David Bartholomew

Non Executive / Other Non-Executive
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About

David Bartholomew is an Independent Non-executive Director of ATLAX and Chair of Atlas Arteria’s People and Remuneration Committee. David is also a member of Atlas Arteria’s Nomination and Governance Committee and Safety and Sustainability Committee.

David has over 30 years’ experience across the energy utilities, transportation and industrial sectors.

David was CEO of DUET Group, where he oversaw the ASX listed company’s transition to a fully internalised management and governance structure. He also held executive roles at Hastings Funds Management, Lend Lease, The Boston Consulting Group and BHP Minerals. David has also served on the Boards of Interlink Roads (Sydney’s M5 Motorway) and Statewide Roads (Sydney’s M4 Motorway) representing investors managed by Hasting Funds Management.  David is a former director of the Power and Water Corporation (Northern Territory) and Keolis Downer Australia, Vector Limited (NZX:VCT), and Dussur (Saudi Arabia).

David is a Chair of Atmos Renewables Group, Chair of IREN (formerly known as Iris Energy) and a director of Endeavour Energy and GHD Group Limited.

 

Personal Details

Title: Mr
Surname: Bartholomew
M/F: Male
Nationality: Australia
Country of Birth: Australia
Language: English
Qualification: BEc (Hons) (AU), MBA (AGSM)
Industry:

 

Qualifications & Experience

 

Industry Experience +5yrs:
Industry Qualification +5yrs?:
Finance experience +5yrs?:
Finance Qualification +5yrs:
Legal experience +5yrs?:
Delinquent director?:
Other Experiences?:
Collapsed company director?:

 

Other directorships (state)

(only entities turnover at least $5m p/a)

 

Working history

 

Committee/s

CompanyCommitteeRoleAppointment DateResignation Date
Atlas ArteriaBoardMember01/10/2018
Atlas ArteriaSocial & EthicsChairperson01/10/2018
Atlas ArteriaRemunerationChairperson01/10/2018
Atlas ArteriaNominations & GovernanceMember01/10/2018
Atlas ArteriaHealth, Safety & EnvironmentMember01/10/2018

 

Independence Questions

Any family members working for the company?:
Are you doing business with the company?:
Do you hold shares in the company for more than 0.10%? (directly or by representation):
Is your Director annual fee more than 5% of your total income from all sources?:
Are you more than 10 years as a director?:
Are you an executive chairperson?:
InsidEntity has assumed that responses to the Independent Questions are NO as the company has not populated the information. The result will present the Director as Independent.
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