Transurban Corporate Report FY25 Directors’ Report
Directors’ Report The Directors of Transurban Holdings Limited (‘the Company’), Transurban International Limited and Transurban Infrastructure Management Limited, as responsible entity of Transurban Holding Trust, present their Directors’ Report on the Transurban Group for the financial year ended 30 June 2025 (‘FY25’).
Directors’ details The Boards of Transurban Holdings Limited, Transurban Infrastructure Management Limited and Transurban International Limited have common Directors. The names of Directors who served during or since the end of FY25 are below. All Directors held their positions for the duration of FY25. • Craig Drummond (Chair) • Michelle Jablko (Chief Executive Officer and Managing Director) • Mark Birrell • Patricia Cross • Marina Go
The Directors’ Report has been prepared in accordance with the requirements of the Corporations Act 2001 (Cth) with the following information forming part of this Directors’ Report: • Operating and financial review (see below) • Remuneration report on page 81 • Directors’ declaration on page 211. • Auditor’s Independence Declaration on page 101. Principal activities The principal activities of the Group during the reporting period were the development, operation and maintenance of toll roads in Australia and North America, as well as investments in toll roads in Sydney in Australia. There has been no significant change in the nature of these activities during the reporting period. Operating and financial review A review of the Group’s operations and the results of those operations during the year, including likely developments, business strategies and prospects for future financial years and risk management, are included in the operating and financial review from page 68 of this Corporate Report. Certain information in relation to likely or potential developments in the Group’s operations, business strategies and prospects for future financial years has not been included as it would be likely to result in unreasonable prejudice to the Group. For example, information that is commercially sensitive, confidential or that could be misleading due to the fact it is premature or preliminary in nature, has not been included. Details of the results of the Group’s operations are in the financial statements (from page 103).
Details of each Director’s appointment, qualifications, experience and special responsibilities, together with their recent directorships, are set out in their biographies on pages 62 to 64. Company secretary Fiona Last is the Company Secretary of Transurban Holdings Limited, Transurban Infrastructure Management Limited and Transurban International Limited. Fiona Last LLB (Hons), BCom, FGIA Fiona joined Transurban as Company Secretary in January 2020. Fiona is an experienced corporate lawyer and governance adviser with over 20 years’ relevant professional experience. Prior to joining Transurban, Fiona was Company Secretary at Treasury Wine Estates, and a Senior Corporate Lawyer at National Australia Bank. Prior to her in-house roles, Fiona worked as a corporate lawyer for legal firms in Australia, Asia and the United Kingdom.
• Gary Lennon • Timothy Reed • Sarah Ryan • Peter Scott • Robert Whitfield
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