Leo E. Tutt - Chairman / Independent Non-Executive Director
FCA FAIM

Director since September 2001. Appointed Chairman in July 2002.

He is also Chairman of the Remuneration and Nomination Committee and a member of the Audit and Risk Management Committee.

Director of Suncorp Metway Limited since the April 2007 merger with Promina Group Limited.

Mr. Tutt was chairman of Promina Group Limited during the previous three years.

Greg L. Sedgwick - Managing Director
B.Comm M.Comm

Mr. Sedgwick joined Crane as Managing Director on 1 January 2004.

He came to Crane with 19 years experience in sales, marketing and line management with the BOC Group.

In 1996, he was appointed Managing Director of BOC’s industrial and special products business for Australia, New Zealand and the Pacific Isles. Since 2000, he held the position of Group Director responsible for the BOC Group’s mergers and acquisitions activity and strategic planning.

Mr. Sedgwick also has extensive international experience and has held Board positions with listed companies in Japan, India and South Africa.

Mr Sedgwick is Vice President of the Australian Industry Group of NSW and a member of the Business Council of Australia.

Mark I. Fitzgerald - Finance Director
B.Comm FCPA

Appointed Finance Director in August 2003 after having joined Crane as Executive General Manager Finance in November 2002.

Prior to this Mr. Fitzgerald held senior financial and commercial roles with Brambles Industries Limited

Robert D. Fraser - Independent Non-Executive Director
B.Ec LLB (Hons)

Director since June 2004.

Member of the Remuneration and Nomination Committee.

Managing Director of TC Corporate Pty Limited and a director of ARB Corporation Limited, HFA Holdings Limited and Taylor Collison Limited.

Mr Fraser was a director of Concept Hire Limited in the previous three years (September 2004 to October 2007).

John Harkness - Independent Non-Executive Director
FCA

Director since September 2000.

Chairman of the Audit and Risk Management Committee.

Chairman of ICA Property Development Funds and the Sydney Foundation for Medical Research.

Director of Goodman Group and Macquarie CountryWide Management Limited.

President of Northern Suburbs Rugby Football Club Limited.

In the previous three years Mr Harkness was Chairman of Lipa Pharmaceuticals Limited.

Trevor J Carroll - Independent Non-Executive Director
B Comm.

Director since October 2008.

Member of the Audit & Risk Management Committee and the Remuneration & Nomination Committee.

Director of Muir Electrical Company (trading as The Good Guys).

Trevor Carroll commenced as a director on 1 October 2008 having retired from his positoin as Managing Director of Electrolux Home Products in Australia and New Zealand in April 2008, a position he held for seven years.

Mr Carroll is the Past National President of the Australian Industry Group and has previously held positions as Group General Manager of Email Ltd and Ceramco Ltd and was an executive director of Nissan New Zealand.