Australian Renewable Energy Agency Annual Report 2018–19
ARENA Board
​ From Left: Ms Stephanie Unwin, Ms Susan Jeanes, Ms Meg McDonald, Mr Martijn Wilder AM (Chair), Ms Jo Evans (delegate for Mr Finn Pratt AO PSM), Ms Samantha Hogg. Not present: Mr Dougal McOmish.​
The Board sets ARENA's investment strategies and priorities, oversees the running of the organisation, and approves funding for projects up to $50 million. ARENA's Portfolio Minister approves funding of more than $50 million, while the ARENA CEO has board-delegated authority to approve funding up to $1 million. The Board may also delegate to the CEO specific powers or functions, subject to any directions specified by the Board and any applicable ARENA policies and legislation.
The Board formally met eight times during 2018-19.
The Board consists of up to six appointed members as well as the Secretary of the Portfolio Department. With the exception of the ex-officio member, Board members are appointed by the Minister for a term of up to two years, and may be reappointed for a total of up to six continuous years.
Members of the ARENA Board must have experience or knowledge in renewable energy technology, commercialisation, business investment or corporate governance.
At 30 June 2019, members of the ARENA Board were:
Mr Martijn Wilder AM (Chair)
Ms Samantha Hogg
Ms Susan Jeanes
Ms Meg McDonald
Mr Dougal McOmish
Ms Stephanie Unwin
Mr Finn Pratt AO PSM (ex-officio member as Secretary of the Department of the Environment and Energy). Ms Jo Evans is the nominated delegate for Mr Pratt.
With the exception of Mr Pratt and any nominated delegate, Board members were appointed by the Portfolio Minister on 17 April 2018 for a two-year term.
Mr Martijn Wilder AM
Chair / Non-executive member
Start date: April 2016, re-appointed April 2018
Board meeting attendance: 7/8 meetings
Martijn Wilder is a Founding Partner of Pollination Capital Partners.
Prior to this he spent 20 years as head of Baker & McKenzie's Global Environmental Markets and Climate Change practice and was Chair of the Baker & McKenzie Law for Development Initiative.
In addition to being Chair of ARENA, Martijn is President of WWF (Australia), a Director of the Climate Council and a Visiting Professor of Climate Change Law at the Australian National University. He also holds advisory roles as Chair of the NSW Climate Change Council and Governing Board Member of the Renewable Energy and Energy Efficiency Partnership, and is a member of the Wentworth Group of Concerned Scientists.
Martijn chaired the Independent Review Committee of the Victorian Climate Change Act, was formerly Chairman of Low Carbon Australia and for many years chaired TRAFFIC (Oceania). In 2012, Martijn was awarded a Member of the Order of Australia in recognition of his "service to environmental law, particularly in the area of climate change through contributions to the development of law, global regulation, public policy and the promotion of public debate, and to the community".
Martijn holds a BEc (Hons) from the University of Sydney, LLB Honours from the Australian National University, LLM from the University of Cambridge and studied at the Hague Academy Centre for Studies and Research in International Law and International Relations. He is also a Graduate Member of the Australian Institute of Company Directors.
​ ​Ms Samantha Hogg
Non-executive member
Start date: April 2018
Samantha Hogg brings more than 25 years of experience in executive management across the resources and road infrastructure sectors as well as broad Australian and international experience in finance, marketing and strategic projects.
Her most recent executive role was as Chief Financial Officer of Transurban Limited during the period that the business grew to become a Top 20 ASX company.
Samantha holds positions on a number of boards, serving as Chair of Tasmanian Irrigation, Chair of TasRail, non-executive Director of Hydro Tasmania, non-executive Director of MaxiTRANS and non-executive Director of Infrastructure Australia.
She resides on a family farm outside of Launceston in Northern Tasmania and is a graduate of the Australian Institute of Company Directors.
​​​ ​Ms Susan Jeanes
Susan Jeanes is a consultant at Jeanes Holland and Associates, which assists companies that are developing and promoting the goals of sustainability, particularly in the emerging renewable energy sector.
She has worked closely with the Australian renewable energy and sustainability sectors for more than two decades, most recently in her role as the Chief Executive Officer of the Australian Geothermal Energy Association, the national body representing the Australian geothermal energy industry, and previously as the Chief Executive Officer of the Renewable Energy Generators Australia.
