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Our board committees

Academic Board

Chair

Professor Michael Adams FCG FGIA(Life)

Secretary

Geoffrey Stirton FGIA FCG
Company Secretary, Governance Institute of Australia

Committee

Dr Kevin Adams Appointed

Professor James Arvanitakis Appointed

Karin Geraghty FGIA FCG Appointed

Adjunct Professor Dr Asheley Jones Appointed

Dr Jolene Morse FGIA Appointed

Associate Professor Beth Nosworthy Appointed

Dr Rosemary Sainty FGIA Appointed

Dr Colin Sharp FGIA FCG — Appointed

Charlene Donga CPA, AGIA — Student Representative

Pauline Vamos FGIA FCG — ex officio

Membership Committee

Chair

Helen Hardy FGIA FCG
Company Secretary, Origin Energy Limited

Secretary

Geoffrey Stirton FGIA FCG
Company Secretary, Governance Institute of Australia

Committee

Margot Blue GIA(Affiliated) CG(Affiliated)
Director, The Gowrie Qld

Mark Grdovich
Senior Corporate Lawyer, Origin Energy

Debora Jackson FGIA
Non-Executive Director

Amanda Millar AGIA
Head of Finance, Risk and Governance Australian Banking Association

Pauline Vamos FGIA FCG
Non-Executive Director

People, Remuneration and Nominations Committee

Chair

Greg Hanigan BCom, AdvDipFS (FP), Cert Gov(Prac), GAICD, FGIA FCGChief Risk Officer, Foresters Financial

Secretary

Geoffrey Stirton FGIA FCG
Company Secretary, Governance Institute of Australia

Committee

Pauline Vamos FGIA FCG
Non Executive Director

Ken Weldin FGIA FCG
Partner & National Governance Leader PKF Australia

Risk, Audit and Finance Committee

Chair

Ken Weldin FGIA FCG
Partner & National Governance Leader PKF Australia

Secretary

Geoffrey Stirton FGIA FCG
Company Secretary, Governance Institute of Australia

Committee

Paige Exley CA, FGIA FCG (CS)Group Accountant & Treasurer, Fleetwood Ltd

Greg Hanigan FGIA
Chief Risk Officer, Foresters Financial