Michelle Shepherd

Chair

Independent, non-executive, B.Econ, B.Comm, GAICD

Yasmin Broughton

Deputy Chair

Independent, non-executive, BComm PG Dip Law FAICD

Ms Broughton is a corporate lawyer with significant experience working as both a director and senior executive in a diverse range of industries, including electricity and gas, and was previously the acting General Counsel and Company Secretary of Alinta Limited, a former ASX 50 company.  Ms Broughton is a non-executive director of Greatland Gold Plc, Wright Prospecting Pty Ltd, The Royal Automobile Club of WA (Inc), RAC Insurance Pty Ltd and the Chair of VOC Group Limited.

Peter Clough

Director

Independent, non-executive, BCE

Mr Clough has over 30 years of experience in the energy and resources sectors. He was most recently the general manager of government affairs at Woodside Petroleum, but during his career has provided consulting services to a number of Western Australia’s biggest firms including Alcoa, BHP Billiton, Santos and Telstra. Following his early career working for the WA State Government primarily in resources development, he became the executive officer of government affairs at the Chamber of Minerals and Energy WA, and later the general secretary of that industry association. He has also served as the deputy chairman of commissioners at the City of Joondalup.

Katherin Domansky

Ms Domansky has over 25 years’ experience in the resources and energy sector. With a commercial and legal background, she has significant experience spanning the energy value chain and has held senior roles in national and international companies. She holds a Masters in Law from the University of Western Australia and is a graduate of the Australian Institute of Company Directors (AICD). Ms Domansky is currently in the BHP Global Exploration Group and contributes her expertise to the Advisory Board for the Curtin Institute for Energy Transition.

David Joyce

Mr Joyce is a civil engineer with more than three decades of experience delivering major resource projects in Australia and overseas. This included delivering the required infrastructure, services, processing facilities and initial mining developments for both Greenfields and Brownfields developments. He most recently worked as Head of Global Projects for Rio Tinto between 2014 and 2021. Mr Joyce is a non-executive director of NRW Holdings Ltd. and a member of the Australian Institute of Company Directors.

Denise McComish

Ms McComish is a highly experienced accounting and audit professional with extensive experience across the energy and natural resources, financial services and infrastructure sectors. She was a partner with KPMG for 30 years and held leadership positions as a KPMG Australian board member and as National Mining Leader. She is currently a director of Webjet Limited, Macmahon Holdings Ltd, Mineral Resources Ltd and mental health organisation Beyond Blue Ltd. Ms McComish is a member of Chief Executive Women and the AICD. She has been a member of the Australian Takeovers Panel since 2013 and is currently chair of the Advisory Board for the School of Business and Law at Edith Cowan University.