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James Hardie Industries N.V.

Corporate Information

Company Name James Hardie Industries N.V.
Registered Office Address Level 3
22 Pitt Street
Sydney NSW 2000
Australia
Sector Industrial
GICS Industry Group Materials
Internet Homepage Address (URL) http://www.ir.jameshardie.com.au
Phone Number (61) 2 8274 5239
Fax Number (61) 2 8274 5218
Financial Year End March 31
Board of Directors Mr Michael Hammes BS, MBA (Chairman, Independent Non-Executive Director)
Mr Donald McGauchie AO (Deputy Chairman, Independent Non-Executive Director)
Mr Brian Anderson BS, MBA, CPA (Independent Non-Executive Director)
Mr David Andrews AB, JD (Independent Non-Executive Director)
Mr Don DeFosset BS, MBA (Independent Non-Executive Director)
Mr David Harrison BA, MBA, CMA (Independent Non-Executive Director)
Mr James Loudon BA (Cantab), MBA (Independent Non-Executive Director)
Mr Rudy van der Meer M.Ch.Eng (Independent Non-Executive Director)
Mrs Catherine Walter AM, LL.B. (Hons), LL.M, MBA (Independent Non-Executive Director)
Mr Robert Cox (Executive Director)
Senior Leadership Team Louis Gries (Chief Executive Officer)
Russell Chenu (Chief Financial Officer)
Mark Fisher (Vice President Research and Development)
Grant Gustafson (Vice President Interiors and Business Development)
Brian Holte (Vice President General Manager Western Division)
Nigel Rigby (Vice President General Manager Northern Division)
Joel Rood (Vice President General Manager Southern Division)
Peter Baker (Executive Vice President Asia Pacific)
Sean O'Sullivan (Vice President - Investor and Media Relations)
Mr Robert Cox (General Counsel)
Company Secretary Robert Cox
Investor Relations Contact Sean O'Sullivan
Auditors PricewaterhouseCoopers
Registrars Computershare Investor Services Pty Limited
Level 3
60 Carrington Street
Sydney NSW 2000
Australia
ASX Stock Code JHX
Official Listing Date 15th October, 2001
ADR JHX

updated 23rd January, 2009


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