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Table 42: Details of Accountable Authority during the reporting period Current Report Period (2018-19)

Period as the accountable authority or member

Name

Qualifications of the Accountable Authority

Experience of the Accountable Authority

Position Title /

Position held

Executive / Non-Executive

Date of Commencement

Date of cessation

Number of meetings of the board of the company

Mr Martijn Wilder AM

BEc (Hons), LLB Honours, LLM, GAICD

  • Founding Partner of Pollination Capital Partners
  • Formerly 20 years as Head, Global Environmental Markets and Climate Change, Baker & McKenzie
  • Former Board Member, Clean Energy Finance Corporation
  • Visiting Professor of Climate Change Law, ANU
  • President, WWF (Australia)
  • Director, Climate Council
  • Chair, NSW Climate Change Council
  • Governing Board Member, Renewable Energy and Energy Efficiency Partnership
  • Member, Wentworth Group of Concerned Scientists
  • Deputy Chair, Private Sector Roundtable of the Asia Pacific Rainforest Recovery Plan

Chair

Non-executive member

17 April 2018

-

7/8

Ms Samantha Hogg

GAICD

  • Chief Financial Officer, Transurban Limited
  • Chair, Tasmanian Irrigation
  • Chair, TasRail
  • Director, Hydro Tasmania
  • Director, MaxiTRANS

Non-executive member

17 April 2018

-

6/8

Ms Meg McDonald

Honours degree in Applied Science

  • Member, Foreign Investment Review Board
  • Former Chief Operating Officer, Clean Energy Finance Corporation
  • Former Chief Executive Officer, Low Carbon Australia Limited
  • Former Director, Global Issues, Alcoa Inc
  • Former Global President, Alcoa Foundation
  • Former Deputy Chief of Mission, Australian Embassy in Washington
  • Former Australian Ambassador for the Environment

Non-executive member

17 April 2018

-

7/8

Mr Dougal McOmish

Tertiary qualifications in economics

  • Director, Eco Advisory,
  • Former Chief Operating Officer, Sundrop Farms

Non-executive member

17 April 2018

-

6/8

Ms Stephanie Unwin

  • Chief Executive Officer, Horizon Power
  • Former General Manager Transformation and Technology, CBH Group
  • Former Chief Executive Officer, Phylogica
  • Former General Manager Commercial, Synergy

Non-executive member

17 April 2018

-

8/8

Mr Finn Pratt AO PSM

  • Secretary of the Department of the Environment and Energy

Ex-officio member

N/A

8/8 (attended by Mr Pratt or his nominated delegate)