The Board of Infrastructure NSW comprises the Chief Executive Officer, an independent Chairman and nine additional Board members. The Board provides strategic policy direction and oversight for planning, management and performance.
The Board is one of the most experienced in the country with a mix of leading business people with expertise in infrastructure, alongside the State’s most senior public servants.
A copy of the Infrastructure NSW Board register is available here.
- Graham Bradley AM READ MORE
- Simon Draper READ MORE
- Michael Coutts-Trotter READ MORE
- Michael Pratt READ MORE
- Marika Calfas READ MORE
- Kiersten Fishburn READ MORE
- Roger Fletcher READ MORE
- Kerrie Mather READ MORE
- Rod Pearse OAM READ MORE
- Arlene Tansey READ MORE
Graham Bradley AM
Appointed July 2013
Graham Bradley is a professional company director and is currently Non-Executive Chairman of EnergyAustralia Holdings. He is also on the Boards of The Hongkong and Shanghai Banking Corporation, Virgin Australia International Holdings and Ensemble Limited.
In October 2020 Graham retired after 16 years as Chairman and director of HSBC Bank Australia Limited. In March 2020 Graham resigned as chairman from GrainCorp Limited and became director and chairman of United Malt Group Limited, following the newly listed company (United Malt Group Limited—UMG). In July 2020 Graham was appointed as director of In Shine Justice Limited. In April 2017 Graham was appointed as director and chairman of Stilmark Pty Ltd. In November 2017 Graham resigned as director of GI Dynamics, as Chairman of Anglo American Australia Limited in June 2016 and as Chairman and Director of Stockland Corporation Limited in October 2016. Graham was managing director of Perpetual Limited from 1995-2003. Prior to joining Perpetual, Graham was national managing partner of leading national law firm, Blake Dawson (now Ashurst). Before this, Graham was a partner of McKinsey & Company, a leading international firm of management consultants.
Graham was President of the Business Council of Australia from 2009-2011 and Vice President from 2011-2012. He was Deputy President of the Takeovers Panel from 2006-2013. He is a member of the Advisory Council of the Australian School of Business at UNSW and a director of the European Australian Business Council.
Graham also devotes time to a range of non-profit organisations, including the State Library of NSW. Graham was made a member of the Order of Australia in 2009 in recognition of his contribution to business, medical research and the arts.
Chief Executive Officer and Co-ordinator General, Infrastructure NSW
Appointed 17 March 2018 by virtue of his position within the NSW public service and consistent with the Infrastructure NSW Act 2011; re-appointed April 2019.
Simon joined Infrastructure NSW in April 2019. Within Government, Simon has previously served as Secretary of the Department of Industry, Deputy Secretary, Economic Policy Group at the Department of Premier and Cabinet and as a Tribunal Member at the Independent Pricing and Regulatory Tribunal.
Prior to joining Government, Simon has extensive senior executive management experience in infrastructure and utility companies. He is a former CEO of Lumo Energy, Chief Executive Officer of Wellington Airport in New Zealand, General Manager Commercial at Integral Energy and Chief Executive Officer of Northern Territory Airports.
Simon has a Bachelor of Economics (Hons) from Sydney University, a Master of Business (Finance) from UTS and has completed the Company Directors Course of the Australian Institute of Company Directors.
Secretary, NSW Treasury
Appointed 2 August 2017 by virtue of his position within the NSW public service and consistent with the Infrastructure NSW Act 2011.
Michael Pratt AM was appointed as the 27th Secretary of NSW Treasury on 1 August 2017. The Treasury Cluster includes NSW Treasury, NSW Small Business Commission, Destination NSW, Western Parkland City Authority, NSW Procurement, NSW Treasury Corporation, iCare (Insurance & Care NSW) and SAS Trustee Corporation.
As Secretary, Michael is responsible for strategic management of the entirety of the State’s finances, budget, assets, liabilities and financial risk management framework and transformation.
Prior to his role with Treasury, Michael was the NSW Customer Service Commissioner, where he revolutionised the way the Government delivers services - putting the people of NSW at the heart of service delivery in the establishment of Service NSW. He led major service reform across the NSW Government, chairing the NSW Customer Advisory Board - the responsible governance entity for the delivery of State Government services to the citizens of NSW.
Michael Pratt was honoured as a Member of the Order of Australia (AM) in the Queen’s Birthday 2016 Honours List. Michael was recognised as a role model for Australian society for providing significant service to public administration through reforms in customer service and communication and to the finance and banking industry. Michael was also awarded an Honorary Doctorate of Letters in April 2018 from Western Sydney University for his services to the University and to the wider community.
