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1 Responsible Person Relevant Interests & Duties Remunerated Relevant TRUSTEE ENTITY H.E.S.T. Australia Limited Related party interests as denoted under Relevant N/A Frontier Advisors Pty Ltd Industry Super Holdings Pty Ltd Industry Funds Management Pty Ltd Industry Fund Services Pty Ltd Industry Super Australia Pty Ltd ISPT Pty Ltd N/A TRUSTEE DIRECTORS Michael Borowick Assistant Secretary Australian Council of Trade Unions A.C.T.U. Building (Canberra) Pty Ltd Director & Company Secretary A.C.T.U-A.C.S.P.A Child Care Centre Limited Director & Company Secretary ACN Pty Ltd Director & Company Secretary ACN Pty Ltd Director & Company Secretary ACN Pty Ltd Director & Company Secretary ACN Pty Ltd Director & Company Secretary ACN Pty Ltd Director & Company Secretary ACTU Member Connect Pty Ltd ACN Ltd ACTU Property Pty Ltd Union Membership Australia Pty Ltd Graduate Diploma in Labour Relations Law
2 ACTU Property Pty Ltd ACTU-JCH Pty Ltd Director & Company Secretary Australia Israel Labor Dialogue Ltd Director & Company Secretary Union Membership Australia Pty Ltd Director & Company Secretary Asbestos Safety and Eradication Council Defence Reserves Support Council National Workplace Relations Consultative Council Safe Work Australia Safety, Rehabilitation and Compensation Commission Pip Carew Assistant Secretary Australian Nursing & Midwifery Federation (Victorian Branch) Investment Loan N.S.E. Property Pty Ltd N.S.E. RTO Pty Ltd Konumbo Pty Ltd Australian Nursing & Midwifery Federation (Victorian Branch) (Member of Board of Management and Executive Member of Finance and Risk None Certificate of Nursing Bachelor of Arts Graduate Diploma in Health Sciences AIST Trustee Director Course Level 1
3 Management Committee) Stephen McCredie (partner) Konumbo Pty Ltd Deborah Cole CEO Dental Health Services Victoria Lisa Darmanin Executive President Australian Services Union (Victorian and Tasmanian Authorities and Services Branch) Australian Healthcare and Hospitals Association (Director and Chair of Finance & Audit Committee) Hessel Care Foundation Community Services and Health Industry Training Board EMILY s List Australia, National Committee Australian Services Union, National Executive Ministerial Advisory Committee (residential and out-of-home care) Committee of Management (National Australian Services Union) None Bachelor of Dental Surgery Master of Business Administration Graduate Diploma of Health Administration Graduate Certificate in Leadership and Catholic Culture Fellow of the Australian Institute of Company Directors (FAICD) Fellow of the Australian Institute of Management (FAIM) Graduate of the Australian Institute of Superannuation Trustees Directors Course (GAIST) None Bachelor of Business (Industrial Relations and Human Resource Management) Diploma of Community Development RG 146 AIST Trustee Director Course Level 1
4 Angela Emslie Director None Bachelor of Economics Master of Business Management LIME Management Frontier Advisors Pty Ltd Company Directors Course Group Pty Ltd Suicide Prevention Australia Ltd PS 146 AIST (President) Garry Weaven (partner) (Chair) Industry Super Australia The New Daily Industry Funds Management (Chair) Fellow of the Australian Institute of Superannuation Trustees (FAIST) Brett Holmes General Secretary NSW Nurses & Midwives Association 100% future cash flow to Shares Plus Cash Global Bonds Property International Shares Infrastructure Private Equity NEW Law Pty Ltd None Registered Nurse Registered Midwife
5 Australian Nursing and Midwifery Federation (Federal Executive) Edith Cavell Trust (Trustee and Chairman) Gary Humphrys Director St Vincent s Health (Aust) Ltd Robert Lewtas Finance & Administration Manager United Voice (WA Branch) Valerie Lyons Executive Director & CEO Uniting AgeWell (VIC & TAS) Ergon Energy Corporation Ltd (Chair) Energy Super Australian Labor Party (State Treasurer, WA) Investments Investments None Post-graduate Diploma of Business Administration Chartered Accountant Member and Graduate of Australian Institute of Company Directors (GAICD) None Member and Graduate of Australian Institute of Company Directors (GAICD) None Bachelor of Business Studies (Accounting) Executive Development Year ACIS Fellow of the Australian Institute of Company Directors (FAICD) Fellow of Certified Practising Accountants Australia (FCPA) Fellow of Chartered Secretaries Australia (FCSA) AIST Certificate of Trustee Practice Catherine Smith Principal Changesmith Consulting Australian Communities Foundation Futureye Pty Ltd (Associate Director) Australian Communities Foundation Grants Committee Advisory Board, McCaughey VicHealth Master of Strategic Foresight Bachelor of Natural Environmental Science Fellow of the Institute of Public Administration Australia IPAA (Vic Branch)
