Lion Nathan Ltd.

Jamie Tomlinson Chief Financial Officer Jamie Tomlinson became Chief Financial Officer in May 2003. As CFO Jamie leads group functions in finance and accounting, strategy, tax, treasury, shared services, audit and risk management, investor relations, information technology and corporate development. Jamie has 23 years experience in the brewing and soft drink industries and prior to taking over as CFO, Jamie was Finance Director of Lion Nathan's Australian beer business. Jamie has a degree in Finance and Accounting and he has completed a Management Development program at Harvard Business School.

Jim Robertson has over 20 years marketing experience. He joined us in 1992 following 12 years as general manager for Lion Nathan in North America. Jim is responsible for co-ordinating export operations, including managing the company's sales and marketing operations in Asia, Pacific and North America in addition to negotiating major sponsorships in New Zealand.

Rob McKenzie Group Technical and Operations Director Rob McKenzie was appointed Group Technical & Operations Director in April 2004. In this role Rob leads teams across Technical, Supply, Logistics and Environmental areas and also has strategic overview of total group Operations. Rob first joined Lion Nathan in November 1993 and has held a number of senior operational and supply chain roles within the beer, wine and spirit businesses. He has extensive industry experience with over 25 years in the brewing and malting industry, both in Australia and the United Kingdom.

Duncan Makeig General Counsel and Company Secretary Duncan Makeig was appointed General Counsel and Company Secretary of Lion Nathan in June 2001. In this role he is responsible for Lion Nathan's listing and governance obligations and the corporate legal activity of the Group's operations in beer and wine across Australia and New Zealand. Duncan was previously Senior Vice President and General Counsel for Tricon Restaurants International based in Dallas, Texas and General Counsel for PepsiCo Australasia/Africa.

Gavin Walker Independent Non-executive Director Mr Gavin Walker was appointed to the Board of Lion Nathan Limited in March 2000. He is a member of the Strategy Committee and Chairman of the Audit, Finance and Risk Committee.

Geoff Ricketts Chairman, Independent Non-executive Director Mr Geoff Ricketts was appointed Chairman of Lion Nathan Limited in August 2001. He was appointed to the Board of Lion Nathan Limited in June 1988. Mr Ricketts is Chairman of the Strategy Committee, member of the Audit, Finance and Risk Committee and the Leadership, Nomination and Remuneration Committee.

Dr Matsuzawa was appointed to the Lion Nathan Limited Board in February 2008. Dr Matsuzawa joined the Kirin Group in April 1973 and has had significant experience in Production and Operations. His current role is Managing Director, Kirin Holdings Company Limited and previous roles have included General Manager of the Production Department of Kirin Brewery Company Limited, General Manager of the Hokuriku Plant of the Kirin Brewery Company Limited and Chief Executive Officer of Kirin Europe. He is also a director of San Miguel Corporation. Mr Matsuzawa holds a Doctor's Degree of Agriculture from Hokkaido University.

Koichiro Aramaki Non-executive Director Dr Koichiro Aramaki was appointed to the Board of Lion Nathan Limited in March 2005.

Peter Bush Independent Non-executive Director Mr Bush was appointed to the Board of Lion Nathan Limited in September 2005 and is a member of the Strategy Committee.