Coca-Cola Amatil

Mel K Ward, AO

Non-Executive Director (Independent) - Age 65.

Mel Ward

Joined the Board in February 1999 - Chairman of Compensation Committee, member of Audit and Risk Committee, Nominations Committee and Related Party Committee.
Background: A Company Director since February 1992 when retired as Managing Director of Telecom Australia and Chairman of Telecom Australia (International) Ltd.
Degree: Bachelor of Engineering (Honours) and Master of Engineering Science from Queensland University.
Other Listed Company Boards: Macquarie Communications Infrastructure Group; Pro Medicus Ltd (Chairman); Transfield Services Ltd; West Australian Newspapers Ltd.
Other Directorships held in the last three years: Insurance Manufacturers of Australia Ltd; Major Performing Arts Board of the Australia Council for the Arts.

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