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Jeremy Maycock BEng (Mech) (Hons), FAICD, FIPENZ
Term: Non-executive Director since October 2006 and Chairman since 21 October 2010.
Independent: Yes.
Committees: Chair of the Nominations Committee.
Directorships: Chairman of Port of Brisbane Pty Ltd (commenced in November 2010) and a Director of Nuplex Limited (commenced in September 2011).
Experience: Previously Managing Director and Chief Executive Officer of CSR Limited (commenced in 2007 and retired in 2010), Managing Director and Chief Executive Officer of Hastie Group Limited (commenced in 2003 and retired in 2007), inaugural Chairman of Cement Australia Pty Limited, Chief Executive Officer of Swiss-based Holcim Ltd in New Zealand and Australia, and Holcim Senior Vice President for Southern ASEAN countries and Australasia. His commercial experience spans 39 years, with his early career being with Shell Oil in the UK and in New Zealand. |
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Michael Fraser BCom CPA - Managing Director
Term: Managing Director and Chief Executive Officer since October 2007.
Independent: No.
Committees: Nil.
Directorships: Chairman of Clean Energy Council Limited (commenced in September 2011).
Experience: Previously Director of Queensland Gas Company Limited (commenced in 2007 and retired in 2008), Chairman of Elgas Limited and of ActewAGL, Director of the Australian Gas Association and the Energy Retailers Association of Australia, Chairman of the National Electricity Market Management Company (NEMMCo) Participant’s Advisory Committee and a Director of UnitingCare Ageing Board (commenced in June 2004 and retired in November 2008). He has more than 25 years of energy industry experience, including having established AGL as one of the country’s largest energy retailers and led the rapid expansion of AGL’s upstream energy interests in renewables, thermal power generation and upstream gas exploration and development. |
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Leslie V. Hosking
Term: Non-executive Director since November 2008
Independent: Yes.
Committees: Member of the Audit and Risk Management Committee, the Safety, Sustainability and Corporate Responsibility Committee, and the Nominations Committee.
Directorships: Chairman of Adelaide Brighton Limited (commenced as a Director in 2003), Director of Australian Energy Market Operator (AEMO) (commenced in 2009) and Chair of The Carbon Market Institute (commenced in 2010).
Experience: Previously Director of Australian Energy Market Operator (Transition) Limited (AEMO) (commenced in 2008 and retired in 2009), Managing Director and Chief Executive Officer of NEMMCo (commenced in 2003 and retired in 2008) and a non-executive Director of NEMMCo (commenced in 1996 and retired in 2003). He has over 30 years of experience in trading, broking and management in metals, soft commodities, energy and financial instrument derivatives in the global futures industry, and was Managing Director and Chief Executive Officer of the Sydney Futures Exchange (commenced in 1985 and retired in 2000). |
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Sandra McPhee AM, Dip Ed, FAICD
Term: Non-executive Director since October 2006.
Independent: Yes.
Committees: Chair of the Safety, Sustainability and Corporate Responsibility Committee, a member of the Audit and Risk Management Committee, and the Nominations Committee.
Directorships: Director of Westfield Retail Trust (commenced in 2010), Director of Fairfax Media (commenced in 2010), Director of Tourism Australia (commenced in 2009), Kathmandu Holdings Limited (commenced in 2009) and Vice President of The Art Gallery of New South Wales.
Experience: Extensive experience as a non-executive Director and Senior Executive in a number of consumer oriented industries including retail, aviation and tourism, most recently ten years with Qantas Airways Limited (retired in 2004). Previous non-executive appointments include Director of Australia Post (commenced in 2001 and retired in 2009), Coles Group Limited (commenced in 2003 and retired in 2007), Perpetual Limited (commenced in 2004 and retired in 2007), Primelife Corporation Limited (commenced in 2003 and retired in 2005), St Vincent’s & Mater Health Sydney and CARE Australia. |
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Graeme Hunt MBA,BMET
Term: Non-executive Director since September 2012.
Independent: Yes.
Committees: Member of the People & Performance Committee and Safety, Sustainability & Corporate Responsibility Committee and the Nominations Committee.
