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asx release



15 December 2015



Appointment of New Non-Executive Director


Transurban announces that Mr Peter Scott will join the Transurban Board as a non-executive director, effective on or about 1 April 2016.


Mr Scott is currently Chairman of Perpetual Limited, Chairman of Perpetual Equity Investment Company Limited and a Non-Executive Director of Stockland Corporation Limited. He is also an advisory board member of Igniting Change, a not-for-profit organisation.


Mr Scott was formerly the Chief Executive Officer of MLC and an Executive General Manager of National Australia Bank. Prior to this he also held a number of senior management positions with Lend Lease, following a successful career as a consulting engineer in Australia and overseas.


Commenting on the appointment, Transurban's Chairman, Mr Lindsay Maxsted, said "I am delighted that Peter will be joining the Transurban Board. He is a highly regarded non-executive director and brings to Transurban a considerable breadth of expertise and experience in the engineering and finance sectors which will enhance the composition of the existing Board. I am certain that he will be a valuable contributor".


Julie Galligan

Company Secretary


Investor enquiries Jessica O'Brien

Investor Relations Manager

+61 3 8656 8364



Classification Transurban Group

Transurban International Limited ABN 90 121 746 825

Transurban Holdings Limited ABN 86 098 143 429

Transurban Holding Trust ABN 30 169 362 255

ARSN 098 807 419

corporate@transurban.com www.transurban.com


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