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. Third Link Investment Managers Pty Limited (Principal) Australian Philanthropic Services Ltd (Chairman) Fitzpatrick Private Wealth (Appointed Chairman on 5 May 2015) Atrium Investment Management (Appointed Chairman on 27 May 2015) Cuffelinks Pty Ltd Global Value Fund Limited Antipodes Global Investment Company Limited (Appointed 30 June 2016) Member, Remuneration Committee Member, Investment Committee Geoffrey Ian Martin AM, B.Ec (Hon), Adv Diploma AICD, - Director Experience and Expertise Appointed to the Board as an independent director on 18 April 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). Argo Investments Ltd (Chairman) Argo Global Listed Infrastructure Limited, Chairman (Appointed 26 March 2015) Berkshire Capital Securities LLC (Vice-Chairman, Asia Pacific) Wayside Chapel Foundation (Chairman) Special Responsibilities Chair, Investment Committee Member, Remuneration Committee Details of Board Directors Qualifications and Experience Page 1 of 7
2 Nicolette Rubinsztein, B. Bus (Hons), MBA (AGSM), GAICD, FIAA Appointed to the Board as an independent director on 1 December Formerly a general manager at CBA/ Colonial First State for 14 years including strategy, marketing and retirement. Former Vice President and head of product management at BT and a consulting actuary at Towers Perrin. Nicolette was also on the board of ASFA from 2007 to She has chaired numerous ASFA, FSC and FPA committees. Nicolette was the winner of the inaugural FSC industry excellence award and the ASFA Distinguished Service Award for policy work. In 2014, she was named one of the top 10 powerful part-timers. Nicolette is an honorary adviser for Macquarie University and an elected member of the Actuaries Council. SuperEd Member, Audit, Risk & Compliance Committee (Appointed 24 February 2016) Member, Insurance Committee (Appointed 24 February 2016) Professor Peter Dawkins, Ph.D, M.Sc, B.Sc Elected to the Board on 4 November 2015 by the Shareholder Universities to represent employers. Appointed Vice-Chancellor and President of Victoria University in 2011, following senior roles in the Victorian Public Service as Deputy Secretary of the Victorian Department of Treasury and Finance ( ) and Secretary of the Victorian Department of Education and Early Childhood Development ( ). Professor Dawkins was Professor of Economics at Curtin University ( ), and the Ronald Henderson Professor and Director of the Melbourne Institute of Applied Economic and Social Research at the University of Melbourne ( ). In recent years, Professor Dawkins has been a Board Member of the Victorian Education and Research Network (VERNet), an Executive Committee Member of the Australian Higher Education Industrial Association (AHEIA), and the Board of the Business-Higher Education Roundtable (B-HERT), positions which he ceased to hold in November 2015, when he joined the UniSuper Board. He remains a Committee Member of the Western Melbourne Regional Development Authority and a Board Member of WACE (World Association of Cooperative Education). Western Melbourne Regional Development Authority World Association of Cooperative Education Member, Investment Committee (Appointed 24 February 2016) Details of Board Directors Qualifications and Experience Page 2 of 7
3 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, 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 was a member of the Universities Australia Board from May 2011 to May Education Australia Limited VERnet Pty Ltd Universities Australia (Ceased May 2016) Special Responsibilities Member, Remuneration Committee (Appointed 24 February 2016) 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), University Secretary of the University of Newcastle. Fellow of the Australian Institute of Company Directors. Consultant to the Higher Education sector and a non-executive director within the not for profit and Government sector. / other positions Otterstone Consulting Principal Phillips KPA, Key Associate NSW Board of Nursing & Midwifery Board of Australia (ceased January 2016) Member, Audit, Risk & Compliance Committee Chair, Remuneration Committee Chair, Insurance Committee Details of Board Directors Qualifications and Experience Page 3 of 7
4 Professor Lelia Green, Ph.D MA, M.Ed, BA Elected to the Board by members of the Consultative Committee representing academic staff on 4 November Professor Lelia Green is Professor of Communications at Edith Cowan University, in the School of Arts and Humanities and has been a member of the Consultative Committee since Neville Kitchin, FAICD, GAIST, DipSuper Appointed to the Board on 29 August 2013 representing national unions. General Secretary of the Public Service Association and Branch Secretary of the Community and Public Sector Union (State Public Services Federation Group) SA Branch. Trustee of the Public Service Association Legal Services Scheme Board and a Justice of Peace in South Australia. A representative on SA Unions Executive. Member of the South Australian Government Superannuation Federation. /other positions Health Partners Ltd Asbestos Diseases Society of South Australia City Child Care Centre Incorporated Member, Insurance Committee Member, Audit, Risk and Compliance Committee Details of Board Directors Qualifications and Experience Page 4 of 7
5 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. Federation of Education Unions Pty Ltd Special Responsibilities Stephen Somogyi, M.Sc (Melbourne) SM (MIT), FAICD, FIAA, F Fin - Director Experience & expertise Elected to the Board by members of the Consultative Committee representing employers on 27 October Steve was the Chief Operating Officer at RMIT, from 2006 to 2 July He is a Fellow of the Actuaries Institute of Australia, the Australian Institute of Company Directors, and the Financial Services Institute of Australia. Steve 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. /other positions Safety Rehabilitation and Compensation Commission (Commissioner) OnePath Life Limited OnePath General Insurance Pty Limited Guild Group Holdings Limited Guild Trustee Services Pty Ltd Guild Superannuation Services Ltd Guild Insurance Ltd ANZ Lenders Mortgage Insurance Pty Limited Spatial Vision Innovations Pty Ltd Higher Education Services Pty Ltd RMIT Foundation (ceased 2 July 2016) RMIT Training Pty Ltd (ceased 2 July 2016) RMIT Vietnam Holdings Pty Ltd (ceased 2 July 2016) Chair, Audit, Risk & Compliance Committee (1 January 2015) Details of Board Directors Qualifications and Experience Page 5 of 7
6 Keith Tull, B.Bus (Accounting), Grad Diploma (Data Processing), CPA, DipSuper 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 School of Science. Member, Insurance Committee Professor Paul Johnson, MA, DPhil, AcSS Director (as at 4 November 2015) Elected to the Board on 1 January 2008 by the Shareholder Universities to represent employers. Retired on 4 November Appointed Vice-Chancellor, University of Western Australia from 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. (as at 4 November 2015) Perth USAsia Centre Go8 Ltd VenuesWest (Appointed on 1 July 2015) Nil Details of Board Directors Qualifications and Experience Page 6 of 7
7 Professor Michael Skully, BSBA, MBA, Grad Dip Econ, SF Fin, FCPA, FAIST Director (as at 4 November 2015) Elected to the Board by members of the Consultative Committee to represent academic staff on 14 November Retired on 4 November Professor of Banking at Monash University. Nil Member, Investment Committee (Up to 4 November 2015) Melda Donnelly, B.Com, CA Director (as at 15 August 2015) Appointed to the Board on 16 August 2012 as an independent director. Retired on 15 August A Chartered Accountant and Founder and Chairperson of the Centre for Investor Education. Former positions include 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. (as at 15 August 2015) Treasury Group Ltd Orion Asset Management Aurora Investment Management Pty Ltd JA Russell & Co Sdn Bhd BOH Plantations Sdn Bhd Member, Investment Committee (Up to 15 August 2015) Member, Audit, Risk and Compliance Committee (Up to 15 August 2015) Details of Board Directors Qualifications and Experience Page 7 of 7
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