The Directors of the Company are:

Mr Lindsay J Phillips, BComm CA
Chairperson
Non-Executive Director 
Age: 49 
Experience, special responsibilities and other directorships:
Head of Private Equity, Lazard Carnegie Wylie with extensive investment banking experience.
Chairperson since 10 December 2003.
  
Mr Konn R Palonis, BSc
Non-Executive Director 
Age: 58
Experience, special responsibilities and other directorships: 
Extensive experience in the glass and sealant industries. Company founder.
Director since 1 December 1992.
  
Mr Walter R Carpenter, BEc FAPI
Chief Executive Officer
Age: 50
Experience, special responsibilities and other directorships: 
Extensive real estate and building materials industry experience.
Director since 1 March 2007. CEO since 31 March 2008.
  
Mr Nicholas J O'Connor, B Bus
Finance Director
Age: 50
Experience, special responsibilities and other directorships: 
20 years financial and operating experience in the glass industry. Company founder.
Director since 8 January 1996.
  
Mr Peter A White
Executive Director
Age: 65
Experience, special responsibilities and other directorships: 
40 years experience in the glass industry. Founder of Alternative Glass in 1991.
Director since 11 December 2006.

Mr Brett Crowley BCom DipLaw CA
Company Secretary
Age:52
Experience, special responsibilities and other directorships: 
More than 25 years experience in legal and accounting fields. Currently a practising solicitor
and Chairman and Company Secretary of ASX-listed and unlisted public and private companies.
Appointed 1 August 2008.

Mr Jack Jacovou
Non Executive Director
Age: 48
Experience:
Solicitor with over 18 years of legal experience in NSW representing and advising small
and medium companies in manufacturing, construction, and services sector.
Appointed 22 February 2010.