John Grill, AO
Chairman and Non-Executive Director
John is Chairman of the Board and Chairman of the Nominations Committee and a member of the Remuneration Committee and Health, Safety and Environment Committee. He has over 40 years’ experience in the resources and energy industry, starting his career with Esso Australia. In 1971, he became Chief Executive of Wholohan Grill and Partners, the entity that ultimately became WorleyParsons Limited. This specialized consulting practice acquired the business of Worley Engineering Pty Limited in Australia in 1987. It listed on the Australian Securities Exchange (ASX) in 2002 as Worley Group Limited following a restructuring of that company. In 2004, Worley Group Limited acquired Parsons E&C Corporation, a United States-based global project services company, and changed its name to WorleyParsons Limited. The Group then acquired the Colt Group in Canada in 2007, substantially increasing its capability in the upstream and downstream components of oil sands. John has personal expertise in every aspect of project delivery in the resources and energy industry. He has strong relationships with the Group's major customers and was closely involved at board level with the Group's joint ventures. John was awarded an honorary doctorate by The University of Sydney in 2010 in recognition of his contribution to the engineering profession. He was appointed an Officer of the Order of Australia in 2014 for distinguished service to engineering and to business, to the minerals, energy and power supply industries and as a supporter of advanced education and training. John is Chairman of Neuroscience Research Australia. He has served as Chairman of the Growth Centres Advisory Committee for the Department of Industry, Innovation and Science since February 2015. John is a resident of Australia.
Non-Executive Director and Lead Independent Director
Erich is Lead Independent Director of the Board and a member of the Audit and Risk Committee and the Nominations Committee. He is Chairman of BWP Management Limited the responsible entity of the BWP Trust, an Australian real estate investment trust listed on the ASX. Erich’s early business career was in the petroleum marketing and management consulting industries. In 1981, he joined the Australian Industry Development Corporation where he was involved in project lending, investment banking and venture capital investment. In 1984, he joined Wesfarmers to start the company’s projects and business development function. In 1988, he became General Manager of Wesfarmers’ Commercial Division and from 1992 until his retirement in July 2002, was an executive director and Chief Financial Officer of Wesfarmers. Since 2002, he has served as a non-executive director on the boards of several listed and unlisted companies. Erich is a resident of Australia.
Tom was appointed to the Board effective 18 December 2017. He is Chairman of the Remuneration Committee and a member of the Health, Safety and Environment Committee and Nominations Committee. His appointment follows a 30 year career in executive positions at Ford Motor Company and Brambles Limited. He retired as CEO of Brambles in February 2017. He has worked in multiple functions including finance, operations, logistics, marketing, and business development and has lived and worked in the United States, England, France, and Australia. He is a director of High Resolves, an Australian-based non-profit focused on middle school education. Tom graduated, cum laude, from Tufts University with degrees in Economics and International Relations and obtained an MBA, with distinction, from the Harvard Business School. Tom is a resident of the United States of America.
Christopher Haynes, OBE
Chris was appointed to the Board effective 1 January 2012. He is Chairman of the Health, Safety and Environment Committee and a member of the Remuneration Committee and Nominations Committee. He is a non-executive director of Woodside Petroleum Limited and Honorary President of the Energy Industries Council, UK. His appointment followed a 39 year career with the Shell Group of Companies and their affiliates. He has lived in a large number of countries, working in the oil and gas exploration and production, LNG and chemicals businesses, primarily in project development and delivery and in operations. Chris was seconded to Woodside from 1999 to 2002, where he was General Manager of the North West Shelf Venture and was subsequently Managing Director of Shell’s operations in Syria and of Nigeria LNG Limited. In 2008, Chris assumed responsibility for the delivery of Shell’s major upstream projects worldwide. He retired from Shell in August 2011. Chris graduated from the University of Manchester with a Bachelor of Science with Honors in Mechanical Engineering and obtained a Doctor of Philosophy degree in Applied Sciences from the University of Sussex. He is a Chartered Engineer and Fellow of the Institution of Mechanical Engineers in the United Kingdom and also a Fellow of the Institution of Engineers, Australia. Chris was appointed to the Order of the British Empire in June 2009 for his services to the British oil and gas industry in Nigeria. Chris is a resident of the United Kingdom.
