Board of Directors

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Hon. Dr David Hamill AM

Chairperson – Non-Executive Director

David joined the Group as a non-executive director in 2018 and was appointed Chairman of the Board, effective upon Listing. David has served as a director on the boards of public and private companies, statutory authorities and not-for-profit and charitable organisations. His experience spans across various sectors including transport, health, utilities and education.

David is a director of Brookfield Business Partners LP, chairperson of the Queensland Bulk Water.

Supply Authority and chairperson of Act for Kids. David has a Bachelor of Arts degree with Honours from the University of Queensland and attended the University of Oxford as a Rhodes Scholar for his Masters of Arts degree. David was awarded his Doctor of Philosophy from the University of Queensland.

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Anthony Timbrell

Chief Executive Officer – Executive Director

Anthony joined the Group in 2008 and was appointed the CEO in 2010. Anthony has 24 years of experience in the coal industry working in major Australian mining houses as well as private companies in marketing and logistics roles. Prior to his appointment as the CEO of DBI, Anthony worked for Foxleigh Mining for 4 years and Rio Tinto for 8 years. Anthony is the chairperson and director of Integrated Logistics Company Pty Ltd. Anthony has a Bachelor of Business from the University of Newcastle.

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Bahir Manios

Non-Executive Director

Bahir joined the Group as the Brookfield nominee Non-Executive Director, effective upon Listing. Bahir Manios is a Managing Partner and Chief Financial Officer of Brookfield’s Infrastructure Group, with overall responsibility for corporate finance, reporting, tax, treasury and investor relations activities.

Prior to joining Brookfield in 2004, Bahir worked in the assurance and business advisory practice at one of the big-four accounting firms, where he began his career. Bahir is a graduate of the School of Business and Economics at Wilfrid Laurier University and is a Chartered Professional Accountant.

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Bronwyn Morris

Non-Executive Director

Bronwyn joined the Group as a non-executive director effective upon Listing. Bronwyn is a chartered accountant and has extensive experience in the publicly-listed, not-for-profit and government sectors. Bronwyn is a former Audit and Corporate Services partner at KPMG. She has served on various board committees including as chair of audit, risk, remuneration and special projects committees. Bronwyn is the chairperson of Queensland Urban Utilities, president and chairperson of RACQ and board member of Menzies Health Institute Queensland.

Bronwyn received a Bachelor of Commerce (Accounting) from the University of Queensland.

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Eileen Doyle

Non-Executive Director

Eileen joined the Group as a non-executive director effective upon Listing.

Eileen has more than 30 years of experience in innovation in large companies, small to medium sized enterprises and start-ups. Eileen was previously a Director of Boral Ltd, GPT Ltd, OneSteel Ltd and Bradken Ltd. She is the past Chairman of Port Waratah Coal Services and Deputy Chairman of CSIRO. She is presently a Director of Oil Search Ltd and NextDC Ltd.

Eileen holds a PhD in Applied Statistics from the University of Newcastle. She was Australia’s first Fulbright Scholar in Business Management for which she attended Columbia University. She is a Fellow of The Australian Institute of Company Directors and a Fellow of the Australian Academy of Technology and Engineering.

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