Corporate Governance

Our Vision

To be recognised as a world-class electricity transmission company.

Our Mission

To provide a safe, reliable and efficient transmission network and to be commercially successful.

Our Objectives


Key Result Areas Objectives

Business

To be commercially successful.

To have the necessary business processes in place to enable innovation and continual improvement.

To achieve a fair outcome in the next revenue reset.

To be socially responsible.

Customers

To provide reliable and accessible facilities for the transmission of electricity.

To be responsive to the needs of our customers.

Safety and Environment

To be environmentally responsible.

To provide a safe environment for the public.

To provide for the safety of our people.

People

To develop our people in line with business needs.

To value our people.

To attract high quality candidates in key areas.

Stakeholders

To be responsive to our stakeholders needs.

To influence our stakeholders views.

To communicate effectively with our stakeholders.

Our Values


Honesty and Integrity

To be truthful and consistent in all our dealings.

Trust and Respect

To recognise and have confidence in the ability of our colleagues, value their contributions and opinions, and accept the differences, as well as the similarities of people.

Open Communication

To share information in an open and transparent manner.

Professionalism

To undertake our tasks diligently, and to address competently the difficult as well as the ordinary issues that we face.

Fairness and Equity

To undertake our duties without fear or favour, and make decisions with impartiality and sensitivity.

Consideration

To treat people with understanding and consider their viewpoints when making decisions.

Organisational Structure

TransGrid Board

Acting Chairman - Mr Bruce Foy
Executive Director and Managing Director - Mr Kevin Murray
Non Executive Director - Mr Neville Betts
Non Executive Director - The Hon John Price
Non Executive Director - Ms Matina Papathanasiou
Board Secretary - Mr John Byrne

TransGrid Executive

Managing Director - Mr Kevin Murray
General Manager/Capital Program Delivery - Mr Chris Fitzgerald
General Manager/Commercial - Mr John Byrne
General Manager/Business Services - Mr Paul Phillips
General Manager/Network Development and Regulatory Affairs - Mr Peter McIntyre
General Manager/Network Performance and Operations - Mr Lionel Smyth
General Manager/Network Services - Mr Vic Galea
Executive Manager/Corporate - Michael Gatt