Bruce Carter
Chairman | MBA, FCA, FAICD, BEc
Director since 1 January 2010. Consultant to Ferrier Hodgson, Adelaide. Deputy Chairman of SkyCity Entertainment Group Ltd, Chairman of Olympic Dam Task Force and Premier's Climate Change Council. Chairman of Territory Insurance Office, Director of Eudunda Farmers Limited, Director Genesee & Wyoming Australia Pty Ltd, as well as a Director of various private companies.
Stephen Ludlam
Managing Director and Chief Executive Officer | FREng, FIEAust, CPEng, MSc, CEng, FIMechE
Managing Director and Chief Executive Officer since 18 January 2010. Fellow of the Royal Academy of Engineering (United Kingdom). Former President - Submarines Rolls Royce, UK. Former Executive Vice President – Naval Marine Europe, Rolls Royce, UK. Former Executive Vice President – Naval Marine, Submarines and former General Manager – Reactor Test Establishment, Rolls Royce, UK.
Jack O’Connell AO
Non-Executive Director | BEc, FCA, FAICD
Director since 1 January 2010. Director of Rubicon Systems (Holdings) Pty Ltd, Schiavello Group Pty Ltd, Johnstaff Projects Pty Ltd and International Specialised Skills Institute Inc. Former Partner of KPMG. Awarded the Order of Australia in 2006 (AO in the General Division) for service to the community through contributions to a broad range of health care, charitable, cultural and educational organisations.
Sally Pitkin
Non-Executive Director | PhD (Qld), LLM (QUT), LLB (QUT), FAICD
Director since 1 January 2010. Consultant with Clayton Utz Attorneys. Director of CEDA Ltd, Super Retail Group Ltd, Billabong International. Board member of the Queensland Competition Authority and Export Finance and Insurance Corporation.
Rear Admiral USN (retired) Dugan Shipway
Non-Executive Director
Director since 18 June 2010. Most recently President General Dynamics’ Bath Iron Works. A retired United States Navy Rear Admiral with 35 years of service. Former Commander of the Naval Undersea Warfare Center, Deputy Commander for Submarines at Naval Sea Systems Command, and Program Executive Officer for Submarines. Board member of Maine Maritime Academy, Midcoast Health Services and Austal USA.
Kathy HirschfeldNon-Executive Director | BE (Chem), CEng (UK), FTSE, FIChemE, FIEAust
Director since 18 April 2012. Director of Queensland Reconstruction Authority. Non-Executive Director of Snowy Hydro Limited. Senator of University of Queensland. President of Redkite Queensland Regional Council. Member of Solar Flagships Council. Board advisor to UN Women Australia. Previously Managing Director and Refinery Manager of BP Bulwer Island Refinery with an excellent track record of creating value in a complex, global manufacturing environment.
Non-Executive Director | BSc (Hons) | Dr. es. Sc. | FAICD
Director since 1 May 2013. Director of Aristocrat Leisure Limited. Former Chair of the Space Industry Innovation Council. Other former positions include Director of Structural Monitoring Systems Plc, Deputy Vice-Chancellor University of Technology Sydney, Senior Executive roles with Thales SA and Germany, France and Australia and Senior Executive roles with Airservices Australia.
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