2024 Corporate Report

Governance and risk

Board of Directors

Marina Go AM BA, MBA, MAICD | Age 58 Independent Non-executive Director since December 2021 Marina has worked in

Craig Drummond BCom, FCA, SF Fin | Age 63 Chair and Independent Non-executive Director since October 2022 and July 2021 (respectively) Craig has over 30 years’

Mark Birrell AM BEc, LLB, HonLLD, FAICD | Age 66 Independent Non-executive Director since May 2018

executive roles across a range of listed and private companies and in Non- executive Director roles across a diverse range of

Mark is a Director with deep industry experience in the fields of infrastructure and transport, including roles as founding Chair of Infrastructure Partnerships

experience in financial and regulated service industries. He has extensive

sectors. Her executive career included over 25 years’ experience in branding, marketing, digital technologies and change leadership in the media industry. Marina is Chair of Adore Beauty Group (since November 2021 and a Non-executive Director since 2020), and a Non-executive Director of EnergyAustralia (since 2017) and Autosports Group (since 2016). She is also a member of the UNSW Business Advisory Council and the ANU Centre for Asian-Australian Leadership Advisory Board. She was previously Chair of Ovarian Cancer Australia, The Walkley Foundation and Wests Tigers Rugby League Football Club, and a Non-executive Director of Booktopia Group Limited (2020-2022), Pro-Pac Packaging Limited (2018-2021), Netball Australia (2021- 2023) and 7-Eleven (2018-2024). Marina was previously Country CEO for The Hearst Corporation and held a variety of senior leadership positions across multi- media businesses, including Fairfax, Bauer Media, EMAP Australia and Private Media. Member: Remuneration, People and Culture Committee Nomination Committee (2014-2021), and 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. Chair: R emuneration, People and Culture Committee Member: Nomination Committee

experience across all facets of company management, including equity and debt capital markets, risk management and business strategy. Craig is currently Chair of Australian Foundation Investment Company Limited (Non-executive Director since 2021), President of the Geelong Football Club and Chair of The Ian Potter Foundation. He was previously a member of the Financial Regulator Assessment Authority and held a number of senior leadership positions including CEO of Medibank Private Limited (2016-2021), Group Executive Finance and Strategy of National Australia Bank Limited and CEO 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. Chair: Nomination Committee Member: Audit and Risk Committee

Australia, the nation’s peak industry body and Chair of Infrastructure Australia, the statutory authority advising the Federal Government. Mark is currently President of the Australian Chamber of Commerce and Industry (ACCI) (since 2023 and an ACCI board member since 2021) and a member of the Management Board of the International Organisation of Employers (since 2022). Previous directorships include Chair of Post Super Pty Ltd (2013-2022), Regis Healthcare Limited (2014-2018), Port of Melbourne Corporation and Evans & Peck Limited, and Deputy Chair of Australia Post. He has a background in the law and public policy, having worked as National Leader of the Infrastructure Group at Minter Ellison (2002-2012) and served as a Cabinet Minister in Victoria and Leader of the Government in the Upper House (1992-1999). Member: A udit and Risk Committee Nomination Committee

Michelle Jablko LLB (Hons), BEc (Hons) | Age 51 Chief Executive Officer and Managing Director since October 2023

Patricia Cross AM BSc (Hons), FAICD | Age 65 Independent Non-executive Director since July 2021 Patricia has extensive

Michelle Jablko was appointed as Chief Executive Officer in October 2023 after joining the business as Chief Financial Officer in 2021.

international experience as both an executive and Non-executive Director across a wide range of financial services and other

Michelle is currently on the Advisory Board of Infrastructure Partnerships Australia (since 2024). Prior to joining Transurban, Michelle was CFO at ANZ Bank for just under five years. That followed more than 15 years of experience in investment banking with UBS and Greenhill Australia as a Managing Director working across a vast array of industries, providing advice on mergers and acquisitions, capital management, funding, and investor relations. Early in her career, Michelle was a lawyer with Allens where she focused on mergers and acquisitions, tax and banking and finance law.

industries. She has expertise in capital markets, risk management, corporate governance, treasury and international affairs. Patricia is currently 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

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