Elizabeth Donaghey

Non Executive / Other Non-Executive
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About

Betsy brings over 30 years’ experience in the energy sector including technical, commercial and executive roles at Energy Australia, Woodside Energy and BHP Petroleum. She is currently a non-executive director of the Australian Energy Market Operator (AEMO), AGL Energy Limited and Cooper Energy Limited.

Betsy’s previous experience includes non-executive director roles at Imdex Ltd, an ASX listed provider of drilling fluids and downhole instrumentation, St Barbara Ltd, a gold explorer and producer and the Australian Renewable Energy Agency.  She has performed extensive committee roles in these appointments, serving on audit and compliance, risk and audit, technical and regulatory, remuneration and health and safety committees.

Betsy holds a Bachelor of Civil Engineering from Texas A&M University, a Masters of Science in Operations Research from the University of Houston and has completed the Harvard Business School Advanced Management Program.

 

Personal Details

Title: Ms
Surname: Donaghey
M/F: Female
Nationality: Australia
Country of Birth: Australia
Language: English
Qualification: Bachelor of Civil Engineering, MSc Operations Research, AMP
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
Ampol LimitedBoardMember01/09/2021
Ampol LimitedHealth, Safety & EnvironmentMember01/09/2021
Ampol LimitedSocial & EthicsMember01/09/2021
Ampol LimitedNominations & GovernanceMember01/09/2021

 

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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