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Mr Gordon Jardine was appointed as the Board's independent chair during 2011.
Merryn York
Simon Bartlett
Maurie Brennan
Francis S P Yeoh
S H Yeoh
P K Chin
Colin Atkin
Alan Freer
Note that while Macquarie Specialist Asset Management Limited is an ElectraNet shareholder, they are not represented on the ElectraNet Board.