Alumina Limited

Board & management

The Alumina Limited Board of Directors (the Board) is ultimately responsible for the overall management of Alumina and for formulating and establishing its strategic goals. Its aim is to create value for shareholders through the performance of our interest in the Alcoa World Alumina and Chemicals (AWAC) business.

The Board Charter defines the role of the board, its duties and specific responsibilities, responsibilities of the Chairman and the delegation of authorities to board committees and the relationship with management.

Directors

Alumina Limited's Board consists of five non-executive directors, including the Chairman, and one executive director (Chief Executive Officer). The non-executive directors, excluding Mr Zeng, are members of the company's Audit Committee.  All non-executive directors are members of the Nominations Committee and Compensation Committee.

Directors are subject to retirement by rotation. Directors may not hold office for a continuous period in excess of three years or past the third annual general meeting following the Director's appointment, whichever is the longer, without submitting for election or re-election.

W Peter Day

Chair, Independent Non-Executive Director

Michael P Ferraro

Managing Director

Emma Stein

Independent Non-Executive Director

Chen Zeng

Non-Executive Director

Deborah O'Toole

Independent Non‑Executive Director

John A Bevan

Non-Executive Director

Management

Michael P Ferraro

Chief Executive Officer

Grant A. Dempsey

Chief Financial Officer

Stephen Foster

General Counsel & Company Secretary

Andrew Wood

Group Executive Strategy & Development

G Kraeva

General Manager - Finance