Portfolio Controls — Organisational Structure Analysis

IMP-003 · Rev 0 · Mar 2026
1. Current State
2. Problem Statement
3. Industry Best Practice
4. Functional vs Operational
5. Recommended Future State
Executive
VP Development (Luke)
VP Construction (Nick)
Portfolio Controls
VP Commercial (John)
Enterprise Function
Source: Portfolio Controls Deck Aug 2025 · Click to expand
Chief Development Officer
CDO
Chief Development Officer
EXEC
  • Accountable for overall Development RIO governance
  • Point of escalation and determination
  • Portfolio investment decisions
Vice President Layer
Luke Puckeridge
VP Development
VP DEVELOPMENT

Scope

  • New Regions / New Campus — Site Selection
  • New Regions / New Campus — Campus Strategy
  • Pre-construction development teams
Nick Kouvaris
VP Construction
VP CONSTRUCTION

Scope

  • New Region / New Campus — Campus Delivery & Handover
  • Existing Campus — Campus Strategy, Delivery & Handover
  • Portfolio Controls (Chris Goldsworthy) reports here
  • AVPs (Regional) report here
  • Construction - Engineering reports here
John Carlton
VP Commercial Development
VP COMMERCIAL

Scope

  • Cost, Contracts, Commercial governance
  • Sarah Southall & Chris Swann report here
  • Approves Rules of Measurement, NRC guidelines, benchmarking
Director / AVP Layer — Grouped by VP Reporting Line
VP Development — Luke
Development Teams
Pre-Construction, Site Selection, Campus Strategy
DEVELOPMENT
  • New region site selection
  • Campus strategy and master planning
  • Due diligence, test fit, authority approvals
  • PMO / Pre-flight project management
VP Construction — Nick
Chris Goldsworthy
Director, Construction - Portfolio Controls
PORTFOLIO CONTROLS

Scope

  • Consolidated 7 functions: Controls, Governance, Digital, Customer Integration, Programme, Risk, Quality
  • Enterprise governance system — does not deliver projects
  • Assures, integrates and informs
  • Sets standards, baselines, control frameworks
  • Integrates data across cost, schedule, contracts, quality
  • Independently tracks against approved baselines

Sponsor

  • Paul Slaven
AVPs (Regional)
Associate Vice Presidents — Regional Construction
CONSTRUCTION

Regional AVPs

  • Tristan McKelvey — AUS / HKG
  • Eric Price — JHB / SGP
  • Ken Suzuki — JPN
  • TBC — KSA (future)
  • TBC — India (future)
  • Own regional construction delivery & handover
  • Project Directors, Project Managers report here
  • GC relationship management
Construction - Engineering
Principal Engineers, CxA Coordination
ENGINEERING & CX
  • Technical Principal Engineers
  • CxA coordination and oversight
  • Design management interface
Safety
Isaac Soper
Enterprise Function
ENTERPRISESAFETY PILLAR
  • EHS management across Development
  • Safety pillar lead
  • Reports through enterprise layer — not through VP Construction
VP Commercial — John
Sarah Southall
Snr Director, Dev Governance & Operational Excellence
COMMERCIALCONTRACTS PILLAR
  • Contracts governance — Contracts pillar lead
  • Commercial Delegation of Authority
  • Contract compliance + audit
  • Supplier performance & obligations
  • Variation governance (commercial impact)

Team

  • Marissa Saunders — Senior Manager
  • Ali Blanch — Contracts team link
Chris Swann
Director, CAPEX Controls + Risk and Resilience
COMMERCIALCOST PILLAR
  • Cost governance — Cost pillar lead
  • Cost planning, GMP, benchmarking
  • Procurement package governance
  • Commercial risk exposure

Team

  • Samantha Van Selm — Cost team link
  • Simon Warnes — Associate VP, Cost
Portfolio Controls Sub-Functions — Current Structure
Quality & Assurance
Miller Missha — Director
PORTFOLIO CONTROLS

Purpose

  • Establish and assure a consistent quality governance system that drives right-first-time delivery across design, build, commissioning and handover

Responsibilities

  • Define quality governance approach, standards, assurance checkpoints across lifecycle
  • Lead quality performance reporting (leading/lagging) and systemic trend identification
  • Own quality readiness for key gates
  • Facilitate cross-functional issue resolution for systemic quality risks
  • Drive lessons learned integration into playbooks and standards

