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Greig Gailey Director (Non-executive/Independent) Bachelor of Economics (University of Queensland, Australia) Mr Gailey was appointed a director of Caltex Australia Limited on 11 December 2007. Mr Gailey brings to the Board extensive Australian and international oil industry experience and broad management expertise acquired in industrial and capital intensive industries. From 1964 to 1998, Mr Gailey worked at British Petroleum Company where he held various positions throughout Australia and offshore including management of refining, supply and distribution in Australia and Europe. After 1998, Mr Gailey was the Chief Executive Officer of Fletcher Challenge Energy, New Zealand, the Chief Executive Officer of Pasminco Limited and the Chief Executive Officer and Managing Director of Zinifex Limited, a position from which he stepped down in June 2007. Mr Gailey is currently president of the Business Council of Australia. Previous directorships of listed companies in the last three years • Zinifex Limited (5 May 2004 – 29 June 2007) |