Vice Admiral Chris Ritchie AO RANR
Chairman | FAICD, RCDS, RAAFSC
Chairman since 1 July 2009 and Director since 28 August 2007. Chairman of Australian Defence College Advisory Board. Director of Maritime Australia Limited. President of the Royal United Services Institute. Patron of the Australasian Hydrographic Society and the Naval Warfare Officer's Association. Former Chief of Navy, Australian Defence Force Australian Theatre Commander and Head of Capability Systems. Former Maritime Commander Australia and former Director General Military Strategy and Concepts, and Naval Policy and Warfare.
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.
Geoffrey Phillips
Non-Executive Director | MBA, BE (Chemistry) (Hons)
Director since 16 October 2006. Director of PAPL Philgeeco Pty Ltd, Airport Link Group, Capital Partners Pty Ltd, Capital Partners Global Limited and Molopo Australia Limited. Former Deputy Managing Director and Company Secretary of Transurban Group, Finance Director and Executive General Manager Finance. Former Commercial Manager - South Australian Business Unit for Santos, and Chief Operating Officer of Potter Warburg Limited's Corporate Finance and Fixed Interest Divisions. Associate Member of the Institution of Chemical Engineers, and Member of Australian Institute of Company Directors and Melbourne University Business School Association.
Bruce Carter
Non-Executive Director | MBA, FCA, FAICD, BEc
Director since 1 January 2010. Managing Partner of Ferrier Hodgson, Adelaide. Chairman of Olympic Dam Task Force and Renewables SA. Director of Territory Insurance Office, National Heart Foundation (SA Division), Collegiate School of St Peters, Sky City Engineering Group Ltd, Edunda Farmers Limited, as well as a Director of various non-operating family companies. President of the National Heart Foundation.
David Miles AM
Non-Executive Director | LLB
Director since 1 January 2010. Chairman of Innovation Australia, Uniseed Pty Ltd, Legal Super, the National Smart Metering Stakeholder Steering Committee and Deputy Chairman of the Committee for Melbourne. Council Member of the Australian National University. Former Partner, Corrs Chambers Westgrath.
Jack O’Connell AO
Non-Executive Director | BEc, FCA, FAICD
Director since 1 January 2010. Chairman of St Vincents and Mercy Private Hospital Ltd and Johnstaff Projects Pty Ltd. Director of Rubicon Systems (Holdings) Pty Ltd, VicSuper Pty Ltd and Schiavello Group Pty Ltd. Former Partner of KPMG.
Sally Pitkin
Non-Executive Director | LLM, LLB
Director since 1 January 2010. Consultant with Clayton Utz Attorneys. Director of CEDA Ltd, Super Retail Group Ltd andAristocrat Leisure Ltd. 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 and Midcoast Health Services.
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