Board of directors

 
Lindsay Maxsted

Chair and independent
Non-executive Director
 
Scott Charlton

Executive Director
 
Neil Chatfield

Independent
Non-executive Director
 
Sam Mostyn

Independent
Non-executive Director
 
Christine O'Reilly

Independent
Non-executive Director
 
Peter Scott

Independent
Non-executive Director
 
Jane Wilson

Independent
Non-executive Director
 
Mark Birrell

Independent
Non-executive Director
 
Terry Bowen

Independent
Non-executive Director

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

Adrian Chapman

President and CEO of WGL Holdings, Inc. and Washington Gas, as well as President of U.S. Utilities for Washington Gas’s parent company AltaGas Ltd. He brings nearly 40 years of leadership experience in the energy sector and oversees all activities of the natural gas utility.

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.