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Board of Directors
as at 24 August 2007

The Board of Caltex Australia Limited comprises a team of directors with different backgrounds, skills and experience who collectively have an understanding of, and competence to deal with, current and emerging issues for Caltex’s business and bring independent judgement and review of Caltex’s business and management performance.

The Board comprises:

Richard Warburton AO

Chairman (Non-Executive/Independent)

Desmond King

Managing Director and Chief Executive Officer

Trevor Bourne

Director (Non-Executive/Independent)

Elizabeth Bryan

Director (Non-Executive/Independent)

Brant Fish*

Director (Non-Executive)

John Thorn

Director (Non-Executive/Independent)

Peter Wissel*

Director (Non-Executive)

* Colleen Jones-Cervantes serves as an alternate director for Brant Fish and Peter Wissel.