6 Community Wellbeing Unit (Chair) RMIT School of Management Advisory Committee Victorian Council of Social Services (life member) Lloyd Williams Branch Secretary Health Services Union (Victoria No. 2 Branch trading as Health and Community Services Union) Klaus Zimmermann Health Services Union (National President, National Executive Officer and Delegate to National Council) Victorian Trades Hall Council (Executive Member) Pamela Williams (partner) Income Stream Cash Global Bonds International Shares Income Stream ; None Diploma of Occupational Health & Safety Diploma of Superannuation RG 146 None Bachelor of Business (Accounting) Business Certificate of Accounting Diploma in Corporate Management Justice of the Peace (South Australia)
7 Applied Professional Services Pty Ltd ISPT IGPT The New Daily Pty Ltd (Non-Executive Director) Commonage Association for the Ageing Pty Ltd (Non-Executive Director) Southern Cross Care (SA & NT) Inc ( Committee member of the Board Audit and Finance Committee) Gillian Zimmermann (wife) Cash International Shares Infrastructure Property TRUSTEE STAFF Debby Blakey CEO Shares Plus Online Investment Account None Bachelor of Science Certified Financial Planner Fellow of the Australian Institute of Superannuation Trustees (FAIST) PS 146 Diploma of Financial Services (Financial Planning) Practitioner Member Financial Planning Association Member and Graduate of Australian Institute of Company Directors (GAICD)
8 Fund Executives Association Limited (FEAL) Industry Super Australia (ISA) Australian Council of Superannuation Investors (ACSI) Lawrence Blakey (partner) Online Investment Account Robert Fowler Chief Investment Officer Jorden Lam Company Secretary & General Counsel Justin McMinn Executive Member Advice Vencap 12 Ltd Patricia Finnemore (wife) Wealthsource Conveyancing Pty Ltd The Redwood Trust (Trustee) International Shares Private Equity None Bachelor of Business (Accounting & Law) Chartered Financial Analyst Chartered Accountant Member of the CFA Institute Member of the Investment Management Consultants Association Australia (IMCA) Member of the Institute of Chartered Accountants (ACA) None Master of Laws Graduate Diploma of Legal Practice Bachelor of Laws Bachelor of Commerce Corporate Governance Making Corporate Boards Effective (Harvard Business School, Boston, USA) RG 146 Licensed Australian legal practitioner None Diploma of Financial Planning Fellow of the Australian Institute of Superannuation Trustees (FAIST) AFP Financial Planning Association
9 Infrastructure Member of Association of Superannuation Funds Australia David Morris Executive Finance and Investment Operations Stephen Reilly Chief Operating Officer Neil Saxton Executive Engagement Strategy Lisa Samuels Executive Marketing Strategy Private Equity International Shares Trina Saxton (partner) Credit Card Stephen Samuels (Partner) Credit Card None Bachelor of Business (Accounting) Institute of Chartered Accountants Australia (ACA) None Bachelor of Business None Diploma in Business (Frontline Management) Certificate of Superannuation Management (ASFA 100) Diploma of Financial Services Advanced Diploma of Financial Services (Superannuation) Associate Diploma of Superannuation Management Fellow of the Australian Institute of Superannuation Trustees (FAIST) Member and Graduate of Australian Institute of Company Directors (GAICD) None Master of Organisational Leadership Graduate Diploma of Marketing Bachelor of Applied Science Certificate of Superannuation Management
10 Responsible Person Relevant Interests & Duties Remunerated Relevant Sophie Sigalas Executive People Strategy AUDITORS Britt Hawkins Partner - PwC Sean Hill Partner - KPMG ASFA Best Practice Standing Advisory Panel Strathfieldsaye Estate Ltd Australian Landscape Trust (Trustee) None Bachelor of Science (Psychology) Graduate Certificate Industrial Relations/Human Resources Diploma Project Management Certificate IV Training and Assessment MBTI Step I and II Accredited Facilitator Team Management Systems Accredited Facilitator DDI Accredited Facilitator Apollo Accreditation GENOS Emotional Intelligence Accreditation GENOS Enduring Impact Accredited Facilitator None Bachelor of Commerce Institute of Chartered Accountants Australia (ACA) None Bachelor of Business (Accounting) Institute of Chartered Accountants Australia (ACA) Registered Company Auditor NB: Where an interest in HESTA has been disclosed, the interest relates to an investment allocation in a HESTA accumulation product unless otherwise specified.
Directorships N.S.E. Property Pty Ltd N.S.E. RTO Pty Ltd Konumbo Pty Ltd
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