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Our Board 50 Barbara Ward BEc., MPol. Econ Chairman since 6 June 2001 Member of Audit and Risk Committee Chairman, EMMLINK Pty Limited Chairman, Country <strong>Energy</strong> Gas Pty Limited Craig Murray Managing director since 8 June 2001 Member of Safety and Environment Committee Director, EMMLINK Pty Limited Director, Country <strong>Energy</strong> Gas Pty Limited The Hon Michael Lee BSc., BE (Hons), FIE Aust. Director since 1 March 2002 Member of Safety and Environment Committee Greg McLean Director since 30 April 2002 Member of Safety and Environment Committee Tim Sullivan OAM Director since 6 June 2001 Chairman of Safety and Environment Committee Rowena Sylvester B. Bus Director since 1 March 2002 Chairman of Audit and Risk Committee John Wearne AM Director since 6 June 2001 Member of Audit and Risk Committee COUNTRY ENERGY ANNUAL REPORT 2004–2005
Our Executive Craig Murray – Managing Director • Member of the Board of Directors • Leadership, strategy, business performance, corporate values, shareholder and stakeholder relations John Adams – Group General Manager Retail Dip. (Elect Eng), B Bus., FIE Aust. • Retail business management, including sales and marketing, national and residential sales, retail pricing and product development 51 Terri Benson – Group General Manager Regulatory Affairs B Bus., CPA • Organisational development, regulatory strategy, regulated pricing, wholesale market regulation and licence compliance, management of gas networks, safety, environment and quality divisions Ron Craggs – Group General Manager Corporate Services and Company Secretary BE (Hons), Grad. Dip. Mgt. • Corporate governance and services to the Board Justin De Lorenzo – Group General Manager Finance and Business Development B Com, ACA, ASIA. • Finance, credit control, energy trading, financial management and accounting, risk management and insurance, business development and treasury Bill Frewen – Group General Manager External Relations BA LLB • Corporate affairs, media and communications, customer and government relations, legal services, regional development, renewables and environmental development Gary Humphreys – Group General Manager Corporate Operations • Corporate marketing, strategy and planning, property and fleet management, security, customer services, call centres, billing, corporate support services and supply chain management Terry Miller – Group General Manager Service Delivery BE, MBA, CP Eng, MIE Aust., FAICD • Core service delivery functions including regional field work and safety management Ken Stonestreet – Group General Manager Networks and Infrastructure BE (Hons), CP Eng • Commercial and operational performance of power supply network, network asset management strategy and policy, sub-transmission system design, development and construction, logistics, specialised technical services, system operations and network control and information technology services COUNTRY ENERGY ANNUAL REPORT 2004–2005
Page 1 and 2: Becoming Australia’s leading util
Page 3 and 4: Priorities in 2004-2005 Country Ene
Page 5 and 6: A leader in safety 5 COUNTRY ENERGY
Page 7 and 8: Detailed audit schedules have been
Page 9 and 10: Workers compensation In addition to
Page 11 and 12: A successful national retailer 11 C
Page 13 and 14: Looking inside We recognise that ou
Page 15 and 16: This resulted in the campuses reduc
Page 17 and 18: The best network manager 17 COUNTRY
Page 19 and 20: The table below highlights some exa
Page 21 and 22: • Large snowfalls in the Snowy Mo
Page 23 and 24: Vegetation management The managemen
Page 25 and 26: Information services In addition to
Page 27 and 28: A responsible environmental manager
Page 29 and 30: One of the most rewarding aspects o
Page 31 and 32: Our increasing involvement in proje
Page 33 and 34: Waste management A code of practice
Page 35 and 36: A valued part of the community 35 C
Page 37 and 38: Increased presence Our program of r
Page 39 and 40: Nu 1000 0 2002-2003 2003-2004 2004-
Page 41 and 42: Sponsorship spend $82,424 $125,000
Page 43 and 44: An employer of choice 43 COUNTRY EN
Page 45 and 46: Apprentices by region / operational
Page 47 and 48: Employees also initiated a fundrais
Page 49: Employee assistance program Country
Page 53 and 54: Director Current appointment Board
Page 55 and 56: Risk management Country Energy appr
Page 57 and 58: Executive remuneration At the end o
Page 59 and 60: Consultants A total of $1.3 million
Page 61 and 62: • Electricity Industry Act 2000 N
Page 63 and 64: Financial statements contents Indep
Page 65 and 66: Statement by Members of the Board 6
Page 67 and 68: Statement of Financial Position as
Page 69 and 70: Notes to the Financial Statements f
Page 97 and 98: Customer information The following
Page 99 and 100: Index A Achievements inside cover A

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