Corporate Governance

We’re privileged to have a Board of Directors who are actively invested with all levels of the business – not only partnering with the Executive Team (click) but also engaging frequently with our diverse operations teams. Our Directors recognise the value and insights to be gained from hands-on experience of our day-to-day tasks in order to better understand the challenges and drivers to building business success.

Paul

Paul Clark
Chairman

Paul is an experienced Director with specialist financial expertise across audit and risk management, capital and debt advisory, mergers and acquisitions, valuations and divestments, due diligence and corporate turnarounds. Paul has significant management experience in leading large teams going through significant structural and cultural change.

Paul is currently the Chairman of Salta Properties, Chairman of the Audit and Risk Committee at Selfwealth (ASX:SWF) and the CEO and Managing Director of Barristers Chambers Limited. Paul was previously the CEO and a Non-Executive Director of Redflex ( ASX:RDF), the Chairman of Melbourne Water. He has also held senior executive roles at National Australia Bank, Bankwest and Bank of New Zealand.
Alison

Alison Leighton
Director

In addition to her role as a Citywide Board Director, Alison is the Chief Executive Officer of the City of Melbourne. She has more than 18 years of leadership experience in infrastructure, planning, operations and public sector business transformation.

Alison is an alumnus of Harvard Business School, a Fellow of Engineers Australia, a graduate of the Australian Institute of Company Directors and holds a Masters in Business Administration.
Theodora Elia Adams High Res Pic

Theodora Elia-Adams
Director

Theodora Elia-Adams is an experienced Non-Executive Director, Chair of Audit, Risk and Finance, and a highly accomplished Chartered Accountant and professional services executive having been a Senior Partner at Ernst & Young.  Theodora is currently a Non-Executive Director at the Geelong Bank, Australian College of Optometry, and AUSVEG Ltd, and is known for her strategic thinking, driving organisation performance, and drawing on both her executive and board experience to strengthen an organisation’s governance posture.



Mike Ferraro

Mike Ferraro
Director

Mike is a former CEO and Managing Director of an ASX 100 company, and former managing partner and member of the executive committee of HSF Kramer, a global law firm. He has extensive global experience in the resources and manufacturing sectors, particularly in the aluminium industry.

Having worked in a sector that is often the largest user of energy in each of the markets in which it operates, Mike’s experience has also focused on energy reliability and the greening of portfolios. Mike has also worked in investment banking and has experience in fundraising, debt and equity, corporate restructuring and M&A.

Mike is currently a director of Firmus Technologies, which develops and owns AI infrastructure. He is also a director of the Australian Red Cross and Red Cross Lifeblood. He sits on a number of board committees for ARC, RCL and Firmus.

He was previously a director of Helloworld Travel Ltd, as well as Chair of the Audit and Risk Committee, a non-executive director of Alumina Limited, President of the Australian Aluminium Council, and a director of Aluminium International and Alcoa of Australia.