Infrastructure NSW Board Members Positions in Expiry Date Positions and Name of Board Date of Term of Date of Re-Appointment or Professional/ Business Expiry Date of Appointment of Re- Board and Committee Memberships Interests in Other interests Member Appointment Appointment Retirement Associations and Trade Appointment Corporations Unions Arlene Tansey 11 June 2014 4 years Expiring 11 June 2018 Reappointed 14 June 2018 Expiring 10 June 2022 • Primary Healthcare Ltd • Co-owner of Hunter • Lendlease Investment Management (subsidiary of Lendlease Corporation) Phillip Japan • Hunter Phillip Japan Pty Ltd • Mantan Superannuation Fund • Mantan Nominees Pty Ltd • Serco Asia-Pacific Pty Ltd • Aristocrat Leisure Ltd • Australian National Maritime Museum Foundation • Wisetech Global (WTC) • TPG Telecom Limited • Healius (retired 22/10/2020) • Adelaide Brighton Ltd (retired 4/10/19) • Australian Research Alliance for Children & Youth (ended 30/10/2015) • Future Fibre Technologies Ltd (ended 14/10/2016) • Urbanise Pty Ltd (ended 14/10/2016) Graham Bradley, AM 4 July 2013 4 years Expiring 3 July 2017 Reappointed 3 July 2017 Expiring 3 July 2021 • Stockland Corporation Ltd • Shareholdings in • Australian Institute of Chair • The Hong Kong & Shanghai Banking Corporation Ltd numerous Australian Company Directors • EnergyAustralia Holdings Ltd companies (none • European-Australian • Virgin Australia International Holdings Ltd substantial Business Council • State Library of New South Wales shareholding) • Australian School of • Stilmark Pty Ltd Business at University of • United Malt Group Limited New South Wales • Shine Justice Limited • HSBC Bank Australia Ltd (resigned as Chairman and Director 21/10/2020) • Po Valley Energy Ltd (ended 22/4/2016) • GI Dynamics, Inc (ended 24/11/2017) • Anglo American Australia Ltd Advisory Board (ended 30/6/2016) • Ensemble Limited (retired as Chairman 3/09/18) remained Director) • GrainCorp (resigned as Chairman 23/03/2020) Jim Betts, Secretary of 29 June 2013 Board appointment held 2 April 2019 • Commissioner, Greater Sydney Commission • Secretary of Planning, Industry and pursuant to section 8(2) Administrative Arrangements Department of Environment Infrastructure NSW Act 2011 (Administrative Changes - Planning, Industry Public Service Agencies) Order and Environment 2019 Kerrie Mather 15 August 2019 4 years 15 August 2023 • UNSW Business School Advisory Board CEO Venues NSW • Member Chief Executive CEO Venues NSW Chief Executive Officer, • St Vincents Health Advisory Board Women Venues NSW • The Interim Advisory Board for the new Venues Entity • Member Australian Institute of Company Directors • Fellow of FINSEA Marika Calfas Chief 11 November 2018 4 years 11 November 2022 • Board Member and Deputy Chair Ports Australia • CEO NSW Ports • Member Engineers • Member PIANC Executive Officer NSW • Board Member Australian Logistics Council (Port Botany Australia International Ports • Member National Advisory Board Infrastructure Partnerships Australia Operations Pty Ltd) Environmental • Member University of Wollongong SMART Advisory Council Commission Michael Pratt, 1 July 2017 Board appointment held • The Interim Advisory Board for the new Venues Entity • Secretary of The Secretary NSW pursuant to section 8(2) Treasury Treasury Infrastructure NSW Act 2011 Rod Pearse OAM 15 July 2011 4 years Expired 30 June 2015 Reappointed 30 June 2015 Expired 30 June 2019 • COAG Reform Council Expert Panel on Cities • Director and • Member, Australian Reappointed 10 July 2019 Expiring 10 July 2023 • University of Wollongong SMART Infrastructure Advisory Board member, Pearse Institute of Company (ended 12/10/2015) Nominees (NSW) Directors • O’Connell Street Associates Pty Ltd • Australian School of Business Advisory Board • Fife Funds Limited (responsible entity for Australian Industrial Real • Estate Investment Trust) • WestConnex Delivery Authority (ended 1/10/2015) • Sydney Motorway Corporation Roger Fletcher 15 July 2011 4 years Expired 30 June 2015 Reappointed 30 June 2015 Expired 30 June 2019 • AMIC • Managing • Fletcher Reappointed 10 July 2019 Expiring 10 July 2023 • AWI Director, International • National and NSW State Export Lamb, Sheep and Goat Industries Council Fletcher Group Exports holds a • CS Agriculture Pty Ltd of Companies water licence and an entitlement to extract water from Wyangala dam. Simon Draper, Chief 17 March 2018 Board appointment held 2 April 2019 • Chief Executive Executive Officer, pursuant to section 8(2) Administrative Arrangements Officer Infrastructure NSW Infrastructure NSW Act 2011 (Administrative Changes - Public Infrastructure Service Agencies) Order 2019 NSW Tim Reardon, 18 November 2017 Board appointment held • Chair of the Board for the new Venues Entity • Secretary