Australian Rail Track Corporation 2015 Annual Report - page 36

Jay Bonnington B.Com, MBA, FCPA,
FAICD (Non - Executive Director)
J Bonnington joined the Board as a
Non-Executive Director on 6 August
2014. Ms 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 Director on a number
of boards, including Utilities Trust of
Australia, JS Bonnington & Associates
Pty Ltd, The Salvation Army - Southern
Division and Metropolitan Fire and
Emergency Services Board. She is
currently the Independent Chairman of
the TSA Audit/Risk Committee and is
a former Director of St. John of God
Healthcare, HESTA Superannuation Fund
and Port of Melbourne Corporation. She
is a Member of the Deakin University
Council and a Trustee of the Lord
Mayor’s Charitable Foundation and
The Queen’s Fund. Ms Bonnington
is a member of the ARTC Audit and
Compliance Committee, Environment,
Health and Safety Committee,
Risk Committee and the Business
Development and Marketing Committee.
Lynelle Briggs AO, BEcon, GAICD
(Non - Executive Director)
L Briggs’ term as a Non-Executive
Director for ARTC concluded on 9
November 2014. Ms Briggs joined the
Board in November 2011. Ms Briggs
had previously held numerous positions
within the Australian Public Service.
She 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 and was Chief
Executive Officer of Medicare from
2009 to 2011. Ms Briggs is currently
the Millers Point Accommodation Plan
Independent Project facilitator. Prior to
her end of term, Ms Briggs served as
a member of the ARTC Environment,
Health and Safety Committee, People
Policy and Remuneration Committee,
Risk Committee and the Business
Development and Marketing Committee.
Gillian Brown LLB (Hons) Grad Dip
App Fin & Invest (Non - Executive
Director)
G Brown joined the Board as a Non-
Executive Director in June 2010. Ms
Brown is a Partner at Minter Ellison
Lawyers with 25 years of experience
in finance, infrastructure, energy and
resources and debt capital markets
transactions. Ms Brown is a former
Chairman of Minter Ellison Lawyers
and board member of Queensland
Treasury Corporation. Ms Brown serves
as Chairman of the ARTC Audit and
Compliance Committee and is a member
of the Environment, Health and Safety
Committee, Risk 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
34
1...,26,27,28,29,30,31,32,33,34,35 37,38,39,40,41,42,43,44,45,46,...112
Powered by FlippingBook