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

Ms Morris is a former partner of KPMG. She has over 25 years' experience on the boards of entities in the publicly listed, unlisted, government and not for profit sectors. Ms Morris has experience with regulated organisations across numerous industry sectors including infrastructure, utilities and financial services. Ms Morris is currently Chair of both Urban Utilities and RACQ Foundation and a Director of National Intermodal Corporation. He held directorship in Collins Foods Limited during last three years. He is Member of Governance & 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 was previously a Director of Boral Ltd, GPT Ltd, OneSteel Ltd, Oil Search Ltd and Bradken Ltd. She is the past Chairman of Port Waratah Coal Services and Deputy Chairman of CSIRO. She is presently a Director of Santos Limited, SWOOP Analytics Pty Ltd, Air Services Australia and NextDC Ltd. Dr Doyle holds a PhD in Applied Statistics from the University of Newcastle. He held Directorship in NEXTDC Limited (August 2020 to date), Oil Search Limited (February 2016 to December 2021) & Santos Limited (December 2021 to date). She is Member of Governance & Chair of Compliance, Risk and 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. He has served as a Director on the boards of public and private companies, statutory authorities and not for profit and charitable organisations 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). Dr Hamill is an Independent Director of both Brookfield Business Partners LP and Brookfield Business Corporation and is Chairperson of the Queensland Bulk Water Supply Authority. He Holds Directorships of Brookfield Business Partners LP (NYSE and TSE listed) (June 2016 to date) & Brookfield Business Corporation (NYSE and TSE listed) (June 2021 to date) during last three years. He is Chair of Governance & Member of Finance, Compliance, Risk and Sustainability Committee.

Mr Sellar is a Managing Director in Brookfield Asset Management Incs Infrastructure Group and the Operating Partner for Australia, responsible for the asset management function in Australia. Jonathon joined Brookfield in 2010, following Brookfields acquisition of the Australian listed company, Prime Infrastructure Holdings Limited, where he served as the Chief Financial Officer. Previously, Jonathon held senior roles at InterGen Australia and PwC.

Mr Neill is a Managing Director in Brookfield's Infrastructure Group, responsible for leading business development and transaction execution in Australia. Mr Neill serves as a board member on several of Brookfield's operating companies. Mr Neill joined Brookfield in 2010, following Brookfield's acquisition of the Australian listed company, Prime Infrastructure Holdings Limited, where he worked as an investment analyst. Prior to that, Mr Neill worked for the strategy consulting firm Booz and Co. He is members of Governance, Finance, Compliance, Risk and Sustainability Committee.

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