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 strategic communications firm Cannings Purple. A trusted advisor and expert communicator, she has worked at the very highest levels of politics, media and business.  …

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Audit & Risk Committee Members

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…

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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 and 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 the over 20 years working in the not-for-profit…

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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 Mullen was appointed as a member of the Investment Committee in April 2017. Annette is an Adjunct Professor with the Discipline…

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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…

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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…

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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…

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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…

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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 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…

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People, Remuneration & Nominations Committee

Non-Executive Director; Member of the People, Remuneration & Nominations Committee BA (Griffith University, Grad Dip (Monash University) Adam Lees has over 20 years of experience…

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Non-Executive Director; Member of the People, Remuneration & Nominations Committee MBBS (The University of Melbourne), MBus (Swinburne University), GAICD, MAICG     Craig personally experienced the…

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

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