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Under Mr Fullerton’s leadership, ARTC

has been re-invigorated through the

various streams of the Transformation

Program, realising a company that

is more competitive, more customer

focused and more successful in getting

freight on rail.

Lucio Di Bartolomeo B.E. (Civil),

M Eng Sc, FAIM, FCILTA, MIEA

(Non-Executive Director)

Mr Lucio Di Bartolomeo joined the Board

as a Non-Executive Director in June

2007 and he assumed the role of Acting

Chairman of ARTC from 21 April 2015

until 3 August 2015. Mr Di Bartolomeo’s

term as a Non-Executive Director

for ARTC concluded on 29 June 2016.

Mr Di Bartolomeo is a professional

Director and is currently Chairman of

Eco Logical Australia and North West

Rapid Transit; a Non-Executive Director

of Australian Super Pty Ltd; and is the

immediate past Chairman of Macquarie

Generation and National President

of Australian Industry Group. Prior to

this he was Managing Director of

ADI Limited and FreightCorp and

Non-Executive Director of Downer EDI.

Mr Di Bartolomeo has worked in the

rail industry for many years both

locally and overseas.

Pamela Catty (Non-Executive

Director)

Ms Pamela Catty joined the Board

in March 2011. Ms Catty’s term as

a Non-Executive Director for ARTC

concluded on 17 March 2016. Ms Catty

is an executive mentor and coach with

previous executive leadership roles in

the public and private sectors of some

20 years. Ms Catty has experience

as a journalist in the UK and Bermuda,

adviser to State and Federal Government

Ministers, has held roles such as

Executive General Manager of Corporate

Affairs at Ansett Australia and executive

leadership roles at the National Australia

Bank and Coles Myer Ltd and Deputy

Chairman of Tourism Victoria. She is a

graduate of the Australian Institute of

Company Directors and of the Institute

of Executive Coaching.

Barry Cotter LLB

(Non-Executive Director)

Mr Barry Cotter joined the Board in

March 2011. Mr Cotter’s term as a

Non-Executive Director for ARTC

concluded on 17 March 2016. Mr Cotter

has previously been a Director of

Commonwealth Funds Management

and a Trustee of the Superannuation

Fund Investment Trust. He is currently

a Director of his own manufacturing

and mining services company.

Company Secretary

Mr Gavin Carney BA, LLB, LLM,

GradDip ACG, MAICD, FGIA was

appointed Company Secretary in 2009.

Mr Carney joined ARTC in 2007 and is

also the General Counsel. Mr Carney is

a Fellow of the Governance Institute of

Australia and a Member of the Australian

Institute of Company Directors.

As Company Secretary of ARTC,

Mr Carney is responsible for monitoring

the Company’s corporate governance

framework and for managing all matters

relating to the Company’s Board of

Directors, Board Committees and

Executive Team.

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