Our
Board
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Bernard Wheelahan
BSc, DipEd, FRACI, FAusIMM. FAICD, FAIE
Non-Executive Chairman
Appointed as Director on 27 June 2003, Mr Wheelahan is an
independent Company Director. He has had 40 years experience in the
petroleum, gas and minerals resources industries in Australia and
overseas. During his career he has been Chairman, Director or
Committee Member on a large number of public and private companies
and joint ventures associated with petroleum, gas and minerals.
These included Chairman of The Bass Strait Oil Company, President
of Shell Venezuela SA and Director of Normandy Mining Ltd, Woodside
Petroleum Ltd, Transfield Services Ltd and Shell Australia Ltd. He
is Chairman of the Australian Government's Council on Australia
Latin America Relations. |
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Kyle Mangini
BEc, Gov
Non Executive Director
Appointed as a Director on 9th of October 2009, Mr. Mangini has
20 years of experience in investment banking and asset management,
including senior roles with CSFB and SBC Warburg. He has
infrastructure experience both in Australia and abroad, including a
role acting as an advisory Director to the Flinders Group. His
relevant transaction experience includes the execution of mergers,
acquisition, divestitures, initial public offerings, public bond
offerings, Rule 144A private placements, commercial bank facilities
and derivatives. As Head of Infraestructure and Specialised Funds
at IFM, Mr. Mangini is responsible for managing all aspects of
infrastructure investment management functions. He is also a member
of IFM's Investment and Strategy Committee and is the Chairman of
IFM's Specialised Debt Committee. In addition to the Pacific Hydro
Board, Mr. Mangini is a Director of Ecogen Holdings (owner of the
Newport and Jeerlang Power Stations) and Brisbane Airport.
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Garry Weaven
BSc, DipEd
Non-Executive Director
Appointed as Director on 29 July 2005, Garry Weaven is the
founder of Industry Funds Management. His involvement with the
superannuation and funds management Industry follows a successful
career in the union movement which culminated in being elected
Assistant Secretary of the ACTU in 1986. Mr Weaven is a Director of
VicUrban, Industry Super Holdings and Members Equity Bank Pty
Ltd. He is also a member of Infrastructure Australia, the
ASIC External Advisory Panel and Federal Government Superannuation
Advisory Committee.
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Geoff Coffey
FCPA, ACIS, Dip FP, GMAICD
Non-Executive Director
Appointed a Director on 26 March 2004, Mr. Coffey has
extensive experience in construction, development, infrastructure
investment and structured finance. Mr Coffey's previous
positions included General Manager Development & Investment
with John Holland Group, Finance Director at Azon Limited, General
Manager Finance at Atlas Steels Limited and Chief Financial Officer
at McConnell Dowell Limited. Mr Coffey is a Director of Forestry
Tasmania Pty Ltd, McCarthur Cook Ltd and the Tasmanian Government
Irrigation Development Board. He is Chairman of Utilities of
Australia Pty. Ltd and CEOS Pty Ltd.
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Kate Spargo
LLB (Hons), B.A, (FAICD)
Non-Executive Director
Appointed a Director on 26 March 2004, Kate Spargo practised as
a lawyer in both private practice and with the Crown Law office in
Adelaide before moving to practice management and consulting. Ms
Spargo is a Non-Executive Director of Transfield Services
Infrastructure Ltd, Investec Bank (Aust) Ltd, Colnvest Ltd,
Australian Energy Market Operators, Suncorp Portfolio Services Ltd.
and Australian Unity. She is also Chairman of Accounting
Professionals and Ethical Standards Ltd and a Councillor of the
Victorian Division of the AICD. .
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