Board of Directors

Graeme Hunt

Non-executive Director since September 2012 and Chairman since 27 September 2017

HuntgreenMBA, BMET

Current Directorships: Chairman of the National Resources Science Precinct and the Western Australian Energy Research Alliance.

Former Directorships of listed companies over the past 3 years: Graeme was a Director of Broadspectrum Limited (formerly known as Transfield Services Limited) from 7 May 2012 until 31 December 2016, and held the position of Managing Director and Chief Executive Officer from 1 November 2012 until 31 December 2016.

Experience: Graeme has extensive experience in establishing and operating large capital projects. He was previously Managing Director of Broadspectrum Limited and Managing Director of Lihir Gold Limited. He has also held a number of senior executive positions in a 30 year career with the BHP Group. 

Andrew Vesey

Managing Director and Chief Executive Officer

  

2016Andy200x200BA (Econ), BSc (Mec. Eng.), MS

Former Directorships of listed companies over the past 3 years: Nil

Experience: Andy 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 in the Americas, Europe, Africa and Asia. 

Peter Botten

Non-executive Director since October 2016

CBE, BSc, ARSM

Peter image 2017

Current Directorships: Council Member of the Australia PNG Business Council, Chairman of the Oil Search Foundation, Business for Development Australia, Hela Provincial Health Authority, the National Football Stadium Trust in Papua New Guinea and Managing Director of Oil Search Limited (appointed on 28 October 1994).

Former Directorships of listed companies over the past 3 years: Nil.

Experience: Peter has been Managing Director 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 bodies.

Jacqueline Hey

Non-executive Director since March 2016

HeyJacquelineBCom, Grad Cert (Mgmt), GAICD

Current Directorships: Director of Qantas Airways Limited (commenced 29 August 2013), Bendigo and Adelaide Bank Limited (commenced 5 July 2011), Australian Foundation Investment Company Ltd (commenced 31 July 2013), Cricket Australia and Melbourne Business School and Member of Brighton Grammar School Council.

Former Directorships of listed companies over the past 3 years: Nil.

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.

Leslie Hosking

Non-executive Director since November 2008

HoskingGreenCurrent Directorships: Chairman of Adelaide Brighton Limited (commenced as a Non Executive Director on 10 June 2003) and an Adjunct Professor of the University of Sydney John Grill Centre for Project Leadership.

Former Directorships of listed companies over the past 3 years: Nil

Experience: Les has over 30 years 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 Limited, Innovation Australia Pty Limited, Australian Energy Market Operator Limited (AEMO), and Managing Director and Chief Executive Officer of NEMMCo.

Belinda Hutchinson

Non-executive Director since December 2010

HutchinsonGreenAM, BEc, FCA, FAICD

Current Directorships: Chancellor of the University of Sydney, Chairman of Thales Australia Limited (commenced 27 August 2015) and Future Generation Global Investment Company (commenced 28 May 2015), a Director of Australian Philanthropic Services and a Member of St Vincent’s Health Australia NSW Advisory Council.

Former Directorships of listed companies over the past 3 years: Nil.

Experience: Belinda has extensive experience in non-executive roles including as Chairman of QBE Insurance Limited, a Director of Telstra Corporation Limited, Coles Group Limited, Crane Group Limited, Energy Australia Limited, TAB Limited, Snowy Hydro Trading Limited 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.

Diane Smith-Gander

Non-executive Director since September 2016

Crop Diane Smith Gander Feb 2016 132BEc, MBA, FAICD, FGIA, Hon. DEc, FAIM, GAICD

Current Directorships: Chair of Safe Work Australia and the Asbestos Safety and Eradication Council, a Director of Wesfarmers Limited (commenced 27 August 2009), Keystart Loans Limited, Henry Davis York, Councillor of Methodist Ladies College and Member of the UWA Business School Advisory Board.

Former Directorships of listed companies over the past 3 years: Diane was a Director of Broadspectrum Limited (formerly known as Transfield Services Limited) from 22 October 2010 until 16 September 2016, and held the position of Chair from 25 October 2013 until 16 September 2016.

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

John Stanhope

Non-executive Director since March 2009

StanhopeGreenBCom (Economics and Accounting), FCPA, FCA, FAICD, FAIM, FAHRI

Current Directorships: Chairman of Australia Post, Port of Melbourne, The Bionics Institute of Australia and Melbourne Jazz Limited, Chancellor of Deakin University and Vice Chairman of the International Integrated Reporting Council.

Former Directorships of listed companies over the past 3 years: Nil

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 Limited.