Dalrymple Bay Infrastructure Ltd (ASX: DBI) Share Price and News

Ms Morris was a former partner of KPMG. She has over 25 years of experience on the boards of entities in the publicly listed, unlisted, government and not for profit sectors. Ms Morris has considerable experience with regulated organizations across numerous industry sectors including infrastructure, utilities and financial services. Ms Morris is currently chair of RACQ Foundation and a director of Data#3 Limited. She is a member of the Governance, Committee and the Chair of Finance Committee.

Dr Doyle was appointed as an Independent Non-Executive Director on 30 October 2020. Dr Doyle has more than 30 years of experience in innovation in large companies, small to medium sized enterprises and start-ups. Dr Doyle has been a director of Boral Ltd, GPT Ltd, OneSteel Ltd, Oil Search Ltd, Santos Limited and Bradken Ltd. Dr Doyle is the past Chair of Port Waratah Coal Services and Deputy Chair of CSIRO. Dr Doyle is presently a director of Kinectic Tco Pty Ltd, SWOOP Analytics Pty Ltd, Air Services Australia and NextDC Ltd. She is a member of the Governance, Compliance, Risk Committee and Chair of the Sustainability Committee.

Dr Hamill was appointed as an Independent Non-Executive Director on 7 August 2020 and as Chair of the Board on 20 October 2020. Dr Hamill has served as a director on the boards of public and private companies, statutory authorities and not for profit and charitable organizations and his experience spans various sectors including transport, health, utilities, and education. Dr Hamill was Treasurer of Queensland (1998-2001), Minister for Education (1995-1996), Minister for Transport and Minister Assisting the Premier on Economic and Trade Development (1989-1995) and served as the Member for Ipswich in the Queensland Parliament (1983-2001). He is Chair of the Governance Committee, and a member of the Finance Committee, Compliance, Risk and Sustainability Committee.

Mr Sellar is an Operating Partner in Brookfield's Infrastructure Group. In this role, Mr Sellar is responsible for working with Australian portfolio companies to support their growth and to mitigate risk. Mr Sellar joined Brookfield in 2010, following Brookfield's acquisition of the Australian-listed company, Prime Infrastructure Holdings Limited, where he served as the Chief Financial Officer from 2002 to 2010. Previously, he held senior roles at a leading power company in Australia and at a Big Four accounting firm. He is a member of the Finance and Committee, Compliance, Risk and Sustainability Committee.

Mr Neill is an Operating Partner in Brookfield's Infrastructure Group. In this role, Mr Neill is responsible for working with Asia Pacific portfolio companies to support their growth and to mitigate risk. Mr Neill joined Brookfield in 2010, following Brookfield's acquisition of the Australian-listed company, Prime Infrastructure Holdings Limited, where he worked in the investment group. Previously, Mr Neill worked in the transport group of a leading strategy consulting firm. He is a member of the Governance Committee.

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