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About

Governance

SEC Victoria Pty Ltd is a state-owned energy company incorporated under the Corporations Act 2001 (Cth) and declared a state-owned company under the State Owned Enterprises Act 1992 (Vic).

The SEC sets high standards for governance, with an approach based on the principles of best practice corporate governance as well as public sector entity accountability and oversight. We focus on building trust and confidence through having a clear purpose, accountability, independence, transparency and integrity.

Our board, chief executive officer and executive team oversee the business operations and delivery of our strategic plan.

SEC Board of Directors

Simon Corbell

Non-Executive Director and Board Chair

Joycelyn Morton

Non-Executive Director

Anna Skarbek

Non-Executive Director

Jo Benvenuti

Non-Executive Director

Damien Barnes 

Non-Executive Director

Sharan Burrow AC

Non-Executive Director

Cameron Garnsworthy

Non-Executive Director

SEC Executive team

Chris Miller

Chief Executive Officer

Lane Crockett

Executive General Manager, Assets

Elisha Civil

Chief Financial Officer

Mike Wilson

Executive General Manager Energy Markets

Tess Hughes

Executive General Manager Corporate Affairs

Sam Gifford

General Counsel and Company Secretary

Sumone Chakravarti

Chief of Staff, Strategy and Performance

Adrian Hill

Executive Officer, Operations

Ruchika Deora

General Manager, Consumer Energy Solutions

Governance framework

SEC Victoria’s board is supported by two standing committees, the Audit and Risk Committee and the Investment and Assets Committee. These committees assist the board to focus more deeply on complex areas that are critical to the good governance of the SEC. Membership of the Committees is a subset of directors from the Board.

SEC Victoria has a Board Charter which sets out its core purpose, responsibilities, and ways of working.

Board charter

Governance documents and policies

The corporate governance practices of the SEC are set out in a number of key documents and policies. Copies of these documents, policies and charters are available below.

Governance documents

Policies

Latest news:

Ballan resident Renee Robinson

Ballan residents set to save on energy bills with new SEC pilot

15 November 2024

A growing number of Victorian households are switching their heating, cooling and cooking appliances from gas to electric to reduce their energy bills. But the way we heat water in our homes can be overlooked.

New SEC Renewable Energy Park 100% publicly owned

20 November 2024

The SEC has announced plans to build one of Australia’s first 100 percent publicly owned utility-scale renewable energy projects: The SEC Renewable Energy Park – Horsham.

student sitting in front of PPE at MREH school visit

Melton students discover the SEC’s renewable battery project

13 November 2024

Melton students swapped their classroom for the construction site of one of the world’s biggest batteries and discovered some of the many careers on offer in the renewables sector.

Powering VIctoria

SEC enshrined in Victoria’s Constitution

16 October 2024

The SEC has been enshrined into the state’s Constitution, following the passing of the Constitution Amendment (SEC) Bill 2023 by the Victorian Parliament this week.