Ms Spargo has business experience gained from advisory roles on strategic and governance issues following a career in legal practice in both the public and private sectors. Her experience as a director of both listed and unlisted companies over the last 18 years mainly in the finance, infrastructure, and professional services sectors, brings a general legal and governance focus to board considerations. Kate is also a non-executive director of Sonic Healthcare Limited (since July 2010), Fletcher Building Limited (since March 2012), Adairs Limited (since May 2015) and Sigma Pharmaceuticals Limited (December 2015). She is director of CoInvest Ltd, SMEC Holdings Limited and The Geelong Football Club.

Mr Taylor has over 30 years of experience in the construction, engineering and real estate industries in Australia and internationally. Prior to joining UGL, Ross held the position of Group CEO at Tenix, a privately held engineering and construction company delivering services in the gas, electricity, water, wastewater, heavy industrial and mining sectors across Australasia. Before this Ross held various senior roles during his 24 years at Lend Lease Corporation, most recently as the former Group Chief Operating Officer. Ross is currently the Chairman of Bairo Pite Clinic, a not-forprofit organisation providing health services in Timor-Leste.

Ms Harvey is an experienced non-executive director and audit committee chair with 15 years of experience in both listed and not-for-profit organisations. She has commercial and financial skills applied in a range of line management and advisory roles across various industries including utilities, energy infrastructure, transport and logistics, financial services and retail. Jane was formerly a Partner at PricewaterhouseCoopers until 2002. She is currently a director of Colonial Foundation Trust and Orygen, the National Centre of Excellence in Youth Mental Health. Jane is currently a non-executive director of IOOF Holdings Limited (since October 2005) and DUET Finance Limited (since August 2013).

Mr Cowan has worked in the oil and gas industry, including more than 23 years working in senior international financial strategy roles with the Royal Dutch Shell Group. Previous positions have also included working as the Chief Financial Officer for the Fonterra Co-operative Group Limited and as a chartered accountant with PwC and KPMG. Guy's international finance career has given him a sound understanding of risk and internal control as well as international accounting standards. Guy is currently a non-executive director of Santos Limited (since May 2016). He is the Chairman of Queensland Sugar Limited, Beak and Johnston Limited and Winson Group Pty Ltd.

Mr Kaye SC has over 35 years of experience in legal practice. Since his appointment as Senior Counsel, he has provided advice to both public and private corporations across a range of commercial matters including transactions, corporate and property. He has mediation experience and has participated in the successful resolution of complex commercial disputes. He previously served on a number of NSW Bar Association committees including the Professional Conduct and Equal Opportunity Committees. Robert is currently the Chairman of Collins Foods Limited (since October 2014, and Spicers Limited (since September 2012) as well as a non-executive director of Magontec Limited (since July 2013). He is a director of the Macular Disease Foundation Australia.

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