Key Tasks

  • Create Quality Minimum Standards (GMS-Q)
  • Develop ITPs/ITCs and roll out Visibuild
  • Uplift Quality Reporting

Regional Team

  • Deepti Bootun — Regional QM (AUS)
  • Vladimir Kurbalija — QC Manager (MEL)
  • Capistrano Toleran — Snr QI (SYD)
  • Ikuya Yusai — Regional QM (JPN)
  • Bayumi Rahman — QM (JHB)
  • Mani Murugesan — QM (SGP)
  • FTE: CI Manager, KSA QM, IND QM (future)
Construction Governance & Assurance
Matthew Charnock — AD
PORTFOLIO CONTROLSWATCH TOWER

Purpose

  • Provide independent, evidence-based oversight of Safety, Quality, and Time in construction execution — ensuring site reality is visible, truthful, and escalated early

Responsibilities

  • Run Watch Tower assurance cadence: independent checks, field verification, conformance reviews
  • Validate delivery health signals (progress realism, schedule integrity)
  • Ensure compliance to construction execution standards and playbooks
  • Lead early escalation of material delivery risks
  • Provide integrated assurance narrative to executives

Key Tasks

  • Desktop Audits
  • Develop Project Scorecards (Safety, Quality, Time, Cost, Contracts, Risk)
Status: Watch Tower and Project Scorecard in prototype / active build. Framework defined; tooling under construction. BUILDING

Team

  • Moataz Mahmoud — Risk Manager
  • FTE — Risk Manager, Document Controller (future)
Project Controls & Intelligence
Brett Simpson — AD
PORTFOLIO CONTROLS

Purpose

  • Own the Portfolio Controls system: Knowledge Hub, GMS governance, playbooks, reporting standards, and enterprise trend insight

Responsibilities

  • Own and govern Knowledge Hub as single source of truth
  • Playbook version control, change governance, standardisation
  • Performance reporting definitions and data standards
  • Cross-project trend analysis
  • Governance artefact currency and auditability

Key Tasks

  • Continue Initiatives
  • Create process / playbooks for Development Team
  • Link with PMO Initiatives
Programme
Wayland Jian — AD
PORTFOLIO CONTROLS

Purpose

  • Provide a single, integrated view of time, sequencing, milestones, and delivery health

Responsibilities

  • Govern integrated master programme: milestone taxonomy, schedule integrity, dependency logic
  • Baseline governance and variance management
  • Critical path health, float erosion, schedule drivers
  • Cross-pillar integration between Development and Construction plans
  • Executive reporting cadence and forward-look forecasts
Systems & Transformation
Shiva Ghazal — AD
PORTFOLIO CONTROLS

Purpose

  • Modernise the controls ecosystem through data, automation, and AI-enabled insight

Responsibilities

  • Digital roadmap (systems, data model, automation)
  • Integration across tools (Procore, Visibuild, DroneDeploy, SharePoint)
  • AI/analytics use cases
  • Data quality, lineage, controls transparency

Key Tasks

  • Development Knowledge Hub
  • E2E Systems review
Customer Integration
Chad Chiang (AUS) / Yuichi Kato (JPN)
PORTFOLIO CONTROLS

Purpose

  • Embed customer requirements into the delivery system so what is promised is governed in what is delivered

Responsibilities

  • Translate customer obligations into deliverables, milestones, acceptance criteria
  • Govern customer interfaces across Dev, Construction, Cx, Ops
  • Manage customer change inputs
  • Customer-facing readiness reporting
  • Alignment between internal gates and customer acceptance

Future FTEs

  • AD Customer Integration (functional lead)
  • Snr CIM — SGP/JHB, KSA, IND
Governance Forums
In-Flight Pulse Check
Watch Tower → Health Check → Audits → RCAs → CI Loop
GOVERNANCEPROTOTYPE

Layers

  • Watch Tower — forward-looking radar for emerging portfolio risks PROTOTYPE
  • Health Check — fortnightly WIP data verification
  • Audits — deep-dive compliance validation
  • RCAs — structured investigation

