Fantastic Holdings Limited

Independent Non-executive Chairman since 29 July 1999
Chairman of Audit and Compliance Committee
Member of Remuneration Committee
George Bennett was the Executive Chairman of KPMG Peat Marwick in Australia and a member of the KPMG International Board and Executive Committee from 1987 to 1993.  During the past three years, Mr Bennett has also served as a Director of the following listed companies:
• Macquarie Leisure Management Limited since 1998;
• Macquarie Property Management Limited since 1999;
• Australian Pipeline Limited- resigned November 2007; and
• Brazin Limited - resigned January 2007.

Denis McCormack FAMI, FAIA, AIFS, MACUI

Independent Non-executive Director since 29 July 1999
Chairman of Remuneration Committee
Member of Audit and Compliance Committee
Denis McCormack is Managing Director of marketing consultancy Southside Six Pty Ltd and has over four decades experience in marketing.  A former advertising agency director, he joined St.George Building Society in the early 1970s and as Chief General Manager of Marketing played a key role in the conversion to St.George Bank and the building of the St.George brand for more than 20 years.  Mr McCormack has served on a number of boards over the past decade and is currently a board member of the NSW Lotteries Corporation, the Landsdowne Club Limited and Sutherland Credit Union Ltd.

Geoffrey Squires BEC, MBA, FAICD

Independent Non-executive Director since 22 August 2006
Member of Audit and Compliance Committee
Member of Remuneration Committee
Geoffrey Squires has close to 40 years experience in the building and construction industry.  He spent 24 years with Monier Limited, a supplier of concrete and clay tiles and was the General Manager of the Roofing Division from 1986 - 1994.  Mr Squires currently serves on a number of private company boards in the building and shipping industries.

Executive Directors

Julian Tertini - FHL Managing Director

Managing Director since 21 April 1998
Member of Remuneration Committee
Julian Tertini has over 30 years experience in the retail industry and was a founding shareholder and an Executive Director responsible for retail operations and product development of Freedom Furniture. During his time at Freedom Furniture, the operations grew from one store to a national chain.  Mr Tertini has served on a number of private company boards in the retail, hospitality and broadcasting industries.

Peter Brennan BSc Econ (Hons) FCA - FHL Financial Director

Director of Finance since 12 December 1996
Peter Brennan is a Fellow of the Institute of Chartered Accountants in Ireland and an Associate of the Institute of Chartered Accountants in Australia and has over 30 years experience in the accountancy industry.  He spent 10 years in the banking and finance sector and held a number of senior management positions with St.George Bank Limited (1989 - 1995).  Mr Brennan has served on a number of public and private boards and is currently Chairman of the Lansdowne Club Limited (Ireland-Australia Business Network).