Tim Shanahan

Chairman

Tim is a renowned and highly respected leader. He has made significant contributions to Western Australia during a decorated corporate and civic career and is recognised for creating strong relationships, working with integrity and inspiring excellence and innovation.

Tim has extensive senior executive and board experience through his service as Chief Executive of the Western Australian Chamber of Minerals and Energy, founding Director of the UWA Energy and Minerals Institute (EMI) and the Chair of the Western Australian Regional Development Trust. He was also a founder of the In the Zone geo-political business forum, and the International Mining for Development Centre.

As Principal Adviser to the UWA Vice Chancellor, Tim lead the repositioning of the University’s innovation activities. The successful UWA Innovation Quarter project he helped develop enables researchers, students and academics to engage directly with industry partners and fosters entrepreneurship.

He has a proven record of excellence through his service with RACWA in a range of senior positions including as former RAC President. Tim continues to drive organisational success as a Director of RAC Holdings Pty Ltd, which owns and operates the RACWA’s insurance, motoring, finance, aged care, retirement and tourism business. He is a Councillor and Honorary Life Member of RACWA.

Currently, Tim serves as Chair for a range of organisations including Zetta Group, WA Super and WA SuperNet. He also serves as a Director of the Committee for Perth, a research body which aims to inform and advocate for change that improves the cultural diversity, economic prosperity, sustainability and world class amenity of Perth.

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Bruce Godfrey

Board Member

Bruce is an experienced, commercial executive with a proven ability in dealing with the issues and risks associated with commercialising new technology and the management of investment, from embryonic stage to commercial readiness.

Currently, Bruce serves as a Director for Wyld Group Pty Ltd, a successful business advisory and consulting practice primarily focused on the needs of technology-based businesses, their investors, and the government agencies that support their emergence and growth.

Bruce is also Director and Vice-President of the Australian Academy of Technology and Engineering and Director of Science in Australia Gender Equity Limited. He concurrently serves as the Chair of the Advisory Board for the Australian National University’s Battery Storage and Grid Integration Program and as a Member of the Australian Renewable Energy Agency’s Advisory Panel.

Previously, Bruce has had extensive experience in the energy sector via the Victorian Renewable Energy Target’s Expert Advisory Panel and the Expert Working Group for the Australian Council of Learned Academies’ report for the Commonwealth Science Council on The Role of Energy Storage in Australia’s Future Energy Supply Mix.

Bruce has chaired two Cooperative Research Centres, the CRC for Biomedical Imaging Development Limited and the Australian CRC for Renewable Energy Limited. He is a Life Member the Institute of Electrical and Electronics Engineers and a Member of the Australian Institute of Company Directors.

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Graeme Hunt

Board Member

Graeme is a respected international executive with a proven track record of shareholder value creation in capital intensive, globally competitive industries. He is a strong strategic thinker and through a professional career spanning more than 40 years led teams to achieve outstanding performance results through organic growth and successful M&A activities.

Graeme holds a Bachelor of Metallurgy and an MBA and served as President of the iron ore, uranium, aluminium and manganese divisions of BHP Billiton Ltd. He subsequently was the CEO and Managing Director of Lihir Gold Ltd and Broadspectrum Ltd (formerly Transfield Services Ltd).

He has served on a wide range of industry and Government boards and is currently the Chairman of AGL Energy and Bis Industries Ltd.

Graeme is a Fellow of the Australian Institute of Mining and Metallurgy and a Member of the Australian Institute of Company Directors. He has previously served as Chair of the National Resource Science Precinct and the Western Australian Energy Research Alliance (both bodies are collaborations between UWA, Curtin University and CSIRO), Director of the World Energy Council of Australia, Chairman and Director of the Australian Uranium Association, Chair of the International Manganese Institute, President and Director of the Australian Mines and Metals Association, Vice President of the Minerals Council of Australia and Vice President of the WA Chamber of Minerals and Energy.

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Lisa Paul AO PSM

Board Member

Lisa was first appointed Secretary of the Department of Education, Science and Training in 2004 by Prime Minister John Howard. She was reappointed Secretary of the Department of Education, Employment and Workplace Relations by Prime Minister Rudd, and reappointed by Prime Ministers Julia Gillard, Tony Abbott and Malcolm Turnbull.

