BOARD

Guy Chalkley
Non-Executive Chairman
In 2016, Mr Chalkley was appointed Chief Executive Officer of Western Power, a Western Australian State Government-owned transmission and distribution network corporation, after earlier roles including Chief Financial Officer. Prior to joining Western Power, he worked in senior finance and regulatory director roles at Veolia Water and Thames Water for over a decade.
Mr Chalkley is currently the Chief Executive Officer of Endeavour Energy (Endeavour), which owns, develops, operates and maintains electricity distribution assets in NSW.
Mr Chalkley is a Fellow of the Association of Chartered Certified Accountants (FCCA) and is a graduate of the Australian Institute of Company Directors (AICD) and Leadership WA 2013 Alumni. He is a Board Member at Energy Networks Australia and Chair of its Finance, Audit and Risk Management Committee. He is also a Board Member of Perth Racing.

Grant Davey
Executive Director
Mr Davey is an entrepreneur with 30 years of senior management and operational experience in the development, construction and operation of global Mining & Energy projects.
He is also a Director of Lotus Resources Limited (ASX: LOT) and Earths Energy Limited (ASX: EE1) and is a member of the Australian Institute of Company Directors.
Mr Davey is currently Executive Chairman until Mr McGowans commencement.

Chris Bath
Executive Director
Mr Bath is a Chartered Accountant and member of the Australian Institute of Company Directors, with over 20 years of senior management experience in the energy and resources sector both in Australia and south-east Asia. Mr Bath has broad experience including financial reporting, commercial management, project acquisition, ASX compliance and governance.
Mr Bath is Company Secretary of Copper Strike Limited.

Dixie Marshall
Non-Executive Director
Ms Marshall has 40 years’ experience in strategic communications and government relations; this includes crisis communications, editorial media, advocacy, reputation, stakeholder engagement, marketing and policy development.
She has held senior leadership roles in government, media, sport and advertising.
Ms Marshall is the chair of leading government relations company, GRA Partners, a board director and chief growth officer of the Marketforce Group, a commissioner of the Australian Sports Commission, deputy chair of the WA Football Commission, a Non-Executive Director of Lotus Resources Limited (ASX:LOT).

Amanda Reid
Non-Executive Director
Ms Reid has a significant background in government relations providing advice to a wide cross section of companies and organisations for more than 15 years for two national government relations and corporate communications firms. This included five years as Partner at GRA Partners. She was also a senior adviser in previous WA State Governments with responsibility for managing a strategic communications unit.
She has held non-executive board positions across both private companies and not-for-profit organisations and is a member of the Australian Institute of Company Directors.