Prior to his role as Customer Service Commissioner Michael was CEO of Consumer and SME Banking, North East Asia, with Standard Chartered Bank. He is a former President of the Australian Institute of Banking & Finance and was the inaugural Joint President of Finsia. Michael’s previous roles also include senior executive positions as Group Executive of Westpac Business & Consumer Banking, CEO of National Australia Bank in Australia, CEO of Bank of New Zealand and CEO of Bank of Melbourne. Michael was also Deputy Chancellor of Western Sydney University.
Prior directorships include Non-Executive Director roles at TAL Dai-ichi Life Australia and Credit Union Australia where he chaired their respective risk committees, Deputy Chair of iCare, MasterCard International Inc New York, MasterCard Asia Pacific, BT Financial Services, Chairman of Bennelong Funds Management, Chairman of Shenzen Credit Corporation and Executive Director of Standard Chartered Bank Hong Kong and China.
Private Sector Member
Appointed November 2018
Marika Calfas is the Chief Executive Officer of NSW Ports, the organisation responsible for managing Port Botany, Port Kembla and the intermodal terminals at Cooks River and Enfield in NSW, Australia.
Marika has almost 20 years’ experience in the port sector including in port planning and development.
With a strong belief that ports are crucial to our lives and lifestyles and essential for the nation’s economy, Marika is passionate about driving improvements and efficiencies across port supply chains, informing the wider community and decision makers of the importance and value of ports and identifying new opportunities.
Marika was appointed by the Commonwealth Minister for Infrastructure & Transport to the Expert Panel advising the Australian Government Inquiry into the National Freight and Supply Chain Strategy Priorities in 2017.
Marika is Deputy Chair of Ports Australia, Board member of Infrastructure NSW and Australian Logistics Council and member of Infrastructure Partnerships Australia National Advisory Board and University of Wollongong SMART Advisory Board, and Australia’s representative to PIANC's (International Waterborne Transport Association’s) Environmental Commission.
Marika holds an Engineering Degree (Environmental), Masters of Engineering Management and Masters of Environmental Law. Marika is a Chartered Professional Engineer with Engineers Australia.
Private Sector Member
Appointed 15 July 2011
Roger Fletcher is Managing Director of Fletcher International Exports, a company that exports sheep meats, wool and grain to more than 90 countries worldwide and farms sheep, wheat and cotton and operates an intermodal freight facility in Regional NSW. Roger is also Deputy Chairman of the National Export Lamb, Sheep and Goat Industries Council and a board member of the Australian Meat Industry Council.
Chief Executive Officer, Venues NSW
Appointed 15 August 2019
Kerrie is responsible for the world-famous Sydney Cricket Ground, Stadium Australia, Bankwest Stadium, McDonald Jones Stadium, WIN Stadium, Newcastle Entertainment Centre, WIN Entertainment Centre as well as the Sydney Football Stadium, which is currently being redeveloped by the NSW Government.
Kerrie is a well respected leader with significant experience in developing and running major infrastructure assets with complex operations and consumer facing businesses, in Australia and internationally.
She was Managing Director and Chief Executive Officer of Sydney Airport from 2011 to 2018.
Prior to joining Sydney Airport, she was CEO of the largest global airport owner and operator and ASX Top 20 company from 2002 until 2011. Previously, she was an Executive Director of the Macquarie Group in investment banking, working with both Government and private sector clients. She has extensive experience in infrastructure and privatisations having worked in the sectors of regulated assets, transport, utilities, social infrastructure, and on many aviation industry transactions.
Rod Pearse OAM
Private Sector Member
Appointed 15 July 2011
Rod is a Board member of O'Connell Street Associates, Chair of the Infrastructure NSW Project Assurance Committee and a member of the Infrastructure NSW Audit and Risk Committee.
Rod was CEO of Boral Limited (2000 to 2009),a Board Member of the Business Council of Australia(2003 to 2009),a member of the WestConnex Delivery Authority and Sydney Motorway Corporation Board(2013 to 2018) and a member of the COAG Reform Council Expert Panel on Cities(2010 to 2012).
Rod was awarded an Order of Australia (OAM) medal for services to Youth in 2009.
Private Sector Member
Appointed June 2014
Arlene is a Non-Executive Director of Aristocrat Leisure Limited, Wisetech Global, TPG Telecom and Lendlease Investment Management. In October 2020 Arlene retired as board member of Healius. Arlene is also the Chair of Infrastructure NSW’s Audit and Risk Committee.
She is a Fellow of the Australian Institute of Company Directors, a member of Chief Executive Women and a Member of the International Women’s Forum (Australia). Her professional experience is as a senior investment banker, commercial banker and finance and securities lawyer.