Envestra

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