Transurban Corporate Report FY25 Governance and risk
Skills and experience Tim has over 30 years’ experience in technology, marketing, strategy and business development gained from various roles held in Asia, Europe, the USA and Australia. Tim is currently the co-Managing Director of Potentia, a private equity firm focused on technology businesses, the President of the GWS Giants AFL team and a Member of the Climate Change Authority. He was formerly the President of the Business Council of Australia (2019-2023) and the CEO of MYOB (2008-2019). Prior to joining MYOB, Tim also held senior management roles in sales, marketing, product management and business development with software and technology businesses in Silicon Valley. Skills and experience Sarah is an experienced non-executive director and former energy executive with more than 30 years of international experience in the oil and gas industry. Sarah is currently a Non-executive Director of Viva Energy Group Limited (since 2018), Aurizon Holdings Limited (since 2019), Calix Limited (since 2024) and Future Battery Industries Co- operative Research Centre (since 2020). She is also a Strategic Advisory Panel Member of the ARC Centre of Excellence for Green Electrochemical Transformation of Carbon Dioxide (since 2023) and Chair of the Energy Forum for the Australian Academy of Technological Sciences and Engineering (ATSE) (since 2022). As an executive, Sarah held various technical, operational and leadership roles at a number of oil and gas and oilfield services companies, including 15 years with Schlumberger Ltd both in Australia and overseas. She also has a decade of experience in North America and Australia as a director of institutional investment firm Earnest Partners covering the firm’s investments in natural resources and associated sectors worldwide, including engineering and construction. She is a former Non-executive Director of Woodside Energy Group Limited, Oz Minerals Limited, MPC Kinetic and Norwegian listed Akastor ASA. Skills and experience Peter has over 20 years’ senior business experience in publicly listed companies and a breadth of expertise in the engineering and finance sectors. He was formerly the CEO of MLC and head of National Australia Bank’s Wealth Management Division and held several senior positions with Lendlease. He was previously Chair and a Non-executive Director of Perpetual Limited, Chair and a Non- executive Director of Perpetual Equity Investment Company Limited, and a Non-executive Director of Stockland Corporation Limited and Centuria Healthcare Limited. Skills and experience Rob has extensive financial, risk and capital markets experience in senior management roles across the public and private sectors. Rob is currently a Non-executive Director of the Commonwealth Bank of Australia (since 2017), a member of the Council of the Australian National University (since 2024) and Chair of ASIC’s panel conducting an Inquiry into Australian Securities Exchange (ASX) group (since 2025). He previously served as Director of GPT Group (2020-2024), as Chair and Director of New South Wales Treasury Corporation, Secretary of NSW Treasury, Secretary of NSW Industrial Relations, and as Deputy Chair of the Australian Financial Markets Association. Prior to this, Rob had a 30-year executive career with Westpac Banking Corporation where he held a number of senior leadership positions including CEO of the Institutional Bank, Chief Risk Officer and Group Treasurer.
Timothy Reed BCom (Hons), MBA, MAICD – Age 55 Independent Non-executive Director since November 2020 Member of the Remuneration, People and Culture Committee and the Nomination Committee
Sarah Ryan PhD (Petroleum and Geophysics), BSc (Geophysics) (Hons 1), BSc (Geology), FTSE, MAICD – Age 59 Independent Non-executive Director since September 2023 Member of the Remuneration, People and Culture Committee and the Nomination Committee
Peter Scott BE (Hons), MEngSc, Hon FIEAust, MICE – Age 71 Independent Non-executive Director since March 2016 Member of the Audit and Risk Committee and the Nomination Committee
Robert Whitfield AM BCom, Grad Dip Banking, Grad Dip Fin, AMP, SF Fin, FAICD – Age 60 Independent Non-executive Director since November 2020 Member of the Audit and Risk Committee, the Remuneration, People and Culture Committee and the Nomination Committee
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