Infrastructure NSW Board Members

Positions in Date of Re- Expiry Date of Name of Board Date of Term of Expiry Date of Positions and Interests in Professional/ Appointment or Re- Board and Committee Memberships Other interests Member Appointment Appointment Appointment Corporations Business Associations Retirement Appointment and Trade Unions

• Panel member, GST Distribution Committee • Consultant, Trility Pty Ltd • Board of Governors, (ended 7/11/2012) (ended 30/6/2012) CEDA • Chairman, Blue Star Group Holdings (ended 16/1/2013) • Chairman, Bradken Limited • Chairman, Nuance Group • Chairman, QBE Australia/Asia-Pacific • Chairman, Council of Advisors, Rothschild Australia Expired 30 June Retired 3 July Nick Greiner AC 15 July 2011 4 years • Deputy Chairman, CHAMP Group Services 2015 2013 • Director and Chairman, Accolade Wine • Director Australian Stationery Industries • Chairman, QBE Insurance Group Australia • Chairman, Degremont Advisory Council • Chairman, Advisory Board, Opportunity Cambodia • Chairman, Playup Interactive Entertainment (Australia) Pty Ltd (REVO Pty Ltd)

• AMIC • Managing Director, Fletcher • AWI Group of Companies Expired 30 June Reappointed 30 Expiring 30 June Roger Fletcher 15 July 2011 4 years • National and NSW State Export Lamb, Sheep 2015 June 2015 2019 and Goat Industries Council • CS Agriculture Pty Ltd • COAG Reform Council Expert Panel on Cities • Director and member, • Member, Australian • University of Wollongong SMART Pearse Nominees (NSW) Pty Institute of Company Infrastructure Advisory Board (ended Ltd Directors 12/10/2015) • O’Connell Street Associates • Australian School of Business Advisory Board • Fife Funds Limited (responsible entity for Expired 30 June Reappointed 30 Expiring 30 June Rod Pearse OAM 15 July 2011 4 years Australian Industrial Real 2015 June 2015 2019 • Estate Investment Trust) • WestConnex Delivery Authority (ended 1/10/2015) • Sydney Motorway Corporation

• Map Airports • State Negotiator, NSW • World Governing Board, • Sydney Airport Corporations Limited (ended Government, Establishment Airports Council Max Moore-Wilton Expired 30 June Reappointed 30 Expiring 30 June May 2015) o Dharawal National Park International 15 July 2011 4 years AC 2015 June 2015 2019 • Southern Cross Austereo Media Group • Warringah Forum, (ended 25/2/2015) Liberal Party • Lifehouse at RPA • Committee for Sydney • ANZ Banking Group Continued from previous • Law Society of NSW • Chairman of the • Australian Philanthropic Services Limited column: • Australian Institute of School Funding Review • ASX Limited (ended 28/3/2012) • Macareus Pty Ltd Company Directors • Member ASIC External • Coca Cola Amatil Ltd • Manbra Holdings Pty Ltd • CPA Australia Advisory Panel • Ingeus Ltd (ended 7 May 2014) • Matila Nominees Pty Ltd • Director Lowy Institute • Investec Bank (Australia) Ltd • Mercury Corporate Pty Ltd of International Policy • Investec Holdings Australia Ltd • MGB Equity Growth Pty Ltd • Patron Australian • Investec Property Ltd • MGB Equity Growth Indigenous Education • National E-Health Transaction Authority Ltd Nominees Pty Ltd Fund • Swiss Re Life & Health Australia Ltd • Narraboth Nominees Pty • Sydney Theatre Company Ltd • University of New South Wales • Nodicorn Pty Ltd • University of New South Wales Foundation • Orda Investments Pty Ltd • Guardians of the Future Fund (ended • Patjon Pty Ltd 10/1/2014) • Redlake Enterprises Pty Ltd Expired 30 June Retired 31 May • Singapore Airlines ended 1/8/2012) • Sarai Pty Ltd David Gonski AC 15 July 2011 4 years 2015 2014 • Singapore Telecommunications Limited • Sergant Pacific Pty Ltd • Cibalis Pty Ltd • SDPI Pty Ltd • Clabon Pty Ltd • Sunraysia Foundation • Donalisa Pty Ltd • Wentworth Private Equity • Gallium Pty Ltd Pty Ltd • Gold Fields House Nominees Pty Ltd • WPE Holdings Pty Ltd • Gonski Foundation Pty Ltd • WPE Services Pty Ltd • Helal Pty Ltd • Investec Australia Direct Investments Pty Ltd • Investec Executive Nominees Pty Ltd • Investec Wentworth Private Equity Ltd • King Elizabeth Investments Pty Ltd • Langston Place Investments Pty Ltd • Larapinta Nominees

