Board & Executive

On this page:

Board members

Executive team members

Board Charter summary

 

Board members
Name



 Status



 Term of appointment - Expiry date

Remuneration per annum (including the committee fee
and excluding 9% statutory superannuation)
Effective from 1 July 2011
Mark Birrell Chairman / ex officio of all Board Committees 30 September 2014

$73,715 
James Cain Deputy Chairman / Member of the Planning and Investment Committee / Member of the Risk Committee 30 June 2013 $43,555
Jay Bonnington Director / Member of the Risk Committee / Member of the Audit Committee 30 June 2013

$43,555
David Cranwell Director / Chair of the Audit Committee / Member of the Risk Committee 30 June 2013 $43,555
Des Powell Chair of the Planning and Investment Committee and Member of the Remuneration and People Committee 31 December 2012

$43,555
Ian Robins Director / Chair of the Risk Committee / Member of the Audit Committee 30 June 2013

$43,555
Meredith Sussex AM Director / Member of the Planning and Investment Committee / Member of the Risk Committee 31 December 2012 $43,555
Janice Van Reyk Director / Member of the Audit Committee / Member of the Planning and Investment Committee  30 September 2014 

$43,555

 
Frank Williamson  Director / Chair of the Remuneration and People Committee / Member of the Planning and Investment Committee 31 December 2012  $43,555 

 

Executive team members
Stephen Bradford Chief Executive Officer
Caryn Anderson Executive General Manager Business and Planning
James Berry Executive General Manager Port Capacity
Katrina Excell Executive General Manager Commercial
Keith Gordon Executive General Manager Port Operations
Jason Price Executive General Manager Corporate Services

Board Charter summary

The Board of Directors of Port of Melbourne Corporation is constituted under the Transport Integration Act 2010 (Vic). The Board Charter summary outlines the operations of the Board and the principles it intends to uphold while carrying out its duties. The summary provides an overview of the Charter, including:

  • appointment to the Board
  • composition of the Board
  • duty and accountability of the Board
  • role and responsibilities.

          View the Board Charter summary (PDF 110kb)