Rebecca McGrath appointed as non-executive director,
effective 1 February 2012
John Story to retire from the board on 12 July
2012
CSR announced today that Rebecca McGrath has been appointed
to the board as a non-executive director effective from 1
February 2012.
Ms McGrath is currently a non-executive director of Incitec
Pivot Limited and Oz Minerals Limited. Her most recent
executive position was Chief Financial Officer of BP
Australia and a member of BP's executive management board for
Australia and New Zealand.
"I am delighted to welcome Rebecca to the board," said CSR
Chairman, Jeremy Sutcliffe.
"Rebecca brings extensive industry experience to CSR across
several disciplines, including finance, operations and
marketing which will be a valuable addition to the
board."
Ms McGrath will join the Safety, Health & Environment
Committee and the Remuneration and Human Resources
Committee. She will stand for election to CSR's board
at the Annual General Meeting which is scheduled to be held
on 12 July 2012.
CSR also announced today that non-executive director, John
Story, has indicated his intention to retire from the board
with effect from the conclusion of CSR's Annual General
Meeting.
Mr Story has been a director of CSR since 2003.
"John has made an enormous contribution to CSR over a
significant period of change, culminating in the successful
sale of Sucrogen," said Mr Sutcliffe.
"His experience and counsel have been invaluable to CSR and
we look forward to working with him for the remainder of his
term of office."
Current non-executive director, Mike Ihlein, will assume Mr
Story's role as Chairman of the Risk and Audit Committee from
12 July 2012.
24 January 2012
Media/analyst enquiries:
Martin Cole, CSR Investor Relations
Tel. (02) 9235 8053
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