Atlas Arteria Ltd (ASX: ALX) Share Price and News

Ms Goodin has director experience as well as over 20 years' senior management experience with professional services firms, government authorities and ASX-listed companies across a range of industries and service areas. Among other executive roles, Debbie was COO for an ANZ subsidiary of Downer EDI Limited and Acting CFO and Head of Mergers and Acquisitions and Global Head of Operations at Coffey International Limited. She is chair of Governance Committee.

Mr Bartholomew has over 30 years' experience across the energy utilities, transportation and industrial sectors. David was CEO of DUET Group, where he oversaw the ASX listed company's transition to a fully internalised management and governance structure. He also held executive roles at Hastings Funds Management, Lend Lease, The Boston Consulting Group and BHP Minerals. David has also served on the Boards of Interlink Roads (Sydney's M5 Motorway) and Statewide Roads (Sydney's M4 Motorway) representing investors managed by Hastings Funds Management and is a former director of the Power and Water Corporation (Northern Territory), Keolis Downer Australia and Dussur (Saudi Arabia). Other listed company directorships (past three years): Chair (since March 2021) of IREN, formerly Iris Energy Limited (NASDAQ: IREN). Other directorships and appointments: Chair, Atmos Renewables Group. Director, Endeavour Energy. Director GHD Group Limited. He is Chair of the People Committee.

Mr Daley is a globally recognised infrastructure leader with several decades of operational and board-level toll road experience. Ken's previous executive experience in toll roads has included being the CEO of Aleatica, the CEO of Indiana Toll Road, and President International Development at Transurban. Ken is also a former director of the International Bridge, Tunnel and Turnpike Association (IBTTA), which is the worldwide association of toll road operators. Ken is currently adviser to the IFM Global Infrastructure Fund (IFM GIF) and is also a director on IFM GIF investee companies. Other directorships and appointments include Special Adviser, IFM Global Infrastructure Fund; Chair, Aleatica Group; Director, Indiana Toll Road; Director, M6toll.

Mr Malcor is an experienced executive and non-executive director and has a track record in international projects and developments. His executive experience includes eight years as CEO at CGG, a Euronext-listed French geoscience company in the global oil and gas industry. Prior to this, he spent 25 years at Thales Group (EPA:HO) in France and Australia and was Managing Director of ADI (Australian Defence Industry). Jean-Georges has expertise in corporate governance, risk mitigation, strategy, technology, financing and restructuring. He is also an officer of the French Legion d'Honneur Order and National Order of Merit. Other directorships and appointments include Director, ORTEC.

Ms Beck has over 20 years' leadership experience in listed and unlisted companies, having held senior executive and governance positions in infrastructure companies, including as the President and CEO of Southern Cross Cable Limited, a submarine fiberoptic cable company, for 13 years. In addition, Fiona brings expertise in technology, cybersecurity, data analysis, and infrastructure asset management in a global environment. Other listed company directorships (past three years) include Non-executive Director (since July 2020) of IBEX Limited (NASDAQ:IBEX); Non-executive Director (since October 2020) of Oakley Capital Investments Limited (LSE:OCI); Non-executive Director (since April 2020) of Ocean Wilsons Holdings Limited (LSE/BSX:OCN); She is chair of the Safety and Sustainability Committee.

Mr Cook has executive, financial, operational and capital market experience, having been the founding CFO of several organisations and overseeing the development and growth of accounting, finance, treasury and investor relations departments. He brings global M&A experience having served as the President and CFO of Harbor Point (and later as President of Alterra Bermuda) as well as leading IPOs at LaSalle Re, Axis Capital and Global Partner Acquisition Corp. Andrew was Chief Executive Officer of GreyCastle Life Reinsurance and was on the Boards of Blue Capital Reinsurance Holdings Limited and GreyCastle Life Reinsurance (SAC) Ltd. Other listed company directorships (past three years) include Non-executive Director of Global Partner Acquisition Corp II (NASDAQ:GPACU) (January 2021 to January 2023). Other directorships and appointments include Chair, OmegaCat Reinsurance Ltd. Director, Aspida Holdings Ltd; Director, Ferian Holdings Ltd.

