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Board of Directors

Dr. Paul Moy – Chairman

BA (Hons), Dip Ed, PhD

Dr Moy is the Global Head of Infrastructure Asset management for UBS. Dr Moy has extensive history of involvement in the infrastructure sector including the power industry. This experience covers investment, transactions and public policy issues.

Dr Moy is a non-executive director of Southern Water Services, Northern Star Generation, Njord Gas Infrastructure, Centennial Coal and the Cancer Institute (NSW).

Dr. Moy is a former director of a number of infrastructure and utility companies including TransGrid, Diversified Utility and Energy Trust, Rail Infrastructure Corporation, RailCorp, Western Power. Dr. Moy is also a former member of the National Competition Council.

Andrew Martin – Director

LLB, B. Econ (Hon)

Mr. Martin is a Senior Investment Executive of UBS Infrastructure Asset Management and a member of investment committee of the UBS International Infrastructure Fund. Mr. Martin has over 20 years experience in the infrastructure sector with a background in electricity, transport, water and telecommunications, as a principal investor and advisor as well as in legal practice and in government. Mr. Martin served as a policy advisor on infrastructure privatisation for the New South Wales Government. Mr. Martin has been a partner in a major Australian law firm, where his practice focused on infrastructure, and has established and managed project advisory businesses in two major Australian law firms.

Mr. Martin joined UBS Global Asset Management in 2005. Prior to this, he was a principal of Arcadis Capital, a funds management origination business, where he originated and sponsored international real estate funds. Andrew also has experience in investment banking with Rothschild Australia.

Mr. Martin has acted as a non-executive director of various companies including CenterPoint Mirvac LLC (a US real estate joint venture) and a member of the investment committee of Mirvac Industrial Trust (a US industrial real estate fund listed on the Australian Stock Exchange).

Nigel Bowra – Director

B. Civil Eng (Hon)

Mr. Bowra has spent just over 40 years in a range of positions up to and including Project Director and finally Managing Director, in the engineering, construction and mining industries.

Mr. Bowra’s project In various roles from site construction engineer up to project director, he undertook senior planning and field construction supervisory roles in major civil and multi-disciplinary projects including power stations in the Snowy Mountains (southern NSW), Singapore, Wallerawang NSW and Indonesia. During this time, he undertook management and director roles in process engineering projects and studies such as hydro-carbon plants, coal plants, chemical plants including gas cleaning, acid production and calcining plant. In later years he participated in planning, financing and developing of major private projects such as the Sydney Harbour Tunnel and the Eastlink Toll way project in western Melbourne.

While the majority of Nigel’s career was in the field of project development and construction, he also spent a considerable time in senior roles in Australia’s mining industry. During this time he managed several bankable feasibility studies, and subsequent mine developments of uranium, gold and heavy metal projects.

As well as his current role with the Collgar Wind Farm, he is providing engineering consulting services to the majority private shareholder of the Sydney Harbour Tunnel.

Dr Peter Dodd – Director

B.Com, LLB

Since July 2009 Dr. Dodd has been Deputy Vice Chancellor and Chief Operating Officer of Macquarie University. Before that he was Chief Financial Officer of North American Energy Partners which is a New York Stock Exchange and Toronto Stock Exchange listed construction and mining company operating in the Oil Sands of Northern Alberta.

Dr. Dodd had over 20 years in Investment Banking and was Global Head of Corporate Finance for ABN Amro, based in London.

He is currently non executive director of North American Energy Partners, Energy Australia a NSW Government owned electricity business and is chairman of Macquarie University Hospital.

He has been a former director of several energy and infrastructure related businesses including Delta Electricity, Transgrid, Centennial Coal and Macquarie Goodman Industrial Property Trust.

Max Kimber - Director

AM, BE (Hons), FIE Aust, FAIE

Max Kimber AM is a Director and Principal Consultant of M. J. Kimber Consultants Pty. Ltd. He has been closely involved in the development of Australia’s natural gas pipeline industry since 1974, having held a variety of technical, commercial and senior executive positions in the Federal Government’s Pipeline Authority until 1994, when the Authority was privatised.  Since then, he has provided consulting services to governments and large Australian and international energy firms and investment banks on commercial and technical matters, including the purchase, sale and financing of large natural gas pipeline assets, the development of new pipelines and other energy infrastructure, the interaction between the gas and electricity markets, strategic planning, determination of tariffs, pipeline access and gas pricing.  He also has been commissioned to act as an expert witness in hearings of cases in various courts and tribunals, and was a member of the panel of experts for the WA Energy Review Board for three years until December 2008.

Mr Kimber has had significant experience on boards of privately-held Australian companies, with a particular focus on good governance and communication between board and management.

Mr Kimber has been a member of the Rotary Club of Canberra since 1990 and in 1998 and 2011 was awarded Paul Harris Fellow, one of Rotary’s highest awards, for “furtherance of better understanding and friendly relations among peoples of the world”.  He coordinates his Club’s sponsorship of Foodbank services to the Australian Capital Territory.

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