Register of Interests

There are 15 Directors on the TI PNG Board. All have demonstrated high levels of integrity both professionally and personally, and a commitment to fighting corruption, promoting good governance, accountability and transparency for the good of PNG.

Michael J. Manning - TIPNG Chairman
Date on which initial statement is lodged	19 July, 2008
Remunerated affiliation * =fees paid to employer	Chairman, Mirel Ltd Board, Investment Promotion Authority* Board, National Superannuation Fund* Board, National Road Authority* Land Task Force, TVET Framework Steering Committee* Board NASFUND Savings & Loans Society* Chairman, Rounndtable on Suatainable Palm Oil (PNG)*
Non-remunerated affiliation	Chairman, PEACE Foundation Melanesia Board, Mirel Limited Board, Business Council of PNG Board, Ginigoada Limited Business Council of PNG East New Britain Chamber of Commerce and Industry Director, TI PNG Board Ralum Country Club
Significant (>5%) ownership or controlling position	Mirel Ltd which has shares in: New Britain Palm Oil Ltd South Sea Holdings Ltd Operates a pharmaceutical packaging company in Port Moresby Has a consultancy company
Any companies, organizations or governments in which the member has more that 5% of their total assets	None
Public Office	None
Other	Member of New Generation Party

Lawrence Michael Stephens - TIPNG Secretary
Last Updated	29th July 2008
Date on which initial statement is lodged	13th April 2006
Remunerated affiliation/ Director(Fees paid to Employer – POSF Ltd)	Director Word Publishing
Non-remunerated affiliation	- Member Board of Board Trustees, PNG Skills Development Fund - Trustee, Mauri Foundation - Board Member BAHA, (representing PNGSDP)
Significant (>5%) ownership or controlling position
Any companies, organizations or governments in which the member has more that 5% of their total assets	None
Public Office	Currently Nil Formerly member of the Minimum Wages Board and the Industries Assistance Board
Other	No affiliation with any political party Nil

Paul M. Nindipa - TIPNG Treasurer
Date on which initial statement is lodged	19 July, 2006
Remunerated affiliation/ Director(Fees paid to Employer – POSF Ltd)	Director, Guinn PKF Allhambra Ltd MLT Ltd
Non-remunerated affiliation	President/Treasurer, Badili Club Director/Treasurer, TI PNG
Significant (>5%) ownership or controlling position	Allhambra Ltd Drakes Ltd Kaneichi (PNG) Ltd Property assets in NCD
Any companies, organizations or governments in which the member has more that 5% of their total assets	Allhambra Ltd Drakes Ltd Kaneichi (PNG) Ltd Property assets in NCD
Public Office	None
Other	Associate Member of the CPA Registered accountant in employment

Ian A. Tarutia
Date on which initial statement is lodged	15 July, 2008
Remunerated affiliation * =fees paid to employer	Joint Chief Executive Officer NASFUND - (employee) Independent Director of Ramu Sugar Ltd Associated Mills Ltd
Non-remunerated affiliation	Director: Amalpack Ltd TIPNG Inc. PNG Institute of Directors PNG Mama Graun Trust Fund Seychelles Ltd (Family company) ATT Investments Ltd
Significant (>5%) ownership or controlling position	Personal Property Sect 25 Lot 3, Guitau Avenue, Boroko NCD
Any companies, organizations or governments in which the member has more that 5% of their total assets	None
Public Office	None
Other Membership professional	Association of Super Funds PNG Badili Club-professional network asociation Associate Financial Services Institute of Australsia (Finsia) Fellow Australian Institute of Directors Member PNG Institute of Directors
Political Affiliation	None

Leon Buskens
Date on which initial statement is lodged	15 July, 2008
Remunerated affiliation/ Director(Fees paid to Employer – POSF Ltd) (Fees donated to charity)	NSL Investee companies SP Brewery Ltd Credit Corporation Ltd Brian Bell Ltd Alotau International Hotel Ltd Independent Telikom (PNG) Ltd
Non-remunerated affiliation	Director, TI PNG CDI Foundation Trust Fund Halivim Wantok Charity Fund Patron - UPNG Banking & Finance Students Association Patron - Corporate Touch Football Association
Significant (>5%) ownership or controlling position	Family Business: Kopkop College, Gerehu Personal Property: S2, Lot 4, Hohola, Hodava Avenue S2, Lot 7, Matirogo, Badili (mortgaged with Westpac Bank
Any companies, organizations or governments in which the member has more that 5% of their total assets	None
Public Office	None
Other	PNG Super Fund Association Badili Club – professional network AICD Financial Services Institute of Australsia. (Finsia)

Dr John Nonggorr
Date on which initial statement is lodged	25 July, 2008
Remunerated affiliation/ Director(Fees paid to Employer – POSF Ltd)	Self-employed: Nonggorr & Associates Director: NASFUND (allowances paid to City Mission) IPBC (allowances paid to TI PNG)
Non-remunerated affiliation	University of PNG (Part-time teaching) Director, UPNG Alumni Association Director, TI PNG
Significant (>5%) ownership or controlling position	None
Any companies, organizations or governments in which the member has more that 5% of their total assets	Family Business: Our Properties Ltd Pacific View Apartments Ltd (own shares in units) Fairfax Apartments Ltd (own shares in units) Properties: Section 301, Lots 25 & 34, Gerehu, NCD Section 32, Lot 54, Gerehu, NCD Section 55, Lot 25, Boroko, NCD Section 13, Lot 1, Boroko, NCD Section 72, Lot 22, Boroko, NCD Section 08, Lot 6, Gabutu, NCD Section 34, Lot 19, Mt Hagen Section 75, Lot 2, Lae
Public Office	None
Other	Spouse Employed by Gadens Lawyers

