Directors

Share on:

GHD is an employee-owned company led by a dedicated Board of Directors.

They are leaders in their respective fields. Their knowledge of industry and strong commercial acumen has shaped GHD as a progressive, contemporary professional services company.

Russell Board

Russell Board – Chairman

A Director of GHD since 1999, Russell was appointed Chairman in 2011. Today, he is responsible for the company’s high-level direction and corporate governance. A civil engineer with more than 30 years' experience, Russell has held executive responsibility for GHD’s business in Australia, New Zealand, South East Asia, and South America. During his career, he managed a broad range of infrastructure projects, particularly in remote areas. Russell has completed programs at the Mt Eliza School of Management and Harvard Business School. He is a Fellow of the Australian Institute of Company Directors and the Institution of Engineers, Australia.

Ian Shepherd

Ian Shepherd – Chief Executive Officer (CEO)

Ian Shepherd has been Chief Executive Officer of GHD since 2008, responsible for strategic oversight, company performance and implementing the company's next development phase. He was previously General Manager for Australia and the Middle East. Ian is a qualified engineer with post-graduate management studies, including the Harvard Advanced Management Program. His project experience extends across the globe, including work in Asia, Canada, the Middle East and Australia. He is a member of the Australian Institute of Company Directors and Fellow of the Institution of Engineers Australia. Outside of his commitments to GHD, Ian is a Director of the Princess Margaret Children’s Hospital Foundation in Western Australia.

May Ngui

May Ngui – Manager Western Sydney

May currently manages our Western Sydney operations based in Parramatta but continues to be active in technical delivery and client-facing roles for the company. May joined GHD in 1991. A chartered professional electrical engineer, Fellow of Engineers Australia and Graduate Member of the Australian Institute of Company Directors, she has 28 years' experience in the design and commissioning of electrical and computer-based control systems for industrial plants and infrastructure both in Australia and overseas, spending time in exotic locations such as an oil rig on the South China Sea and in a cement factory in pre-1989 rural China. May is passionate about technical leadership and development of female leaders in the industry and is a mentor to a number of young engineers both within and outside GHD.

Rob Knott

Rob Knott - General Manager Asia Pacific/Services

Rob is responsible for managing GHD's operations in New Zealand, Philippines, China and Asia, and leads the group Technical Services portfolio. With more than 28 years’ experience, Rob has been responsible for project management and design of major infrastructure, defence, and property & buildings projects. He is chair of GHD's Acquisition and Integration Advisory Group which has provided governance of more than 18 transactions in Australia, United States, Canada and the United Kingdom. An executive director of GHD since 2009, Rob is past chair of board risk committee. He completed the Harvard Business School Advanced Management Program in 2011 and is a member of the Australian Institute of Company Directors and a Fellow of the Institute of Engineers Australia.

Michael Muntisov

Michael Muntisov - Project Director Water Technology

Michael has more than 30 years of water industry experience, including more than 10 years in senior management roles. Michael joined GHD in 1983. His particular focus is in water treatment and he has played a key role in the technical development of GHD's practice in the water quality and treatment discipline. He is experienced in high level business leadership, incorporating client, financial and team management.

Warren Traves

Warren Traves – Client Relationships South Queensland

Warren joined GHD in 1988 and has worked with the company in Brisbane, Cairns and Manila across a variety of disciplines. He is currently focused on client relationships in our South Queensland Operations, a part of our business he led from 2010 to June 2014. Prior to this, he was our Global Market Leader for Water. Warren served on GHD’s Strategy Committee from 2004 – 2009. He is a Graduate Member of the Australian Institute of Company Directors.

Ashley Wright

Ashley Wright – General Manager UK/ME

Ashley has more than 20 years' experience in major civil infrastructure, transportation and traffic engineering projects, including the iconic Perth to Bunbury Highway. Today, he is in charge of GHD’s operations in the Middle East, United Kingdom and Europe. Prior to this, he was our Operating Centre Manager for Western Australia (WA), where he managed our business operations in the state. Since 2003, Ashley has been an Executive Member of Consult Australia – WA Division and represents the group on the Managing Director of Mains Roads WA Construction and Maintenance Industry Advisory Group. From 2006-2013, Ashley was a founding Director of the ROADS Foundation, a not-for-profit organisation.

Peter Wasow

Peter Wasow – Non Executive Director

Peter is a non-executive director. He recently retired as Executive Vice President and Chief Financial Officer, Santos Ltd, an ASX top-20 Australian-based international oil and gas company. Peter has direct international experience in working with subsidiaries, customers, partners, lenders, governments, suppliers and people in many countries including the USA, Indonesia, Canada, South America, Japan, Korea, the UK, and Germany.

Mary Ann Hynes

Mary Ann Hynes – Non Executive Director

Mary Ann is a governance and compliance professional with over 20 years’ experience in Fortune 500 boardrooms. Mary Ann is currently Senior Counsel at Dentons, an international law firm located on most continents. Prior to this, she was Senior Vice President, Counsel to the Chairman and Chief Compliance Officer at Ingredion Inc. where she led legal and environmental teams in a variety of global industries. She has extensive international mergers and acquisitions, dispute resolution as well as integration experience and brings an understanding of the North American business environment and the protection of intellectual property to GHD.

Edward Roberts

Edward (Ed) Roberts – Regional People Manager - Americas

Ed has been a Principal and Director with Conestoga-Rovers & Associates (CRA) since 1994 and has more than 29 years of experience in environmental engineering and project management. Ed was appointed as CRA's President in 2000 and its' Chairman in 2009. Since 2000, CRA grew from 1000 employees to 3000 employees via both organic growth and acquisition with operations across North America and in the UK. Ed also played a significant role in defining CRA's safety culture from 2007 through 2012 when he was the Principal-In-Charge of Safety across the company. From 2000 through 2007 and commencing again in 2012 to the present, Ed has been the Principal-In-Charge of Human Resources for CRA and will continue to serve in this role as the Regional People Manager for GHD in the Americas.

Diane Lundquist

Diane Lundquist

Diane is a principal of CRA and has been a Director of CRA Holdings since 2012. She has over 29 years of experience in engineering, environmental compliance, and remediation for the oil and gas industry. Diane’s experience includes all aspects of assessment and remediation of petroleum hydrocarbons in soil and groundwater. She manages a North American environmental portfolio for a major oil company with an annual turnover of over US30 million. As part of this engagement, she has developed an extensive understanding of the behaviour based safety expertise and programs required to work in the oil and gas industry. Diane was the President and Chief Executive Officer of Cambria Environmental Technology, which was acquired by CRA in 2007. She holds a B.S. degree in Civil Engineering from Valparaiso University in Valparaiso, Indiana and is a registered professional engineer in six US states.

GHD Library

The GHD library is a collection of relevant resources.