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
Who is covered by the report
This report covers the KMP of Transurban who have the authority and responsibility for planning, directing and controlling the activities of the Group either directly or indirectly. This includes both Executive KMP as well as Non-executive Directors.
Current Executive KMP Executive Director and Chief Executive Officer (CEO) Scott Charlton Chief Financial Officer Michelle Jablko Group Executive Customer and Technology Simon Moorfield Group Executive New South Wales Michele Huey Group Executive Partners, Delivery and Risk Hugh Wehby Group Executive Queensland Sue Johnson Group Executive Victoria and Strategy Henry Byrne
The following lists the Group’s KMP during FY22. All KMP held their positions for the duration of FY22 unless otherwise stated. Current Non-executive Directors Lindsay Maxsted, Chair Mark Birrell Terence Bowen Patricia Cross (from 1 July 2021) Craig Drummond (from 1 July 2021) Marina Go (from 1 December 2021) Timothy Reed Peter Scott Robert Whitfield Jane Wilson Former Non-executive Directors Neil Chatfield (until 21 October 2021) Samantha Mostyn (until 21 October 2021)
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