Mel Togolo
Date on which initial statement is lodged	16 August, 2005
Remunerated affiliation/ Director(Fees paid to Employer – POSF Ltd)	Employee of Placer Dome Niugini Limited and Director of Placer Dome Niugini Limited Group of Companies. Director – Westpac Bank (PNG) Limited. NASFUND Board of Trustees.
Non-remunerated affiliation	CDS – Executive Committee Jesus Centre Half Way House Business Council Of Papua New Guinea Institute of National Affairs Finance Committee of Catholic Bishops’ Conference of Papua New Guinea and Solomon Islands Director, TI PNG
Significant (>5%) ownership or controlling position	None
Any companies, organizations or governments in which the member has more that 5% of their total assets	None
Public Office	None
Other	National Working Group to Remove Impediments to Business and Economic Growth

Orovu Vitaharo Sepoe
Date on which initial statement is lodged	27 May, 2008
Remunerated affiliation/ Director(Fees paid to Employer – POSF Ltd)	Nil
Non-remunerated affiliation	PNG National Council of Women PNG Women in Politics Papua Hahine Social Action Forum Women in National Government Stretegy (WINGS) British Graduates Society National Academic Staff Association
Significant (>5%) ownership or controlling position	Nil
Any companies, organizations or governments in which the member has more that 5% of their total assets	Nil
Public Office	Integrity of Political Parties & Candidates Commission
Other

Peter J. Aitsi
Date on which initial statement is lodged	28 May 2008
Remunerated affiliation/ Director(Fees paid to Employer – POSF Ltd)	General Manager, PNG FM Ltd CPL Group - Director
Non-remunerated affiliation	Director, TI PNG Leadership Director Badili Club Inc. Tauram Surf Club
Significant (>5%) ownership or controlling position	PNG Garden Fresh Ltd RBC Holdings Ltd - Family Investment Company
Any companies, organizations or governments in which the member has more that 5% of their total assets	Tha above listed companies
Public Office	Commissioner of oaths & affirmations
Other	Member of various sporting and professional clubs

Michael McWalter
Date on which initial statement is lodged	21 June, 2005
Remunerated affiliation/ Director(Fees paid to Employer – POSF Ltd)	Petroleum Sector Advisor to the Dept. of Petroleum & Energy, PNG; Techinical Adviser to the Agencia Nacional do Petroleo, D.R. Sao Tome & Principe, Energy Adviser to Cambodian National Petroleum Authority, Cambodia, Oil and Gas sector specialist for Asian Development Bank, ADB Resident Mission, Port Moresby.
Non-remunerated affiliation	Director, Circum-Pacific Council for Energy and Mineral Resources Secretary, Asia Pacific Region, American Association of Petroleum Geologists Board Member, PNG Section, Society of Petroleum Engineers Director, TI PNG
Significant (>5%) ownership or controlling position	Investment Property at 14 Coral Sands, Vasey Esplanade, Trinity Beach, Cairns, Australia mortgaged with ANZ Bank and leased for holiday letting Minority conjugal equity in high covenant haus in Hula Village, Hood Point, Central Province on wife’s customary land.
Any companies, organizations or governments in which the member has more that 5% of their total assets	None
Public Office	Inspector appointed pursuant to the Oil and Gas Act, Papua New Guinea
Other

Fr. John M. Glynn
Date on which initial statement is updated	25 June 2008
Remunerated affiliation/ Director(Fees paid to Employer – POSF Ltd)	In receipt of stipends as volunteer teacher, Chaplain and Counsellor at Jubilee Catholic Secondary School in Port Moresby
Non-remunerated affiliation	Founder & Patron of Youth Against Corruption Association (YACA) Founder and Chair of the Foundation for Women 7 Children at Risk (We CARe) Director, TI PNG
Significant (>5%) ownership or controlling position	None
Any companies, organizations or governments in which the member has more that 5% of their total assets	None
Public Office	None
Other

Anne Kerepia
Date on which initial statement is lodged	22 August, 2005
Remunerated affiliation/ Director(Fees paid to Employer – POSF Ltd)	None
Non-remunerated affiliation	Board, NVS Board, Community Development Scheme Advisory Committee Board, YWCA Port Moresby Director, TI PNG
Significant (>5%) ownership or controlling position	None
Any companies, organizations or governments in which the member has more that 5% of their total assets	None
Public Office	None
Other	Member, United Church of PNG

Sisa Kini
Date on which initial statement is lodged	19 July, 2006
Remunerated affiliation/ Director(Fees paid to Employer – POSF Ltd)	Executive Director, Community Development Initiative Foundation. Trust Fund Board, Community Development Scheme Foundation
Non-remunerated affiliation	Director, TI PNG
Significant (>5%) ownership or controlling position	None
Any companies, organizations or governments in which the member has more that 5% of their total assets	None
Public Office	None
Other	None