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Our board

Our board has a wealth of varied experience and knowledge.

Our board

Our board is a diverse team with a wealth of varied experience and knowledge. 

Lyndon Rowe

Position Chairman (independent, non-executive)
Qualifications B.Ec (Hons), FAICD

Mr Rowe was appointed to the board as chairman and non-executive director on 12 August 2014. He served as executive chairman of the WA Economic Regulation Authority since March 2004, is a former chief executive officer of the Chamber of Commerce and Industry of Western Australia, a former senator of the University of Western Australia, a former director of Westscheme Pty Ltd and is a current director of Perth Airport Pty Ltd.

Kim Horne

Position Deputy Chairman (independent, non-executive director)
Qualifications AM

Mr Horne has extensive experience in the minerals industry working in a number of high level roles at Alcoa in the areas of mine development and management, human resources, corporate affairs, strategy and government relations both in Australia and overseas. 

He is a graduate of the University of Western Australia's management education program and appointed as a Member of the Order of Australia in January 2014 for his services to the mining industry.

Rob Bransby

Position Independent, non-executive director
Qualifications A.Fin FAIM

Mr Bransby is the current Managing Director of WA's largest health insurance provider, HBF Health Limited. Prior to working at HBF, Mr Bransby enjoyed a successful career in banking, holding positions including Corporate Finance Manager, Corporate Banking Western Australia and Head of Business Financial Services in New South Wales during 25 years at the National Australia Bank Ltd. In 2001, he left NAB to take up the position of Chief Executive Officer of Chantec Group and over the next three years, gained experience as head of a diverse group of companies. He then returned to the NAB Group as Chief Executive Officer of Medfin Aust Pty Ltd.

Michele Dolin

Position Independent, non-executive director
Qualifications MBA, MA, BA, FCPA, FAICD

Ms Dolin is a certified practicing accountant, a fellow of the Australian Institute of Company Directors and has a Master of Business Administration from the University of Melbourne, and a Master of Arts from Michigan State University. She is a former Chief Executive Officer of GESB and held senior executive positions in both Bankwest and Westpac. Ms Dolin has held a number of directorships in WA including St John of God Health Care and the Water Corporation. 

Her current board appointments include AMP Superannuation Limited, the St Andrew's Insurance Group, CPA Australia Limited and she is a senate member of the University of Western Australia. 

Michael Goddard

Position Independent, non-executive director
Qualifications B.Comm, MBS, MPhil, CPA
About Mr Goddard has more than 30 years' experience in financial, taxation and international trade. He is a former Director and Chief Financial Officer of Clough Engineering Limited and former Director of Finance and Planning for Bunnings Limited.

David Hunt

Position Independent, non-executive director
Qualifications BA (first-class honours), BA (Stats)
About Mr Hunt was a Director of the former Synergy, has served as Chief Executive of New Zealand-based Contact Energy and is a current Director of Concept Consulting Group Ltd.

Samantha Tough

Position Independent, non-executive director
Qualifications FAICD, LlB, BJuris Western Australia

Ms Tough holds a number of directorships including Cape plc, Saracen Mineral Holdings Ltd and Strike Resources Ltd. She is also the Chair of Molopo Energy Ltd, Chair of Aerison Pty Ltd and deputy Chair of the WA Academy of Performing Arts.

She has extensive experience in the mining, resource and energy industry holding key positions in Woodside Energy Ltd including general manager North West Shelf and was the director of strategy at Hardman Resources Ltd. She was also project director of the Pilbara Power Project and advisor to the Resources Group at the Commonwealth Bank.

Board committees

There are three committees that assist the board to discharge its corporate governance and oversight responsibilities. These are the audit and compliance committee, risk committee and human resources and sustainability committee

Board charter

Audit and compliance charter

Risk committee charter

Human resources and sustainability charter