Skip to main content

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 director)
Qualifications B.Ec (Hons), FAICD
About

Mr Rowe served as executive chairman of the Western Australian Economic Regulation Authority from March 2004 to August 2014, 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 and a former director of Westscheme Pty Ltd.
He is a current director of Perth Airport Pty Ltd.





Kim Horne

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

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
About

Mr Bransby is the president of Private Healthcare Australia and is a director of the Australian Digital Health Agency,
Craig Mostyn Group, Commonwealth Financial Planning Limited, BW Financial Advice Limited, Count Financial Limited and Financial Wisdom Limited.

He is also a commissioner of the Insurance Commission of WA. He is a former managing director of HBF Health Limited and a former director of HealthGuard Health Benefits Pty Ltd, HBF Insurance Pty Ltd and Pioneer Credit Ltd. Prior to HBF, Mr Bransby held various executive positions throughout twenty-five years at the National Australia Bank Ltd.

 

 

Michele Dolin

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

Ms Dolin is a professional company director, a certified practising accountant and former financial services CEO and senior executive. She is a former chief executive officer of GESB and held senior executive positions in Bankwest, Westpac and Challenge Bank.

Ms Dolin has held a number of directorships in WA including St John of God Health Care and the Water Corporation, she was also pro-chancellor of Curtin University. 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 business interests in property, mining and psychometric testing. He has experience in general management, financial management, international trade and fundraising. He has served on a range of public and private company boards including Bunnings Limited, Clough Limited, PT Petrosea TBK and Pacific Forests.
 

David Hunt

Position Independent, non-executive director
Qualifications BA (first-class honours), BA (Stats)
About Mr Hunt was previously 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
About

Ms Tough is currently a director of Clean Energy Finance Corporation which is a $10 billion Australian Government owned green energy fund. She is also a director and remuneration committee chair of Saracen Mineral Holdings Ltd; chairman of BlueMount Capital Investment Committee and deputy chair of the WA Academy of Performing Arts. In addition to her board roles, Ms Tough is chief executive officer of The Asthma Foundation. Ms Tough’s former directorships include Cape plc, chairman Molopo Energy Ltd, chairman Aerison Pty Ltd, chairman Southern Cross Resources and director Strike Resources Limited

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