Mrs Page brings to the Board expertise from her time at Touche Ross/KPMG including as a Partner, and subsequently from senior finance and operating executive roles with the Lendlease Group, Allen, Allen & Hemsley and the Commonwealth Bank. She has experience in corporate finance, accounting, audit, mergers & acquisitions, capital markets, insurance and joint venture arrangements. She has experience as a company director gained across ASX listed companies and regulated entities since 2001. Her sector experience includes telecommunications, utilities, insurance, technology, renewables and infrastructure. Her experience includes Board leadership, governance and compliance, risk management, remuneration practices, technology, investor relations and health, safety & environment. She is Chairman of the Risk Committee.

Mr Dempsey brings to the Board construction and development expertise and spans a 40-year career in those industries. He spent 30 years at Baulderstone, including five years as Managing Director. He has expertise in engineering, leadership, health, safety & environment, corporate finance, mergers & acquisitions and human resources. He has experience as a company director gained across ASX listed and companies over the last 15 years. His sector experience includes engineering, construction, utilities and telecommunications. His experience includes Board leadership, governance and compliance, risk management, reporting and remuneration practices. He is a Member of the Risk Committee.

Mr Gallagher brings to the Board expertise, and leadership gained in the telecommunications, utilities, infrastructure and technical services industries. He has spent over 25 years as a senior executive, director and owner of businesses within these sectors. He has experience in service delivery, contract management, business development, health, safety & environment, corporate finance and mergers & acquisitions, governance and compliance, reporting and investor relations. His current directorships include not-for-profit and businesses that operate predominantly in the utilities and services sector. He is a Member of the Sustainability, Safety, Health & Environment Committee.

Mr Mackender has worked predominantly within the telecommunications, utilities and infrastructure industries, through roles in both private and public businesses. He has expertise in leadership, development and implementation of business strategy and financial management, negotiations, client service and business development. He also has experience in health, safety & environment, governance and compliance, investor relations, mergers & acquisitions, technology, human resources and remuneration practices. He is a Member of the Sustainability, Safety, Health & Environment Committee.

Mr Adcock brings to the Board expertise gained from senior executive roles at Concrete Constructions, Telstra Corporation and nbn co, where he was the Chief Operating Officer. He has experience in leadership, infrastructure and construction, telecommunications technology, health, safety & environment, risk management and human resources. He has served on Boards throughout his executive career and has experience in governance and compliance, corporate finance and mergers & acquisitions. He is Chairman of the Sustainability, Safety, Health & Environment Committee and a Member of the Risk Committee.

Mr Coen brings to the Board expertise and spans a 35-year career at Comdain Infrastructure where he served as Managing Director and Chairman. He has experience in leadership, civil construction, contract and project management, health, safety & environment, and joint ventures across the utilities, engineering and infrastructure services industries, in the water and gas sectors. He has served on Boards throughout his executive career and has experience in governance, compliance and reporting. He is a Member of the Sustainability, Safety, Health and Environment Committee.

-

-

-

-

-

-

-

-