Sam Lewis

Independent Non-Executive Director

Appointed 17 February 2015

Experience

Ms Lewis is currently a full time Non-Executive Director. In addition to Aurizon, her current roles are Non-Executive Director and Chairman of the Audit & Compliance Committee of Orora Limited and Non-Executive Director and Chairman of the Audit & Risk Committee of Nine Entertainment Co. Holdings Limited. Ms Lewis is also a Non-Executive Director of Australia Pacific Airports Corporation (APAC). Previously, Ms Lewis was an Assurance & Advisory partner from 2000 to 2014 with Deloitte Australia.

Sam has extensive financial experience, including as a lead auditor of a number of major Australian listed entities.

Sam has significant experience working with clients in the manufacturing, consumer business and energy sectors, and in addition to external audits, has provided accounting and transactional advisory services to other major organisations in Australia. Sam's expertise includes accounting, finance, auditing, risk management, corporate governance, capital markets and due diligence.

Qualifications

BA (Hons) EC, CA, ACA, GAICD

Special Responsibilities

(i) Chair of Audit, Governance & Risk Management Committee

Member of

(i) Remuneration and People Committee
(ii) Nomination and Succession Committee

Australian Listed Company Directorships held in the past three years

Orora Limited –Non-Executive Director (1 March 2014 – ongoing)

Nine Entertainment Co. Holdings Limited (20 March 2017 – ongoing)