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4 Contents About Camp Quality 6 Our Purpose 7 Chairman s Message 8 CEO s Message 10 Highlights What we are excited about Strategic Focus 13 Our Programs Our Supporters Our People and Culture Strategic Plan Overview Strategic Plan Focus and Goals 28 Our Board Our Leadership Team 34 Our Members 35 Investment Portfolio 36 Year in Review 37 Income Statement 37 Financial Statements Thank You Contact Us 42 4

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32 Board Qualifications and Roles 2012 John R Foote Chairman (appointed November 2000) Qualifications: Diploma Applied Chemistry (RMIT) Experience: Retired Chairman and CEO of Dupont Australia. Retired Chairman of Geyer P/L. Special Responsibilities: Member of Audit & Compliance Committee. Peter M Kite SC Deputy Chairman (appointed November 2000) Qualifications: B.Comm. LLB (UNSW) Experience: Appointed Senior Counsel in Practiced at the Bar in Sydney since Member and former Chairman of the Federal Litigation Section, Law Council of Australia. Special Responsibilities: Chair of Human Resources Committee Lynne M Anderson Director (appointed October 2011) Qualifications: Bachelor of Commerce, majoring in Marketing (UWS) Experience: Managing Director, Asia, Australia & New Zealand for Repucom International. Previously set up Sports Consulting business which became established as the market leader for media evaluation in the sponsorship field. Special Responsibilities: Member of Strategy Committee Reginald D S Bryson Director (appointed November 2000) Qualifications: Communications STC (UTS), Harvard (AMP) Experience: Currently CEO of strategic consulting organisation, Brand Council. Previously CEO of national advertising agency, The Campaign Palace. Past Chairman of Australian Writers & Art Directors Association. Past Chairman of the Australian Institute of Management Marketing Group. Awarded AFA Medallion in Special Responsibilities: Chair of Strategy Committee John C Higgins Director (appointed October 2006). Qualifications: Studied Economics, Latrobe University. Experience: Chairman of Higgins Coatings, Chairman of Advisory Board for the Learning and Leadership Centre for Melbourne Grammar School, Foundation Board member of the National Gallery of Victoria. Special Responsibilities: Member of Human Resources Committee Eoghan R O Byrne Director (appointed October 2011) Qualifications: Business Studies at Athlone Business College in Ireland Experience: Currently General Manager of Mix106.3 and in the ACT. More than 20 years in the radio industry. Special Responsibilities: Member of Strategy Committee. James M O Toole Director (appointed October 2006) Qualifications: BA (Hons) European Studies, UWE, Bristol Experience: Joint Managing Director, CEO Forum Group. Previously held a range of roles at The Economist Group and Financial Times in London, prior to coming to Australia in Special Responsibilities: Member of Strategy Committee David N Ridehalgh Director (appointed November 2003) Qualifications: Graduate of the Australian Institute of Company Directors, Chartered Accountant, MBA (Executive) Monash, Mt Eliza Business School Experience: Partner KPMG CFO Advisory providing assurance and advisory services to Boards and senior management on financial, process, sustainability and corporate communications issues. Special Responsibilities: Chair of Audit & Compliance Committee Vivien J Sonego Company Secretary (appointed November 2003), Director (appointed October 2006) Qualifications: Bachelor of Arts and Law, University of Sydney Experience: Former Senior Associate of Clayton Utz and 10 years in legal practice, chiefly in litigation. Special Responsibilities: Company Secretary Member of Human Resources Committee Robyn L Watts Director (appointed October 2011) Qualifications: Master of Arts degree (University of Reading UK), Graduate Diploma in Business Management (University of Canberra), Company Directors Diploma and ASX 200 Chairman s Mentoring Program from AICD Experience: Currently fulfils a number of Non Executive Directorships including Geyer Pty Ltd, Australian School of Performing Arts Pty Ltd, ANU Endowment for Excellence and Country Music Association of America. Carries out Executive Mentoring through McCarthy Mentoring. Former CEO of both ABC Enterprises and Southern Star Sales Group, and other media businesses. Special Responsibilities: Member of Audit & Compliance Committee 32

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