Australian Rail Track Corporation 2014 Annual Report - page 29

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, People
Policy and Remuneration Committee,
Risk 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.
Jay Bonnington B.Com, MBA, FCPA,
FAICD (Non-Executive Director)
J Bonnington has held many senior
roles across construction, engineering,
manufacturing, utilities, health and
financial services sectors in Australia.
Ms Bonnington now serves as a non-
executive company director on a number
of boards, including St. John of God Health
Care, HESTA Superannuation, Utilities
Trust of Australia, JS Bonnington &
Associates Pty Ltd and Metropolitan Fire
and Emergency Services Board. She is also
a Member of the Deakin University Council,
a Trustee of the Lord Mayor’s Charitable
Foundation and The Queen’s Fund and
Chair of the Salvation Army’s Audit
Committee (Southern Territory).
John Fullerton B. Tech (Eng), FIE Aust,
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
Environment Health and Safety committee;
People, Policy and Remuneration, Risk
Committee, the Business Development
and Marketing Committee, and; until
30 June 2014, a member of the Audit and
Compliance Committee.
Company Secretary
G Carney BA, LLB, LLM, GradDip ACG,
MAICD, FGIA was appointed Company
Secretary in 2009. Mr Carney joined ARTC
in 2007 and is also General Counsel.
Mr Carney is a Fellow of the Governance
Institute of Australia and a Member of
the Australian Institute of Company
Directors. As Company Secretary of
ARTC, Mr Carney is responsible for
monitoring the Company’s corporate
governance framework and for managing
all matters relating to the Company’s
Board of Directors, Board Committees and
Executive Team.
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