Board Profiles

Margaret Jackson, AC
Chairman, Independent, Non-Executive
BEc, MBA, Hon LLD (Monash), FCA, FAICD
Age: 56
Margaret was appointed a Director of the Company in November 2006. Margaret is also a Director of Australia and New Zealand Banking
Group Limited and Billabong International Limited.

Margaret is also Chairman of the Asia Pacific Business Coalition on HIV/AIDS, Chairman of the Ponting Foundation, President of Australian
Volunteers International, a member of the Foreign Affairs Council and a Director of the Florey Neuroscience Institutes.

Before beginning her career as a full time company director in 1992, Margaret was a Partner of KPMG Peat Marwick’s Management Consulting Division.

Andrew Abercrombie
Founding Director, Independent, Non-Executive
BEc, LLB, MBA
Age: 54
Andrew became a founding Director of the original Flexirent business in 1991. He was appointed a Director of the Company in November 2006. Andrew is an experienced commercial and tax lawyer and was a founding partner in a legal firm operating in both Sydney and Melbourne. Following several years in property investment and tax consulting, he became involved in the Flexirent business in 1991 and until 2003 was Chief Executive Officer.

R John Skippen
Independent, Non-Executive
ACA
Age: 62
John was appointed a Director of the Company in November 2006. John was the Finance Director and Chief Financial Officer of Harvey Norman Holdings Limited for 12 years. John was involved in the establishment of the original agreement between Flexirent Holdings Pty Limited and Harvey Norman in 1995. John has over 30 years’ experience as a chartered accountant.

Rajeev Dhawan
Independent, Non-Executive
BCom, ACA, MBA
Age: 44
Rajeev represented Colonial First State Private Equity (“CFSPE”) managed funds on the Board of Flexirent Holdings Pty Limited from February 2003 to December 2004. Upon CFSPE’s exit from Flexirent Holdings in December 2004, Rajeev continued in an advisory capacity to the Flexirent business. Currently a partner of Equity Partners, Rajeev has 14 years’ venture capital and private equity experience and has been a Director of a number of listed and unlisted portfolio companies.

John DeLano
Non-Independent, Executive
Chief Executive Officer
BA
Age: 50
John has been Chief Executive Officer of the Company since December 2006, and was appointed a Director of the Company in November 2006. John has been Chief Executive Officer of Flexirent Holdings Pty Limited since September 2003. John started his career with Avis Inc. in the United States before progressing to the position of Managing Director of Avis Australia. John was subsequently involved as Senior Vice President of operations with Travel Services International, a NASDAQ listed company which successfully completed a roll-up of 23 leisure travel companies.