Board Committees

Audit & Risk Committee

Non-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 Lotterywest, Healthway and strategic communications firm Purple. She is also a non-executive director at the South Metropolitan Health Service and the Royal Flying Doctor Service…

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Audit & Risk Committee Members

Non-Executive Director; Member of the Audit & Risk Committee  LLM (The University of Melbourne), LLB Hons I & BA (The University of Adelaide)    Caitlyn…

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Non-Executive Chair of the Board of Directors, Member of the Audit & Risk Committee; Member of the People, Remuneration & Nominations Committee BCom & MCom…

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Non-Executive Director; Member of the Audit & Risk Committee  BCom (Deakin University), GAICD    Mark has spent over 25 years working in the not-for-profit sector…

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Investment Committee

Non-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…

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Investment Committee Members

Member, Investment Committee Annette was appointed as a member of the Investment Committee in April 2017. Annette is an adjunct professor in Finance at The…

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Member, Investment Committee Michael is the head of investment strategy at Aware Super, one of Australia’s largest profit-for-member superannuation funds. He manages the asset allocation…

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Member, Investment Committee Sarah is currently a stay-at-home daughter caring for her mum. Most recently she was managing director, head of Asia Pacific fixed income…

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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 leader within the public sector. She has held a wide range of positions spanning health, industrial relations, economic development, community engagement and education. Madeline is passionate about public value and delivering positive…

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People, Remuneration & Nominations Committee

Non-Executive Chair of the Board of Directors, Member of the Audit & Risk Committee; Member of the People, Remuneration & Nominations Committee BCom & MCom…

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