Australian Rail Track Corporation 2012 Annual Report - page 49

Qualifications, experience and
special responsibilities
John Robert Caldon
MA (non executive Chairman)
J Caldon joined the Board as non executive
Chairman in January 2010. He has over
40 years experience in the accounting,
finance and infrastructure industries having
held positions including Partner with
PricewaterhouseCoopers; Deputy Managing
Director and Head of Corporate Finance at
Macquarie Bank; Chairman of Rail Services
Australia; and President of the Australian
Council for Infrastructure Development. He also
serves as Chairman of the People, Policy and
Remuneration Committee; the Risk Committee;
and the Committee of the Whole Board for
Succession Planning and as a member of the
ARTC Audit and Compliance Committee.
Lucio Di Bartolomeo
B.E. (civil), M Eng Sc, FAIM, FCILTA, MIEA
(non executive Director)
L Di Bartolomeo joined the Board in June 2007.
Mr Di Bartolomeo is a professional Director and
currently Chairman of Macquarie Generation
and non executive Director of Downer EDI
and Australian Super Pty Ltd and is National
President of Australian Industry Group. Prior to
this he was Managing Director of ADI Limited
and FreightCorp. Mr Di Bartolomeo has worked
in the rail industry for many years both locally
and overseas. He is also Chairman of the ARTC
Environment, Health and Safety Committee.
Lynelle Briggs
BEcon. (non executive Director)
L Briggs joined the Board as a non executive
director in November 2011. Ms Briggs has held
47
1...,39,40,41,42,43,44,45,46,47,48 50,51,52,53,54,55,56,57,58,59,...120
Powered by FlippingBook