Susan is the Chair of the South Australian Centre for Geothermal Energy Research and the Centre for Energy Technology. Prior to 2002, she worked exclusively in the political area as Advisor to the former Federal Environment Minister Robert Hill on climate change, renewable energy and the urban environment, and serving the Federal Parliament as the Member for Kingston. Susan has tertiary qualifications in politics and environmental studies.
Meg McDonald has career experience at senior levels in business and government across the fields of energy and environment.
From 2013 to 2015 she served as Chief Operating Officer of the Clean Energy Finance Corporation. Previously, from 2010 to 2013, Meg was CEO of Low Carbon Australia Limited (LCAL), leading the organisation's development of innovative financial solutions for energy efficiency and investment partnerships for financing projects deploying low emissions technologies. Over three years, LCAL financed more than $80 million in projects valued at more than $270 million. LCAL merged with the CEFC in 2013.
From 2002 to 2010, Meg held roles with the global resources and manufacturing corporation, Alcoa, including as Director, Global Issues, Alcoa Inc. in New York and as Global President of Alcoa Foundation. The Foundation was one of the largest US corporate foundations, managing a
fund with assets of more than US$500 million and which made annual grants up to US$50
million across 24 countries in environment, sustainability and social projects.
While in the Australian Public Service from 1978 to 2002, Meg had roles across a variety of portfolios. She served as a senior Australian diplomat, including in Geneva, as Assistant Secretary, Environment and Antarctic Branch, and in the Australian Embassy in Washington as Australia's Deputy Chief of Mission to the United States.
As Australia's Ambassador for the Environment from 1997 to 1998, Meg was Australia's lead negotiator for the Kyoto Protocol and played a key role in shaping those negotiations and other environment treaties. Meg holds an Honours Degree in Applied Science from the University of NSW and has served on boards and a variety of advisory bodies in Australia and the United States. She is currently a member of the Foreign Investment Review Board.
Stephanie Unwin is Chief Executive Officer of Horizon Power. She was previously General Manager Transformation and Technology of CBH Group, where she was responsible for information technology and overseeing the transformation of CBH to a low-cost, efficient supply chain from paddock to port. Prior to that she was Chief Executive Officer of Phylogica, a biotech and medical devices company in Western Australia.
Stephanie has significant executive and board-level experience across a variety of sectors, and is a former General Manager Commercial at energy generator and retailer Synergy. During her time at Synergy, Stephanie was responsible or strategy and innovation, modelling and analytics, corporate affairs and communication, policy and regulation, corporate development and continuous improvement.
Stephanie has considerable experience with renewable energy, including being a key negotiator at Synergy and then the General Manager with oversight for the construction and commissioning of the Greenough River Solar Farm and Mumbida Wind Farm. She also conceived of and developed a renewables infrastructure fund to initial commercial close, took the Alkimos Beach Community Battery Storage project through funding to commissioning and into delivery, and developed the company's forward strategy for innovation and renewables.
She was also the Chair and operational Board member for the joint venture companies supplying renewable energy from the solar and wind farms.
Dougal McOmish has more than twelve years of experience in senior management across the agriculture and financial advisory sectors, as well as large-scale infrastructure project delivery and stakeholder management.
Dougal is a Director of Eco Advisory, a corporate and strategic advisor focused on the food and agribusiness sectors.
Prior to founding Eco Advisory, Dougal was Chief Operating Officer for Sundrop Farms. Sundrop Farms is a world-first A$200 million horticulture and energy infrastructure development, financed by the world's largest private equity investor KKR. As COO of Sundrop Farms Dougal was responsible for the establishment and execution of Sundrop's operational strategy and commercial targets. Prior to Sundrop Farms Dougal spent a decade working in the finance sector as an investment banker, predominantly with Macquarie Group in Australia and Asia.
Dougal's investment banking and project management experience stretches across the infrastructure, utilities, resources and oil and gas sectors, both in Australia and overseas.
He now lives in the Adelaide Hills, and is an economics graduate of the University of Adelaide.
