Corporate Governance

We’re privileged to have a Board of Directors who are actively invested with all levels of the business – not only partnering with the Executive Management group but also engaging frequently with our diverse operations teams. Our Directors recognise the value and insights to be gained from hands-on experience of our day-to-day tasks in order to better understand the challenges and drivers to building business success.

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Hon. John M Brumby AO
Chairman

John was Premier of Victoria from 2007– 2010 after spending seven years as the State’s Treasurer.

He is currently the Chairman of the Motor Trades Association of Australia Superannuation Fund Pty Ltd, Chair of the Olivia Newton-John Cancer Research Institute, Chair of the Fred Hollows Foundation, National President of the Australia China Business Council and Chair of BioCurate, a joint venture between the University of Melbourne and Monash University.

John is also an Enterprise Professor at the University of Melbourne and a Fellow of the Australian Institute of Company Directors.

 

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Ms Andrea Waters
Director

Andrea is an experienced Non-Executive Director, accountant and auditor. She is an FCA and an accredited facilitator of the Australian Institute of Company Directors.

She is a former audit partner with KPMG and is currently a Non-Executive Director of MyState Limited, Bennelong Funds Management Group, Grant Thornton Australia Limited and the Colonial Foundation.

Andrea was previously a Director of Cash Converters Limited, CareSuper, Chartered Accountants Australia New Zealand, Lord Mayor's Charitable Foundation and Cancer Council Victoria.

 

Citywide Director Janice Van Reyk

Ms Janice van Reyk
Director

Janice is a Director of Lochard Energy Group, Australian Naval Infrastructure, Tennis Australia, Melbourne & Olympic Parks Trust, Victorian Ports Corporation Melbourne.

She was previously a Director of Port of Melbourne, Melbourne Water and an Independent Member of the Ministerial Advisory Committee for the Public Inquiry into the Victorian EPA. She is a Fellow of the Australian Institute of Company Directors, a CPA and a member of the Environment Institute of Australia and New Zealand.

Janice is experienced in environmental and stakeholder issues on infrastructure projects and public policy in the water, energy, waste and transport sectors. 

 

Citywide Director Prue Willsford

Ms Prue Willsford
Director

Prue has extensive experience in the financial services sector. She is the CEO and a Director of the Australian and New Zealand Institute of Insurance and Finance and has held senior leadership roles at National Australia Bank and State Trustees.

She was the Deputy Chancellor of Victoria University and had various roles on the University Council, including Chairman of the Resources Committee.

Prue is currently a Director of MyLifeMyFinance, a Fellow of the Australian Institute of Company Directors and a Fellow of the Governance Institute of Australia.

 

Citywide Director Paul Hardy

Mr Paul Hardy
Director

Paul previously served as Global CEO of Aurecon, Executive Chairman at Connell Wagner, and Executive Director at GHD. He was recognised by Engineers Australia in 2009, 2010, 2011, 2012 and 2013 as one of the 100 most influential engineers in Australia, and he has more than 35 years of experience in the consulting industry.

He is Chairman of Surf Lakes, Chair of Pitt & Sherry, a Director of Collingwood Football Club Foundation, Pan Group Australia, Puka Up, Care Guidance Australia, Training Online Australia and a member of the St. Vincent’s Health Australia Advisory Board. Paul is a fellow of the Institution of Engineers Australia and a graduate of the Australian Institute of Company Directors.

 

 

Citywide Director Peter Lamell

Mr Peter Lamell
Director

Peter has served on over 25 boards across the energy, power, services, technology, telecommunication and not-for-profit sectors. He has broad global senior executive experience having worked in the UK, US, Europe, Asia/Pacific, Canada and Australia with a prime focus on successfully building and turning around a number of complex businesses.

He spent over 25 years working with Shell and was a member of the Board of Shell Australia. He is Chairman of Renew Australia, a member of the Australasian Advisory Board of Aveva Ltd, Director of the National Trust Australia (Victoria) and the National Trust of Australia (Victoria) Foundation and is a fellow of the AICD.

He has a Senior Executive MBA from Melbourne Business School.