Envestra

Envestra’s Board has extensive industry, banking, legal and commercial experience. The Company benefits from also having on the board representatives of Australian infrastructure companies.

DOWNLOAD BOARD OF DIRECTORS (PDF 120KB)

John Allpass* (68) FCA, FCPA, FAICD

Director since June 1997
Chairman of the Board (since 2002)
Chairman of the Remuneration Committee
Chartered accountant with over 30 years’ experience in the accounting profession.

Other Directorships: MBF Australia Pty Ltd (since October 1999); BUPA Australia Holdings Pty Ltd (since May 2008); BUPA Australia Health Pty Ltd (since May 2008); and BrisConnections Management Company Ltd (since May 2008). He is a former Managing Partner, KPMG (Queensland) and member, KPMG National Board and former Director, Macquarie Bank Ltd (1994-2007); and Queensland Investment Corporation (1991-2008).

Ian Little (52) CA, BCA, MBA, MAICD 

Managing Director since April 2003
Chartered accountant with some 30 years’ experience in the energy industry.

Other Directorships: Deputy Chairman, Energy Supply Association of Australia (since November 2006); Director, Australian Gas Industry Trust (since December 2006); and Chairman, SA Botanic Gardens & State Herbarium (since July 2005).

Fraser Ainsworth AM* (63) B.Com, FCPA, FAICD 

Director since February 2004
Member of the Audit and Risk Committee
Member of the Remuneration Committee
More than 30 years’ experience in the Australian resources and energy sectors.

Other Directorships: Chairman, Horizon Oil Ltd (since December 2001); Chairman, Tarac Australia Ltd (since January 2006 – Deputy Chairman from 1996-2005); Director, Oil Search Ltd (since October 2002). He is a former Managing Director, SAGASCO Holdings Group (1988-1994) and Delhi Petroleum Pty Ltd (1983-1987); and former Chairman, SA Generation Corporation
(1996-2000) and Bionomics Ltd (1997-2004).

Charles Binks* (66) LL.B, FAICD 

Director since December 2001
Member of the Audit and Risk Committee

Other Directorships: Former Chairman, Sundance Energy Australia Ltd (2005-2008) and Director (since January 2009); and former Director Wyatt Benevolent Trust Inc (2005) and Chairman (2006-2008). He is a former Partner and Chairman, Minter Ellison Lawyers (Adelaide).

Dominic Chan (47) FCPA, FCCA 

Director since July 2005
Certified Public Accountant with over 20 years’ experience in the accounting profession. Chief Financial Officer, Cheung Kong Infrastructure Holdings Ltd.

Other Directorships: Cambridge Water PLC. Former Director, ETSA Utilities; Powercor Australia Ltd and CitiPower Pty Ltd.

Ivan Chan (46) BSc, LLB, MBA

Director since August 2007

More than 20 years’ experience in investment banking and finance. Chief Planning and Investment Officer, Cheung Kong Infrastructure Holdings Ltd.

Ross Gersbach (48) B.Bus, CPA, MAICD 

Director since July 2007
Member of the Audit and Risk Committee
Extensive experience in the infrastructure sector of the energy industry. He is Group Manager Commercial, APA Group.

Other Directorships: Former Director, APA Group
(2006-2008), Elgas Ltd (2004-2006) and ActewAGL (2004-2006).

Michael McCormack (48) B.Surv, Grad Dip Eng, MBA, FAICD Director since July 2007
Extensive experience in the infrastructure sector of the energy industry.

Other Directorships: Managing Director, APA Group (since July 2006) and Chairman of a number of APA subsidiary companies. He is a Director, Australian Pipeline Industry Association (since October 2004)
and the Australian Brandenburg Orchestra (since August 2006).

Olaf O’Duill* (62) B. Comm. (Hons), FAICD, SFFin
Director since July 2000
Chairman of the Audit and Risk Committee 
Member of the Remuneration Committee
Extensive experience in financial markets.

Other Directorships: Former Chairman,
National Electricity Market Management Company Ltd (1996-1999), Southern Healthcare Network (1995-1999), Amrad Corporation Ltd (2002-2004) and Tower Ltd (2000-2006). Former Director, McPhersons Ltd (1995-2003), Sigma Company Ltd (1995-2002), and Sunraysia Television Ltd (1992-2008).

* Independent Director