Board of Directors
Elizabeth Crouch, BEc, GAICD- Chairperson
- Member of the Audit Board Committee
- Member of the Risk Board Committee
- Member of the Safety & Environment Board Committee
- Member of the Human Resources & Remuneration Board Committee
Ms Crouch is the Chair of the Public Transport Ticketing Corporation, Fair Trading Advisory Council and the Ku-ring-gai Planning Panel. She is the Deputy Chair of the City of Sydney Planning Committee, a Director on the Council of Macquarie University and Chair of the University’s Audit and Risk Committee. Ms Crouch is also the registrar of several junior sports clubs.
Geoff Amos, MTM
- Chair of the Human Resources & Remuneration Board Committee
- Member of the Audit Board Committee
Geoff Amos was appointed as a non-executive Director from 1 April 2009 to 31 March 2012. Mr Amos is a Traffic and Transport Consultant with over 38 years in transport roles including previous work at the State Rail Authority, the Olympic Roads and Transport Authority and Roads and Traffic Authority.
Mr Amos specialises in strategic planning, organisational development, negotiation and transport planning. Mr Amos is a Director of the Cronulla Golf Club.
Gregory Fletcher, BCom, ACA
- Chair of the Audit Board Committee
- Member of the Risk Board Committee
Gregory Fletcher was appointed as a non-executive Director from 1 April 2009 to 31 March 2012. Mr Fletcher is a chartered accountant with over 30 years experience and is a specialist in audit and risk management and was formerly a partner and now a consultant to Deloitte Touche Tohmatsu.
Mr Fletcher is a Director at Gloucester Coal Limited and Chair of the City of Sydney Council Audit, Risk and Compliance Committee. He has extensive experience working with state and national Audit Offices. He is a member of the Institute of Chartered Accountants and the Institute of Internal Auditors.
Rob Mason, BSc (Hons), MBA
- Chief Executive Officer
Rob Mason was appointed by the RailCorp Board to act as Chief Executive Officer effective from 7 April 2008 and formally appointed to the position on 15 July 2008. Mr Mason is a Director of the Transport Infrastructure Development Corporation and a Director of the Public Transport Ticketing Corporation.
Mr Mason was Group General Manager Train Services and then Group General Manager Service Delivery in RailCorp since appointment in February 2005. He has extensive management experience in the Rail Industry and prior to joining RailCorp spent four years as Main Board Director for customer service delivery at the London Underground (LUL).
Nancy Milne, OAM, LLB, MAICD
- Chair of the Risk Board Committee
- Member of the Audit Board Committee
- Member of the Safety & Environment Board Committee
Nancy Milne was appointed as a non-executive Director from 1 April 2009 to 31 March 2012. Ms Milne is an experienced solicitor and a former acting Judge of the District Court of NSW. Ms Milne brings experience from a range of sectors including insurance, real estate, construction and financial services. Ms Milne is also a consultant to Clayton Utz.
Ms Milne is currently a Director of Commonwealth Managed Investments Limited, Australand Funds Management Limited; Hoya Lens Australia Pty Ltd, Munich Reinsurance Australasia Limited and Comminsure.
Bob Plain
- Member of the Safety & Environment Board Committee
- Member of the Human Resources & Remuneration Board Committee
Bob Plain has been a non-executive Director of the RailCorp Board since 19 December 2003. He was reappointed from 1 January 2009 to 31 December 2011. He is a former non-executive Director of the Rail Infrastructure Corporation and the State Rail Authority of NSW.
Mr Plain has over 40 years of railway experience. He held a number of union positions, including the National President of the Rail Tram & Bus Union, and is a former member of the Labor Council Executive.
Colin Smith, FAICD, FRMIA, CPRM
- Chair of the Safety & Environment Board Committee
- Member of the Risk Board Committee
- Member of the Human Resources & Remuneration Board Committee
Colin Smith was appointed as a non-executive Director from 1 April 2009 to 31 March 2012. Mr Smith is the Managing Director of his own risk and insurance advisory business. He has wide-ranging experience in the risk and insurance sectors and has advised many large corporations, professional firms and government bodies.
Mr Smith is a Fellow of the Australian Institute of Company Directors, Fellow of the Risk Management Institution of Australasia and Certified Practising Risk Manager.
