Our board

 
South East Water’s board currently comprises eight non-executive directors (including the chair), and a managing director.




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Lucia Cade
BEng (Civil) (Hons), BEc, MEngSc, MBA, FAICD, FIEAust

Chair

Ms Cade was appointed Chair of South East Water in October 2015 and is a director of iota Services Pty Ltd, a wholly owned-subsidiary of South East Water. She has extensive experience in the utility, infrastructure and construction industries as a director, executive and an advisor, specialising in business strategy, organisational change, strategic stakeholder engagement, incentivised procurement models and major projects. Ms Cade is an independent director of the Energy Pipelines Co-operative Research Centre, a director of Engineers Australia, where she also chairs the Audit and Risk Committee and director of Regional Investment Corporation. She is a member of the Value Assessment Panel of the University of Melbourne, School of Engineering and is a Global Advisor to the UN Global Compact Cities Programme, based at RMIT. She was formerly Chair of Western Water and National President of the Australian Water Association.



Tony Beach
MAICD, MIE Aust, BEng (Civil)

Deputy Chair

Mr Beach was appointed as a Director of South East Water in October 2013 and is a Director of iota Services Pty Ltd, a wholly owned-subsidiary of South East Water. His executive career includes foundation Managing Director of the Zinfra Group and he also undertook key executive management roles with Jemena, Asciano, AGL, Powercor Australia and HEC Tasmania. Mr Beach has extensive experience in essential infrastructure across electricity, gas, water, rail and ports and provides strategic advisory and non-executive director services via his role as the Managing Principal of Phase 10 Consulting Ltd.





Gabrielle Bell
BLaws (Hons), BEng (Chem) (Hons), GAICD

Director

Ms Bell was appointed as a Director of South East Water in October 2015 and is Chair of iota Services Pty Ltd, a wholly-owned subsidiary of South East Water from December 2017. Ms Bell is a corporate lawyer with broad experience working in Australia and South East Asia. She specialises in corporate advisory (including corporate governance), mergers and acquisitions and capital markets. She is also a Director of V/Line Corporation, InLife Independent Living Ltd and Vic Super Pty Ltd. Ms Bell has been newly appointed as a board member of Vic Water Industry Association Inc in June 2018. Ms Bell was a Director of Southern Rural Water from October 2012 to September 2015.










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W Peter Day

LLb (Hons), MBA, FCA, FCPA, FAICD

Director

Mr Day was appointed as a Director of South East Water in October 2015. Mr Day previously held executive positions as Chief Financial Officer of Amcor, Chief Financial Officer and Executive Director at Bonlac Foods and Managing Director Business Services with Rio Tinto. He is currently a non-executive Director of a number of ASX listed companies including Alumina, Ansell, and Australian Unity Office Fund. Mr Day is also a Director with Multiple Sclerosis, Australian Home Care Services and Authorities Online. He is also a member of the Takeovers Panel and Accounting Financial Advisory Committee. Mr Day is Honorary Fellow of Faculty of Business and Economics at Monash University. Mr Day was a Director of Gippsland Water from October 2008 to September 2015. He is also involved in not-for-profit activities for disability services and financial education mentoring.










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Timothy Lyons

BA, DipFinSvcs, GAICD

Director

Mr Lyons was appointed as a Director of South East Water in October 2015 and is Chair of South East Water’s People, Remuneration, Safety and Wellbeing Committee. Mr Lyons is a qualified and experienced company director with an extensive track record in governance, accountability and risk management. His most recent role was Assistant Secretary at Australian Council of Trade Unions. Mr Lyons is Director at Host Plus and member of Victoria Government Purchasing Board and Shareholder Advisory Board, ME Bank. He has also served on several other boards including LUCRF Super, HESTA Super Fund, The Union Education Foundation Ltd and Industry Super Australia Pty Ltd.





Freya Marsden
MComm, BAgResEc, GAICD

Director

Ms Marsden was appointed as a Director of South East Water in October 2015 and is Chair of South East Water’s Finance Assurance and Risk Management Committee. Ms Marsden is the Managing Director of The Acuity Group which provides governance, strategy, policy and economic advice. She has held senior advisory and economist roles across state and federal governments and federal parliament and is a former Director of Policy at the Business Council of Australia. An experienced non-executive Director Ms Marsden’s other current boards include the Victorian Planning Authority (Director and Chair of Risk and Audit), Chair of the Victorian Government’s Sustainability Fund, Committee Member of VicRoads Risk, Audit and Governance Committee and Brotherhood of St Laurence.





Kim McGrath
BLaws, BA, GAICD

Director

Ms McGrath was appointed as a Director of South East Water in October 2015. Ms McGrath is Principal Consultant at BKE Consulting, a public policy advisory and research service. She has over 20 years’ experience in public policy formulation and implementation at international, federal and state levels including eight years as water policy adviser to the Premier of Victoria. She has provided strategic advice, research, policy development, writing and editorial services to governments, private companies, universities and not-for-profit organisations. Ms McGrath is a director of FilmFest and also newly appointed to the VicForests Board in June 2018. She is currently a doctoral candidate at Monash University. Ms McGrath has previously served on the board of South Gippsland Water.





Arron Wood
BForSc, GAICD

Director

Mr Wood was appointed as Director of South East Water in October 2017 and a director of iota Services Pty Ltd, a wholly-owned subsidiary of South East Water. He is also Chair of South East Water’s Service Solutions Committee. He is Deputy Lord Mayor of the City of Melbourne and is a member of the council’s Audit and Risk Committee, Chair of the Melbourne Sustainability Society Institute, panel member of Birrarung Council and Director of Firestarter Pty Ltd, an environmental communication and education consultancy business he founded in 2001. He is a former board member of the Port Phillip and Westernport Catchment Management Authority and Sustainability Victoria and has previously held water and environment management roles in state and local government entities. Mr Wood holds a Bachelor of Forest Science and is a graduate of the Australian Institute of Company Directors.





Terri Benson
BBus (Act), CPA, GAICD

Managing Director

Ms Benson was appointed Managing Director of South East Water on 29 May, 2017 and is a director of iota Services Pty Ltd, a wholly-owned subsidiary of South East Water. Ms Benson is a Director of the Cooperative Research Centre for Water Sensitive Cities. A highly experienced chief executive officer, she has held a range of both executive and non-executive director roles in the government utility and private infrastructure sectors. She is a former CEO of Seqwater, a wholesale water utility in south-east Queensland, a former Managing Director of Essential Energy and a former Chair of the Energy and Water Ombudsman NSW. Ms Benson was the Managing Director of Birdon, a diversified engineering and services business providing innovative solutions to the military and marine industries with operations across Australia, USA and Europe.

 

 

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