Mr Wigglesworth is a has 37 years' professional experience, including nearly 25 years as a partner, at KPMG in Australia and internationally. During this time, he held several leadership positions across operations, industry sectors and business development. John has experience working with ASX-listed and global companies, with expertise in external and internal audit, financial reporting, accounting systems and controls, governance and risk management. Other directorships and appointments include Non-executive Director, The Sydney Children's Hospital Network; Non-executive Director, Independent Reserve Pty Ltd; Non-executive Director, Grid Share Holding Group Pty Ltd. He is Chair of the Risk Committee.

Ms Bell is a retired lawyer, with over 20 years' professional experience, practising as a commercial litigator at international law firm Appleby. There, Kiernan worked in a leadership capacity as Head of Dispute Resolution and as the Managing Partner of the Bermuda office. Kiernan was President of the Bermuda Bar Council and has also served in a variety of judicial and quasi-judicial roles including as Chair of the Bermuda Immigration Appeals Tribunal and as an Assistant Justice of the Supreme Court of Bermuda. Kiernan is also a former Independent Senator and Vice President of the Senate of Bermuda. Kiernan has over 25 years' corporate governance experience, advising or serving on the Board of Directors of commercial and non-profit entities, including banking and re-insurance entities, the Bermuda Chamber of Commerce and the Bermuda Business Development Agency. Other directorships and appointments include Director, Wilton Reinsurance Bermuda Limited; Director, Liberty Group Limited. Director, HSBC Insurance SAC 1 (Bermuda) Limited and HSBC Insurance SAC 2 (Bermuda) Limited.

Ms Hendricks is currently Chief Executive Officer of Transdev, the operator and integrator of multiple modes of transportation in the United States. Laura has worked in several roles in the transportation industry across the US for more than 20 years and has international experience working with shareholders in Europe, in France and Germany. Laura is also currently Chair of the North American Transit Alliance, an organisation that advocates for the essential role that private contractors play in public transit. Prior to joining Transdev, Laura held president and/or CEO roles within several companies including Paint Drop by Valspar, Coach America and Merry Maids. Laura also spent several years in executive leadership roles at Cintas and Fed Ex. Laura is a senior executive with leadership experience in operations, including full P&L responsibility, business development, supply chain management, financial oversight, M&A, culture building and change management. She also has significant government relations experience in the United States, including working with public authorities and regulators. Other directorships and appointments include Chief Executive Officer, Transdev North America, Inc; Chair, North American Transit Alliance.

Mr Elia is the Global Head of Asset Management at IFM Investors where he is responsible for driving IFM Infrastructur's asset management strategy across the Australian and Global Infrastructure funds. Danny's previous roles include CEO of South Australian Health Partnerships, Director of Public Private Partnerships for Leighton Contractors, General Manager of Transurban Victoria and Finance Director of Linfox Logistics Asia Pacific. Other directorships and appointments: Global Head of Asset Management at IFM Investors; Director, Australia Pacific Airports Corporation Limited.

Mr Wehby has more than 20 years of experience working with some of the global infrastructure sector's assets and companies. His experience spans safety, infrastructure development, funding, M&A, construction, operations, finance and regulation. Hugh joined Atlas Arteria from Transurban, where he spent four years in executive roles, most recently as the Chief Commercial Officer, and prior to this as the Group Executive Partners, Delivery and Risk. Before joining Transurban, Hugh spent 10 years with Sydney Airport where he served in several roles including Chief Financial Officer and Chief Operating Officer. Prior to this, he worked at Macquarie Group across investment banking and asset management roles in the infrastructure sector in both Australia and Europe. Other directorships and appointments: Member, Building and Estates Committee of the University of Sydney.

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