Details of Board Directors Qualifications and Experience
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1 Christopher Cuffe, BCom, FCA, F Fin, FAICD Chairman Appointed to the Board as an independent director on 13 April 2007 and elected as Chairman on 15 June Fellow of the Institute of Chartered Accountants, Fellow of Financial Services Institute of Australasia and Fellow of Australian Institute of Company Directors. Former CEO of Colonial First State Investments Limited and Challenger Financial Services Group Limited. Chairman of Australian Philanthropic Services (an Australian based non-profit organisation), Director of Third Link Investment Managers Pty Limited, Chairman of the Primary Ethics Future Trust, Non-Executive Director of Global Value Fund Limited. Non-Executive Director of Fitzpatricks Private Wealth and Principal of the Financial Services newsletter, Cuffelinks. Third Link Investment Managers Pty Limited Australian Philanthropic Services Ltd (Chairman) Fitzpatrick Private Wealth Cuffelinks Pty Ltd Primary Ethics Future Trust (Chairman) Global Value Fund Limited Member, Remuneration Committee Member, Investment Committee Professor Jane den Hollander, PhD, MSc, BSc Hons Director Experience and Expertise Elected to the Board on 1 May 2012 by the Shareholder Universities to represent employers. Currently Vice-Chancellor of Deakin University, Geelong, Victoria. Previously held positions include Deputy Vice-Chancellor (Academic) at Curtin University, and senior management positions at the University of Western Australia. Professor den Hollander is a member of the Australian Government s Office for Learning and Teaching Strategic Advisory Committee. Current Directorships Universities Australia Board (Director) (Deputy Chair) Education Australia Limited (Director) Geelong Performing Arts Trust (Trustee) None Details of Board Directors Qualifications and Experience Page 1 of 7
2 Melda Donnelly, B.Com, CA Director Appointed to the Board on 16 August 2012 as an independent director. A Chartered Accountant and Founder and Chairperson of the Centre for Investor Education. Former CEO of Queensland Investment Corporation, Deputy Managing Director of ANZ Funds Management, Managing Director of ANZ Trustees, Chair of VFMC, Chair of Plum Financial Services Pty Ltd. Treasury Group Ltd (Director) Ashmore PLC (Director) Member, Investment Committee Member, Audit, Risk and Compliance Committee Details of Board Directors Qualifications and Experience Page 2 of 7
3 Professor Paul Johnson, MA, DPhil, AcSS Director Elected to the Board on 1 January 2008 by the Shareholder Universities to represent employers. Appointed Vice-Chancellor, University of Western Australia in January 2012 and former Vice-Chancellor of Latrobe University from April 2007 to December Former Deputy-Director, London School of Economics and Lecturer/Reader/Professor of Economic History, London School of Economics. Former Governor, UK Pension Policy Institute. Holds MA, DPhil Oxford University, AcSS (Academician of the Social Sciences) and Fellow of the Royal Historical Society. Perth USAsia Centre Nil Dr Susan Gould, BSc (Hons), PhD, FAICD, GAIST (Adv.) Director Elected to the Board by members of the Consultative Committee to represent employers on 11 November Former Deputy Vice-Chancellor (Services) and University Secretary of the University of Newcastle. Fellow of the Australian Institute of Company Directors, Director of the Board of Australian Institute of Superannuation Trustees. Member of the Federal Government s BoardLinks register. Consultant to the Higher Education sector and a non-executive director within the not for profit and Government sector. Australian Institute of Superannuation Trustees Member, Audit, Risk & Compliance Committee Chair, Remuneration Committee Chair, Insurance Committee Details of Board Directors Qualifications and Experience Page 3 of 7
