Our Board, including the Managing Director, is responsible for setting strategic direction, establishing goals and objectives for executive management and monitoring the business on behalf of our customers and the Victorian Government. Key functions of our Board include:
- Establishing objectives and monitoring the performance of the Managing Director
- Adopting a Corporate Plan, Business Plan and Infrastructure Program and monitoring results on a regular basis
- Ensuring that risk management systems are in place to cover environmental, operational and financial risks
- Ensuring we comply with the law and conform to the highest standards of corporate governance practice and ethical conduct
Meetings of the Board are scheduled for the first Wednesday of each month. Additional meetings of the Board are held from time to time as required.
Catherine Scott, Chair
Ms Scott is a highly experienced Chairperson and Non-Executive Director who has held directorships across a portfolio of organisations in transport, water, education and natural resources.
In her prior professional career Catherine held senior positions in the investment banking and finance industries. She is a Non-Executive Director and Chair of the Audit and Risk Committee for the Office of National Rail Safety Regulator, Advisory Board Chair for Goulburn Valley Laundry Service Pty Ltd and a non-executive Director at Edmund Rice Education Australia. Ms Scott is a former Director at Goulburn Valley Water and Goulburn Murray Water.
Ms Scott has a Bachelor of Science (Hons), Bachelor of Commerce and is a Fellow at the Australian Institute of Company Directors.
Tyson Fehring, Board Director
Mr Fehring was appointed as a Director of Goulburn Valley Water in October 2015.
He has been a professional Engineer for over 14 years and working for numerous engineering consultancies and water corporations across Australia, New Zealand and the United Kingdom. He is currently managing capital infrastructure projects across Victoria and NSW for GrainCorp.
Mr Fehring has completed a Bachelor of Engineering (Civil), Masters of Project Management and Masters of Business Administration.
Haydn Pound, Board Director
Mr Haydn Pound is a business management consultant with expertise in strategy development and implementation, process/organisational design, and organisational development.
Mr Pound was previously a consultant with the Boston Consulting Group and a senior manager in Price Waterhouse’s taxation and technology consulting group. Mr Pound founded Advant Group Pty Ltd, a technology and services firm in 2008 and sold it in 2014.
Mr Pound is a Certified Practicing Accountant and holds a Bachelor of Business (Accounting) and a Master of Business Administration (Melbourne Business School and the University of Chicago).
Andrew Dillon, Board Director
Mr Dillon is General Manager Corporate Affairs at AusNet Services, owners of electricity transmission and both gas and electricity distribution networks in Victoria. Andrew is responsible for AusNet services' communications, stakeholders and strategic position on energy policy, working in a landscape driven by the need for decarbonisation and changing consumer preferences.
Prior to AusNet, Andrew was General Manager Corporate Affairs at Energy Supply Association of Australia, worked in Corporate and Government Affairs at TRUenergy (now Energy Australia) and was a Senior Ministerial Adviser. Over two decades Andrew has worked in many parts of the energy industry as well as in government and consulting.
Mr Dillon qualified as a chartered accountant and spent time in banking and energy roles in the UK.
Fiona Merrylees, Board Director
Ms Fiona Merrylees is a Director and Lawyer for SMR Legal.
She is currently a Director and Deputy Chair of Goulburn Murray Credit Union as well as Chair of the Risk Committee and Chair of the Corporate Governance Committee. She is also Director and Secretary of Goulburn Valley Grammar School.
Ms Merrylees has a Bachelor of Arts, a Bachelor of Law, and is admitted as a Barrister and Solicitor in Supreme Courts in Victoria, the Australian Capital Territory, and in the High Court of Australia.
David Heeps, Board Director
Mr David Heeps is a senior associate consultant at Aither and also consults as a sole trader.
Mr Heeps retired as the Chief Executive Officer of the Essential Services Commission in 2016, a position he held for six years. Mr Heeps has previously held senior executive positions at City West Water for 11 years, the former Department of Natural Resources and Environment for seven years and earlier roles with the then Metropolitan Board of Works. Mr Heeps has been a Director and past President of the Institute of Water Administration, has served two terms as a Director of the Victorian Water Industry Association board and currently chairs South East Water Corporation’s Customer Engagement Council.
Mr Heeps holds a Graduate Diploma of Corporate Governance, a Master of Engineering Science and a Bachelor of Engineering (Agriculture).
Christine Cussen, Board Director
Ms Christine Cussen has been a Principal Consultant for Integrity Governance since 2016, providing support to public and private sector boards.
Ms Cussen has previously held senior executive positions with AFG Venture Group, Orius Pty Ltd and as General Manager, Innovation and Technology with the Dulux Group. Ms Cussen is a Director of the Victorian Fisheries Authority, the Gordon Institute of Technical and Further Education and Camberwell Girls Grammar School where she also chairs the Governance and Risk Committee.
Ms Cussen is a Graduate Member of the Australian Institute of Company Directors and holds a Diploma of Applied Science and a Post Graduate Diploma of Marketing.
Linda Nieuwenhuizen, Board Director
Ms Linda Nieuwenhuizen is currently the Manager, Governance and Communications at Moira Shire Council. Linda’s previous roles include Manager Stakeholder Relations at Goulburn Murray Water and Marketing Manager at South East Water.
Ms Nieuwenhuizen has a sound knowledge of local issues and understanding of our business. Ms Nieuwenhuizen also demonstrated a good understanding of public sector governance and finance.
She has a Bachelor of Commerce (Economics), Graduate Diploma Agribusiness Management and Graduate Diploma Corporations and Securities Law.
Peter Quinn, Executive Board Director
Peter joined Goulburn Valley Water in 1996 and was appointed to the role of Managing Director in 2008. He has extensive experience in strategic planning, regional infrastructure development, organisational capacity building, risk management and governance. He holds an Executive MBA from the Australian Graduate School of Management, and has undertaken a Churchill Fellowship project on water resource management.
Peter is a member of the Australian Property Institute, the Australian Institute of Company Directors, the Institute of Water Administration, and is Chairman of the SAM Foundation Board.