Board of directors

Company Secretary

Fiona Last

Fiona joined Transurban in January 2020. She is an experienced Company Secretary and governance professional with over 20 years’ experience working in Australian listed companies. Prior to joining Transurban, Fiona was Company Secretary at Treasury Wine Estates.

Fiona holds a Bachelor of Laws and Bachelor of Commerce from the University of Melbourne, is admitted to practice as a Barrister and Solicitor in Victoria and is a Fellow of the Governance Institute of Australia


North American Advisory Board

Françoise Bertrand

Chairperson of VIA Rail Canada’s Board of Directors, President of the Proaction International Board of Directors, serves on the Board of Osisko Gold Royalties and acts as the Vice-Chair of the Concordia University Board of Governors. Ms. Bertrand has previously served as President and Chief Executive Officer for several organizations, including the Fédération des chambres de commerce du Québec, the Canadian Radio-television and Telecommunications Commission (CRTC) and the Télé-Québec broadcasting corporation. She is also a former dean of Université du Québec à Montréal.

Laurie Mahon

Laurie Mahon is vice chair of global investment banking at CIBC World Markets Corp. and its former head of Global Infrastructure and Power, where she was responsible for all of the bank's infrastructure financings globally. She has had a multifaceted career as a banker, public sector manager, infrastructure executive, consultant and developer focusing on the development and financing of large infrastructure projects in the U.S., Latin America, China and the U.K.

Matt Rose

Former Chairman of the Board and CEO of BNSF Railroad Company (Burlington Northern Santa Fe, LLC) – a freight rail system and subsidiary of Berkshire Hathaway. He dedicated over 26-years to BNSF and helped guide the acquisition of BNSF by Berkshire Hathaway 2009.