4 Ian Martin AM, B.Ec (Hon), Adv Diploma AICD, - Director Experience and Expertise Appointed to the Board as an independent director on 18 April Vice Chairman Asia Pacific of Berkshire Capital Securities LLC, Chairman, Argo Investments Ltd, Former CEO of BT Financial Group and Global Head of Investment Management of Bankers Trust Corporation. Former Panel Member of the Superannuation System Review (the Cooper Review). Current Directorships Argo Investments Ltd (Chairman) Berkshire Capital Securities LLC (Vice-Chairman, Asia Pacific) Wayside Chapel Foundation (Chairman) Chair, Investment Committee Member, Remuneration Committee Grahame McCulloch, - Director Experience and Expertise Appointed to the Board on 14 February 2013 representing national unions. General Secretary of National Tertiary Education Union (NTEU), Education International (EI) Executive Board, Australian Council of Trade Unions (ACTU) Executive, Director, Federation of Education Unions. Current Directorships FEU Pty Ltd (Director) None Professor Michael Skully, BSBA, MBA, Grad Dip Econ, SF Fin, FCPA, FAIST Director Elected to the Board by members of the Consultative Committee to represent academic staff on 14 November Professor of Banking at Monash University. Financial Services Institute of Australasia FINSIA Education Ltd Member, Investment Committee Details of Board Directors Qualifications and Experience Page 4 of 7
5 Keith Tull, B.Bus (Accounting), Grad Diploma (Data Processing), CPA - Director Elected to the Board by members of the Consultative Committee to represent general staff on 23 November Employed at RMIT since 1990 formerly as both the Finance Manager and IT Manager within the School of Computer Science and Information Technology, currently employed as the Senior Finance Manager for both the School of Computer Science and Information Technology and the School of Mathematics and Geospatial Sciences. None Member, Insurance Committee Details of Board Directors Qualifications and Experience Page 5 of 7
6 Neville Kitchin, FAICD and GAIST Appointed to the Board on 29 August 2013 representing national unions. Assistant General Secretary of the Public Service Association and Assistant Branch Secretary of the Community and Public Sector Union. Trustee of the Public Service Legal Scheme Board and a Justice of Peace. A member of the Public Sector Promotion and Grievance Appeal Tribunal and a representative on the South Australian Unions Executive Board. Member of the South Australian Government Superannuation Federation. Health Partners Ltd Asbestos Diseases Society of South Australia City Child Care Centre Incorporated Member, Insurance Committee Member, Audit, Risk and Compliance Committee Stephen Somogyi, M.Sc (Physics) SM (Management), FAICD, FIAA, F Fin Experience & expertise Elected to the Board by members of the Consultative Committee representing employers on 27 October Stephen is the Chief Operating Officer and Vice President Resources at RMIT, holding this position since He is a Fellow of the Actuaries Institute of Australia, the Australian Institute of Company Directors, and the Financial Services Institute of Australia, Stephen was previously an Executive Member of the Australian Prudential Regulation Authority (APRA), Chief Executive Officer of the CPI Group Ltd and has held various executive roles at National Mutual, including Chief Manager for New Zealand, Associate Director-Operations and Chief Finance Executive. Safety Rehabilitation and Compensation Commission (Commissioner) OnePath Life Limited (Director) OnePath General Insurance Pty Limited (Director) Guild Group Holdings Limited (Director) ANZ Lenders Mortgage Insurance Pty Limited (Director) Spatial Vision Innovations Pty Ltd (Director) Higher Education Services Pty Ltd (Director) RMIT Foundation (Trustee) Chair, Audit, Risk & Compliance Committee Details of Board Directors Qualifications and Experience Page 6 of 7
7 Mark Perica, B Juris, LLB, MA, LLM Appointed as Alternate Director for Neville Kitchin on 18 December Senior Legal Counsel for the Federal Office of the CPSU (SPSF Group). Treasurer of the Australian Institute of Employment Rights. Australian Institute of Employment Rights (Treasurer) Nil Warren Snell, BEc (Hons), MEc, Hon DUniv, FAIM, FCPA, Director Elected to the Board by members of the Consultative Committee to represent employers on 8 November Retired on 27 October Former Vice- President (Corporate), Edith Cowan University. Fellow of CPA Australia and Australian Institute of Management. ECU Resources for Learning Ltd (ceased 4 December 2013) Chair, Audit, Risk & Compliance Committee Details of Board Directors Qualifications and Experience Page 7 of 7
Details of Board Directors Qualifications and Experience
Geoffrey Ian Martin AM, B.Ec (Hon), FAICD, - Director - Chairman Experience and Expertise Appointed to the Board as an independent director on 18 April 2013 and elected as Chairman on 1 July 2017. Former
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