infigen energy (IFN:ASX)

Executive Profile*

Background*

Ms. Fiona Elizabeth Harris, B. Com, FCA, FAICD, MAIST serves as a Vice President of the State Council and Treasurer of the Australian Institute of Company Directors National Board. Ms. Harris served as a Western Australian State President of AICD. She spent 14 years with the international chartered accounting firm, KPMG in Perth, San Francisco and Sydney, where she was a Partner in the financial services and superannuation specialist group. She has experience in capital ... raisings, due diligence, flotation’s, capital structuring of transactions and litigation support. She served as an Audit & Assurance Partner in the New South Wales practice at KPMG since 1993. She serves as the Chairman of Barrington Consulting Group and Chairs the Government Employees Superannuation Board. She has been a Non-Executive External Director at BBWP Management Limited and WP Trust since October 1, 2012. She is a professional non-executive director for the past 17 years. She serves as a Director of Oil Search Limited, Alinta Gas Limited and Plan B Trustees Limited. She has been an Independent Non-Executive Director of Infigen Energy since June 21, 2011 and Director of Alinta Ltd. since incorporation in January 2000. She has been a Director of Infigen Energy (Bermuda) Limited and Infigen Energy RE Limited since June 2011. She serves as a Director of Portman Mining Ltd. and Perron Group Limited. She has been Non Executive Director of Sundance Resources Limited., since July 12, 2010. She has been an Independent Non Executive Director of Aurora Oil & Gas Ltd. since October 1, 2010. She serves as a Non-Executive Director of Alinta Funds Management Limited. She serves as a Director of Heytesbury Pty Ltd and WestNet Infrastructure Group Ltd. She served as Non Executive Director of Altona Mining Limited since February 19, 2010 until March 2013. She served as a Director of West Australian Symphony Orchestra Holdings Pty Ltd., Alinta Limited, NM Rothschild and Sons (Australia) Ltd., GESB, Plan B Financial Services Limited, Sydney Philharmonia Limited, and Foodbank of WA Inc. She served as a Director of Alinta Infrastructure Holdings, Ltd., since August 15, 2005. She served as an Independent Non Executive Director of Territory Resources Limited from August 1, 2008 to July 31, 2011. She served as a Director of Burswood Ltd. since August 2003 and of Alinta Infrastructure Limited since August 15, 2005. She served as a Non-Executive Director of Evans & Tate Ltd from September 1999 to August 15, 2003. She served as a Non-Executive Director of ETW Corporation Limited since September 1999 and as a Non- Executive Director of Cliffs Asia Pacific Iron Ore Holdings Pty Ltd. from December 18, 2003 to April 12, 2005. She served as a Director of HBF Health Ltd. from 1995 to October 2006 and as a Non-Executive Director of Vulcan Resources Ltd. since July 20, 2007. She is a Chartered Accountant. Ms. Harris holds a B. Comm from the University of Western Australia.

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