Each of the Directors of the Company has significant business skills and experience. The Board comprises the following people:

Gianfranco (Frank) Tomasi
Chairman

Frank has been owner and Chairman of the Company since 1978. Prior to SCEE, he worked at Transfield (WA) Pty Ltd from 1968 - 1978, serving as the National Electrical Manager from 1971 - 1978.

Frank holds an Electrical Engineering Certificate (NSW) and is a member of the Australian Institue of Company Directors.

Due to his shareholding interest, Frank is not an independent director.

Brian Carman
Non-Executive Director

Brian commenced work with SCEE in 1981 as a contracts manager and was appointed Managing Director of SCEE from 1988 through to his recent retirement in August 2007.

Brian has over 35 years experience in the electrical construction industry having served in senior positions with Mt Newman Mining Company, Soake Electrical and Transel Pty Ltd.

Brian is a member of the Australian Institue of Company Directors.

Brian is a member of the Audit and Risk Committee and is the Chairman of the Nomination and Remuneration Committee.

Due to his previous role as Managing Director of SCEE, Brian is not an independent director.

John Cooper
Non-Executive Director

John has over 30 years engineering and construction experience in Australia and overseas and has provided consultancy services for a number of years to the major projects industry. John's qualifications are B.Sc(Building), FIE Asut, FAICD.

John is the Australian Chief Executive of Murray & Roberts and was previously a Director and General Manager of Concrete Constructions Group.

John is the Chairman of the Audit and Risk Management Committee and a member of the Nomination and Remuneration Committee.

John has been a director of the following listed companies over the last three years:
Clougn Limited (August 2006 - present)
Murray and Roberts International Limited (January 2008 - present)

John is an independent non-executive director.

Douglas Fargher
Non-Executive Director

Douglas has over 37 years experience in the construction and mining industry in Australia and overseas.

Douglas has served in a range of senior maintenance and operating roles in underground and open cut mines and was previously Project Manager with Rio Tinto, specialising in construction of new and brown field projects, including Dampier Port Upgrade.

Douglas' qualifications are BE (Mechanical) (Hons), MIE Aust, CP Eng, MAICD.

Douglas is an independent non-executive director.