Joint Venture Board

ripple

Our Board

The Board of ActewAGL is made up of six members.

The Board governs the business of the ActewAGL Retail and ActewAGL Distribution partnerships on behalf of the partners. The obligations of members of the Board are set out in the Umbrella Agreement, and members must perform their duties in good faith and in the best interests of the partnerships as a whole.

Damien Nicks
Mr Nicks is Chair of the ActewAGL Joint Venture Partnerships Board. He was appointed to the ActewAGL Board by the AGL Partners in May 2018 and is also a member of the ActewAGL Safety, Audit and Risk Committee.
Wendy Caird
Ms Caird is Deputy Chair of the ActewAGL Joint Venture Partnerships Board. She was appointed to the ActewAGL Board by Icon Water in July 2013 and is Chair of the ActewAGL Safety, Audit and Risk Committee. She is also Chair of the Boards of Icon Water Limited, Icon Retail Investments Limited and Icon Distribution Investments Limited.
Dr Thomas Parry
Dr Parry was appointed to the ActewAGL Board by Icon Water in March 2017. He has been on the Icon Water Board since 2015 and is currently a Foundation Chair of Powering Australian Renewables Fund.
Ray Hezkial
Mr Hezkial was appointed to the ActewAGL Board by Icon Water in April 2019. He is also a member of the Board of ActewAGL Retail Investments Pty Ltd and ActewAGL Distribution Investments Pty Ltd, and a member of the Boards of Icon Water Limited, Icon Distribution Investments Limited and Icon Retail Investments Limited.
Frank Tudor
Mr Tudor was appointed to the ActewAGL Board in December 2018. He serves on the Expert Advisory Panel with the Australian Energy Market Operator (AEMO), and is a Board member of Energy Networks Australia and Chair of its Asset Management Committee. 
Sun Peng
Mr Sun was appointed to the ActewAGL in July 2016 and is also a member of the ActewAGL Safety, Audit and Risk Committee.
X
We use cookies to improve your experience on our site and show your personalised products and services. To find out more, read our privacy policy.
YES, I ACCEPT