Transurban Group (ASX: TCL) Share Price and News

Ms Cross has international experience as both an executive and Non-executive Director across a range of financial services and other industries. She has expertise in capital markets, risk management, corporate governance, treasury and international affairs. Patricia is currently Chair of OFX Group Limited (since 2022), a Guardian of the Future Fund's Board of Guardians (since 2021) and an Ambassador for the Australian Indigenous Education Foundation (since 2008). She was previously Chair of the Commonwealth Superannuation Corporation (2014-2021), and a Non-executive Director of Aviva plc (2013-2022), Macquarie Group Limited (2013-2018), National Australia Bank Limited (2005-2013), Qantas Airways Limited (2004-2013), and Wesfarmers Limited (2003-2010). Patricia also held several honorary government positions including as a founding member of the Financial Sector Advisory Council and as a member of the Panel of Experts to the Australian Financial Centre Forum. As an executive, Patricia lived and worked in seven different countries holding a number of senior leadership positions with Chase Manhattan Bank and Chase Investment Bank, Banque Nationale de Paris, and National Australia Bank Limited. She is chair of People and Culture Committee.

Mr Scott has over 20 years of business experience in publicly listed companies and expertise in the engineering and finance sectors. He was formerly the CEO of MLC and head of National Australia Bank's Wealth Management Division and held several senior positions with Lendlease. He was previously Chair and a Non-executive Director of Perpetual Limited, Chair and a Non-executive Director of Perpetual Equity Investment Company Limited, and a Non executive Director of Stockland Corporation Limited and Centuria Healthcare Limited. His pro-bono activities include being a Fellow of the Senate of the University of Sydney. He is member of Risk Committee.

Mr Drummond has over 30 years of experience in financial and regulated service industries. He has experience across all facets of company management, including equity and debt capital markets, risk management and business strategy. Craig is currently Chair of Australian Foundation Investment Company Limited (Non-executive Director since 2021), President of the Geelong Football Club and Chair of The Ian Potter Foundation. He was previously a member of the Financial Regulator Assessment Authority and held a number of senior leadership positions including CEO of Medibank Private Limited (2016-2021), Group Executive Finance and Strategy of National Australia Bank Limited and CEO and Country Head of Bank of America Merrill Lynch (Australia). Earlier in his career, Craig held roles at JBWere, including COO, CEO and Executive Chairman of Goldman Sachs JBWere. He is member of Risk Committee.

Mr Reed has over 30 years of experience in technology, marketing, strategy and business development gained from roles held in Asia, Europe, the USA and Australia. Tim is currently the co-Managing Director of Potentia, a private equity firm focused on technology businesses and the President of the GWS Giants AFL team. He was formerly the President of the Business Council of Australia (2019-2023) and the CEO of MYOB (2008-2019). Prior to joining MYOB, Tim also held management roles in sales, marketing, product management and business development with software and technology businesses in Silicon Valley. He is member of People and Culture Committee.

Dr Ryan is an experienced non-executive director and former energy executive with more than 30 years of international experience in the oil and gas industry. Sarah is currently a Non-executive Director of Viva Energy Group Limited (since 2018), Aurizon Holdings Limited (since 2019), Calix Limited (since 2024) and Future Battery Industries Co-operative Research Centre (since 2020). She is also a Strategic Advisory Panel Member of the ARC Centre of Excellence for Green Electrochemical Transformation of Carbon Dioxide (since 2023) and Chair of the Energy Forum for the Australian Academy of Technological Sciences and Engineering (ATSE) (since 2022). As an executive, Sarah held technical, operational and leadership roles at a number of oil and gas and oilfield services companies, including 15 years with Schlumberger Ltd both in Australia and overseas. She also has experience in North America and Australia as a director of institutional investment firm Earnest Partners covering the firm's investments in natural resources and associated sectors worldwide, including engineering and construction. She is a former Non-executive Director of Woodside Energy Group Limited, Oz Minerals Limited, MPC Kinetic and Norwegian listed Akastor ASA. Dr Ryan is member of People and Culture Committee.

