AGL Energy Online
Log in
Log in
  |  
Register

Board of Directors

VeseyAndyGreen

Andrew Vesey BA (Econ), BSc (Mec. Eng.), MS

Managing Director and Chief Executive Officer

VeseyAndyGreen

Independent: No.

Directorships: No.

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.

Andy commenced with AGL in January 2015, officially taking over as MD and CEO on 12 February 2015.

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 and a Director of Nuplex Limited (commenced in 2011), The Smith Family (commenced in January 2013), and of Arrium Limited (commenced on 19 August 2014).

Experience: Jerry’s commercial experience spans 41 years, in senior executive and non-executive roles in significant Australian and international companies.

HeyJacqueline

Jacqueline Hey BCom, Grad Cert (Mgmt), GAICD

Non-executive director since March 2016

HeyJacqueline

Independent: Yes.

Directorships: Currently a non-executive director of Qantas Airways Limited (since August 2013), non-executive director of Bendigo and Adelaide Bank Limited (since 2011), and non-executive director of Australian Foundation Investment Company Ltd (AFIC) (since 2013).  Jacqueline will retire at the end of her term in June 2016 as a non-executive director of Special Broadcasting Service (SBS).

Experience: Jacqueline has enjoyed a successful executive career, including holding various regional and global executive positions with Ericsson, prior to becoming a full time company director in 2011. Jacqueline brings a strong commercial understanding to AGL, including with regard to harnessing technological change to drive improvements in the customer experience, and a keen interest in stakeholder engagement.

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 (commenced as a Director in 2003) and a Director of Australian Energy Market Operator (AEMO). 

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 Innovation Australia Pty Limited, Australian Energy Market Operator (Transition) 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 People & Performance Committee and Safety, Sustainability & Corporate Responsibility Committee and the Nominations Committee.

Directorships: Managing Director of Transfield Services Limited (commenced as a Director in November 2012) and Chair of the National Resources Science Precinct (commenced in February 2014). President of the Australian Mines and Minerals Association (since March 2015).

Experience: Graeme brings to AGL extensive experience in establishing and operating large capital projects. He was previously a non-executive Director of Transfield Services Limited (May 2012 to November 2012),  Managing Director of G. P. Hunt Associates Pty Ltd, Chief Executive Officer of Lihir Gold Limited and he has 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, Director of the State Library of New South Wales Foundation and Australian Philanthropic Services and a member of the Australian Treasury Advisory Council. 

Experience: Belinda has extensive experience in non-executive roles including as Chairman of QBE Insurance Limited (2010 to March 2014), a Director of Telstra Limited, Coles Group Limited, Energy Australia Limited, Snowy Hydro Trading Limited, TAB Limited and Crane Group Limited. She was previously an Executive Director of  Macquarie Group Limited and Vice President of Citibank Limited.

PhillipsGreen

Bruce Phillips BSc (Hons) PESA, ASEG

Non-executive Director since August 2007

PhillipsGreen

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 of AWE Limited (commenced as a Director in 2009). 

Experience: Bruce is 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) and was previously a Director of Sunshine Gas Limited.

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, a Director of The Bionics Institute of Australia, of Melbourne Jazz Limited and a member of the Council of Deakin University.

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

Q:

A:

View All FAQs
×
×
< >

Download for Web | Print

×

Your web browser is not supported

AGL.com.au works with a wide range of browsers and mobile devices. However, if you'd like to use many of our latest features, please upgrade to a fully supported browser.

Find the latest versions of our supported browsers below...

Browser Company
Download Chrome Google
Download Firefox Mozilla
Download Internet Explorer Microsoft
Download Safari Apple
×