Directors’ Report | Contents
Directors’ meeting attendance The Boards of Transurban Holdings Limited, Transurban Infrastructure Management Limited and Transurban International Limited have common Directors and meetings are held concurrently. The number of meetings of the Board and each Board Committee held during FY25, and the number of meetings attended by each Director, are set out below. The table below excludes the attendance of those Directors who attended Board Committee meetings of which they are not a member, other than the Chair of the Board whose attendance at all Committee meetings is included below.
Remuneration, People and Culture Committee
Board of Directors Board Sub- Committee 1 Attended Held 2 Attended Held 2 Attended Held 2 Attended Held 2 Attended Held 2 Audit and Risk Committee Nomination Committee
Craig Drummond (Chair)
17
17
6
6
5
5
4
4
9
9
Michelle Jablko (CEO)
17
17
9
9
Mark Birrell
17
17
6
6
4
4
16 3
Patricia Cross
17
5
5
4
4
5
5
16 3
Marina Go
17
5
5
4
4
Gary Lennon
17
17
6
6
4
4
5
5
16 4
4 4
Timothy Reed
17
5
4
4
15 5
4 5
3 5
Sarah Ryan
17
5
4
Peter Scott
17
17
6
6
4
4
15 6
Robert Whitfield
17
6
6
5
5
4
4
5
5
Distributions The Board determined a distribution of 33.0 cents per stapled security for the six months ended 30 June 2025 with a payment date of 22 August 2025. This takes the total distribution for FY25 to 65.0 cents per stapled security. Further details of FY25 distributions are provided in Note B9 to the financial statements.
Significant changes in the state of affairs The financial position and performance of the Group was particularly affected by the following events during the reporting period: • ConnectEast litigation • Organisational changes Further information is provided in Note B2 of the financial statements.
Events subsequent to the end of the financial year Other than as disclosed in the financial statements, there has not arisen in the interval between the end of the financial year and the date of this report any matter or circumstance that has significantly affected, or may significantly affect, the Group’s operations, the results of those operations, or the Group’s state of affairs, in future years.
1 A number of Board Sub-Committees were formed during the year for special purposes 2 Number of meetings held during the year at which the Director was a member of the Board or respective Committee. Details of current Committee membership are set out on pages 62-64 3 P Cross and M Go were unable to attend one unscheduled Board meeting due to a prior commitment 4 T Reed was unable to attend one scheduled meeting of the Board and the Remuneration, People and Culture Committee due to a prior commitment 5 S Ryan was unable to attend one unscheduled Board meeting and one scheduled meeting for each of the Board, Remuneration, People and Culture Committee and Nomination Committee due to prior commitments 6 R Whitfield was unable to attend two unscheduled Board meetings due to prior commitments
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