Board Committees
Audit & Risk Committee
Karen Brown (she/her)
ChairNon-Executive Deputy Chair of the Board of Directors; Chair of the Audit & Risk Committee BA & Dip Ed (The University of Western Australia), GAICD Karen is non-executive chair of strategic communications firm Cannings Purple. A trusted advisor and expert communicator, she has worked at the very highest levels of politics, media and business. During…
Audit & Risk Committee Members
Ben Henry (he/him)
Member
Volunteer Company Secretary Ben is a Senior Analyst within Deloitte’s Risk & Regulatory practice, specialising in financial services risk advisory. Prior to joining Deloitte, Ben…
Greg Livingstone (he/him)
Member
Non-Executive Chair of the Board of Directors, Member of the Audit and Risk Committee; Member of the People, Remuneration & Nominations Committee BCom & MCom…
Mark Stewart (he/him)
Member
Non-Executive Director; Member of the Audit & Risk Committee BCom (Deakin University), GAICD Mark has spent the past 20 years working in the not-for-profit sector…
Investment Committee
Jerome Tse (he/him)
ChairNon-Executive Director; Chair of the Investment Committee LLB, BCom and LLM (The University of Melbourne) Jerome is a partner in the tax group at King & Wood Mallesons based in Sydney. He brings over 20 years’ professional experience assisting individuals and businesses to manage their tax affairs and resolve delicate and complex tax disputes. In…
Investment Committee Members
Annette Mullen
Member
Member, Investment Committee Annette Mullen was appointed as a member of the Investment Committee in April 2017. Annette is an Adjunct Professor with the Discipline…
Dominique van den Berg
Member
Non-Executive Director; Member of the Investment Committee BCom (University of South Africa), MBA (Warwick university), GAICD Dominique has been in the energy sector for more…
Michael Winchester
Member
Member, Investment Committee Michael is the Head of Investment Strategy at First State Super, one of Australia’s largest profit-for-members superannuation funds. He is responsible for…
Sarah Percy-Dove
Member
Member, Investment Committee Sarah Percy-Dove, Managing Director, is Head of Asia Pacific Fixed Income Research within BlackRock’s Asia Pacific Active Investments Group. She holds a…
Susan Darroch
Member
Member, Investment Committee Susan is an investment professional, her career spanning over 30 years in the financial markets, with the focus of the last 20…
People, Remuneration & Nominations Committee
Non-Executive Director; Chair of the People, Remuneration & Nominations Committee LLB (The University of Adelaide) & MPA (Flinders University) Madeline is an experienced senior executive in the South Australian public service. She has held a wide range of positions across the public sector spanning health, industrial relations, economic development and community engagement. Currently Madeline is…
People, Remuneration & Nominations Committee
Adam Lees (he/him)
Member
Non-Executive Director; Member of the People, Remuneration & Nominations Committee BA (Griffith University, Grad Dip (Monash University) Adam Lees was appointed as Rio Tinto’s Chief…
Dr Craig White (he/him)
Member
Non-Executive Director; Member of the People, Remuneration & Nominations Committee MBBS (The University of Melbourne), MBus (Swinburne University), GAICD Craig personally experienced the uplifting experience…
Greg Livingstone (he/him)
Member
Non-Executive Chair of the Board of Directors, Member of the Audit and Risk Committee; Member of the People, Remuneration & Nominations Committee BCom & MCom…