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WELCOME STATEMENT    COMPANY STRATEGY    BOARD    EXECUTIVES    CORPORATE DIRECTORY L-R: Alister TL Maitland, Bruce R Kean, Oscar Guglielmi, MIchael W Parkinson, Kaye H Dening Alister TL Maitland BCom, FAICD, FAIM, SF Fin Chairman Alister was appointed a Non-Executive Director of Folkestone in 1998 and has held the position of Chairman since January 1999. He is also Chairman of the Remuneration Committee and a member of the Risk Management and Audit Committees. He is a former Executive Director of the ANZ Banking Group Ltd. His current positions include Chairman of Eastern Health Network , Chairman of Sterling Biofuels Ltd and Non-Executive Director of Lihir Gold Ltd. Oscar Guglielmi BBus, CPA Managing Director & Chief Executive Officer Oscar joined Folkestone in August 2006. He has extensive experience in the property industry, having held senior managerial positions with substantial property organisations whose operations have involved property development and investment across Australia. Bruce R Kean AM, FIE Aust, FTS, FAICD Non Executive Director Bruce was appointed a Non-Executive Director in March 2000 just prior to Folkestone's ASX listing and is the Chairman of the Risk Management and Audit Committees and also a member of the Remuneration Committee. Bruce is a former Chief Executive and Director of Boral Ltd and is currently Chairman of the Mental Health Research Institute and a Director of Neuroscience Victoria. Michael W Parkinson CBE, MA, MBA (Stanford), FAICD Non Executive Director Michael was appointed as a Non-Executive Director in December 2005 and is a member of the Risk Management, Audit and Remuneration Committees. Michael is a former non-executive director of IOOF Holdings Ltd and its predecessor, IOOF Ltd, from 1996 to 2005. For the past 20 years, Michael has operated his own corporate advisory business specialising in investment opportunities. Kaye H Dening AM, BEc, AAPI (Val), AAIB, JP Non Executive Director Kaye was appointed as a Non-Executive Director on 22 June 2007and is a member of the Risk Management, Audit and Remuneration Committees. Kaye has a long history of involvement in the construction and property development industries as CEO of Dening Group and has worked with Stockland Limited, ComLand Limited and NSW Government Landcom.

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