Mr Finn Pratt AO PSM
Ex-officio member
Commenced: September 2017
Board meeting attendance: 8/8 meetings (attended by Mr Pratt or his nominated delegate)
Finn Pratt has a public service career spanning 35 years and during this time he has driven many government priorities. As Secretary of the Department of the Environment and Energy he is responsible for delivering energy market reform, environmental policy priorities such as biodiversity conservation and protecting the Great Barrier Reef.
Finn was appointed Secretary of the Department of the Environment and Energy in September 2017. Before this appointment, he held other senior positions including Secretary of the Department of Social Services (2013-2017), Secretary of the Department of Families, Housing, Community Services and Indigenous Affairs (2011-2013), Secretary of the Department of Human Services (2009-2011) and the Chief Executive Officer of Centrelink (2008-2009).
In these roles, he has been responsible for setting the strategic and corporate directions of each Department and its portfolio and providing senior policy advice to the portfolio Ministers and Assistant Ministers. He is a member of the Jawun Board and was Chair of the Australia and New Zealand School of Government (ANZSOG) from 2014 to 2017.
Finn was awarded a Public Service Medal in 2008 and in 2015 became an Officer of the Order of Australia for distinguished service in public administration, social policy development and service delivery reform, and improving support for people with disability, their families and carers. Finn has a Bachelor of Arts degree from the Australian National University.
Ms Jo Evans
Ex-officio member (Delegate for Mr Finn Pratt AO PSM)
Jo Evans is a Deputy Secretary at the Department of the Environment and Energy. Jo is responsible for Climate Change and Energy Innovation, which includes the Emissions Reduction Fund, international climate programs, ozone and air quality programs and clean energy innovation. Jo is proud to be the Department's Indigenous Champion.
Jo has worked in a number of portfolios including the Department of Agriculture and Water Resources and in the Department of the Prime Minister and Cabinet. Prior to joining the Australian Public Service in 2000, Jo worked for management consultants McKinsey & Company.
Jo has a Masters of Public Policy from the Woodrow Wilson School of Public and International Affairs, Princeton University; a Masters in Environmental Science from the University of Melbourne; and a combined bachelor degree in Asian Studies and Economics (Honours) from the Australian National University.
Our complementary role
https://www.transparency.gov.au/annual-reports/australian-renewable-energy-agency/reporting-year/2018-2019-16
ARENA at a glance
Funding commitment to projects 2012-19
New projects 2018-19
ABOUT THE ARENA ANNUAL REPORT 2018-19
About this year's ARENA Annual Report
CHAIR AND CEO REVIEW
ABOUT ARENA
Getting the best value from our projects
Summary of financial performance 2018-19
Business Renewables Centre
Kwinana Energy from Waste Project
Gold Fields Renewable Hybrid Microgrid
ATCO Hydrogen Microgrid
Jemena Power-to-Gas Demonstration
Expansion of Shoalhaven Pumped Hydro Scheme
Distributed Energy Resources funding round
Chargefox Electric Vehicle Charging Network
Toyota Ecopark Hydrogen Demonstration
Fraud control
Indemnities and insurance premiums of officers
LEGISLATIVE, GOVERNMENT AND OTHER INFORMATION
Enabling legislation
Portfolio Minister engagement
Engagement with our stakeholders
Judicial decisions and reviews by outside bodies
Legal expenditure
Related entity transactions
Independent Auditor's Report
Managing Uncertainties
ANNUAL PERFORMANCE STATEMENT 2018-19
Performance Case Studies
Large-scale batteries: Supporting a more secure and reliable grid
Short-term forecasting: Improving predictability of renewables
Virtual Power Plants: Empowering electricity consumers
Core activity areas
APPENDIX 1 - FINANCIAL ASSISTANCE AGREEMENTS AND PROGRESS
Financial assistance agreements and progress
Table 38: ARENA funds contractually committed to new projects in 2018-19
Table 39: All active projects managed by ARENA in 2018-19
Table 40: Payments made to projects not active in 2018-19
APPENDIX 2 - MANDATORY INFORMATION FOR TRANSPARENCY PORTAL
Table 41: Index of compliance with Annual Report requirements – corporate Commonwealth entities
Table 42: Details of Accountable Authority during the reporting period Current Report Period (2018-19)
PUBLICATION AND CONTACT DETAILS