Company Overview

Investment and financing entity within the APA Group.

Directors and Management

Ms Shirley Eleanor In't Veld

Non-Executive Director 19/03/2018

Ms In't Veld has expertise and experience in the energy, mining and renewables sectors. Shirley is currently a Non-Executive Director with Alumina Limited, Venturex Resources Limited and NBN Co Limited. She was formerly Deputy Chair of CSIRO, a Non-Executive Director of Northern Star Resources Limited, Perth Airport, DUET Group, Asciano Limited, Alcoa of Australia Limited and a Council Member of the Chamber of Commerce and Industry of Western Australia. She was also the Managing Director of Verve Energy (2007 - 2012) and, before that, she worked for 10 years in senior roles at Alcoa of Australia Limited, WMC Resources Ltd, Bond Corporation and BankWest. In 2014, she was Chairman of the Queensland Government Expert Electricity Panel and a member of the Renewable Energy Target Review Panel for the Department of Prime Minister and of Prime Minister and Cabinet and, was until recently, a Council member of the Australian Institute of Company Directors (WA) and an Advisory Board member of the SMART Infrastructure Facility (University of Wollongong). Shirley is the Chair of the Health, Safety, Environment and Heritage Committee and a member of the People Committee.

BCom, LLB (Hons), FAICD Female

Mr Steven (Steve) Crane

Non-Executive Director 01/01/2011

Mr Crane has over 40 years experience in the financial services industry. His background is in investment banking, having previously been Chief Executive Officer of ABN AMRO Australia and BZW Australia. Steve has experience as a Non-Executive Director of listed entities. He is currently Chairman of Global Valve Technology Limited and a Director of SCA Property Group. He was formerly Chairman of nib holdings limited, Adelaide Managed Funds Limited and Investa Property Group Limited and Taronga Conservation Society Australia, a Director of Bank of Queensland Limited, Transfield Services Limited, Adelaide Bank Limited, Foodland Associated Limited and APA Ethane Limited, the responsible entity of Ethane Pipeline Income Fund, and a member of the Advisory Council for CIMB Securities International (Australia) Pty Ltd. Steve is a member of the Risk Management Steve is a member of the Risk Management Committee, a member of the People and Remuneration Committee.

B Com, SF Fin, FAICD Male

Mr Peter Wasow

Non-Executive Director 19/03/2018

Mr Wasow has experience in the resources sector as both a senior executive and director. He retired as Managing Director and Chief Executive Officer of Alumina Limited in mid-2017. Previously, he had held the position of Executive Vice President and Chief Financial Officer at Santos Limited and, in a 20-year plus career at BHP, he held senior positions including Vice President, Finance, and other senior roles in Petroleum, Services, Corporate, Steel and Minerals. Peter is a Non-Executive Director with Oz Minerals Limited. He is formerly a Non-Executive Director of Alcoa of Australia Limited, AWA Brazil Limitada, AWAC LLC, Alumina Limited and the privately held GHD Group. Peter is the Chair of the People Committee and a member of the Risk Management Committee.

BCom, GradDipMgmt, FCPA,MBCAus,MIAI,MAPPEA Male

Mr James Ernest Fazzino

Non-Executive Director 21/02/2019

Mr Fazzino has experience both locally and internationally in the industrial chemicals, fertilisers, explosives and manufacturing sectors. James is currently the Chairman of Manufacturing Australia, Chairman of Osteon Medical, a director of Rabobank Australia Limited and Tassal Group Limited. He is also a convenor of the Champions of Change Coalition. He was formerly the Managing Director and Chief Executive Officer of Incitec Pivot and before that, its Finance Director and Chief Financial Officer. James is a member of the Risk Management Committee and a member of the Health, Safety, Environment and Heritage Committee.

BEc (Hons), CPA Male

Mr Michael Anthony Fraser

Non-Executive Director,Non-Executive Chairman 01/09/2015

Mr Fraser has more than 35 years experience in the Australian energy industry. He has held various executive positions at AGL Energy culminating in his role as Managing Director and Chief Executive Officer for the period of seven years until February 2015. Michael is a Director of Aurizon Holdings Limited. He is also a former Chairman of the Clean Energy Council, Elgas Limited, ActewAGL and the NEMMCo Participants Advisory Committee, as well as a former Director of Queensland Gas Company Limited, the Australian Gas Association and the Energy Retailers Association of Australia. Michael is a member of the Risk Management Committee.

BCom, FCPA, FTIA,MAICD Male

Ms Debra (Debbie) Lyn Goodin

Non-Executive Director 01/09/2015

Ms Goodin is an experienced Non-Executive Director and Chairman of both listed and unlisted corporates. She is currently a Chairman of Atlas Arteria Limited, and a Director and Audit Committee Chairman of Australia Pacific Airports Corporation Limited as an IFM owners representative. She was formerly a Director of oOh!media Limited, Senex Energy Limited and Ten Network Holdings Limited. Debbie has executive experience in operations, finance and corporate development, including with engineering and professional services firms, and is a Fellow of Chartered Accountants Australia and New Zealand. Debbie is the Chair of the Risk Management Committee, a member of the Health, Safety, Environment and Heritage Committee.

BEcon, FCA&NZ, MAICD Chartered Accountant Female

Ms Rhoda Phillippo

Non-Executive Director 01/06/2020

Ms Phillippo has considerable experience in the telecommunications, IT and energy sectors. Rhoda is currently a Non-Executive Director with Pacific Hydro and Datacom She is also an advisor to the Board of Agility CIS, an energy billing solutions provider. She is formerly a Non-Executive Director of Vocus Group Ltd and LINQ, Chairman of Snapper Services in New Zealand and Deputy Chair of Kiwibank in New Zealand. Rhoda spent much of her career in the telecommunications industry in the United Kingdom, New Zealand and Australia in senior management positions before joining Optimation in New Zealand as Chief Executive Officer. Rhoda later joined HRL Morrison & Co and, during this time, was Managing Director of Lumo Energy for two years. Rhoda is a member of the Health, Safety, Environment and Heritage Committee and a member of the People Committee. of the People Committee.

Qualification(HR&Sci), MSc Telecommunications Busi Female

Mr Robert (Rob) Wheals

Chief Executive Officer,Managing Director 13/06/2019

Mr Wheals has more than 25 years experience in Australia and internationally in energy infrastructure and telecommunications, across roles in operations, finance, commercial, strategy, infrastructure investments and M&A, as well as regulatory. In this role, Rob was responsible for the commercial, operational and safety performance of APA Group's transmission and gas storage assets. Rob has a understanding of the Australian energy market and the challenges facing Australia today and into the future, in particular the challenge of balancing sustainable lower emissions energy with reliable and affordable energy for end users. Prior to joining APA, Rob was General Manager of Strategy at AAPT in Sydney.

BCom,GAICD,CA Chartered Accountant Male

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