Our other Committees

Chair

Susan Campbell FGIA FCG
Consultant

Committee
Nathan Bartrop FGIA FCG
Executive Director, White Label Corporate

Pia Bentick FGIA FCG
Company Secretary

Edna Coetzee FGIA FCG (CS, CGP)
Consultant, Governance on call

Jane Cox FGIA FCG
Head of Secretariat — Subsidiaries ANZ, Company Secretary’s Office, ANZ Bank Ltd

Varuni De Silva FGIA FCG
Global Head Governance, New Forests Asset Management Pty Ltd

Francesca Dickson FGIA FCG
Risk Consultant

Duncan Glasgow FGIA FCG
Consultant

Peter Goffin FGIA FCG
General Counsel, Company Secretary, AMA Victoria

Phil Grindley FGIA FCG
GM Enterprise Risk and Business Assurance, New Horizons Enterprises Limited

Stephen Harris FGIA FCG
Blackhall & Pearl

Ian Londish GIA(Affiliated)
Company Secretary

Philip Maloney AGIA ACG
Non-Executive Director, Loreto Normanhurst

Steven Maycock FGIA
General Counsel/Company Secretary, TT Line Company Pty Ltd

Andrew McKelvie FGIA FCG
Head — Company Secretarial Group, TMF — Corporate Services (Aust) Pty Ltd

Ellen Morsley FGIA FCG
Senior Legal Counsel, CBOE

David Munday AGIA ACG
Chief Governance Officer/Company Secretary, Regional Australia Bank

Committee

Catherine O’Brien FGIA FCG
Manager – Corporate Secretarial Group, TMF Corporate Services (Aust) Pty Ltd

Cathy Oster FGIA FCG
Joint Company Secretary, Adbri Limited

Viola Pythas FGIA
Principal, Corpsec Services

Helen Roberts FGIA FCG
ANZ Regional Head of Governance, Legal and Governance Macquarie Group Limited

Keith Roberts FGIA FCG
Managing Director, NFP Support Pty Ltd

Gregory Seeto FGIA
General Counsel and Company Secretary, Governance, Integrity and Legal, Kilcoy Global Foods

Michele Shadler FGIA
Senior Governance Lawyer, Corporate Governance, Zurich Financial Services Australia Ltd

Christopher Skelton FGIA FCG
Director, NFP Accountants Pty Ltd

Tim Timchur FGIA FCG
Director, 365 Architechs Pty Ltd

Leanne Wrightson AGIA ACG
Senior Risk Officer, NSW Environmental Protection Authority

Chair

Rohan Abeyewardene FGIA FCG
Group Company Secretary, Vicinity Centres

Committee

Kirsten Anderson Llewllyn FGIA
Joint Group Company Secretary, Orica Limited

Warren Baillie FGIA (Life) FCG
Company Secretary, Woodside Energy Ltd

Carl Bicego FGIA
Company Secretary, Goodman Group

Graeme Blackett FGIA FCG (Deputy Chair)
Senior Company Secretary, Company Matters Pty Ltd

Jane Bowd FGIA FCG
EGM, Group Company Legal and Board Services, IAG Ltd

Priscilla Bryans FGIA (Life) FCG
Partner, Herbert Smith Freehills

Sam Butcher FGIA FCG
Managing Partner, Blackhall & Pearl

Yvonne Chong FGIA
Deputy Company Secretary, Ampol Limited

Vicki Clarkson FGIA FCG
General Manager, Governance Operations, Commonwealth Bank of Australia

Michelle Favelle FGIA FCG
Group Company Secretary, Mirvac Group

Minas Frangoulis FGIA
Deputy Company Secretary, ANZ Banking Group Limited

Eirene Garnsey FGIA
General Manager, Compliance and Secretariat, Scentre Group

Douglas Gration FGIA(Life) FCG
Barrister

Penny Grau FGIA FCG
Group Counsel Secretariat, BlueScope Steel Ltd

Committee

Michelle Hall FGIA FCG
Company Secretary Woolworths

Deborah Hambleton FGIA FCG
Consultant

Belinda Hannover AGIA ACG
Company Secretary, ING Bank Limited

Helen Hardy FGIA FCG
Company Secretary, Origin Energy Limited

Prof Jason Harris FGIA FCG
Professor of Law, The University of Sydney

Rebecca Healy AGIA ACG
Assistant Company Secretary, South 32 Limited

Dominic Horsley FGIA FCG
Group General Counsel and Company Secretary, Computershare

Kimalee Hunter FGIA
Assistant Company Secretary, Wesfarmers Limited

Jessica Ie FGIA FCG
Deputy Company Secretary, Transurban Limited

Anthony Ingegneri FGIA FCG
Executive Manager (Listed), Company Secretariat IAG Limited

Jacquee Jovanovski FGIA FCG
Chief Operating Officer, Growthpoint Properties Australia

Simone Kovacic FGIA 
Company Secretary, Macquarie Group

Karen Lange FGIA FCG
Contract Company Secretary, Company Secretary & Governance Solutions

Fiona Last FGIA FCG
Company Secretary, Transurban Ltd

Sue Laver FGIA
Company Secretary, Office of the Company Secretary, Telstra Corporation Ltd

Emma Lawler FGIA FCG
Group Company Secretary, GPT Group

Wendy Lee FGIA FCG
Group Company Secretary, Lendlease Group

Emily McCaffery FGIA FCG
Governance Director and Assistant Company Secretary, Brambles Limited

Maureen McGrath FGIA FCG
General Counsel, Compliance & Secretariat, Scentre Group

Nat McKaig FGIA FCG
Deputy Company Secretary, Transurban

Joanne McDonald FGIA FCG
Head of Corporate Affairs and Company Secretary, IGO Limited

Clare McManus FGIA FCG
Head of Wealth Secretariat Services, Westpac Group

Christine Manuel FGIA FCG
Company Secretary, Angel Seafood Holdings Ltd

Fiona Mead FGIA FCG
Company Secretary, CSL Ltd

Taryn Morton FGIA FCG
Company Secretary, Endeavour Group Limited

Dominic Millgate FGIA FCG
Group Company Secretary, Woolworths Limited

Chris Murphy AGIA ACG
Company Secretary, Tabcorp Holdings Ltd

Committee

Paris Nicolaou FGIA FCG
Company Secretary, NAB Subsidiaries, Legal & Commercial Services, National Australia Bank Ltd

Lyn Nikopoulos
Joint Company Secretary, Blackmores Limited

Erin O’Connor FGIA
Joint Group Company Secretary, Orica Limited

Tim Paine FGIA FCG
Company Secretary, Rio Tinto Ltd

Virginia Papaluca FGIA FCG
Deputy Company Secretary, Woolworths Limited

Juanita Rayson FGIA
General Manager, Listed Advisory & Projects, Legal & Group Secretariat, Commonwealth Bank of Australia Limited

Mathew Ronald FGIA
Director, People Advisory Services, Ernst & Young

Henrietta Rowe FGIA
Group General Counsel and Company Secretary, