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

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Audit & Risk Committee Members

Volunteer Company Secretary JD (The University of Melbourne), BA (The University of Melbourne) Ben is a risk and compliance specialist with extensive experience working with…

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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 over 20 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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Non-Executive Director; Member of the Investment Committee BCom (University of South Africa), MBA (Warwick university), GAICD Dom is chief executive officer of Energy Networks Australia….

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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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Member, Investment Committee Susan is an investment professional, her career spanning over 30 years in financial markets. Her more recent roles include non-executive director of…

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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 Director; Member of the People, Remuneration & Nominations Committee BA (Griffith University, Grad Dip (Monash University) Adam is the director of New Moon Consulting….

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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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