Auckland Transport Annual Report 2021

Page 59

GOVERNANCE

Director's profiles

Adrienne Young-Cooper

Wayne Donnelly

Kylie Clegg

Chair | MSc, CFInstD

Deputy Chair | BE, FMZIE

LLB, BCom

Adrienne Young-Cooper has a background in strategic city planning and has been an independent director on resource, transport, housing and urban development companies for almost 20 years. Her driving passion as a professional director is to support the creation of sustainable, beautiful and diverse communities that are well connected by transport networks and services. It is her view that transport investment must support and incentivise sustainable urban development and position New Zealand for a lower carbon future.

Wayne Donnelly has a specialisation in civil engineering with experience across transport, city planning and construction in New Zealand, Britain and Hong Kong. He shares his passion for good planning and engineering through positions held in the former Auckland City Council, as a former Chief Executive of Rodney District Council and Land Transport New Zealand (now Waka Kotahi), and as Deputy Secretary of Transport for Road and Rail.

In Adrienne’s previous governance roles at Auckland Regional Transport Network Limited and Auckland Regional Transport Authority (which both precede AT and Waka Kotahi), she has overseen the delivery of major capital projects including Britomart Rail Station, electrification and double tracking of the Auckland commuter rail system, the Northern Busway and the Waterview Tunnel.

Current roles and general disclosure of interests: Managing Director, Donnelly Consulting Limited.

Kylie Clegg has a corporate legal background having specialised in mergers, acquisitions and corporate governance advice across a range of industries. Her previous governance roles include Counties Manukau District Health Board, the New Zealand Olympic Committee and the Halberg Foundation. Kylie has also been an AT board observer. Current roles and general disclosure of interests: Deputy Chair, Waitematā District Health Board; Director, Sport New Zealand; Director, High Performance Sport New Zealand; Trustee, Well Foundation.

Current roles and general disclosure of interests: Chair, Queenstown Airport Corporation Limited; Director, Cornwall Park Trust Board Incorporated; Chair, Sir John Logan Campbell Residuary Trust and Medical Trust; Deputy Chair, New Plymouth District Council Risk and Audit Committee.

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CONTENTS

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