Corporate Report for the year ended 30 June 2022
Introduction and overview
Governance and risk
Security holder information
Board of Directors
Patricia Cross BSc (Hons), FAICD—Age 63 Independent Non-executive Director since July 2021 Member of the Remuneration, People and Culture Committee and the Nomination Committee Skills and experience Patricia has extensive international experience as both an executive and Non- executive Director across a wide range of financial services and other industries. She has expertise in capital markets, risk management, corporate governance, treasury and international affairs. Patricia is currently the Chair of OFX Group Limited (since 2022), a Guardian of the Future Fund’s Board of Guardians (since 2021) and an Ambassador for the Australian Indigenous Education Foundation (since 2008). She was previously Chair of the Commonwealth Superannuation Corporation (since 2014–2021), a Non-executive Director of Aviva plc (2013–2022), Macquarie Group Limited (2013–2018), National Australia Bank Limited (2005–2013), Qantas Airways Limited (2004– 2013), and Wesfarmers Limited (2003–2010). Patricia also held several honorary government positions including as a founding member of the Financial Sector Advisory Council and as a member of the Panel of Experts to the Australian Financial Centre Forum. As an executive, Patricia lived and worked in seven different countries holding a number of senior leadership positions with Chase Manhattan Bank and Chase Investment Bank, Banque Nationale de Paris, and National Australia Bank Limited. Craig Drummond BCom, FCA, SF Fin—Age 61 Independent Non-executive Director since July 2021 Member of the Audit and Risk Committee and the Nomination Committee across all facets of company management, including equity and debt capital markets, risk management and business strategy. Craig is currently a Non-executive Director of the Australian Foundation Investment Company Limited (since 2021), a member of the Financial Regulator Assessment Authority, President of the Geelong Football Club and a Governor of The Ian Potter Foundation. He previously held a number of senior leadership positions including Chief Executive Officer of Medibank (2016–2021), Group Executive Finance and Strategy of National Australia Bank Limited and Chief Executive Officer and Country Head of Bank of America Merrill Lynch (Australia). Earlier in his career, Craig held various roles at JBWere, including COO, CEO and Executive Chairman of Goldman Sachs JBWere. Skills and experience Craig has over 30 years’ experience in financial and regulated service industries. He has extensive experience
Lindsay Maxsted DipBus, FCA, FAICD—Age 68
Mark Birrell AM BEc, LLB, HonLLD, FAICD—Age 64 Independent Non-executive Director since May 2018 Member of the Audit and Risk Committee and the Nomination Committee Skills and experience Mark is an experienced Director with credentials spanning the private and public sectors. He has deep industry knowledge in the fields of transport, infrastructure and the law. Mark is Chairman of Post Super Pty Ltd (since 2013) and Deputy President of the Australian Chamber of Commerce and Industry (since 2021). His previous roles include Chair of Regis Healthcare Limited (2014–2018), Infrastructure Australia, the Port of Melbourne Corporation, Evans & Peck Limited, and Deputy Chair of Australia Post. He brings extensive legal experience and was National Leader of the Infrastructure Group at Minter Ellison. With a significant public policy background, Mark was the founding Chair of Infrastructure Partnerships Australia, the nation’s peak infrastructure sector body (2005–2013), and served as a Cabinet Minister in Victoria and Leader of the Government in the Upper House (1992–1999). Terence Bowen BAcc, FCPA, MAICD—Age 55 Independent Non-executive Director since February 2020 Chair of the Audit and Risk Committee and member of the Nomination Committee Skills and experience Terry has over 25 years of extensive financial, strategic and operational experience across a range of sectors within some of Australia’s leading companies. Terry is currently Chair of the Operations Group at BGH Capital, and a Non-executive Director of BHP Group Limited and BHP Group Plc (since 2017), Navitas Pty Ltd and the West Coast Eagles Football Club. He previously served as Managing Partner and Head of the Operations Group at BGH Capital and prior to this served as an Executive Director and Finance Director of Wesfarmers Limited (2009– 2017), Finance Director of Coles and Managing Director of Wesfarmers Industrial and Safety. Terry was formerly the CFO of Jetstar Airways, and before this held senior finance roles with Tubemakers of Australia Limited. He is a former Chair of the West Australian Opera Company Incorporated and a former Non-executive Director of the Western Australian Institute of Medical Research Pty Ltd, Gresham Partners Holdings Limited and Gresham Partners Group Limited.
Chair and independent Non-executive Director since August 2010 and March 2008 (respectively) Chair of the Nomination Committee
Skills and experience Lindsay is the Managing Director of Align Capital Pty Ltd, the Co-Chair of Tanarra Restructuring Partners Pty Ltd
and Chair of the Grattan Institute. Lindsay was previously Chair (2011–2020) and a Non-executive Director of Westpac Banking Corporation (2008–2020), a Non-executive Director of BHP Group Limited and BHP Group Plc (2011–2020) and a partner of KPMG Australia where he was CEO of that firm from 2001 to 2007. His principal area of practice prior to this was in the corporate recovery field managing a number of Australia’s largest insolvency/ workout/turnaround engagements. Scott Charlton BSc, MBA—Age 58 Chief Executive Officer and Executive Director since July 2012
Skills and experience Scott joined Transurban as Chief Executive Officer and Executive Director in 2012. Scott has led Transurban
through significant growth during his tenure as CEO, expanding its position in existing markets and leading its entry into new markets. Scott joined Transurban from Lendlease, where he held positions as Group COO and Group Director of Operations. Previously, Scott held several senior positions across a range of infrastructure entities and financial institutions, including as CFO of Leighton Holdings Limited and Managing Director of Deutsche Bank in Australia and Hong Kong. Scott is Deputy Chair of Infrastructure Partnerships Australia and is a member of the Monash Industry Council of Advisers, the Business Council of Australia and Roads Australia.
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