Transurban FY26 Corporate Report Directors’ Report
Directors’ Report The Directors of Transurban Holdings Limited (‘the Company’), Transurban International Limited and Transurban Infrastructure Management Limited, as the responsible entity of Transurban Holding Trust, present their Directors’ Report on the Transurban Group for the financial year ended 30 June 2026 (‘FY26’).
Directors’ details The Boards of Transurban Holdings Limited, Transurban Infrastructure Management Limited and Transurban International Limited have common Directors. The names of Directors who served during or since the end of FY26 are below. All Directors held their positions for the duration of FY26 unless otherwise stated. • Craig Drummond (Chair) • Michelle Jablko (Chief Executive Officer and Managing Director) • Mark Birrell • Patricia Cross • Marina Go
The Directors’ Report has been prepared in accordance with the requirements of the Corporations Act 2001 (Cth) with the following information forming part of this Directors’ Report: • Operating and financial review (see below)
• Remuneration report on page 91 • Directors’ declaration on page 221 • Auditor’s Independence Declaration on page 111. Principal activities
The principal activities of the Group during the reporting period were the investment in, and the development, operation and maintenance of toll roads in Australia and North America. There has been no significant change in the nature of these activities during the reporting period. Operating and financial review A review of the Group’s operations and the results of those operations during the year, including likely developments, business strategies and prospects for future financial years and risk management, are included in the operating and financial review, comprising the Letter from our Chair and CEO, Project updates, Strategic context, Business performance and Risk management sections of this Corporate Report. Certain information in relation to likely or potential developments in the Group’s operations, business strategies and prospects for future financial years has not been included as it would be likely to result in unreasonable prejudice to the Group. For example, information that is commercially sensitive, confidential or that could be misleading due to the fact it is premature or preliminary in nature, has not been included. Details of the results of the Group’s operations are in the financial statements (from page 112).
• Gary Lennon • Timothy Reed • Sarah Ryan • Robert Whitfield • Michael Wright (from 1 November 2025) • Peter Scott (until 8 October 2025)
Details of each Director’s appointment, qualifications, experience and special responsibilities, together with their recent directorships, are set
out in their biographies on pages 74 to 76. Directors’ security holdings Details of Directors’ security holdings are included in the Remuneration report (from page 91). Company secretary
Fiona Last is the Company Secretary of Transurban Holdings Limited, Transurban Infrastructure Management Limited and Transurban International Limited. Fiona Last LLB (Hons), BCom, FGIA Fiona joined Transurban as Company Secretary in January 2020. Fiona is an experienced corporate lawyer and governance adviser with over 20 years’ relevant professional experience. Prior to joining Transurban, Fiona was Company Secretary at Treasury Wine Estates, and a Senior Corporate Lawyer at National Australia Bank. Prior to her in-house roles, Fiona worked as a corporate lawyer for legal firms in Australia, Asia and the United Kingdom.
88
Made with FlippingBook Digital Publishing Software