Ms Warburton is an experienced non-executive director and senior executive who brings 30 years of commercial, operational, policy and governance experience in the energy sector. Ms Warburton previously served as Commissioner at the Australian Energy Market Commission overseeing the development of energy policy reforms and market rules. She was a director of Stanwell Corporation Limited and was appointed to the Queensland Government’s independent Renewable Energy Expert Panel.

Ms Warburton spent 18 years as a partner in the energy practice of professional services firm Minter Ellison and was the national head of the firm’s climate change practice for 10 years.

She is currently also a director of the Scheme Financial Vehicle for the NSW Electricity Infrastructure Roadmap, director of North Harbour Clean Energy Pty Ltd, director of Lacuna Professional Solutions and sits as an industry member of the Independent Energy Appointments Selection Panel.

Ms Warburton holds a Bachelor of Laws (Hons) and Bachelor of Arts and is an AICD graduate.

Dr Wood brings over 40 years of Australian and international experience in complex infrastructure projects from the multiple perspectives of investors, owners, contractors, and operators.

He is a former Board member of Infrastructure Australia with degrees in engineering and business (BE 1st Hons, MBA, and DBA) and an advanced diploma in corporate governance.

Prior to establishing E3 Advisory with his other business partners, Dr Wood worked for over 25 years with major international contractors, followed by 10 years with an international infrastructure advisory firm where he was Principal and Global Managing Director responsible for operations in Australia, United Kingdom, China (PRC), Hong Kong, New Zealand, India, and the Middle East.

Ms Stanton is an experienced non-executive director and independent advisor, with specialist skills in executing strategy as well as in governance and operational risk.

She has served on the board of Energy Queensland during the merger of Ergon and Energex, and also on the boards of Northern Territory Power and Water Corporation, and Ergon Energy Corporation Limited.

In addition to her extensive experience in the energy sector, Ms Stanton’s career includes operational, leadership and commissioning roles in the mining industry. She has lived and worked regionally for 30 years and is a passionate advocate for Northern Australia.

Ms Stanton holds a degree in Minerals Processing Engineering and is an AICD graduate.

Ms Black has over 25 years’ senior executive experience in strategic, commercial and operational roles across a number of companies including in the infrastructure and transport sectors, such as Telstra, Aurizon, Virgin Australia and Queensland Rail.

With specialist expertise in strategy, customer experience, transformation and change management, Ms Black’s passion is helping companies grow sustainably and with purpose.

She has previously practised as a commercial lawyer and has held directorships on public, private and not-for-profit boards. She was also a member of the Queensland Small Business Advisory Council for over five years.

Ms Black is currently a Non-Executive Director of three trans-Tasman companies: AVADA Group Ltd (ASX:AVD), a traffic management company, Entrada Pty Ltd, a transport and leisure company, and Infragreen Group Limited (ASX:IFN), a diversified infrastructure company focused on profitable sustainability.

Ms Canning is a People & Culture Specialist with more than 20 years’ experience in Human Resources, Learning & Development and Leadership roles spanning corporate, not-for-profit and community services sectors.

Over her career, she has held senior executive, governance and consultancy roles, partnering with for-purpose boards and leadership teams to improve compliance, build strong workplace cultures and develop workforce capability.

Ms Canning has contributed to steering committees and advocacy forums across the mental health sector, is a Fellow of the National Mental Health Commission’s Australian Mental Health Leaders Program and a member of the Human Services Advisory Committee for the University of Southern Queensland.

Ms Canning holds a Bachelor of Human Services, Graduate Certificate of Counselling and is a Certified Practitioner of Human Resources (CPHR) with the Australian HR Institute.

Mr Gray is currently the Chair of Data#3, an ASX-listed IT solutions and services provider and Chair of NSX-listed Sugar Terminals Limited (STL) which provides storage and port handling services for the sugar industry. He is also the Deputy Chair of Urban Utilities, and a Non-Executive Director and Chair of the Finance, Risk and Audit Committee for the Royal Flying Doctor Service (Queensland).

He has held numerous previous Non-Executive Director roles on corporate, government and community Boards. Former executive roles include Under Treasurer (Chief Executive) of the Queensland Treasury Department; Chief Executive, Queensland Competition Authority; Chief Executive, Queensland Independent Commission of Audit; Office Head for Macquarie Bank in Queensland; and Executive Director, BDO.

Professor Harvey is an experienced executive and non-executive director with extensive governance experience across the public, private, and university sectors.

He has held board positions in over a dozen companies, including ASX and NASDAQ-listed entities, and was a Director and Investment Committee Member of Sunsuper, one of Australia’s largest superannuation funds, prior to its merger to form Australian Retirement Trust.

With an extensive background in R&D, and as Chief Executive Officer (CEO) and Partner of two venture capital companies, Mark brings a blend of strategic insight, commercial acumen, and deep experience in translating research into impactful technologies. Professor Harvey holds a Bachelor of Science (1^st Hons), MBA and PhD.

Ms Rodgers is an experienced and qualified Company Secretary who has been in the Corporate Governance arena for over 15 years. Prior to this, she held senior financial and administrative roles in the private training sector. She has been involved as a Governance professional for large corporate bodies such as RACQ and Careers Australia and has also been appointed as Company Secretary to several not-for-profit organisations over the last five years. Ms Rodgers is currently the Company Secretary for the Usman Khawaja Foundation whose purpose is to alleviate the disadvantage experienced by youth through the provision of educational and cricketing opportunities. Ms Rodgers has a Graduate Diploma of Applied Governance, Certificate of Governance Practice, and Diploma of Accounting among other qualifications, is a Fellow of the Governance Institute of Australia and an AICD graduate.