CI Loop

  • LL from any level → Workshop → SMEs update Gold Standards, GMS, Playbooks

Project Scorecard

Status: Framework defined (Safety, Quality, Time, Cost, Contracts, Risk). Prototype build — methodology established; dashboards under development. BUILDING
Enterprise Controls Interaction
Cross-functional governance alignment
BOUNDARY

Participating Functions

  • Portfolio Controls (Chris Goldsworthy) — methodology, governance system, GMS, playbooks, reporting, CI loop
  • Construction Governance & Excellence — independent oversight of safety, quality, time on site
  • CAPEX Controls + Risk and Resilience (Chris Swann) — cost governance, commercial risk, procurement governance
  • PMO — pre-flight project management, RF Milestone governance

Boundary

  • Portfolio Controls governs the enterprise framework
  • Construction Governance validates execution truth
  • CAPEX Controls + R&R governs commercial integrity within the framework
  • PMO governs pre-flight transitions and milestone gates

Problem Statement

Core Problem

"Today project controls capability is embedded within delivery workstreams across Development, Construction, Commercials. While effectively local, this creates:"

→ Inconsistent control standard across lifecycle stages
→ Limited independence in reporting time, cost, risk
→ Reactive rather than predictive insights
→ Fragmented data across development, construction & contracts

"As scale and complexity increase, control must be enterprise grade, not project centric."

Pillar Leads Split Across Three Reporting Lines

Portfolio Controls (Nick → Chris Goldsworthy)

Quality — Miller Missha

Time — Wayland Jian

Risk — Moataz Mahmoud

Dev Commercial (John Carlton)

Cost — Chris Swann

Contracts — Sarah Southall

Enterprise Layer

Safety — Isaac Soper

Governance & Controls Overlap

Title & Scope Ambiguity

Sarah Southall holds "Snr Director, Development Governance & Operational Excellence" within the Commercial team. Chris Swann holds "Director, CAPEX Controls + Risk and Resilience" also under Commercial. Both titles contain "governance" and "controls" language that overlaps with Portfolio Controls' enterprise governance mandate.

This creates ambiguity about who owns governance and controls at an enterprise level — particularly when onboarding new regions or resolving cross-functional disputes about standards and methodology.

Structural Consequences

Reporting Independence

Cost and Contracts reporting is owned by the teams accountable for commercial delivery. Portfolio Controls cannot independently verify cost or contracts data without relying on the commercial team to provide it.

Scalability Constraint

New regions (KSA, Mumbai) need consistent controls across all 6 pillars. Current split requires coordination across two VPs and three Director-level teams to establish baseline governance.

Watch Tower & Scorecard Build

Watch Tower and Scorecard are designed for enterprise-wide oversight across all 6 pillars. Currently in prototype — but Cost and Contracts data feeding them is controlled outside Portfolio Controls' line. The build is only as effective as the data governance around it.

Lifecycle Discontinuity

Portfolio Controls sets the enterprise framework, but cost and contracts governance operates in a separate lane. Handover risk at phase transitions (pre-flight → in-flight → Cx → handover) where controls methodology should be continuous but ownership is split.

Strategic Intent

Target

"Establish an independent Project Controls function that operates horizontally across development, providing a single, authoritative source of truth for Safety, Quality, Time, Cost, Contracts."

"This function does not deliver projects — it assures, integrates and informs them."

Industry Best Practice

Accenture Blueprint for Success

Accenture's global research identifies four action areas that distinguish top-performing capital project organisations:

1. Turn Insight into Foresight

Become data-driven. Treat data as an asset. Spot trends earlier, anticipate challenges.

AirTrunk alignment: Watch Tower (emerging risk detection), Project Scorecard (leading/lagging/readiness indicators), Primavera P6 for schedule intelligence. These tools require organisational ownership of data across all pillars — including Cost and Contracts.

2. Manage Diverse Stakeholders

Structured collaboration across functional boundaries. Hard handover gates at phase transitions.

AirTrunk alignment: RF Milestones as hard gates across the lifecycle. Customer Integration embedding requirements into governance. Requires a single orchestrator across all 6 pillars.

3. Build & Sustain Critical Skills

Upskilling, outcome-driven partnerships, pipeline for project leaders.

