies in the last three years • Coates Hire Limited (26 February 2004 – 9 January 2008) • Lighting Corporation Limited (12 February 2004 – 18 January 2008) |