About Us

Board

The Boards of Infigen of Infigen Energy Limited (IEL), Infigen Energy RE Limited (IERL) and Infigen Energy (Bermuda) Limited (IEBL) are responsible for the overall strategy and corporate governance of the Infigen Energy group, and comprise Directors with extensive financial, management, commercial, infrastructure and wind industry experience.

Michael Hutchinson

Non-Executive Chairman

Mike was appointed an independent non-executive director of Infigen Energy in June 2009 and subsequently elected Chairman on 11 November 2010. He is also Chairman of the Nomination & Remuneration Committee.

Mike was formerly an international transport engineering consultant and has extensive experience in the transport and communications sectors, including as a senior official with the Australian Government.

Mike is currently an independent non-executive director of the Australian Infrastructure Fund Ltd and Leighton Holdings Ltd. Mike has previously been an independent non-executive director of Epic Energy Holdings Ltd, Hastings Funds Management Ltd, Westpac Funds Management Ltd, Pacific Hydro Ltd, OTC Ltd, HiTech Group Australia Ltd, the Australian Postal Corporation and the Australian Graduate School of Management Ltd.

Miles George

Managing Director

Miles is the Managing Director of Infigen Energy and has over 20 years’ experience in business development, investment, financing and management roles in the infrastructure and energy sectors in Australia, the US and Europe.

Over the past 13 years Miles has been focused on development, investment, financing and management in the renewable energy industry.

Miles undertook a leading role in the development of Infigen’s first wind farm project at Lake Bonney in South Australia, commencing in 2000. In 2003 Miles jointly led the team which established the renewable energy business now known as Infigen Energy. In 2005 Miles jointly led the Initial Public Offer and listing of Infigen’s business on the ASX.

Following listing, Miles continued to work on the development, financing and management of Infigen’s wind farm investments in Australia, the US and Europe. He was appointed as Managing Director of Infigen Energy in 2009.

Miles holds degrees of Bachelor of Engineering and Master of Business Administration (Distinction) from the University of Melbourne.

Miles was appointed as Chairman of the Board of the Clean Energy Council in December 2013.

Philip Green

Non-Executive Director

Philip was appointed a non-executive Director of Infigen Energy in November 2010 and is a member of the Audit, Risk & Compliance Committee.

Philip is a Partner of The Children’s Investment Fund Management (UK) LLP (“TCI”), a substantial securityholder of Infigen Energy. Philip joined TCI in 2007 and his responsibilities include TCI’s global utility, renewable energy and infrastructure investments.

Prior to joining TCI, Philip led European Utilities equity research at Goldman Sachs, Merrill Lynch and Lehman Brothers over a 12 year period. Philip is a UK Chartered Accountant (ACA) and has a Bachelor of Science (Hons) in Geotechnical Engineering.

Fiona Harris

Non-Executive Director

Fiona was appointed as an independent non-executive director of Infigen Energy in June 2011 and is currently Chairman of the Audit, Risk & Compliance Committee. Fiona is also a member of the Nomination & Remuneration Committee.

Fiona has been a professional non-executive director for the past eighteen years, during which time she has been a director of organisations across a variety of industry sectors, including utilities, financial services, resources and property, and been involved in a range of corporate transactions.

Fiona spent fourteen years with KPMG, working in Perth, San Francisco and Sydney, and specialising in financial services and superannuation. She was also involved in capital raisings, due diligence, IPOs, capital structuring of transactions and litigation support.

Fiona is currently Chairman of Barrington Consulting Group and a director of Aurora Oil & Gas Limited, BWP Trust, Sundance Resources Limited and Oil Search Limited. Directorships of listed companies in the past 3 years are Altona Mining Limited and Territory Resources Limited.

Fiona holds a Bachelor of Commerce degree and is a Fellow of the Institute of Chartered Accountants in Australia and the Australian Institute of Company Directors.

Ross Rolfe AO

Non-Executive Director

Ross was appointed an independent non-executive director of Infigen Energy in September 2011. Ross is a member of the Audit, Risk & Compliance Committee and the Nomination & Remuneration Committee.

Ross has broad experience in the Australian energy and infrastructure sectors in senior management, government and strategic roles.

In August 2008 Ross was appointed to the position of Chief Executive Officer of Alinta Energy. Ross completed a capital restructuring of the business and stepped down from the CEO and MD role in April 2011.

Prior to that appointment, Ross held the position of Director General of a range of Queensland Government Departments, including Premier and Cabinet, State Development, and Environment & Heritage, as well as the position of Co-ordinator General. Ross was also the Chief Executive Officer of Stanwell Corporation, one of Queensland's largest energy generation companies from 2001 until 2005.

Ross is currently a Chairman of WDS Limited and Chairman of CS Energy, a government owned generation company based in Queensland, as well as a non-executive director of CMI Limited. Ross also holds a senior executive role at Lend Lease.

Copyright © 2014 Infigen Energy   |   ABN: 39 105 051 616