Our Board


Our Board sets high standards of corporate governance to make sure we operate a sustainable profitable business on behalf of our owner, the State of Tasmania. 

As well as overseeing the finances, the Board sets our strategic direction and develops and monitors corporate policy and risk management policies and procedures.

Richard Bolt, Chairman  

 

Richard Bolt was appointed Chairman of Hydro Tasmania in July 2023.

Richard led three Victorian government departments over twelve years, covering the portfolios of energy and resources, primary industries, education and training, economic development, employment and transport. He has played lead roles in national energy reforms, the establishment of renewable energy schemes in Victoria and NSW, and negotiations to commence a $500 million hydrogen export pilot project. 

Richard has degrees in electrical engineering and public policy and management. He has been director of various government-owned entities and member of numerous national and State advisory committees.

Grant Every-Burns
Samantha Hogg

Helen Galloway, Director 

 

Helen Galloway was appointed to the Hydro Tasmania Board in August 2021. 

She is an experienced non-executive director having held roles both locally and internationally in a range of sectors with core skills in commercial strategy, finance, IT and analytics.  Helen is a certified practicing accountant (FCPA), Graduate of the Australian Institute of Company Directors (GAICD) and has degrees in Information Systems and Commerce. 

Helen schooled and grew up in Hobart and attended the University of Tasmania. She lives locally.

Other directorships and appointments

Chair Bank of us; Member of Board Compliance Committee; Star Entertainment Group, Non-executive director Hockey Australia

Elli Baker, Director 

 

Elli Baker was appointed to the Hydro Tasmania Board in February 2025. She has served as a Non‐Executive Director on boards for over 10 years and is an experienced C‐suite executive leader.

Elli brings deep expertise and leadership in commercial and regulatory strategy, financial management and major project delivery in the energy and water sectors. She is passionate to deliver outcomes, make a difference and leave a legacy for future generations.

Elli is the Founder and Managing Director of InfraFuture, an advisory business bringing specialist energy and water sector capability and experience to Government and private sector clients in navigating complex issues, delivering major projects and achieving the transition to renewable energy.


Other directorships and appointments

Non-executive director â€“ University of Wollongong, Non-executive director South East Sydney Local Health District

Carlo Botto
Ken Hodgson

David Middleton, Director 


David Middleton was appointed to the Hydro Tasmania Board in September 2022.

He is an experienced director and Chair with 13 years’ Board experience in the engineering and water utilities space. David has broad governance skills in transforming organisational culture and developing and executing growth strategy.

He has industry expertise in water, energy and renewables from an engineering, design and construction perspective, with a focus on sustainability, clean energy transition, inclusion and diversity.

David has a long participation in, and knowledge of, the Australian and New Zealand water and infrastructure markets through holding Executive and Board roles with CH2M HILL, Jacobs, and CH2M Beca.

Other Directorships and Appointments:

Chair of Greater Western Water, Melbourne

Will McIndoe, Director 


Will Mcindoe was appointed to the Hydro Tasmania Board in February 2025.

He has strong experience in the energy sector having held executive roles locally and internationally.

Will is an Executive Director within a global infrastructure manager, focussed on investment opportunities and asset portfolio management across the renewables sector with specific coverage across strategy, markets and regulation. He is a Graduate of the Australian Institute of Company Directors (GAICD).

Will schooled and grew up in Hobart and attended the University of Tasmania. He lives locally.

Other directorships and appointments

Non-executive director - Innagreen One Limited, Non-executive director - Mint Renewables.

 

Selina Lightfoot

Board committees


Board committees guide us on governance issues and make informed recommendations for the Board’s consideration and approval. All committees meet at least twice a year.

There are four committees: 


Audit Committee 

Members: Helen Galloway (Chair), Richard Bolt and Elli Baker

View the committee’s responsibilities in the Audit Committee Terms of Reference


Risk Management Committee 

Members: Will McIndoe (Chair), David Middleton and Hellen Galloway

View the committee’s responsibilities in the Risk Management Committee Terms of Reference 


People, Culture and Safety Committee 

Members:Helen Galloway (Chair), David Middleton and Will McIndoe

View the committee’s responsibilities in the People and Safety Committee Terms of Reference


Major Projects Committee

Members: David Middleton (Chair), Richard Bolt and Elli Baker

View the committee’s responsibilities in the Major Projects Committee Terms of Reference

 


 

Our governance structure

The Board

Chair
Richard Bolt

Non-executive Directors
Helen Galloway
Will McIndoe
Elli Baker
David Middleton

Corporation Secretary
Kate McKenzie
Denita Gould (assistant)


Leadership Team

Chief Executive Officer
Erin van Maanen (acting)

Executive GM, Governance
Kate McKenzie

Executive GM, Commercial
Vedran Kovac

Executive GM, Finance and Strategy
Tim Peters

Executive GM, Assets and Infrastructure
Jesse Clark

Executive GM, People, Culture and Engagement
Ruth Groom

Executive GM, Strategy
Kateryna Kiemele (acting)

Interim Executive GM, Construction
Tammy Chu

Interim Managing Director, Entura
Dr Amanda Ashworth

Managing Director, Momentum Energy
Lisa Chiba
© Hydro-Electric Corporation 2025