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KENNETH CHARLES BORDA (Not pictured) LLB, BA

Age 54. Independent non-executive Director since 14 February 2007 and member of the Audit Committee and Finance Committee of the Board. Most recent position CEO – Middle East and North Africa of Deutsche Bank. Formerly Regional CEO Asia Pacific and CEO Australia and New Zealand, Deutsche Bank. Board member of Fullerton Funds Management, the asset management arm of Temasek, Singapore. Previously a Board member of SFE Corporation for over five years until its acquisition by the Australian Stock Exchange Limited in July 2006.

PROF. JUDITH SLOAN BA (Hons), MA, MSc

RICHARD MICHAEL HARDING MSc

ROY ALEXANDER FRANKLIN OBE BSc

Age 52. Independent non-executive Director since 5 September 1994. Chairperson of the Remuneration Committee and member of the Audit Committee and Nomination Committee of the Board. Chairman of Primelife Corporation Limited. Commissioner of the Australian Fair Pay Commission and part-time Commissioner of the Productivity Commission. Former Professor of Labour Studies at the Flinders University of South Australia and Director of the National Institute of Labour Studies. During the last three years, Professor Sloan served as Chairperson of SGIC Holdings Ltd, as Deputy Chair of the Australian Broadcasting Corporation and as a Director of Mayne Group Ltd.

Age 57. Independent non-executive Director since 1 March 2004. Chairman of the Safety, Health and Environment Committee and member of the Audit Committee, Nomination Committee and Remuneration Committee of the Board. Deputy Chairman of Arc Energy Ltd and Director of Clough Limited. Former President and General Manager of BP Developments Australia Limited and former Vice-Chairman and Council member of the Australian Petroleum Production and Exploration Association. Chairman of the Ministry of Defence Project Governance Board – Land Systems Division (Army).

Age 53. Independent non-executive Director since 28 September 2006 and member of the Safety, Health and Environment Committee of the Board. Non-executive Chairman of Batemen Litwin NV and Director of Novera Energy Limited. Former Chief Executive Officer of Paladin Resources plc and former Group Managing Director of Clyde Petroleum plc. Former Chairman of BRINDEX (the trade association for UK independent oil and gas companies) and a former member of PILOT (the joint industry/government task force set up to maximise hydrocarbon recovery from the UK North Sea).

Santos Annual Report 2006 33

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