Australian Rail Track Corporation 2015 Annual Report - page 37

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 a
member of the ARTC People, Policy and
Remuneration Committee, Environment
Health and Safety Committee,
Risk Committee and the Business
Development and Marketing Committee.
John Fullerton BTech (EEng), FIE
Aust, FAICD, CMILT (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, People,
Policy and Remuneration, Risk, Business
Development and Marketing Committees
and an invitee of the ARTC 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 the 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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