Catherine Livingstone, AO
Catherine joined the Board on 1 July 2007 and is Chair of the Audit and Risk Committee and a member of the Nominations Committee. She is Chair of the Commonwealth Bank of Australia, a director of Saluda Medical Pty Limited and Chancellor of University of Technology Sydney. Catherine was the President of the Business Council of Australia from 2014 to 2016 and the Chair of Telstra Corporation Limited from May 2009 to April 2016 and of CSIRO from 2001 to 2006. She has also served on the boards of Macquarie Bank Limited, Macquarie Group Limited, Goodman Fielder Limited and Rural Press Limited. Catherine was the Managing Director of Cochlear Limited from 1994 to 2000, taking it through to an initial public offer in 1995. In 2003, Catherine was awarded the Centenary Medal for service to Australian Society in Business Leadership and in 2008 she was appointed an Officer of the Order of Australia for service to the development of Australian science, technology and innovation policies to the business sector. She has a Bachelor of Arts (Honors) in Accounting, is a Chartered Accountant and was the Eisenhower Fellow for Australia in 1999. Catherine is a resident of Australia.
Anne was appointed to the Board on 1 November 2017 and is a member of the Audit and Risk Committee and Nominations Committee. Anne is a non-executive director of GUD Holdings Limited, HT&E Limited (formerly APN News & Media Limited) and Cuscal Limited. She previously served as a non-executive director of HBF Health Limited, Pioneer Credit Limited, TAL Superannuation Fund, Notre Dame University and the McCusker Foundation for Alzheimers Research. Anne has considerable executive experience in institutional and commercial banking, wealth management and insurance, strategy and risk, having previously held a number of senior executive roles in Switzerland and Australia with PricewaterhouseCoopers, the Bank of Singapore (OCBC Bank), ANZ and Westpac. Anne has a Masters in Risk Management from the University of New South Wales, an Executive MBA from the AGSM, University of New South Wales and a Bachelor of Commerce from the University of Western Australia. Anne is a Chartered Accountant and a Fellow of the Australian Institute of Company Directors. Anne is a resident of Australia.
Wang Xiao Bin
Xiao Bin was appointed to the Board on 1 December 2011 and is a member of the Audit and Risk Committee and Nominations Committee. She is based in Hong Kong and is an executive director and Chief Financial Officer of China Resources Power Holdings Company Limited. Prior to joining China Resources Power in July 2003, she was a Director of Corporate Finance at ING Investment Banking, responsible for execution of capital markets and merger and acquisition transactions in the Asia Pacific region. Xiao Bin worked for Price Waterhouse in Australia in the Audit and Business Advisory Division for five years before joining ING. She is a member of CPA Australia and holds a graduate diploma in Applied Finance and Investment from the Securities Institute of Australia (now Finsia) and a Bachelor of Commerce from Murdoch University in Australia. Xiao Bin is a resident of Hong Kong, China.
Chief Executive Officer and Executive Director
Andrew was appointed as Chief Executive Officer effective 23 October 2012. With a tenure of 23 years with the Group and over 35 years’ experience in the resources and energy industry, Andrew has extensive knowledge across the Group. His previous roles include Group Managing Director – Finance/CFO responsible for Group-wide direction and support to the business functions of finance, information management, internal procurement and communications, legal and risk; Managing Director for the Australia/New Zealand region; and Managing Director of Mergers and Acquisitions, overseeing 15 business acquisitions including Parsons E&C Corporation in November 2004 and The Colt Group in March 2007. He was also responsible for the Group's early expansion into Thailand and the Middle East, Canada and Chile in his capacity as Managing Director for International Operations. Andrew holds a Bachelor of Engineering and graduate diplomas in Financial Management and Labour Management Relations. He is also a Fellow of the Institution of Engineers, Australia. Andrew does not serve on the boards of any other public companies. Andrew is a resident of Australia.
Group Company Secretary
Nuala joined WorleyParsons in 2002. She is responsible for corporate governance for the Board and the Group Leadership Team and governance matters relevant to the listed entity, its capital structure, and its regulatory obligations. Nuala’s specific group accountabilities include continuous disclosure. Nuala has a background in corporate litigation, legal, governance and company secretary roles. She has previously worked in private legal practice. Nuala holds degrees in Law and Arts from The University of Sydney and a Graduate Diploma of Applied Corporate Governance. Nuala is a Solicitor of the Supreme Court of NSW.