AirTrunk alignment: Knowledge Hub, Training & Capability Centre, playbook-driven onboarding. The functional vs operational separation (see Tab 4) is the structural enabler.

4. Hard Handover Gates

Structured gate reviews at phase transitions. No progression without formal confirmation.

AirTrunk alignment: RF Milestones (Market Entry → Site Selection → Due Diligence → Business Case → Design → Contract → Commissioning → Operations → Service). Quality Milestones QM01–QM11. Must be governed by an independent controls function.

Capital Projects Control Tower (CAPSTONE)

Accenture Control Tower

Centralised platform aggregating planning, scheduling, cost, safety, risk, engineering data into actionable insights. Directly analogous to Watch Tower + Project Scorecard.

"Organisations must institutionalise ownership for building the right operating environment to collate and deploy useful data."

The structural case for Portfolio Controls having authority over all 6 pillar data streams — whether direct or dotted-line.

Functional vs Operational — The Scaling Model

Industry Standard for Multi-Region Controls

Global EPC firms and hyperscaler owner-operators separate functional authority (global standards, methodologies, frameworks — time-zone independent) from operational authority (regional execution — time-zone aligned). This is the model that enables scaling without degrading the functional team's capacity to build and maintain the enterprise framework.

See Tab 4: Functional vs Operational for the full analysis of how this applies to Portfolio Controls.

Accenture Data Centre Acquisitions (Soben + DLB)

Market Direction

Accenture acquired Soben (project management, scheduling, cost & commercial management for hyperscalers) and DLB (DC engineering, commissioning, construction quality). Both signal: integrated controls spanning cost, schedule, quality under a single governance framework — commercial disciplines operating within that framework, not alongside it.

Functional vs Operational — Why It Matters for Scale

The Distinction

Functional Team (Global)

What they own: Standards, methodologies, frameworks, KPI definitions, scoring calibration, playbooks, data governance, system architecture, escalation protocols, RF gate criteria.

How they work: Time-zone independent. Set the rules once, apply everywhere. Doesn't grow linearly with regions.

Portfolio Controls functional roles: Construction Governance & Assurance (Matt), Project Controls & Intelligence (Brett), Programme (Wayland), Customer Integration methodology (future AD).

Operational Team (Regional)

What they own: Execution within the global framework. Inspections, audits, customer interface, site verification, data entry, regional reporting.

How they work: Time-zone aligned. Deployed per region. Empowered within delegated authority. Grows with each new region.

Operational roles today: Regional Quality Managers, QC Inspectors (CSA/MEP) under Miller. Customer Integration Managers (CIMs) executing directly with customers in RFP teams.

Current State: Where the Split Exists

Direct Reports — All Functional

All of Chris Goldsworthy's direct reports operate as functional roles: Matt (Construction Governance), Brett (Project Controls & Intelligence), Wayland (Programme), Shiva (Systems & Transformation). They set standards, build frameworks, define methodologies. This is correct.

Quality — Has the Operational Layer

Miller Missha (Director, Quality) is the functional lead: GMS-Q, ITP/ITC frameworks, KPI methodology, CI governance. His direct reports — Regional QMs, QC Inspectors — are the operational layer executing per region. This is the model that needs to extend as the portfolio scales.

Customer Integration — Needs the Split

Currently regional CIMs both define methodology and execute with customers. As new regions come online:

Functional: AD Customer Integration writes the rules — methodology, templates, customer deliverables register, RFP process standards, interface protocols.

Operational: Regional CIMs sit in RFP teams and execute directly with the customer, applying the functional playbook.

Why the Current State Doesn't Scale

Current Active Regions

Singapore, Johor Bahru, Sydney, Melbourne, Tokyo, Osaka, Hong Kong

Manageable but stretched. Functional leads are building the enterprise framework (Watch Tower, Scorecard, GMS, playbooks) while supporting governance across active locations.

Future Scaling (Add KSA, Mumbai)

Without functional/operational separation

Framework development stalls. Watch Tower and Scorecard can't progress from prototype to production because builders also run operations. New regions onboard slowly — each functional lead must personally deploy.

With Functional/Operational Separation

Functional stays fixed; operational scales with regions

Functional leads focus on standards, frameworks, calibration, tool build-out. Operational resource per region executes within the framework. Adding KSA/Mumbai means adding regional headcount — not stretching functional capacity.

