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Board of Directors

MaycockGreen

Jeremy Maycock BEng (Mech) (Hons), FAICD, FIPENZ

Non-executive Director since October 2006 and Chairman since 21 October 2010

MaycockGreen

Independent: Yes.

Committees: Chair of the Nominations Committee.

Directorships: Chairman of Port of Brisbane Pty Ltd, Director of The Smith Family (commenced January 2013), BRW Building Services Pty Limited and Arrium Limited. 

Experience: Jerry has had a long commercial career in senior business roles in Australia, New Zealand and South East Asia, the majority of his experience being in construction materials with Swiss group Holcim Ltd. Lately, he held CEO and MD positions in Australian listed companies including CSR Ltd. Jerry is a Fellow of the Australian Institute of Company Directors and the Institute of Professional Engineers NZ.

2016Andy200x200

Andrew Vesey BA(Econ)(Hons), BSc(MecEng)(Hons), MS

Managing Director and Chief Executive Officer

2016Andy200x200

Independent: No.

Directorships: No.

Experience: Andy Vesey has over 30 years’ experience in the energy industry including strategic and commercial leadership of large energy organisations, and working in complex regulatory and political environments. His experience extends across the energy supply chain, including power development, generation, distribution and retail businesses.

He was COO, Global Utilities for AES in 20 countries, led the Utility Finance and Regulatory Advisory Practice at FTI Consulting Inc., a Partner in the Energy, Chemicals and Utilities Practice of Ernst & Young LLP, and CEO and Managing Director of Citipower Pty Ltd in Melbourne. Andy has served as AGL Energy Limited’s Managing Director and CEO since 12 February 2015.

In October 2016, the Climate Alliance recognised Andy’s leadership in addressing climate change opportunities and risks by naming him as 2016 Business Leader of the Year. AGL has been nominated as a finalist in the 2016 PLATTS Global Energy Awards in the Industry Leadership-Power category.

PeterBotten

Peter Botten CBE, BSc, ARSM

Non-executive Director since October 2016

PeterBotten

Committees: Member of the Safety, Sustainability and Corporate Responsibility Committee.

Directorships: Council Member of the Australia PNG Business Council, Director of the Oil Search Foundation, and Chairman of Business for Development Australia.

Experience: Peter has been Chief Executive Officer of Oil Search Limited since 1994, overseeing its development into a major Australian Securities Exchange-listed company. Peter has extensive worldwide experience in the oil and gas industry, holding various senior technical, managerial and board positions in a number of listed and government-owned organisations. 

HeyJacqueline

Jacqueline Hey BCom, Grad Cert (Mgmt), GAICD

Non-executive Director since March 2016

HeyJacqueline

Independent: Yes.

Committees: Member of the Audit and Risk Management Committee, Safety, Sustainability and Corporate Responsibility Committee, and Nominations Committee.

Directorships: Director of Qantas Airways Limited, (commenced August 2013), Bendigo and Adelaide Bank Limited, Australian Foundation Investment Company Ltd, Cricket Australia and Melbourne Business School. Jacqueline retired as a Director of Special Broadcasting Service (SBS) in June 2016.

Experience: Jacqueline has enjoyed a successful executive career prior to becoming a full time company director in 2011. Jacqueline has extensive experience in the areas of information technology, telecommunications and marketing. Jacqueline worked with Ericsson for more than 20 years in finance, marketing and sales and in leadership roles in Australia, Sweden, the UK and the Middle East.

 

HoskingGreen

Leslie Hosking

Non-executive Director since November 2008

HoskingGreen

Independent: Yes.

Committees: Chair of the People and Performance Committee, Member of the Audit and Risk Management Committee, and the Nominations Committee.

Directorships: Chairman of Adelaide Brighton Limited and an Adjunct Professor of the University of Sydney John Grill Centre for Project Leadership.

Experience: Les 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. He was previously a Director of The Carbon Market Institute, Innovation Australia Pty Limited, Australian Energy Market Operator Limited (AEMO), Managing Director and Chief Executive Officer of NEMMCO and a non-executive Director of NEMMCO.

Huntgreen

Graeme Hunt MBA, BMET

Non-executive Director since September 2012

Huntgreen

Independent: Yes.

Committees: Member of the Nominations Committee and the People & Performance Committee and Safety Committee, and Chair of Sustainability & Corporate Responsibility Committee.

Directorships: Managing Director of Broadspectrum Limited, Chairman of the National Resources Science Precinct, and of the Western Australian Energy Research Alliance and President of the Australian Mines and Metals Association. 

Experience: Graeme has extensive experience in establishing and operating large capital projects. He was previously a non-executive Director of Broadspectrum Limited, Managing Director of G.P. Hunt Associates Pty Ltd and Chief Executive Officer of Lihir Gold Limited. He has also held a number of senior executive positions with the BHP Billiton Group.

 

HutchinsonGreen

Belinda Hutchinson AM, BEc, FCA, FAICD

Non-executive Director since December 2010

HutchinsonGreen

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 Thales Australia Limited (commenced August 2015) and Future Generation Global Investment Company, a Director of Australian Philanthropic Services and a Member of the Salvation Army Eastern Territory Advisory Board and of St Vincent’s Health Australia NSW Advisory Council.

Experience: Belinda has extensive experience in non-executive roles including as Chairman of QBE Insurance Group, a Director of Telstra Corporation, Coles Myer, Crane Group, Energy Australia, TAB, Snowy Hydro Trading and Sydney Water. Her executive career included her role as an Executive Director of Macquarie Group, a Vice President of Citibank and a senior manager at Andersen Consulting.

Crop Diane Smith Gander Feb 2016 132

Diane Smith-Gander BEc, MBA, FAICD, FGIA, Hon.DEc, FAIM, GAICD

Non-executive Director since September 2016

Crop Diane Smith Gander Feb 2016 132

Committees: Member of the Safety, Sustainability and Corporate Responsibility Committee, People and Performance Committee, and the Nominations Committee.  

Directorships: Chair of Safe Work Australia, a director of Wesfarmers Limited and President of Chief Executive Women. Diane recently retired as Chairman of Broadspectrum Limited (formerly Transfield Services).

Experience: Diane has extensive Australian and international experience in banking and finance, technology, and strategic and management consulting. This includes as a former Partner at McKinsey & Company in Washington DC and New Jersey in the US, and Group Executive IT and Operations, Westpac Banking Corporation.


 
StanhopeGreen

John Stanhope BCom (Economics and Accounting), FCPA, FCA, FAICD, FAIM, FAHRI

Non-executive Director since March 2009

StanhopeGreen

Independent: Yes.

Committees: Chair of the Audit and Risk Management Committee, a member of the People and Performance Committee, and the Nominations Committee. 

Directorships: Chairman of Australia Post, The Bionics Institute of Australia and Melbourne Jazz Limited, Chancellor of Deakin University, and a Member of the International Integrated Reporting Council’s Governance and Nominations Committee.

Experience: John has many years of experience in senior positions in financial, communications and other commercial roles. He was previously a member of the Financial Reporting Council and a Director of RACV Ltd and of Telstra Corporation.

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