AboutLeadership Reports Colongra Power Station: Monthly Summary Report Colongra Power Station: Independent Environmental Reviews and Audits Leadership Our Company History Corporate Governance Our Board and Executive have the skills and experience to deliver long-term Shareholder value in a sustainable and safe environment. Board of Directors Executive Dennis Barnes Managing Director and CEO, appointed 1 February 2023. David Knox Chair and Non-Executive Director, appointed 1 January 2020. Scott Mitchell Non-Executive Director, appointed 26 March 2019. Karen Moses Non-Executive Director, appointed 1 July 2019. Sandra Dodds Non-Executive Director, appointed 1 July 2019. Leanne Heywood Non-Executive Director, appointed 21 March 2022. Timothy Longstaff Non-Executive Director, appointed 1 April 2022. Louise Thurgood Non‑Executive Director, appointed effective 1 July 2024. Dennis Barnes Managing Director and CEO, appointed 1 February 2023. Roger Whitby Chief Operating Officer Iain Graham CEO, Red Energy, Lumo Energy and Direct Connect Gordon Wymer Chief Commercial Officer Kim Josling Chief Financial Officer Gabrielle Curtin Group Executive – Safety, People, Community and Services Suzannah Fletcher Group Executive – Governance, Risk and Compliance Dave Evans Project Director – Snowy 2.0 Daryl Young Project Director – Hunter Power Project Catrina Cresswell Group Executive – Legal and Regulatory Scott MacKillop Chief Corporate Affairs Officer
Our Board and Executive have the skills and experience to deliver long-term Shareholder value in a sustainable and safe environment. Board of Directors Executive Dennis Barnes Managing Director and CEO, appointed 1 February 2023. David Knox Chair and Non-Executive Director, appointed 1 January 2020. Scott Mitchell Non-Executive Director, appointed 26 March 2019. Karen Moses Non-Executive Director, appointed 1 July 2019. Sandra Dodds Non-Executive Director, appointed 1 July 2019. Leanne Heywood Non-Executive Director, appointed 21 March 2022. Timothy Longstaff Non-Executive Director, appointed 1 April 2022. Louise Thurgood Non‑Executive Director, appointed effective 1 July 2024. Dennis Barnes Managing Director and CEO, appointed 1 February 2023. Roger Whitby Chief Operating Officer Iain Graham CEO, Red Energy, Lumo Energy and Direct Connect Gordon Wymer Chief Commercial Officer Kim Josling Chief Financial Officer Gabrielle Curtin Group Executive – Safety, People, Community and Services Suzannah Fletcher Group Executive – Governance, Risk and Compliance Dave Evans Project Director – Snowy 2.0 Daryl Young Project Director – Hunter Power Project Catrina Cresswell Group Executive – Legal and Regulatory Scott MacKillop Chief Corporate Affairs Officer