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Macquarie Atlas Roads Group (MQA.AX)

MQA.AX on Australia Stock Exchange

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9 Dec 2016
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Summary

Name Age Since Current Position

Nora Scheinkestel

56 2015 Non-Executive Independent Chairman of the Board

Peter Trent

57 2013 Chief Executive Officer

Mark Goodrick

2015 Chief Financial Officer

Christine Williams

General Counsel, Company Secretary

John Roberts

56 2010 Non-Independent Non-Executive Director

Lyndal Coates

2016 Company Secretary

Lovaine Parkes

2016 Company Secretary

Marc de Cure

57 2014 Non-Executive Independent Director

Richard England

65 2010 Non-Executive Independent Director

Biographies

Name Description

Nora Scheinkestel

Dr. Nora Lia Scheinkestel is Non-Executive Independent Chairman of the Board of Macquarie Atlas Roads Group., effective April 17, 2015. She is an experienced company director having served as chairman and director on a number of public and private sector boards spanning a wide range of industry sectors. As well as being Chairman of the MARL Board, she also chairs the MARL Nomination and Governance Committee and is a director on the MARIL Board. Her background is as a senior banking executive in international and project financing. She currently consults to government, corporate and institutional clients in areas such as corporate governance, strategy and finance. Her previous directorships include AMP Limited, Insurance Australia Group Limited, Mayne Pharma Limited, Medical Benefits Fund of Australia Ltd, Newcrest Mining Limited, Orica Limited and Pacific Brands Limited. She is currently a director and committee chairman of Telstra Corporation Limited and a director of Stockland Corporation Limited. Nora is also an Associate Professor in the Melbourne Business School at Melbourne University and is a member of the Takeovers Panel. In 2003, she was awarded a centenary medal for services to Australian society in business leadership.

Peter Trent

Mr. Peter Trent is Chief Executive Officer at Macquarie Atlas Roads Group. He is currently an Executive Director with Macquarie, having held senior advisory and fund management roles for Macquarie in both Europe and in Australia over the past 12 years. He has over 25 years of infrastructure and capital markets experience covering a range of investment transactions, principally within the transport sector. He has been involved in the development, management, operation and financing of toll roads in Australia, Europe and North America over the past 18 years and was previously head of European toll roads advisory within the Macquarie Group in London, where he was involved in the bidding and development of toll roads across Europe on behalf of European concessionaires. Prior to joining Macquarie, he was an Executive Vice President with Bankers Trust Australia.

Mark Goodrick

Christine Williams

Ms. Christine Williams is General Counsel, Company Secretary of Macquarie Atlas Roads Group. She is a practising solicitor. She is an Executive Director of Macquarie Group Limited (MGL). She is a practising solicitor with over 34 years governance and transactional legal experience. She has also performed company secretarial roles for various listed property and infrastructure funds for the past 22 years.

John Roberts

Mr. John Stuart Hugh Roberts has been Non-Independent Non-Executive Director of Macquarie Atlas Roads Group., since February 2, 2010. He is a consultant to Macquarie and Non-Executive Chairman of Macquarie Infrastructure and Real Assets (MIRA) (a division of the Macquarie Asset Management Group) which has approximately A$150 billion of assets under management. John serves on a number of boards and investment committees in MIRA to provide oversight and strategic direction to individual fund management executive teams. John was employed by the Macquarie Group for over 22 years, during which time he held various roles within the organisation, including Head of Europe, Joint Head of Macquarie Capital Advisers and Global Head of Macquarie Capital Funds (now MIRA). Having previously served as a Director of the DUET Group, John is currently a director of Sydney Airport Limited.

Lyndal Coates

Lovaine Parkes

Marc de Cure

Mr. Marc de Cure is Non-Executive Independent Director of Macquarie Atlas Roads Group. He is a company director and adviser. During 2015 he was appointed as chairman of MARL’s Remuneration Committee and also as a director of Zurich Australia Limited and Zurich Investment Management Limited. He chairs the advisory boards of the ARC Centre of Excellence in Population Ageing Research and is an Adjunct Professor and member of the Advisory Council of the Business School at UNSW. He was formerly the Group Chief Financial Officer of American International Assurance Company Ltd in Hong Kong during its IPO/listing and was an executive director of a number of AIA group companies including AIA Australia. He was the Group Chief Financial Officer and General Manager Strategy and Development of AMP Limited, Executive Chair of GIO Australia Group and Executive Director of Henderson plc, and also held other senior executive and executive director positions at AMP Limited. He was a principal adviser to Bain & Company and a senior partner and practice leader at PricewaterhouseCoopers specialising in M&A, initial public offerings/capital raisings, risk management and assurance.

Richard England

Mr. Richard Anthony Fountayne England is Non-Executive Independent Director of Macquarie Atlas Roads Group., since June 1, 2010. He is also the Chairman of the Audit and Risk Committee, is a former partner of Ernst & Young (Australia) where he was national director of the Corporate Recovery and Insolvency practice. Since 1994, in addition to past consulting roles with Ernst & Young and Sims Partners, Richard has held a number of chairmanships including Chandler McLeod Group Limited, Tower Trust Limited and Peter Lehmann Wines Limited, and directorships including St.George Bank Limited, ABB Grain Limited and Healthscope Limited. Richard is currently chairman of Ruralco Holdings Limited and a director of Nanosonics Limited and Japara Healthcare Limited.

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