2022 Corporate Report

Corporate Report for the year ended 30 June 2022

Introduction and overview

Business performance

Governance and risk

Directors’ report

Remuneration report

Financial statements

Sustainability supplement

Security holder information

Andrew Head BA Group Executive, WestConnex

Michele Huey BCom, MBA Group Executive, NSW Michele joined Transurban in 2015 as Group Executive, Strategy, and was appointed to the role of Group Executive, NSW Business Operations in 2017. Michele is responsible for the NSW market (excluding WestConnex). Before joining Transurban, Michele was the Group Head of Procurement and Group Head of Transformation at Lendlease Corporation, and a Principal at Booz & Company (now part of PricewaterhouseCoopers) where she worked with international and national organisations across the oil and gas, resources, industrial and financial services sectors on strategy development, operational improvement programs, and organisation transformations.

Suzette Corr BCom, MBA

Group Executive, People and Culture Suzette joined Transurban in 2018 as Group Executive, People and Culture. She has responsibility for talent and leadership, organisational culture and development, diversity and inclusion, performance and remuneration, HR services and systems, and workplace relations. Prior to Transurban, Suzette held Group General Manager roles at ANZ for Talent and Culture, Australia Division HR, Institutional and International Division HR, and as a Director of publicly listed AMMB Holdings Ltd Malaysia. Her earlier career was in consulting at EY, and she brings substantial experience dealing with a diverse and international workforce.

Andrew joined Transurban in 2003 and was appointed Chief Executive Officer— WestConnex (now known as Group Executive, WestConnex) in September 2018. Andrew is responsible for delivering Australia’s largest road infrastructure project, WestConnex, comprising multiple road-and- tunnel construction projects. Prior to his current role, Andrew held various roles on the Executive Committee including Group General Manager NSW, Group Strategy, and Group Development. Before joining Transurban, Andrew held roles at PricewaterhouseCoopers and worked in the NSW Government. Andrew is Treasurer and a Director of Roads Australia.

Sue Johnson BBus, BSc Group Executive, Queensland Sue joined Transurban in 2001 and has held several executive roles in two decades with the business. In early 2018, Sue was appointed Group Executive, Queensland where she oversees the development, financing, construction and operations of our South East Queensland roads. In her previous role as Group Executive, Customer and Human Resources, Sue transformed Transurban’s global customer-service approach. Sue sits on the Committee for Brisbane Advisory Panel and the Queensland Government’s Innovation Advisory Council.

Simon Moorfield BSc

Hugh Wehby BEc (Hons) Group Executive, Partners, Delivery and Risk

Group Executive, Customer and Technology Simon joined Transurban in October 2020 and in his role as Group Executive, Customer and Technology he has responsibility for the product development and service proposition for our Linkt customers, as well as global technology strategy and delivery. Before joining Transurban, Simon held several executive and CIO positions in companies including AGL, Commonwealth Bank and GE. Simon has an extensive background in transformations, mergers and acquisitions and customer engagement platforms.

Hugh joined Transurban in October 2020 and in his role as Group Executive, Partners, Delivery and Risk he has responsibility for our strategic partnerships with investment partners, major project delivery, new project opportunity development, risk, and health, safety and environment. Before joining Transurban, Hugh held various roles at Sydney Airport including Chief Operating Officer and Chief Financial Officer, and previously worked at Macquarie Group across investment banking and asset management. Hugh is also a Director and Chair of the Finance and Properties Committee at Northcott, a not-for-profit disability services provider.

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