Transurban Corporate Report FY25 Governance and risk
Board of Directors
Skills and experience Craig has over 30 years’ experience in financial and regulated service industries. He has extensive 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), Non-executive Director of Ramsay Health Care (since July 2025) and Chair of The Ian Potter Foundation. He was previously President of the Geelong Football Club, 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. Skills and experience Michelle Jablko was appointed as Chief Executive Officer in October 2023 after joining the business as Chief Financial Officer in 2021. 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. Skills and experience Mark is a Director with deep industry experience in the fields of infrastructure and transport, including roles as founding Chair of Infrastructure Partnerships 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 as Chair include Post Super Pty Ltd (2013-2022), Regis Healthcare Limited, VicHealth, Port of Melbourne Corporation and Evans & Peck Limited, and Deputy Chair of Australia Post. With a background in the law and public policy, he 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).
Craig Drummond BCom, FCA, SF Fin – Age 64
Chair and Independent Non-executive Director since October 2022 and July 2021 (respectively) Chair of the Nomination Committee and member of the Audit and Risk Committee
Michelle Jablko LLB (Hons), BEc (Hons) – Age 52 Chief Executive Officer and Managing Director since October 2023
Mark Birrell AM BEc, LLB, HonLLD, FAICD – Age 67 Independent Non-executive Director since May 2018 Member of the Audit and Risk Committee and the Nomination Committee
62
Made with FlippingBook Digital Publishing Software