Description

Atlas Arteria owns, operates, and develops toll roads, which includes a portfolio of roads in France, Germany, and the United States. The company’s purpose is to create value for its investors while providing high-quality, safe, and efficient transport links for users, which benefits communities through reduced travel times and economic advantages. 
  • Portfolio: Atlas Arteria has a global portfolio of toll roads, including the APRR and ADELAC motorway networks in France, the Dulles Greenway in the US, and the Warnow Tunnel in Germany.
  • Business model: As a developer and operator, Atlas Arteria focuses on managing these assets to provide value for its stakeholders and the communities it serves.
  • Services: The company provides services related to the development and operation of its toll roads, and also manages project operations, capital, and debt refinancing for projects.
  • Goals: Atlas Arteria aims to create value by enhancing safety, improving connectivity, and reducing travel times for its customers. The company also seeks to improve environmental outcomes through reduced fuel consumption and supports the advancement of electric and automated vehicles.
Debbie Goodin:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
David Bartholomew:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Jean-Georges Malcor:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
John Wigglesworth:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Ken Daley:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Laura Hendricks:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Danny Elia:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No

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5 Benchmark > 4 Excellent > 3  Good > 2 Caution > 1 Risk

 

 

 

ASX
AU0000013559

 

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Shareholders holding 5% +


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Countries Operations/ Offices


 

Company Directors

Name
Nationality
Age
Role
Qualification
Name

Debbie

Non Executive
NationalityAustralia
RoleChairperson
QualificationBEc (AU), FCA
Date Appointed: 01/09/2017
Duration:
9 years and 0 month
Independance: Y
Name

David

Non Executive
NationalityAustralia
RoleNED
QualificationBEc (Hons) (AU), MBA (AGSM)
Date Appointed: 01/10/2018
Duration:
7 years and 11 months
Independance: Y
Name

Jean-Georges

Non Executive
NationalityFrance
RoleNED
QualificationEcole Centrale de Paris (Eng), MSc
Date Appointed: 01/11/2018
Duration:
7 years and 10 months
Independance: Y
Name

John

Non Executive
NationalityAustralia
RoleNED
QualificationBEc (MACQ), FCA
Date Appointed: 01/01/2023
Duration:
3 years and 8 months
Independance: Y
Name

Ken

Non Executive
NationalityAustralia
RoleNED
QualificationMEngSc (Transport)
Date Appointed: 30/05/2023
Duration:
3 years and 3 months
Independance: Y
Name

Laura

Non Executive
NationalityUnited States of America
RoleNED
QualificationB.L.A
Date Appointed: 16/10/2023
Duration:
2 years and 10 months
Independance: Y
Name

Danny

Non Executive
NationalityAustralia
RoleNED
QualificationBCom
Date Appointed: 06/08/2024
Duration:
2 years and 0 month
Independance: Y

 

Directors Tenure

Name
Duration
Name

Debbie Goodin

Duration9 years and 0 month
Name

David Bartholomew

Duration7 years and 11 months
Name

Jean-Georges Malcor

Duration7 years and 10 months
Name

John Wigglesworth

Duration3 years and 8 months
Name

Ken Daley

Duration3 years and 3 months
Name

Laura Hendricks

Duration2 years and 10 months
Name

Danny Elia

Duration2 years and 0 month

 

Director Experience

Name
Experience
Name

Debbie

Experience Professional Firm
Name

David

Experience Transportation
Name

Jean-Georges

Experience Oil and Gas
Name

John

Experience Financial Services
Name

Ken

Experience Transportation
Name

Laura

Experience Transportation
Name

Danny

Experience Investment

 

Company Auditors

Name
Date Appointed
Years
Name

Deloitte

Date Appointed01/01/2017
Year9 years and 8 months

 

 

Company Committees

Name

Debbie Goodin

Mainboard, Audit, Remuneration BD, AU, RC, RE, NG, HS, SE
Name

David Bartholomew

Mainboard, Audit, Remuneration BD, RE, NG, HS, SE
Name

Jean-Georges Malcor

Mainboard, Audit, Remuneration BD, AU, RC, RE, NG, SE
Name

John Wigglesworth

Mainboard, Audit, Remuneration BD, AU, RC, NG, HS
Name

Ken Daley

Mainboard, Audit, Remuneration BD, HS
Name

Laura Hendricks

Mainboard, Audit, Remuneration BD, AU, RC, RE, NG, SE
Name

Danny Elia

Mainboard, Audit, Remuneration BD, AU, RC

 

Committee
Abbreviation
Supervisory Board
SB
Board
BD
Risk & Compliance
RC
Audit
AU
Remuneration
RE
Capital investment
CI
Industry Specific
IS
Nominations & Governance
NG
Health, Safety & Environment
HS
Social & Ethics
SE
Technology
TE
Executive
EX
Other
OT