SA Power Networks

Board of Directors
Peter Tulloch - Chairman
Mr Tulloch has been Chairman of SA Power Networks and Victoria Power Networks Pty Ltd (formerly
CHEDHA Holdings Pty Ltd), as well as its subsidiaries CitiPower Pty Ltd and Powercor Australia
Limited, since 2005. He is also a Non-executive Director of CK Life Sciences Intl (Holdings) Inc. Prior
to moving to Australia in late 2002, Mr Tulloch worked for more than 30 years in banking in Asia. He
was educated in Scotland and is a Fellow of the Institute of Canadian Bankers. He was appointed to
the Board 25 May 2005.

HL Kam
Mr Kam is a Director of Victoria Power Networks Pty Ltd and its major subsidiary companies. He is the
Group Managing Director of Cheung Kong Infrastructure Holdings Ltd, Deputy Managing Director of
Cheung Kong (Holdings) Ltd, President and Chief Executive Officer of CK Life Sciences Intl (Holdings)
Inc and an Executive Director of Hutchison Whampoa Ltd and Power Assets Holdings Ltd. Mr Kam
holds a Bachelor of Science degree in Engineering and a Masters degree in Business Administration.
Appointed 8 March 2000.

CT Wan
Mr Wan is a Director of Victoria Power Networks Pty Ltd and its subsidiary companies. He has worked
for the Power Assets Group since 1978 and was appointed Group Managing Director of Power Assets
Holdings Limited and Managing Director of The Hongkong Electric Company, Limited on 1 January
2013. Mr Wan holds a Bachelor of Science degree in Electrical Engineering and is also a Chartered
engineer. He is an Honorary Fellow of the Energy Institute in the United Kingdom, a Council Member
of the Hong Kong Institution of Engineers, and a member of the Engineers Registration Board of Hong
Kong. Appointed 1 June 2006.

Andrew Hunter
Mr Hunter is a Director of Victoria Power Networks Pty Ltd and its subsidiary companies. He is the
Deputy Managing Director of Cheung Kong Infrastructure Holdings Ltd, and an Executive Director
of Power Assets Holdings Ltd. He is a member of the Institute of Chartered Accountants in Scotland
and holds a Master of Arts degree and Masters degree in Business Administration. Appointed 1
December 2006.

L S (Dominic) Chan
Mr Chan is an Executive Director and Chief Financial Officer of Cheung Kong Infrastructure Holdings
Limited and an Executive Director of Power Assets Holdings Limited. He is also a Director of Australian
Gas Networks and Victoria Power Networks Pty Ltd. Mr. Chan joined Hutchison Whampoa Limited in
1992 and has been with the Cheung Kong Group since 1994. He is a fellow of the Hong Kong Institute
of Certified Public Accountants, a fellow of the Association of Chartered Certified Accountants, and
a member of the Institute of Certified Management Accountants (Australia). Appointed 13 February
2013.

SA Power Networks
Board of Directors
Greg Botham
Mr Botham is Chief Financial Officer of Spark Infrastructure, and has extensive financial experience
in both energy and transport infrastructure businesses in Australia. He is a member of the Institute
of Chartered Accountants Australia, and holds a Bachelor of Business degree and a Masters degree
in Applied Finance. He has been an alternate director of SA Power Networks and Victoria Power
Networks Pty Ltd since 2012 and appointed Director of SA Power Networks on 31 March 2015.

Dr. Keith Turner

Dr Turner has extensive senior executive experience in the energy sector in New Zealand, working
in the public and private sectors, as a private adviser to a range of large corporate clients and
Government, and for nine years as Chief Executive of Meridian Energy. He is now a Professional
Director and is currently Chair of Fisher and Paykel Appliances Ltd and Solar City Ltd, Deputy Chair
of Auckland International Airport Ltd, and a Director of Spark Infrastructure, Chorus Ltd, as well as
being a Director of several small start-up companies. He has a PhD in electrical engineering and is a
Distinguished Fellow of IPENZ. Appointed 27 November 2009.

Andrew Fay
Mr Fay is a Director of Spark Infrastructure, Victoria Power Networks Pty Ltd and its subsidiaries,
BT Investment Management Limited, and is Chairman of Deutsche Managed Investments Limited.
He has extensive experience in the financial services/capital market sectors, most recently serving
in a number of senior positions with Deutsche Asset Management (Australia) Ltd, and continues to
consult to private business. Apart from his financial qualifications (Finsia) Mr Fay has an Honours
Degree in Agricultural Economics. Appointed 22 June 2011.

Rick Francis
Mr Francis has extensive strategic and financial experience in the Australian energy and energy
infrastructure industries. He is Managing Director and Chief Executive Officer of Spark Infrastructure.
Previously he was CFO for Spark and for gas transmission and energy infrastructure business APA
Group and held a number of senior management roles with Origin Energy Limited. He has been nonexecutive director and alternate-director of SA Power Networks and Victoria Power Networks Pty Ltd
since 2009. Appointed 1 June 2012.