Directorships: Managing Director Transfield Services Ltd.
Experience: Previously he was Non-Executive Director of Transfield Services Ltd and Managing Director of G.P. Hunt Associates Pty Ltd. Prior to that, he was Chief Executive Officer of Lihir Gold Limited until it was acquired by Newcrest Mining Limited in 2010. He has held a number of senior executive positions at BHP Biliton Group (BHP), including President of BHP’s Uranium and Olympic Dam Development (2007-2009), President of BHP’s Global Aluminium business (2006-2007), and President of BHP’s Global Iron Ore business (1999-2005). Mr Hunt will bring to AGL extensive experience in establishing and operating large capital projects. |
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Bruce Phillips BSc (Hons) PESA, ASEG
Term: Non-executive Director since August 2007.
Independent: Yes.
Committees: Member of the Audit and Risk Management Committee, the Safety, Sustainability and Corporate Responsibility Committee, and the Nominations Committee.
Directorships: Chairman of Platinum Capital Limited (commenced as a Director in 2009), and Chairman of AWE Limited (commenced as a Director in 2009).
Experience: An energy industry expert with more than 30 years of technical, financial and managerial experience in the energy sector. He founded and was Managing Director of Australian Worldwide Exploration Limited (now AWE Limited). He also held prior positions of Director of Sunshine Gas Limited (commenced in 2007 and resigned in 2008), Business Development Manager of Command Petroleum, Consulting Energy Advisor to Prudential-Bache Securities, General Manager of Petroleum Securities Australia Limited and was an expert technical advisor to News Corporation Limited. |
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John Stanhope B Com (Economics and Accounting), FCPA, FCA, FAICD, FAIM, FAHRI
Term: Non-executive Director since March 2009
Independent: Yes.
Committees: Chair of the Audit and Risk Management Committee, a member of the People and Performance Committee, and the Nominations Committee.
Directorships: Director of The Bionics Institute of Australia (commenced in June 2012) and of Melbourne Jazz Limited (commenced in October 2009), a member of the Council of Deakin University and Chairman of Australia Post (commenced 2012).
Experience: Previously, a member of the Financial Reporting Council (ceased on 30 June 2012), a Director of Telstra Corporation Limited (commenced in 2009 and retired in 2011) and Chief Financial Officer and Group Managing Director, Finance & Administration of Telstra (commenced in October 2003 and retired in 2011). In this latter role he was responsible for finance, treasury, risk management and assurance, investor relations, credit management, taxation, corporate security and investigations, procurement and billing. Prior to this he served as Director, Finance. In this role, which he assumed in 1995, he contributed to T1 and T2, cost reduction programs, growth strategies, debt raising, capital management and organisation restructures. |
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Belinda Hutchinson AM, BEc, FCA, FAICD
Term: Non-executive Director since December 2010
Independent: Yes.
Committees: Member of the Audit and Risk Management Committee, People and Performance Committee, and the Nominations Committee.
Directorships: Chancellor of the University of Sydney, Chairman of QBE Insurance Limited (commenced in 2010), Director of St Vincent’s Health Australia Limited (commenced in 2010), Director of the State Library of New South Wales Foundation (commenced in 1997), Director Australian Philanthropic Services, and a member of the Salvation Army Australian Eastern Territorial Advisory Board (commenced in 2006).
Experience: Executive career included roles as Executive Director at Macquarie Group Limited from 2002 to 2006, and Vice President of Citibank Limited from 1981 to 2002. Previous appointments include Director of St Vincent’s & Mater Health Sydney (commenced in 2001 and retired in 2009), Director of Coles Group Limited (commenced in 2005 and retired in 2007), Telstra Corporation Limited (commenced in 2001 and retired in 2007), TAB Limited (commenced in 1997 and retired in 2004), Energy Australia (commenced in 1997 and retired in 2005), Crane Group (commenced in 1997 and retired in 2004), Snowy Hydro Trading Limited (commenced in 1997 and retired in 1999), member of the State Library of New South Wales Council (commenced in 1997 and retired in 2006). |