Dr David Hamill (Chairman)
Bob Lette
Neville Sneddon
Jonathan Van Rooyen
Peter Siapikoudis
Hon Dr David Hamill (Independent Chairman)
David is the former Treasurer of Queensland. His other Directorships include
Deputy Chairman of Family Care Medical Services Ltd and the Board of the
Queensland Museum, Australian Red Cross Blood Service (Chairman), Australian Red
Cross Society, Babcock & Brown Infrastructure Limited, Ensham Workers
Entitlement Fund Pty Ltd (Chairman), Family Care Friendly Society, Family Care
Medical Services Limited (Deputy Chairman), Queensland Museum (Deputy Chairman), Ripley Town Holdings (Chairman).
Neville Sneddon
Neville is a qualified mining engineer with over 35 years experience in the
mining industry. His various roles included a career with Coal & Allied in the
Hunter Valley where he managed all facets of the development and operation of
both open-cut and underground mines. Subsequently, he held a senior management
role at the mines inspectorate in New South Wales. Following this role Neville
was appointed as Chief Operating Officer of Shell Coal (in Queensland), later
the Australian coal arm of Anglo American (recently retiring from the position
of acting Chief Executive Officer). Neville is also a former Director and
Chairman of Dalrymple Bay Coal Terminal Pty Limited, a former Director of the
New South Wales, Queensland and National mining councils, a former Director of
independent coal producer QCMM. He is also a Foundation Member of the tripartite
Queensland Mine Safety and Health Committee and a member of the Federal/State
committee formed to design uniform national mine safety legislation. Neville is
currently a Non-Executive Director of Centennial Coal Mining Company Limited.
Bob Lette
Bob is a partner at the law firm of Mullins Lawyers. Bob is Chairman of The
Private Capital Fund (the unit holder representative Board of The Infrastructure
Fund), Chairman of BUSS (Q), the Superannuation Fund for the Queensland Building
& Construction Industry), a Director of Trinity Consolidated Group Limited and
Trinity Funds Management Ltd, Watpac Limited and Viking Industries Limited,
Queensland Airports Limited, and Director on various other private companies as
well as a member on various committees. Bob has been practising law since 1966.
Peter Siapikoudis
Peter is the Chief Operating Officer (designate) of The Infrastructure Fund and
is an Investment Director at Hastings Funds Management. He is currently a
director on the Boards of Hancock Victorian Plantations Pty Limited, Grand Ridge
Plantations Pty Ltd and Tiaki Plantations Company (NZ). Peter was previously
Manager, Infrastructure Investment within UniSuper’s specialised internal
investment department, responsible for the management of the fund’s $1.2 billion
infrastructure investment portfolio and $400 million timberland investment
portfolio including asset management and direct involvement in unlisted
transactions. Prior to joining UniSuper in 2000, Peter’s professional experience
included six years as an analyst at William M. Mercer in both the Actuarial and
Asset Consulting practice groups, and most recently as an investment consultant.
Jonathan van Rooyen
Jonathan is an Investment Director at Hastings Funds Management and is
responsible for the identification and assessment of investment opportunities.
Jonathan is also a Director of the Interlink Roads Pty Limited (M5 Toll Road –
Sydney), Statewide Roads Limited (M4 Toll Road - Sydney). Jonathan was previously a
Partner at KPMG Corporate Finance specialising in infrastructure investment
valuations. Jonathan led the Hastings team on the Envirogen acquisition.
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