11 February 2020
TRANSURBAN 1H20 RESULTS
14 January 2020
APPOINTMENT OF NON-EXECUTIVE DIRECTOR
Transurban announces that Mr Terence (Terry) Bowen will join the Transurban Board as a Non-executive Director, effective 1 February 2020.
Mr Bowen has extensive financial, strategicand operational experience across a range of sectors within some of Australia’s leading companies. He served as an Executive Director and Finance Director of Wesfarmers Limited from 2009 to 2017. Prior tothisMr Bowen held various senior executive roles within Wesfarmers, including as Finance Director of Coles, Managing Director of Wesfarmers Industrial and Safety, and Finance Director of Wesfarmers Landmark. Mr Bowen also served as the inaugural Chief Financial Officer of Jetstar Airways (2003 to 2005), and before this held senior finance roles with Tubemakers of Australia Limited.
Mr Bowen is currently a Managing Partner and Head of the Operations Group at BGH Capital and a Non-executive Director of Navitas Pty Ltd. Upon joining the Transurban Board, Mr Bowen intends to transition to a part-time role at BGH Capital as Partner and Chair of the Operations Group.
Mr Bowen is a Non-executive Director of BHP Group Limited, BHP Group plc and the West Coast Eagles. He is a former Chairman of the West Australian Opera Company Incorporated and a former Non-Executive Director of the Western Australian Institute of Medical Research Pty Ltd, Gresham Partners Holding Limited and Gresham Partners Group Limited.He is a Fellow of CPA Australia and a Member of the AICD