Mr Birrell is a Director with industry experience in the fields of infrastructure and transport, including roles as founding Chair of Infrastructure Partnerships Australia, the nation's peak industry body and Chair of Infrastructure Australia, the statutory authority advising the Federal Government. Mark is currently President of the Australian Chamber of Commerce and Industry (ACCI) (since 2023 and an ACCI board member since 2021) and a member of the Management Board of the International Organisation of Employers (since 2022). Previous directorships include Chair of Post Super Pty Ltd (2013-2022), Regis Healthcare Limited (2014-2018), Port of Melbourne Corporation and Evans & Peck Limited, and Deputy Chair of Australia Post. He has a background in the law and public policy, having worked as National Leader of the Infrastructure Group at Minter Ellison (2002-2012) and served as a Cabinet Minister in Victoria and Leader of the Government in the Upper House (1992-1999). He is member of risk committee.

Mr Go has worked in executive roles across a range of listed and private companies and in Non executive Director roles across a range of sectors. Her executive career included over 25 years of experience in branding, marketing, digital technologies and change leadership in the media industry. Marina is Chair of Adore Beauty Group (since November 2021 and a Non-executive Director since 2020), and a Non-executive Director of EnergyAustralia (since 2017) and Autosports Group (since 2016). She is also a member of the UNSW Business Advisory Council and the ANU Centre for Asian-Australian Leadership Advisory Board. She was previously Chair of Ovarian Cancer Australia, The Walkley Foundation and Wests Tigers Rugby League Football Club, and a Non-executive Director of Booktopia Group Limited (2020-2022), Pro-Pac Packaging Limited (2018-2021), Netball Australia (2021- 2023) and 7-Eleven (2018-2024). Marina was previously Country CEO for The Hearst Corporation and held a variety of senior leadership positions across multi media businesses, including Fairfax, Bauer Media, EMAP Australia and Private Media.She is member of People and Culture Committee.

Mr Whitfield has financial, risk and capital markets experience in senior management roles across the public and private sectors. Rob is currently a Non-executive Director of the Commonwealth Bank of Australia (since 2017) and member of the Council of the Australian National University (since 2024). He previously served as Director of GPT Group (2020-2024), as Chair and Director of New South Wales Treasury Corporation, Secretary of NSW Treasury, Secretary of NSW Industrial Relations, and as Deputy Chair of the Australian Financial Markets Association. Prior to this, Rob had a 30-year executive career with Westpac Banking Corporation where he held a number of senior leadership positions including CEO of the Institutional Bank, Chief Risk Officer and Group Treasurer. He is chair of Risk Committee and Member of People and Culture Committee.

Ms Jablko was appointed as Chief Executive Officer in October 2023 after joining the business as Chief Financial Officer in 2021. Michelle is currently on the Advisory Board of Infrastructure Partnerships Australia (since 2024). Prior to joining Transurban, Michelle was CFO at ANZ Bank for just under five years. That followed more than 15 years of experience in investment banking with UBS and Greenhill Australia as a Managing Director working across a vast array of industries, providing advice on mergers and acquisitions, capital management, funding, and investor relations. Early in her career, Michelle was a lawyer with Allens where she focused on mergers and acquisitions, tax and banking and finance law.

Mr Lennon has over 25 years of financial, accounting, risk management, treasury and strategic experience across financial services and is an experienced chief financial officer who has held leadership roles in the banking sector across Australia, New Zealand and Asia. Gary is currently a Director of the Stronger Smarter Institute (since 2014), and formerly a director of the Bank of New Zealand (2019 to 2023). Gary spent a combined 18 years in a number of global senior finance executive roles with Deutsche Bank, notably as Chief Financial Officer of Deutsche Bank Australia, New Zealand and Chief Financial Officer of Deutsche Bank Japan, as well as senior management roles with KPMG in Sydney and London. He is member of Risk Committe.

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