This report covers the Company’s Key Management Personnel (KMP) who have authority and responsibility for planning, directing and controlling the activities of the Company directly and indirectly throughout the year.
Title | Term as KMP | |
Directors | ||
Lucio Di Bartolomeo | Independent, Non-Executive Chair | Full year |
Peter Iancov | Independent, Non-Executive Director | Full year |
Janice van Reyk | Independent, Non-Executive Director | Full year |
Jeremy Schultz | Independent, Non-Executive Director | Full year |
Alan (Jim) Whalley | Independent, Non-Executive Director | Full year |
Senior executives | ||
Andrew Seaton (1) | Managing Director and Chief Executive Officer | Full year |
David Knox (2) | Managing Director and Chief Executive Officer | Part year - Retired 3 April 2020 |
Paul Bates | General Manager Operations | Full year |
Phil Cornish | Project Director | Full year |
Sally McLennan | General Counsel and Company Secretary | Full year |
Adele Fraser | General Manager Finance | Part year - Appointed 6 April 2020 |
(1) Andrew Seaton was appointed Managing Director and Chief Executive Officer on 6 April 2020. He was previously the Company's Chief Financial and Commercial Officer from 20 July 2017.
(2) David Knox retired as the Company's Managing Director and Chief Executive Officer on 3 April 2020.
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https://www.transparency.gov.au/annual-reports/australian-naval-infrastructure-pty-ltd/reporting-year/2019-20-87