• CBA • Member of Chief • Ms Kay’s husband’s • Brambles Executive Women company, Batessmart, Expired 30 June Retired 31 May Carolyn Kay 15 July 2011 4 years • Sydney Institute interest in Government 2015 2014 • Allens Arthur Robinson projects • John Swire & Sons Pty Ltd Board • Hunter Development Corporation • Former INSW CEO appointment held • KUTh Energy pursuant to Retired 28 June • iiNet Ltd Paul Broad 1 July 2011 section 8(2) 2013 Infrastructure NSW Act 2011 Board • NSW Treasury Corporation • Joint shareholding with • Former Secretary of appointment held • Commission of Audit Board spouse – ANZ, BHP, CBA, NSW Treasury pursuant to Retired 3 July • Generals’ group CSL, IEM, IPL, QBE, STO, Philip Gaetjens 15 August 2011 section 8(2) 2015 TOL (spouse only TLS) Infrastructure NSW Act 2011 Board • Sydney Harbour Foreshore Authority • Planning Institute of • Former Secretary of appointment held • Sydney Metropolitan Development Authority Australia (fellow) Department of Planning pursuant to Retired 30 April Board and Infrastructure Sam Haddad 1 July 2011 section 8(2) 2014 • Hunter Development Corporation Infrastructure • Central Coast Regional Development NSW Act 2011 Corporation Board • Australia and New Zealand School of • Former Secretary of appointment held Government Department of Premier pursuant to Retired 6 October and Cabinet Chris Eccles 1 July 2011 section 8(2) 2014 Infrastructure NSW Act 2011 Board • Secretary of Department of Premier and • Superannuation fund • Former Secretary of appointment held Cabinet interests Department of Trade pursuant to Retired 30 June and Investment, Mark Paterson AO 1 July 2011 section 8(2) 2015 Regional Infrastructure Infrastructure and Services NSW Act 2011 • Stockland Corporation Ltd • Shareholdings in numerous • Australian Institute of • HSBC Bank Australia Ltd Australian companies (none Company Directors • The Hong Kong & Shanghai Banking substantial shareholding) • European-Australian Corporation Ltd Business Council • EnergyAustralia Holdings Ltd • Australian School of • Virgin Australia International Holdings Ltd Business at University of • Po Valley Energy Ltd (ended 22/4/2016) New South Wales • GI Dynamics, Inc (ended 24/11/2017) Graham Bradley, Expiring 3 July Reappointed 3 Expiring 3 July • Anglo American Australia Ltd Advisory Board 4 July 2013 4 years AM Chair 2017 July 2017 2021 (ended 30/6/2016) • State Library of New South Wales • GrainCorp • Stilmark Pty Ltd • Ensemble Limited (retired as Chairman on 3/09/18 remained Director)

Board • Community and Public • Chief Executive Officer appointment held Services Union of Infrastructure NSW Jim Betts, Chief pursuant to Executive Officer, 29 June 2013 section 8(2) Infrastructure NSW Infrastructure NSW Act 2011 • Primary Healthcare Ltd • Co-owner of Hunter Phillip • Adelaide Brighton Ltd Japan • Australian Research Alliance for Children & Youth (ended 30/10/2015) • Lendlease Investment Management (subsidiary of Lendlease Corporation) • Hunter Phillip Japan Pty Ltd • Mantan Superannuation Fund Expiring 11 June Reappointed 14 Expiring 11 June Arlene Tansey 11 June 2014 4 years • Mantan Nominees Pty Ltd 2018 June 2018 2021 • Serco Asia-Pacific Pty Ltd • Urbanise Pty Ltd (ended 14/10/2016) • Aristocrat Leisure Ltd • Future Fibre Technologies Ltd (ended 14/10/2016) • Australian National Maritime Museum Foundation

• Geotech Group (ended 8/3/2017) • Investor, ASX listed entities • Financial Executives • University of NSW Advisory Council • Investor, private equity International Expiring 11 June Retired 10 June Dieter Adamsas 11 June 2014 4 years • Acciona Geotech Holding Pty Ltd (ended funds • Australian Institute of 2018 2018 17/8/2017) Company Directors • BUILT Group Pty Ltd (fellow) Board • Former Secretary of appointment held Department of Premier pursuant to Retired 17 and Cabinet Blair Comley 7 October 2014 section 8(2) November 2017 Infrastructure NSW Act 2011 • NSW Treasury Corporation • Australian Institute of • Former Secretary of • NSW Government ICT Board and Company Directors NSW Treasury Board Procurement Board (fellow) appointment held • Whitfield Family Trust • Financial Services pursuant to Retired 30 June Rob Whitfield 13 July 2015 • Whitfield Investments (Aust) Pty Ltd Institute of Australasia section 8(2) 2017 • Whitfields Pty Ltd (senior fellow) Infrastructure • Tumbulgum Pastoral Company Pty Ltd NSW Act 2011 • 1666 Foundation Pty Ltd ATF 1666 Foundation Board • Secretary of Carolyn McNally, appointment held Department of Planning Secretary pursuant to and Environment Department of 1 May 2014 section 8(2) Planning and Infrastructure Environment NSW Act 2011 Board • Former Secretary of appointment held Department of Industry pursuant to Retired 16 March Simon Smith 1 July 2015 section 8(2) 2018 Infrastructure NSW Act 2011 Board • Secretary of The appointment held Treasury Michael Pratt, pursuant to Secretary NSW 1 July 2017 section 8(2) Treasury Infrastructure NSW Act 2011 Board • Secretary of Tim Reardon, appointment held Department of Premier Secretary 18 November pursuant to and Cabinet Department of 2017 section 8(2) Premier and Cabinet Infrastructure NSW Act 2011 Board • Secretary of Simon Draper, appointment held Department of Industry Secretary pursuant to 17 March 2018 Department of section 8(2) Industry Infrastructure NSW Act 2012

Last updated: 21 August 2018