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		Board of Directors
Directors Announcements Financial Results Governance Shares		Robert Kaye | Chairman Robert is Chairman of Macquarie Telecom and was appointed as a director in 2001. He was British Telecom's director of market and business development for the Australasian region, a former managing director of British Telecom's Australian operations, and a director of Clear Communications Ltd in New Zealand, until retirement in June 2002. Robert has held CEO positions in the past with several major IT&T companies. Robert is chairman of the Corporate Governance, Nomination and Remuneration Committee and a member of the Audit and Risk Management Committee. David Tudehope | Chief Executive David is Chief Executive and co-founder of Macquarie Telecom and has been a director since 1992. He is responsible for overseeing the general management and strategic direction of the Company, and is actively involved in the Company's participation in regulatory issues. David was a former member of the Minister for Telecommunication's Australian Information Economy Advisory Council. He was previously a director of the Service Providers' Industry Association. David holds a Bachelor of Commerce degree. He is a member of the Corporate Governance, Nomination and Remuneration Committee. Aidan Tudehope | Managing Director, Hosting Aidan is co-founder of Macquarie and has been a director since 1992. He is Managing Director of Macquarie Hosting with a focus on business growth, operational efficiency and customer satisfaction. As the former Chief Operating Officer for Macquarie, Aidan played an integral part in the strategy and direction of the Hosting business since its state-of-the-art data centre, the Intellicentre opened in 2001. In addition to leading the Company’s information technology strategy, Aidan has been instrumental in the development of Macquarie’s Singaporean data networking and Intellicentre strategies. He holds a Bachelor of Commerce degree. Stephen Butler | Non-Executive Director Stephen is currently executive vice president for S3 Matching Technologies, a telco billing systems specialist based in Texas, USA. He was formerly chief executive officer of PowerTel Ltd, a position he held for more than three years until 2003. During this time, Stephen led the transformation of PowerTel from a construction focused company to a customer service company, driving revenue growth and achieving positive operating cash flow. He has held board positions with PowerTel and WilTel Communications Australia, and advisory board positions with Newbridge Networks, Argon Networks and Edge Broadband Ltd. Stephen holds a Bachelor of Science (Electrical Engineering) degree. He joined the Board on 26 July 2004 and is a member of the Audit and Risk Management Committee and the Corporate Governance, Nomination and Remuneration Committee. John Palfreyman | Non-Executive Director John's career spans more than 20 years in the IT industry. He was executive chairman of 90East Inc, an Australian supplier of managed security services to Federal Government agencies, until the company's successful trade sale in early 2004. Previously, John was managing director of Baltimore Technologies (Asia Pacific), the region's dominant supplier of public key infrastructure based e-commerce and enterprise security systems. He holds a Bachelor of Commerce degree and qualified as a chartered accountant in 1982. John joined the Board on 26 July 2004 and is chairman of the Audit and Risk Management Committee and a member of the Corporate Governance Nomination and Remuneration Committee.

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