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Board of Directors

PAUL McCLINTOCK AO

CHAIRMAN
Officer, Order of Australia
Bachelor of Laws
Bachelor of Arts
Fellow of the Australian Institute of Company Directors
Honorary fellow of the Faculty of Medicine, University of Sydney
Life Governor of the Woolcock Institute of Medical Research

Paul was appointed as Chairman on 20 September 2016.

Paul has a distinguished track record in both the public and private sectors. His previous roles have included Chairman of the Thales Group, Myer Holdings Limited, Medibank Private, the COAG Reform Council, Symbion Health, Affinity Health, Ashton Mining, Plutonic Resources, Intoll Management Limited and the Woolcock Institute of Medical Research.

From 2000 to 2003 he served as the Secretary to Cabinet and Head of the Cabinet Policy Unit, reporting directly to then Prime Minister, John Howard OM, AC.

Company, industry and community boards

  • Chairman of NSW Ports
  • Chairman of the Committee for Economic Development of Australia (CEDA)
  • Chairman of I-MED Network
  • Chairman of Laser Clinics Australia
  • Chair, Sydney Health Partners
  • Director of St Vincent's Health Australia Limited
  • Director of O’Connell Street Associates Pty Limited
  • Director of The George Institute for Global Health
 
 

Nick Miller

Managing Director and Chief Executive Officer
Bachelor of Engineering (Hons)
Fellow of the Institute of Professional Engineers New Zealand
Member of the Australian Institute of Company Directors
 

Nick was appointed Managing Director and Chief Executive Officer effective 7 May 2018.

Prior to joining Broadspectrum, Nick was Managing Director at Fulton Hogan from 2010 to 2017, a large construction and services company of similar size and complexity to Broadspectrum operating across Australia, New Zealand and the South Pacific. His 25 years of experience includes five years as Chief Executive of Fulton Hogan’s Australian business, and Chief Executive of Isaac Construction Ltd (Christchurch).

Nick has served on the Boards of a number of private, public and not-for-profit organisations, including Fulton Hogan Limited and its associated companies, the Australian Contractors Association (ACA), Coleridge Downs Ltd, Orion New Zealand, Southbase Construction Ltd, Quake Core, Rangi Ruru Girls School, a former Board Member and Chair of Roading New Zealand, and a Board Member of NZCID.

 

DEAN PRITCHARD

NON-EXECUTIVE DIRECTOR
Bachelor of Engineering (Civil)

Dean was appointed a Director on 28 October 2013. Prior to the acquisition of the company by Ferrovial, Dean was Chair of the Health, Safety, Environment and Community Committee and a member of the Risk, Audit and Compliance Committee.

Dean had a successful 27 year executive career as a contractor in the property, engineering, construction and services industries, including five years as Chief Executive of major construction group Baulderstone Hornibrook.

Following his executive career, Dean has served on a number of boards from a range of sectors including Railcorp in NSW, IT services company ICS Global Limited, mining company Zinifex Limited, power generation corporation Eraring Energy and Spotless Group Limited.

Company, industry and community boards

  • Director of OZ Minerals Limited
  • Director of Steel and Tube Holdings Limited (NZX listed)
 

FIDEL LÓPEZ SORIA

EXECUTIVE DIRECTOR
Master of Business Administration
Diplôme d'Ingénieur, Civil and Chemical Engineering
Master of Science in Engineering, Mining
 

Fidel was appointed a Director of Broadspectrum on 13 May 2016.

Since 2007, Fidel has held various leadership positions in the Ferrovial Group globally. These positions include Corporate Development Director at Ferrovial Services, Managing Director and Commercial Director at Heathrow, Portfolio Management Director at Ferrovial’s Airports Division, and Managing Director and Chief Executive Officer at Broadspectrum. In 2018, Fidel was appointed Chief Executive Officer of Ferrovial Services.

Prior to joining Ferrovial, Fidel was Corporate Development and Regulatory Director, and Head of International Regulatory for energy and gas multinational, Enel.


 

ALFREDO GARCIA LÓPEZ

EXECUTIVE DIRECTOR
Executive Business Program
Bachelor of Laws

Alfredo was appointed a Director on 13 May 2016. He initially joined Ferrovial Services in 2003 as manager of the International Legal Department within the Ferrovial Services’ Legal Department. Since 2008, he has been Legal Director of Ferrovial Services.

 

FERNANDO GONZÁLEZ DE CANALES

EXECUTIVE DIRECTOR
Bachelor of Business and Law
MBA in Business Administration

Fernando was appointed a Director of Broadspectrum on 7 June 2017 and is currently Chief Financial Officer of Ferrovial Services. In 1992, Fernando joined the Ferrovial Group as its Chief Financial Officer for the Group Development Division in Ferrovial. In 1999, he was appointed Chief Financial Officer of Ferrovial Services. Before joining Ferrovial, he worked at Banco Santander in different sectors including construction, real estate development, utilities, and distribution of consumer goods.