Mr David Humann
Chairman

Mr Humann is a Chartered Accountant, Certified Practicing Accountant and FAICD. He was Chairman and Senior Partner of Price Waterhouse (Hong Kong and China firm) from 1986 until 1994. He was also the Managing Partner of Price Waterhouse, Asia Pacific Region, and a member of the World Board of Price Waterhouse and of the global firm’s World Executive Committee based in London and New York. He was formerly a member of the Australian and New Zealand firm’s Executive Policy Committee. Mr Humann is a member of the boards of a number of public and private companies. Appointed 28 August 2006.

Mr David Slack
Non-Executive Director

Mr Slack is the Managing Partner and Chief Investment Officer, Investment Manager - Small Companies for Karara Capital Limited. Over the past 30 years Mr Slack has made a significant contribution to the Australian funds management industry. Notably he was the co-founder and Joint Managing Director of Portfolio Partners, which had $5.3 billion in funds under management when it was sold to Norwich Union in 1998. Prior to that, Mr Slack was a founding executive director of County NatWest Investment Management, where he was Head of Australian Equities. He was formerly a nonexecutive director of Victorian Funds Management Corporation and until recently its deputy Chairman and Chair of the Board Investment Committee. David has a Bachelor of Economics degree with Honours and is a Fellow of FINSIA.

Professor Malcolm Richmond
Non-Executive Director

Professor Richmond is currently visiting Professor of Business and Professor of Engineering at the University of Western Australia and Adviser Technology Commercialisation at Curtin University. Currently, he is a Director of Magnesium International Limited and was formerly Chairman of Territory Iron Limited. He is a metallurgist by profession whose career spanned 26 years with CRA/Rio Tinto Group where he worked in a number of positions including: Vice President - Strategy and Acquisitions; Managing Director - Research and Technology; Managing Director - Development of Hamersley Iron Pty Limited. He was recently Vice Chairman of the Australian Mineral Industries Research Association and a member of the Murdoch University Senate. Appointed 28 August 2006.

Mr Ken Johnsen
Executive Director and CEO

Mr Ken Johnsen joined the Company as Chief Executive Officer on 9 September 2005. Mr Johnsen has over 31 years experience in the development and licensing of advanced technology for the automotive industry. He has held senior management roles in both Australia and the USA with Orbital Corporation Ltd and served on the Orbital board for 13 years. Since joining Advanced Braking Technology Ltd, Mr Johnsen has lead the recapitalisation and relisting of the Company, as well as the commercialisation of the Company’s products Appointed 30 April 2007.