Transurban FY26 Corporate Report Governance and risk
Skills and experience Tim has over 30 years’ experience in technology, marketing, strategy and business development gained from various roles held in Asia, Europe, the USA and Australia. Tim is the President of the GWS Giants AFL team, a Director of Grattan Institute and a Member of the Climate Change Authority. Tim was formerly the co-Managing Director of Potentia (2019-2026), a private equity firm that invests in technology businesses; the President of the Business Council of Australia (2019-2024) and the CEO of MYOB (2008-2019). Prior to joining MYOB, Tim also held senior management roles in sales, marketing, product management and business development with software and technology businesses in Silicon Valley. Member of the Remuneration, People and Culture Committee and the Nomination Committee Skills and experience Sarah is an experienced Non-executive Director and former energy executive with more than 30 years of global experience in the upstream oil and gas industry, in various technical, research, operational and leadership roles, in Australia, North America, United Kingdom, Europe and Asia. She also has a decade of experience in investment management in North America and Australia, focusing on energy and natural resources and associated sectors worldwide. Sarah is currently Chair of Viva Energy Group Limited (since March 2026 and a Non-executive Director since 2018), and Non-executive Director of Aurizon Holdings Limited (since 2019) and Calix Limited (since 2024). She is a Fellow of the Australian Academy of Technological Science and Engineering (ATSE) and former Chair of the ATSE Energy Forum. She is a former Non-executive Director of Woodside Energy, Oz Minerals, Aker Solutions (Norway), Akastor (Norway), and the Future Battery Industries CRC. Member of the Remuneration, People and Culture Committee and the Nomination Committee Skills and experience Rob has extensive financial, risk and capital markets experience in senior management roles across the public and private sectors. Rob is currently a Non-executive Director of the Commonwealth Bank of Australia (since 2017) and Chair of ASIC’s panel conducting an Inquiry into Australian Securities Exchange (ASX) group (since 2025). He previously served as Director of GPT Group (2020-2024), as Chair and Director of New South Wales Treasury Corporation, Secretary of NSW Treasury, Secretary of NSW Industrial Relations, Deputy Chair of the Australian Financial Markets Association and as a member of the Council of the Australian National University. Prior to this, Rob had a 30-year executive career with Westpac Banking Corporation where he held a number of senior leadership positions including CEO of the Institutional Bank, Chief Risk Officer and Group Treasurer. Member of the Audit and Risk Committee, the Remuneration, People and Culture Committee and the Nomination Committee Skills and experience Michael has over 30 years of extensive major project delivery and executive leadership across mining, infrastructure, energy, environment, utilities and telecommunications, together with a focus on sustainability and innovation. Michael is currently Executive Chair and Chief Executive Officer (since 2021) of Thiess Group, a leading global mining services provider. He also servers as a Director of the Minerals Council of Australia, Chair of the International River Foundation Board, a member of Birdon’s Advisory Board, and sits on the Strategic Advisory Board of University of Queensland’s Faculty of Engineering, Architecture and Information Technology. Previously, Michael was CEO of ASX-listed CIMIC Group (2017-2020), where he led Sedgman, UGL, CPB Contractors, Leighton Asia, Pacific Partnerships and Thiess. He also served as a Non-executive Director of ASX-listed Adbri Limited (2021-2024). Member of the Nomination Committee
Timothy Reed BCom (Hons), MBA, MAICD – Age 56 Independent Non-executive Director since November 2020
Sarah Ryan PhD (Petroleum and
Geophysics), BSc (Geophysics) (Hons 1), BSc (Geology), FTSE, MAICD – Age 60 Independent Non-executive Director since September 2023
Robert Whitfield AM BCom, Grad Dip Banking, Grad Dip Fin, AMP, FCISI, FAICD – Age 61 Independent Non-executive Director since November 2020
Michael Wright BEng (Civil), MEngSc, Harvard AMP – Age 60 Independent Non-executive Director since November 2025
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