Ms Bronwyn Kay Morris
Non-Executive Director 29/10/2020
Ms Morris has over 25 years' experience on the boards of entities in the publicly listed, unlisted, government and not-forprofit sectors. She has experience with regulated organisations across a number of industry sectors including infrastructure, utilities and financial services. She is a former partner of KPMG. Bronwyn is currently chair of Urban Utilities, president and chair of RACQ, RACQ Insurance and RACQ Bank177 and is a director of Collins Foods Limited and Menzies Health Institute Queensland. She is the immediate past chair of the Queensland Council of the Australian Institute of Company Directors. She is also member of Governance Committee. She is also Chair of Finance Committee and member of Governance Committee.
AM,BCom(Acc),CA,FCA(ANZ),FAICD Chartered Accountant Female
Dr Eileen Joy Doyle
Non-Executive Director 29/10/2020
Dr Doyle has more than 30 years of experience in innovation in large companies, small to medium sized enterprises and start-ups. Eileen was previously a director of Boral Ltd, GPT Ltd, OneSteel Ltd and Bradken Ltd. She is the past chair of Port Waratah Coal Services and Deputy chair of CSIRO. She is presently a director of Oil Search Ltd and NextDC Ltd. She was Australia's first Fulbright Scholar in Business Management for which she attended Columbia University.
BMath (Hons), MMath, MBA, PhD(App Stats), FAICD, F Female
Dr David John Hamill
Non-Executive Chairman,Non-Executive Director 07/08/2020
Dr Hamill has served as a director on the boards of public and private companies, statutory authorities and not-for-profit and charitable organisations and his experience spans across various sectors including transport, health, utilities and education. David was Treasurer of Queensland (1998-2001), Minister for Education (1995-1996), Minister for Transport and Minister Assisting the Premier on Economic and Trade Development (1989-1995) and served as the Member for Ipswich in the Queensland Parliament (1983-2001). David is an Independent director of Brookfield Business Partners LP, chairperson of the Queensland Bulk Water Supply Authority and chairperson of Act for Kids. He is also member of Finance Committee and Chair of Governance Committee.
AM,BA(Hons), MA(Rhodes Scholar), Doctorate( Philos Male
Mr Jonathon Michael Sellar
Alternate Director 17/12/2020
Mr Sellar is a Managing Director and Chief Operating Officer for Australia in Brookfield's Infrastructure Group, responsible for the asset management function in Australia. Previously, he held senior roles at InterGen Australia and at PricewaterhouseCoopers.
Mr Anthony Paul Timbrell
Chief Executive Officer,Executive Director 07/08/2020
Mr Timbrell has 24 years of experience in the coal industry working in Australian mining houses as well as private companies in marketing and logistics roles. Prior to his appointment as the CEO of DBI, Anthony worked for Foxleigh Mining for 4 years and Rio Tinto for 8 years. Anthony is the chairperson and director of Integrated Logistics Company Pty Ltd.
Mr Bahir Manios
Non-Executive Director 28/09/2020
Mr Manios is a Managing Partner and Chief Financial Officer of Brookfield's Infrastructure Group, with overall responsibility for corporate finance, reporting, tax, treasury and investor relations activities. Prior to joining Brookfield in 2004, Bahir worked in the assurance and business advisory practice at one of the big-four accounting firms, where he began his career. He is also member of Finance Committee and Governance Committee.
Gradu(Bus and Eco),CPA Male