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CRL Directors named

 

The four directors of the board of the new City Rail Ltd (CRLL) have been named by Finance Minister Steven Joyce and Transport Minister Simon Bridges.

CHAIR: Sir Brian Roche

CHAIR: Sir Brian Roche

City Rail Link Limited, the new company jointly owned by central and local Government with responsibility for delivering Auckland’s City Rail Link project, came into effect on 1 July 2017.

Earlier Sir Brian Roche was announced as chair. Sir Brian was the Chief Executive, New Zealand Post until April 2017.

“Mr Joyce welcomed the valuable knowledge and experience that these people will bring into their new roles. “Under the leadership of Sir Brian Roche as Chair, CRLL will drive delivery of this complex project.”

Mr Bridges added: “The appointees bring considerable experience in major project management, procurement in rail projects and other large infrastructure projects, and expertise in finance, accounting and audit and risk. I’m confident they are the right group to oversee this hugely important transport project.”

The appointments have been made in conjunction with Auckland Council, the joint venture partner in CRLL.

The directors are:

Russell Black is a consultant who is a Civil Engineer by training, and has significant experience in senior management of large transport infrastructure companies and project managing large infrastructure projects, such as the London Underground’s Jubilee Line extension.

Brian Harrison is a lawyer who specialises in infrastructure funding, procurement, PPPs and contracts. Some of the projects that he has been involved in include: acting for project finance lenders to the Arlanda express rail link, Stockholm; negotiation and delivery of the private finance portion of the funding for the construction of the Jubilee Line, London; adviser to the Strategic Rail Authority (UK) on the capitalisation and debt structuring of rail infrastructure assets.

Karen Jordan immigrated to New Zealand in late 2015 from the UK where her last role was with the Ministry of Defence as Director Contract Management, where she was responsible for improving capability across a multi-billion pound procurement and investment programme. Prior to that, she spent the majority of her career in British Gas or National Grid Plc. 

Anne Urlwin is a Wanaka-based professional director, chartered accountant and business consultant with a wide range of directorship experience. Ms Urlwin is currently the Chair of Naylor Love Enterprises (to step down in October), a director of Chorus, Southern Response Earthquake Services, OnePath Life, Steel & Tube Holdings and Summerset Group Holdings. She has experience of both central and local government and has served on numerous Crown boards and two local government CCOs.

 
Nigel Horrocks