Ted Pretty
Non-Executive Chairman

Ted Pretty was appointed to the RP Data Board in October 2005. Mr Pretty has been a senior executive in the technology, telecommunications and information technology industries with experience at both Board and senior management levels. Until August 2005, Mr Pretty spent eight years as an Officer and Senior Executive of Telstra Corporation Limited. During that period he held various roles including as head of Telstra’s technology, retail and international divisions as well as Chairman of Sensis, Telstra’s media and directories business. Mr Pretty is an Executive Director at Macquarie Capital Advisers Limited, a Member of the Macquarie Group of Companies. He is also Chairman of Fujitsu Australia Limited. Mr Pretty holds a Bachelor of Arts and a Bachelor of Laws (Honours) from Macquarie University.

Ian Fraser
Independent Non-Executive Lead Director

Ian Fraser was appointed to the RP Data Board as an independent Director in September 2006. Mr Fraser is a Chartered Accountant and former Senior Partner with KPMG. He retired from KPMG on 30 June 2004 after 27 years as an audit and corporate advisory partner. Mr Fraser is also a non-executive director of Wilson HTM Investment Group Limited and Enertrade (Queensland Power Trading Corporation) and the Honorary Treasurer of the Australian Institute of Company Directors, Queensland Division. Mr Fraser holds a Bachelor of Commerce from the University of Queensland and is a Fellow of the Institute of Chartered Accountants in Australia.


As designated "lead director", Mr Fraser acts independently in the interests of all shareholders and particularly with respect to issues involving major shareholders having the following roles and responsibilities:

• approve information sent to the Board;
• approve meeting agendas for the Board;
• approve meeting schedules to ensure that there is sufficient time for discussion of all agenda items;
• authority to call meetings of the Board;
• if requested by major shareholders, ensure that he is available for consultation and direct communication; &
• preside at all meetings of the Board at which the Chairman is not present.

Kenneth DeGiorgio
Non-Executive Director

Ken DeGiorgio was appointed by First American Core Logic Holdings Inc. (FACL) to the RP Data Board in August 2006. Mr DeGiorgio is currently Senior Vice President, General Counsel of The First American Corporation, a Fortune 500 company listed on the New York Stock Exchange, which is also the parent company of FACL. Before joining The First American Corporation, Mr DeGiorgio was an attorney in the Los Angeles office of White & Case LLP, an international law firm headquartered in New York City. Mr DeGiorgio holds a Bachelor of Arts from Harvard University, a Master of Business Administration degree from the Anderson Graduate School of Management at UCLA and a Juris Doctorate from the University of California, Los Angeles School of Law.

Jerald L. Hoerauf
Non-Executive Director

Jerry Hoerauf was appointed by FACL to the RP Data Board in August 2006. Mr Hoerauf has over 30 years' experience in the real estate and credit information services industry in the United States. In 1986, he launched and operated the predecessor company to the current FACL business while at TRW Information Systems & Services. During the past 20 years, Mr Hoerauf has led the acquisition and integration of more than 25 companies that have been consolidated into FACL. He is currently the Executive Vice President of Business Development for FACL and is responsible for mergers and acquisitions for that group on a global basis. Mr Hoerauf holds degrees in Economics from The University of California, Santa Barbara and a Masters in Business Administration from California State University, Fullerton.