After 32 years of non-stop work in the public sector, Lisa decided to pursue further her passions of leadership and continuing to make a positive difference, in the private sector and not-for-profit sector.

In October 2018, Lisa was appointed Chair of headspace, the National Youth Mental Health Foundation.

In May 2019, Lisa was appointed a Director of the Future Battery Industries Cooperative Research Centre. To date, Lisa has joined the Boards of two listed companies, one private company and the Federal Government’s Naval Shipbuilding Advisory Board. She holds an Enterprise Professorship part-time at the University of Melbourne, is a Counsellor of Bond University, and sits on the Boards of several not-for-profits including Social Ventures Australia.

Lisa was made an Officer of the Order of Australia (AO) in 2011. In 2003, Lisa was awarded a Public Service Medal (PSM) for coordinating the Federal Government’s domestic response to the Bali bombings.

 

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Mark Woffenden

Board Member

Mark has more than forty years’ experience as a senior executive in the minerals industry. His strong strategic and project management skills have enabled him to successfully lead research and business operations units, change management and process and technology improvement.

His experience in the mining and resources industry includes serving in senior management positions with Rio Tinto subsidiaries, including Hamersley Iron and Comalco. He is a former Director for the Centre for Mining Technology and Equipment and Member of the CSIRO Minerals Exploration and Mining Sector Advisory Committee.

Mark served for five years as Chief Executive Officer at the Minerals Research Institute of Western Australia and as a Member of the Premier’s Science and Innovation Council of Western Australia.

He has expertise in leading Cooperative Research Centres, through his service as Chief Executive Officer of the Parker Cooperative Research Centre for Integrated Hydrometallurgy Solutions. He also served as Deputy Chair of the Cooperative Research Centre Association Committee and was Executive Director of the Resources and Chemistry Precinct at Curtin University. Mark is a Graduate of the Australian Institute of Company Directors and is a Corporate Member of the Australasian Institute of Mining and Metallurgy.

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Sarah Ryan

Board Member

Sarah is a respected non-executive director of ASX20-ASX50 companies, with more than 30 years of domestic and international executive experience.

As a strong analytical thinker, she has generated successful results across the energy, energy technology, investment management and private equity sectors. With degrees in geology and geophysics, and a PhD in Petroleum Geology and Geophysics, Sarah has served in a number of senior energy sector positions.

Her executive career includes 15 years with Schlumberger, the leading oilfield technology company, in various positions across research, engineering, manufacturing, operations, marketing and senior management. During this time, Sarah’s positions included research scientist with Schlumberger Cambridge Research, general manager of one of Schlumberger’s engineering and manufacturing centres, and marketing manager for South-East Asia, based in Thailand.

Sarah was Chief Operating Officer for MTEM, a private equity backed company in the UK which successfully commercialised innovative oilfield technology, before transitioning into investment management, where she was responsible, as an equity analyst and later energy advisor, for natural resources and energy investments worldwide for Earnest Partners, Atlanta, USA.

Domestically, Sarah is a respected Non-Executive Director, currently serving on the boards of ASXlisted Woodside Petroleum, Aurizon Holdings and Viva Energy. She is also a non-executive director on Oslo-listed Akastor ASA, an oilfield services and technology company.

Sarah is a Fellow of the Academy of Technology and Engineering and a member of the Australian Securities and Investments Commission (ASIC) Director Advisory Panel.

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Advisor to the board

Christina Lampe-Onnerud

Special Board Advisor

Based in the greater New York area, Christina is a world leading battery expert. She has extensive C-suite experience growing and transforming businesses has worked in the field of global energy transformation in the United States, European and Asian markets.

She is a proven business strategist and executive leader, with international experience in the commercialisation of Intellectual Property. She has worked in the fields of global energy transformation involving grid, transport, industrial and electronics markets and has served as the founder and CEO at both Cadenza Innovation (current) and Boston-Power.

Graduating with a PhD in Inorganic Chemistry from the University of Uppsala, Christina has applied her expertise to a number of battery industry focused boards. Currently, she is a Board Director for the New York Battery and Energy Storage Technology Consortium and Co-Chair for the World Economic Forum Future Energy Council. Previously, Christina also served as a Board Director for the world’s largest graphite producer, Syrah Resources in Australia.

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