of Secretary Department pursuant to section 8(2) Department of of Premier and Cabinet Infrastructure NSW Act 2011 Premier and Cabinet Infrastructure NSW Board Members - expired Positions in Name of Board Term of Date of Re-Appointment or Expiry Date of Re- Positions and Interests Professional/ Business Date of Appointment Expiry Date of Appointment Board and Committee Memberships Other interests Member Appointment Retirement Appointment in Corporations Associations and Trade Unions Blair Comley 7 October 2014 Board appointment held Retired 17 November 2017 • Former Secretary of pursuant to section 8(2) Department of Premier Infrastructure NSW Act 2011 and Cabinet Carolyn Kay 15 July 2011 4 years Expired 30 June 2015 Retired 31 May 2014 • CBA • Member of • Ms Kay’s husband’s • Brambles Chief Executive company, • Sydney Institute Women Batessmart, interest • Allens Arthur Robinson in Government • John Swire & Sons Pty Ltd projects Carolyn McNally, 1 May 2014 Board appointment held 2 April 2019 • Secretary of Secretary pursuant to section 8(2) Administrative Arrangements Department of Planning Department of Infrastructure NSW Act 2011 (Administrative Changes - and Environment Planning and Public Service Agencies) Environment Order 2019 Chris Eccles 1 July 2011 Board appointment held Retired 6 October 2014 • Australia and New Zealand School of Government • Former Secretary of pursuant to section 8(2) Department of Premier Infrastructure NSW Act 2011 and Cabinet David Gonski AC 15 July 2011 4 years Expired 30 June 2015 Retired 31 May 2014 • ANZ Banking Group Continued from previous • Law Society of NSW • Chairman of the • Australian Philanthropic Services Limited column: • Australian Institute School Funding Review • ASX Limited (ended 28/3/2012) • Macareus Pty Ltd of Company • Member ASIC • Coca Cola Amatil Ltd • Manbra Holdings Pty Ltd Directors External Advisory • Ingeus Ltd (ended 7 May 2014) • Matila Nominees Pty Ltd • CPA Australia Panel • Investec Bank (Australia) Ltd • Mercury Corporate Pty • Director Lowy Institute • Investec Holdings Australia Ltd Ltd of International Policy • Patron Australian • Investec Property Ltd • MGB Equity Growth Indigenous Education • National E-Health Transaction Authority Ltd Pty Ltd Fund • Swiss Re Life & Health Australia Ltd • MGB Equity • Sydney Theatre Company Growth Nominees Pty Ltd • University of New South Wales • Narraboth Nominees • University of New South Wales Foundation Pty Ltd • Guardians of the Future Fund (ended 10/1/2014) • Nodicorn Pty Ltd • Singapore Airlines ended 1/8/2012) • Orda Investments Pty Ltd • Singapore Telecommunications Limited • Patjon Pty Ltd • Cibalis Pty Ltd • Redlake Enterprises • Clabon Pty Ltd Pty Ltd • Donalisa Pty Ltd • Sarai Pty Ltd • Gallium Pty Ltd • Sergant Pacific Pty Ltd • Gold Fields House Nominees Pty Ltd • SDPI Pty Ltd • Gonski Foundation Pty Ltd • Sunraysia Foundation • Helal Pty Ltd • Wentworth Private • Investec Australia Direct Investments Pty Ltd Equity Pty Ltd • Investec Executive Nominees Pty Ltd • WPE Holdings Pty Ltd • Investec Wentworth Private Equity Ltd • WPE Services Pty Ltd • King Elizabeth Investments Pty Ltd • Langston Place Investments Pty Ltd Dieter Adamsas 11 June 2014 4 years Expiring 11 June 2018 Retired 10 June 2018 • Geotech Group (ended 8/3/2017) • Investor, ASX • Financial • University of NSW Advisory Council listed entities Executives • Acciona Geotech Holding Pty Ltd (ended 17/8/2017) • Investor, private International • BUILT Group Pty Ltd equity funds • Australian Institute of Company Directors (fellow) Mark Paterson AO 1 July 2011 Board appointment held Retired 30 June 2015 • Secretary of Department of Premier and Cabinet • Superannuation fund • Former Secretary of pursuant to section 8(2) interests Department of Trade and Infrastructure NSW Act 2011 Investment, Regional Infrastructure and Services Max Moore-Wilton AC 15 July 2011 4 years Expired 30 June 2015 Reappointed 30 June 2015 Retired 6 June 2019 • Map Airports • State Negotiator, NSW • World Governing • Sydney Airport Corporations Limited (ended May 2015) Government, Board, Airports Council • Southern Cross Austereo Media Group (ended 25/2/2015) Establishment of International • Lifehouse at RPA Dharawal National Park • Warringah Forum, Liberal Party • Committee for Sydney Infrastructure NSW Board Members – expired continued Positions in Name of Date of Re-Appointment or Expiry Date of Re- Positions and Interests Professional/ Business Date of Appointment Term of Appointment Expiry Date of Appointment Board and Committee Memberships Other interests Board Member Retirement Appointment in Corporations Associations and Trade Unions Nick Greiner AC 15 July 2011 4 years Expired 30 June 2015 Retired 3 July 2013 • Panel member, GST Distribution Committee