A.C.N.: A.C.N. 000 024 733 ABN: 79 000 024 733 Managing Director: Katrina Troughton General Counsel: Simon McDonald Company Secretaries: Simon McDonald Evelyn Woo IBM Australia Ltd Board of Directors: Katrina Troughton Anthony Martinetti Kaaren Koomen Auditors : PricewaterhouseCoopers, Chartered Accountants