Chairman

P J Arnall

Mr Arnall was appointed as a Director and chairman of the Board on the 19 May 2006. He is currently chairman of Ludowici limited and Capral Aluminium limited and a director of Bradken limited. Phil’s corporate experience was gained in the metals and resources industries with postings overseas on acquisition and operation projects in the UK, Europe and the USA. He has a Bachelor of Commerce from the University of Newcastle.

Group
Managing Director

P G Chisholm

Mr Chisholm was appointed as a Director of SCADAgroup Pty Limited on 30 March 2006. Prior to this appointment Mr Chisholm was Serck Controls’ Managing Director since incorporation on 1 March 1994. Previously Mr Chisholm was Manager Process Data Systems within Hunter Water Corporation and has over twenty years experience within the communications industry.

Group
Finance Director

N Howland

Mr Howland was appointed as a Director of SCADAgroup Pty Ltd on 30 March 2006. Mr Howland has the position of Group Finance Director for the Serck Group. Prior to this position he held senior financial and commercial positions within the United Group Rail including Group Commercial Manager and Financial Controller International responsible for its international business throughout South East Asia based in Hong Kong, with strong experience in commercial and financial issues of international business.

Non-Executive
Director
(Advent Management Group)

B Ball

Mr Ball was appointed as a Director of the Board of SCADAgroup on the 30 March 2006. Mr Ball joined Advent in 1986. Mr Ball has participated in the fund raising, portfolio development, management and sale of investments for several generations of Advent Funds. He has been chairman or a director on the boards of over 20 Advent investees.

Non-Executive
Director
(Advent Management Group)

R Radcliffe-Smith

Mr Radcliffe-Smith was appointed as a Director of the Board of SCADAgroup on the 9 March 2006. Mr Radcliffe-Smith joined Advent in 2002 in the five years prior to that worked with National Australia Investment Capital, where he reached the position of Investment Director. Mr Radcliffe-Smith also has eight years experience with KPMG, working in the corporate services, corporate recovery and corporate finance areas.