QUALIFICATIONS, EXPERIENCE
AND SPECIAL RESPONSIBILITIES
John Robert Caldon MA (non executive Chairman)
J Caldon joined the Board as non executive Chairman in
January 2010. Mr Caldon has over 40 years experience
in the accounting, finance and infrastructure industries
having held positions including Partner with Pricewa-
terhouseCoopers; 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; the Committee of the
Whole Board for Succession Planning; the Business De-
velopment and Marketing Committee 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;
Interim CEO of Moorebank Intermodal Company;
non executive Director of Australian Super Pty Ltd;
and is National President of Australian Industry
Group. Prior to this he was Managing Director of ADI
Limited and FreightCorp and non executive Director
of Downer EDI. 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 and a member of the Business
Development and Marketing Committee.
Lynelle Briggs BEcon (non executive Director)
L Briggs joined the Board as a non executive Director in
November 2011. Ms Briggs has held numerous positions
within the Australian public service. Ms Briggs joined
the Department of Transport and Regional Services
as Deputy Secretary in 2001 and had responsibility
for oversighting rail and road transport, territories,
maritime, wider infrastructure policy such as Auslink,
transport planning, local government and the portfolio’s
budget and information technology. Ms Briggs was
appointed to the role of Australian Public Service
Commissioner from 2004 until 2009. Ms Briggs was
also Chief Executive Officer of Medicare from 2009
to 2011. Ms Briggs serves as a member of the ARTC
Environment, Health and Safety Committee and the
Business Development and Marketing Committee.
Gillian Brown LLB (Hons) GradDipAppFin&Invest
(non executive Director)
G Brown joined the Board as a non executive Director
in June 2010. Ms Brown is a lawyer with 25 years
experience in finance, infrastructure, energy and
resources and debt capital markets transactions. Ms
Brown is former Chairman of Minter Ellison Lawyers
and is a board member of Queensland Treasury
Corporation. Ms Brown serves as Chair of the ARTC
Audit and Compliance Committee and is a member of
the Environment, Health and Safety Committee and
the Business Development and Marketing Committee.
Pamela Catty (non executive Director)
P Catty joined the Board as a non executive Director
in March 2011. Ms Catty is an executive mentor and
coach with previous executive leadership roles in the
public and private sectors of some 20 years. Ms Catty
has experience as a journalist in the UK and Bermuda,
adviser to State and Federal Government Ministers,
has held roles such as Executive General Manager of
Corporate Affairs at Ansett Australia and executive
leadership roles at the National Australia Bank and
Coles Myer Ltd and Deputy Chairman of Tourism
Victoria. She is a graduate of the Australian Institute
of Company Directors and of the Institute of Executive
Coaching. Ms Catty is currently a Director of Circus
Oz and Campbell Page and is a member of the ARTC
Audit and Compliance Committee and the Business
Development and Marketing Committee.
Barry Cotter LLB (non executive Director)
B Cotter joined the Board as a non executive Director
in March 2011. Mr Cotter has previously been a
Director of Commonwealth Funds Management and a
Trustee of the Superannuation Fund Investment Trust.
He is currently a Director of his own manufacturing
and mining services company. Mr Cotter is also a
member of the ARTC People, Policy and Remuneration
Committee, Environment Health and Safety
Committee, and the Business Development and
Marketing Committee.
John Fullerton Bachelor Technology (Eng), MAICD
(CEO and Executive Director)
J Fullerton is the Chief Executive Officer and Managing
Director of ARTC, appointed in February 2011. Prior
to this appointment, Mr Fullerton was the Chief
Executive Officer of Freightlink, the Chairman of Rail
CRC Pty Ltd and a Director of Tasmanian Railway
Pty Ltd. Mr Fullerton has held a range of positions in
the rail industry including; Chief Operating Officer of
the National Rail Corporation and Divisional General
Manager (Operations) at Pacific National. Mr Fullerton
is a member of the ARTC Audit and Compliance;
Environment Health and Safety; People, Policy and
Remuneration; and the Business Development and
Marketing Committees.
Company Secretary
G Carney BA, LLM, GradDip ACG, MAICD was
appointed Company Secretary in 2009. Mr Carney
joined ARTC in 2007 and is also the General Counsel.
Mr Carney is an Associate of Chartered Secretaries
Australia and a Member of the Australian Institute of
Company Directors.
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