Directors’ report (continued)
Table 2: Western Power directors (continued)
Committee responsibilities GC member SPC member
Director
Profile
Robert Grant Non-executive director B.Eng
Appointed with effect from 01/02/2024, current term expires on 01/02/2027. Experience and expertise: For 29 years, Mr Grant has been personally and professionally passionate about advocating for and delivering climate change abatement and clean energy policy, regulation, projects investments, businesses and industries. Mr Grant’s professional career includes his current role as Managing Director, Global Head of Projects at Pollination Group and past roles as Director Energy at Fortescue Metals Group responsible for the company’s energy and green hydrogen businesses, Chair of the Clean Energy Investor Group, Senior Vice President Clean Power and Vice President Capital for SNC-Lavalin in Asia Pacific and for 18 years until 2014 (including 9 years as CEO) helped position Pacific Hydro as Australia’s most successful and dynamic international clean energy utility. Mr Grant holds a Bachelor of Civil Engineering and MBA from Melbourne University and Master of Applied Finance from Macquarie University.
MBA MAF
Table 3: Directors’ attendance at meetings The numbers of Board and standing committee meetings held during the reporting year ended 30 June 2025, and each director’s attendance at those meetings, are below:
Safety and People Committee
Governance Committee (formerly Remuneration and Nominations Committee)
Board (formerly Health, Environment and Sustainability Committee) Eligible Attended Eligible Attended Eligible Attended Eligible Attended Audit and Risk Committee
Attendee
D Goldsworthy AO
13
13
4 - 5 5
4 - 5 4
2 - 2 2
2 - 2
4 - - 4
4 - - 4
M Barnes
2
1
A Hall M Paul
13 13
11
12
1
E Skira AM (Retired) W Manners
11
11
5
5
2
2
-
-
13 13
13
- -
- -
2 2
2 2
4 4
4 4
R Grant
11
G Martin (Retired)
1
1
-
-
-
-
-
-
74
Western Power Annual Report 2025
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