January 18, 2017 1:59 PM ET

Road and Rail

Company Overview of V/Line Corporation

Audit Committee of V/Line Corporation

Name (Connections)Board RelationshipsTitleKey Developments
Jennifer Dawson B.Bus (Acc), FCA, MAICD13 RelationshipsChairperson
David Harris 5 RelationshipsDirector, Chairman of Audit, Finance & Risk Committee and Member of Customer & Brand Committee
John Donovan 5 RelationshipsDirector, Chairman of Customer & Brand Committee and Member of Audit, Finance & Risk Committee

Compensation Committee*

Name (Connections)Board RelationshipsTitle
Gabrielle Bell 5 RelationshipsDirector, Chairman of Safety, Security, Health & Environment Committee and Member of Human Resources & Remuneration Committee
Craig Cook 12 RelationshipsDeputy Chair, Chairman of Human Resources & Remuneration Committee and Member of Customer & Brand Committee
Kay Macaulay 5 RelationshipsDirector, Member of Human Resources & Remuneration Committee and Member of Safety, Security, Health & Environment Committee
Key PositionIndustry Range
No Compensation vs Industry data is available for undefined.
V/Line Corporation
Industry Average

Finance Committee*

Name (Board Relationships)/Title 
Jennifer Dawson B.Bus (Acc), FCA, MAICD 13 Relationships
Chairperson
John Donovan 5 Relationships
Director, Chairman of Customer & Brand Committee and Member of Audit, Finance & Risk Committee
David Harris 5 Relationships
Director, Chairman of Audit, Finance & Risk Committee and Member of Customer & Brand Committee
The finance committee is managing the company's capital structure without debt and relies solely on the equity markets.
*Data is at least as current as the most recent Definitive Proxy.
 

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