Watch Tower & Scorecard: Why Separation Matters Now

Prototype → Production

The team designing methodology and tooling (Matt, Brett, Shiva) would also need to operate it daily once live. Without separation: build slows, production is under-resourced, no dedicated analyst to run Watch Tower once live.

With separation: Functional team completes build, owns methodology and calibration. Operational resource (dedicated analysts, regional data contributors) runs production.

Recommended Future State — Two Options

Both resolve the core problem. They differ in Cost & Contracts integration. VP layer and CDO retained. Systems & Transformation moves to Technology team in both. Customer Integration splits into functional (methodology) and operational (regional CIMs).

Option A: Dotted-Line Integration
Option B: Full Consolidation

Option A — Dotted-Line Integration

Cost & Contracts retain solid-line to VP Commercial. Structured dotted-line to Portfolio Controls for framework compliance, data standards, scorecard methodology.

Advantages

Lower disruption. Respects delivery accountability. Commercial retains ownership. Faster to implement. Aligned with "works inside the framework, owns their lane."

Risks

Dual governance remains. Dotted-line can be weak without VP endorsement. Data quality enforcement depends on relationship. Title overlap not fully resolved.

VP Layer (Retained)
VP Development
Luke Puckeridge
VP DEV
VP Construction
Nick Kouvaris — Portfolio Controls reports here
VP CONSTRUCTION
VP Commercial
John Carlton — Cost & Contracts retained
VP COMMERCIAL
Senior Director — Enterprise Controls
Senior Director, Construction - Portfolio Controls
Horizontal authority all 6 pillars. Dotted-line to Cost & Contracts for framework compliance.
FUNCTIONAL AUTHORITYDOTTED TO COST & CONTRACTS
Functional Layer (Global — Sets the Rules)
Quality & Assurance
Direct
FUNC
Construction Governance
Watch Tower + Scorecard BUILDING
FUNC
Project Controls & Intelligence
Direct
FUNC
Programme
Direct
FUNC
Customer Integration
Functional lead — methodology
FUNC
Cost (Dotted)
Solid to VP Commercial
DOTTED
Contracts (Dotted)
Solid to VP Commercial
DOTTED
Operational Layer (Regional — Does the Doing)
Singapore
OPS
Johor Bahru
OPS
Sydney / Melbourne
OPS
Tokyo / Osaka
OPS
Hong Kong
OPS
KSA
FUTURE
Mumbai
FUTURE

Option B — Full Consolidation

Cost & Contracts governance moves under Portfolio Controls. VP Commercial retains commercial strategy, negotiations, claims — but controls governance sits within Portfolio Controls.

Advantages

Eliminates dual governance. Single source of truth with direct authority over all 6 pillars. Maximum reporting independence. Cleanest scalability. No title ambiguity. Watch Tower and Scorecard have direct data authority.

Risks

Significant disruption. VP Commercial scope reduction. Over-centralisation risk into commercial decisions (pricing, negotiation, claims must stay with commercial). Careful boundary definition required.

VP Layer
VP Development
Luke Puckeridge
VP DEV
VP Construction
Nick Kouvaris — Portfolio Controls with integrated Cost & Contracts governance
VP CONSTRUCTION
VP Commercial
John Carlton — retains strategy, negotiations, claims
SCOPE CHANGE
Senior Director — Full Enterprise Controls Authority
Senior Director, Construction - Portfolio Controls
Direct authority all 6 pillars including Cost & Contracts governance
FULL AUTHORITYCOST & CONTRACTS CONSOLIDATED
Functional Layer (All Pillars Under One Roof)
Quality
FUNC
Construction Gov
Watch Tower BUILDING
FUNC
Controls & Intelligence
FUNC
Programme
FUNC
Customer Int.
Functional lead
FUNC
Cost Governance
From Commercial
CONSOLIDATED
Contracts Governance
From Commercial
CONSOLIDATED
Operational Layer (Regional)
Singapore
OPS
Johor Bahru
OPS
Sydney / Melbourne
OPS
Tokyo / Osaka
OPS
Hong Kong
OPS
KSA
FUTURE
Mumbai
FUTURE