Dalrymple Bay Infrastructure Limited (ASX: DBI) Share Price and News

Ms Morris was a former partner of KPMG. She has over 25 years of experience on the boards of entities in the publicly listed, unlisted, government and not for profit sectors. Ms Morris has considerable experience with regulated organizations across numerous industry sectors including infrastructure, utilities and financial services. Ms Morris is currently chair of RACQ Foundation and a director of Data#3 Limited. She is a member of the Governance, Committee and the Chair of Finance Committee.

Mr Riches have experience in executive with infrastructure, regulatory and operational experience across multiple industries throughout Australia. Most recently Mr Riches was the Chief Executive Officer at Axicom. Prior to Axicom, Mr Riches was Group Executive, Network at Aurizon Holdings Limited. Mr Riches commenced his corporate life at Alinta Energy where for over almost 6 years he held a number of senior executive roles. Prior to that Mr Riches was a lawyer, spending 17 years in private practice, the last 10 years as a partner at Clayton Utz and Minter Ellison, specialising in the financing of mergers and acquisitions and major infrastructure projects.

Dr Doyle was appointed as an Independent Non-Executive Director on 30 October 2020. Dr Doyle has more than 30 years of experience in innovation in large companies, small to medium sized enterprises and start-ups. Dr Doyle has been a director of Boral Ltd, GPT Ltd, OneSteel Ltd, Oil Search Ltd, Santos Limited and Bradken Ltd. Dr Doyle is the past Chair of Port Waratah Coal Services and Deputy Chair of CSIRO. Dr Doyle is presently a director of Kinectic Tco Pty Ltd, SWOOP Analytics Pty Ltd, Air Services Australia and NextDC Ltd. She is a member of the Governance, Compliance, Risk Committee and Chair of the Sustainability Committee.

Dr Hamill was appointed as an Independent Non-Executive Director on 7 August 2020 and as Chair of the Board on 20 October 2020. Dr Hamill has served as a director on the boards of public and private companies, statutory authorities and not for profit and charitable organizations and his experience spans various sectors including transport, health, utilities, and education. Dr Hamill was Treasurer of Queensland (1998-2001), Minister for Education (1995-1996), Minister for Transport and Minister Assisting the Premier on Economic and Trade Development (1989-1995) and served as the Member for Ipswich in the Queensland Parliament (1983-2001). He is Chair of the Governance Committee, and a member of the Finance Committee, Compliance, Risk and Sustainability Committee.

Mr Laidlaw has more than 25 years of experience across the infrastructure and energy sectors, with a leadership in the financing, operation and growth of large-scale, capital-intensive assets. This experience has been gained from advising infrastructure clients of Macquarie Group and as the long serving CEO of infrastructure fund manager, Foresight Australia. Mr Laidlaw is a non-executive director and currently is a Non-Executive Director and Chair of the Audit and Risk Committee for the Port Authority of New South Wales. He is a former Non-Executive Director of over 30 companies including Flinders Ports and Kinetic Group.

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