City Rail Link Limited Board
Sir Brian Roche
Chair
Russell Black
Director
Sir Brian has an extensive background in governance and leadership that includes the Government and business sectors, transport, health and sport. Alongside his CRL Ltd role, Sir Brian is currently Chair of Waka Kotahi New Zealand Transport Agency.
Russell is a civil engineer with extensive client delivery management experience on major infrastructure projects - predominantly urban and underground railways in Hong Kong, Singapore, London and China. Russell provides client governance
Brian Harrison
Anne Urlwin
Director
Brian has a legal background with extensive domestic and international experience advising corporates, financiers, multilaterals and Government bodies on major projects and infrastructure in a broad range of sectors.
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and consultancy services on Australian urban rail projects.
Karen Jordan
Director
Karen is a Director experienced across private, public and not-forprofit sectors. She is a Chartered Member of the IODNZ and a Fellow of CIMA. She has over 20 years experience as a corporate executive in UK energy infrastructure. Karen is currently a Board Director and Audit Committee Chair of Steel & Tube Holdings Ltd, an Independent Member of NZDF Risk and Assurance Committee and of the NZ IRD Risk and Assurance Committee.
Director
Anne is a professional Director and chartered accountant with wideranging governance experience, including the infrastructure and construction sectors. Her current roles include directorships of Summerset Group Holdings Ltd, Precinct Properties New Zealand Ltd and Queenstown Airport Corporation Ltd. Anne is a former Director of Chorus Ltd, Tilt Renewables Ltd and Steel & Tube Holdings Ltd and she is a former Chair of national commercial construction group Naylor Love. She has served on several central and local Government entity boards.
CITY RAIL LINK LIMITED ANNUAL REPORT 2021
