Annual Report
Ausgrid%20AR%202015
Ausgrid%20AR%202015
Create successful ePaper yourself
Turn your PDF publications into a flip-book with our unique Google optimized e-Paper software.
Ausgrid – <strong>Annual</strong> <strong>Report</strong> 2014/15 23<br />
Board of Directors – 2014/15<br />
Board of Directors (as at 30 June 2015)<br />
Roger Massy Greene BSc BE (Hons) MBA,<br />
FAICD, FIE (Aust)<br />
Chairman<br />
Term: 1 July 2012 to 30 June 2018<br />
Chairman of the board from 1 July 2012<br />
Chairman, Nominations Committee<br />
Member, Audit and Risk Committee<br />
Other Directorships:<br />
• Endeavour Energy, Chairman<br />
• Essential Energy, Chairman<br />
• Cranbrook School, Vice President<br />
• Dovose Pty Limited, Director and<br />
Secretary<br />
• Eureka Benevolent Foundation, Chairman<br />
• Eureka Capital Partners Pty Ltd,<br />
Chairman<br />
• ICC Holdings Pty Limited, Director<br />
• Illawarra Coke Company Pty Limited,<br />
Director<br />
• OneVentures Pty Ltd, Director<br />
• Salvation Army Sydney Advisory Board<br />
(from April 2015)<br />
• The Hunger Project Australia, Director<br />
Peter Dodd PhD, MSc MCom, BCom, Dip Ed<br />
Non Executive Director<br />
Term: 1 July 2012 to 31 December 2016<br />
Chairman, Audit and Risk Committee<br />
Member, Nominations Committee<br />
Other Directorships:<br />
• Endeavour Energy, Director,<br />
• Essential Energy, Director<br />
• Collgar Wind Farm Pty Ltd, Director<br />
• CWF Holding Pty Ltd, Director<br />
• Energy Industries Superannuation<br />
Scheme (EISS), Chairman<br />
• Investa Listed Funds Management<br />
Limited (ILFML), Director<br />
• Macquarie University Group of<br />
companies, Director<br />
• Peter Dodd Pty Ltd, Director<br />
• The Centre for Independent Studies Ltd,<br />
Director<br />
Diana Eilert BSc, MComm, GAICD<br />
Non Executive Director<br />
Term: 23 June 2014 to 22 June 2017<br />
Other Directorships:<br />
• Endeavour Energy, Director,<br />
• Essential Energy, Director<br />
• AMP Life Ltd, Director<br />
• Botanic Gardens, Trustee<br />
• Navitas<br />
• Queensland Urban Utilities, Director<br />
• Sydney Festival, Director<br />
• The National Mutual Life Association of<br />
Australia Ltd, Director<br />
• Veda Group Ltd, Director<br />
Philip Garling B.Build, FAIB, FAICD, FIE (Aust)<br />
Non Executive Director<br />
Term: 1 January 2013 to 31 December 2015<br />
Chairman, Safety, Human Resources and<br />
Environment Committee<br />
Other Directorships:<br />
• Endeavour Energy, Director,<br />
• Essential Energy, Director<br />
• Charter Hall Funds Management Limited,<br />
Director<br />
• Charter Hall Limited, Director<br />
• Downer EDI Limited, Director<br />
• Tellus Holdings Limited, Chairman<br />
• Water Polo Australia Limited, President<br />
Laura Reed BBus, MBA, FCPA<br />
Non Executive Director<br />
Term: 1 January 2013 to 31 December 2015<br />
Member, Audit and Risk Committee<br />
Member, Nominations Committee<br />
Other Directorships:<br />
• Endeavour Energy, Director,<br />
• Essential Energy, Director<br />
• ATCO Australia Pty Limited, Director<br />
• ATCO Gas Australia GP Pty Limited,<br />
Director<br />
• Canadian Utilities Limited, Director<br />
(an ATCO company)<br />
• MAPS Group, Director<br />
Patrick Strange PhD BE (Hons)<br />
Non Executive Director<br />
Term: 25 November 2013 to<br />
24 November 2016<br />
Member, Safety, Human Resources and<br />
Environment Committee<br />
Other Directorships:<br />
• Endeavour Energy, Director,<br />
• Essential Energy, Director<br />
• Chorus Limited, Director (7 April 2015)<br />
• Mighty River Power, Director<br />
• NZX, Director (1 May 2015)<br />
• WorkSafe NZ, Director<br />
Vince Graham BE (Civil), Grad Dip Mgmt,<br />
FAICD<br />
Chief Executive Officer and Executive<br />
Director<br />
Ex officio member Audit and Risk<br />
Committee and Safety, Human Resources<br />
and Environment Committee<br />
Other Directorships:<br />
• Endeavour Energy, CEO & Executive<br />
Director<br />
• Essential Energy, CEO & Executive<br />
Director<br />
• Networks NSW Pty Limited, Chairman<br />
• Catholic Care Social Services Council,<br />
Diocese of Parramatta, Member<br />
• Energy Supply Association of Australia,<br />
Director<br />
• Graham Management Services Pty<br />
Limited, Director (inactive)<br />
Board and Board Committee meetings held in 2014/2015<br />
1 July 2014 to 30 June 2015 Directors’ Attendance Schedule<br />
Joint Board of Directors<br />
meetings<br />
Audit & Risk committee<br />
Safety Human Resources<br />
and Environment committee<br />
Nominations committee<br />
Director A B A B A B A B<br />
R Massy‐Greene 14 14 7 7 – 4 # – –<br />
P Dodd 14 14 8 8 – – 1 1<br />
D Eilert 14 13 – 1 # 3 1 – 1 #<br />
P Garling 14 14 – 1 # 4 4 – 1 #<br />
L Reed 14 13 8 8 – – 1 1<br />
P Strange 14 14 – 1 # 4 4 – 1 #<br />
V Graham* 14 13 7 6 4 3 – –<br />
A Indicates number of meetings held during the period the Director was entitled<br />
to attend<br />
B Indicates the number of meetings attended by the Director during the period<br />
# Attended meetings while not a member of the Committee<br />
* The CEO is an Ex‐officio member of the Audit & Risk and Safety, Human Resources<br />
and Environment Committees. The CEO was on leave for one Joint Board of<br />
Directors meeting and one Audit & Risk committee meeting when the Acting<br />
CEO attended.
Change language