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She is a Special Advisor to Gresham Partners

Limited and holds directorships at MMG Limited,

Western Australian Treasury Corporation, IRESS

Limited and Iluka Resources Limited. Jennifer’s

experience in mergers, acquisitions and capital

structuring advisory transactions include the sale

of Wesfarmers’ interest in the Australian Railroad

Group; being a member of the advisory team for

Wesfarmers’ successful takeovers of Coles and

Howard Smith; advising on the privatisation of

the Dampier to Bunbury Natural Gas Pipeline;

and the IPO’s for WA Newspapers, SGIO and

Bankwest. Previous Non-Executive Director

roles include Amcor Limited, West Australian

Newspapers Holdings Limited, Bank

of Western Australia, Western Power

Corporation and AlintaGas. Jennifer’s former

advisory panel memberships include ASIC’s

External Advisory Group, the Takeovers Panel,

Corporations Law Simplification Task Force and

WA Pearling Industry Advisory Panel.

John Fullerton BTech (EEng),

FIE Aust, FAICD, CMILT

(CEO and Executive Director)

Mr John Fullerton is Chief Executive Officer

and Managing Director of Australian Rail Track

Corporation Ltd, and was appointed to the

position in February 2011. Mr Fullerton has

extensive experience in the rail industry and

currently holds the position as Non-Executive

Director of the Australasian Railway Association

and as Chair of the Freight on Rail Group.

Mr Fullerton was previously Chief Executive

Officer of Freight-Link, Chairman of Rail CRC

Ltd and Director of Tasmanian Railway Pty Ltd.

Mr Fullerton has held other roles in the industry

including Chief Operating Officer of the National

Rail Corporation and Divisional General Manager

(Operations) at Pacific National. Mr Fullerton’s

experience spans more than 30 years across

strategic planning, business development,

customer service and operations and engineering.

Mr Fullerton’s extensive background as a strong

advocate for the rail industry is highly valuable

to ARTC. 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.

Jay Bonnington B.Com, MBA, FCPA,

FAICD (Non-Executive Director)

Ms Bonnington joined the ARTC Board on

6 August 2014. Ms Bonnington’s term as a

Non-Executive Director for ARTC concluded

on 5 August 2017. Ms Bonnington started her

career as a Chartered Accountant and over a

30 year executive career in international and

local finance, has held many senior roles including

CFO and Finance Director across construction,

engineering, manufacturing, energy, utilities,

health and financial service’s sectors. Her

executive career involved working at Transfield

Ltd on major projects. Between 2002 - 2005,

Ms Bonnington was the National Chief Executive

Officer of the Make-A-Wish Foundation Australia.

Ms Bonnington now serves as a full-time Non-

Executive Director of Perpetual Super Ltd, UTA

Hastings Infrastructure Fund and SEFA Ltd, as

well as various community NFP boards, and is

currently the Chair of several Audit and Risk

Committees. Ms Bonnington has held a number

of other board positions over her career.

They included Non-Executive Director positions

with the Port of Melbourne, VicPower Trading,

SE Water, Gippsland Water Authority and

University and Medical Research board roles. Ms

Bonnington’s background in infrastructure and

financial services is extensive. Her experience

includes the governance oversight of a number

major infrastructure projects along with the

important element of community and stakeholder

engagement. Ms Bonnington holds a B. Com.,

and a M.B.A (Monash), and has attended

Harvard Business School Executive Management

programs. She is a Fellow of the Australian

Institute of Company Directors and a FCPA.

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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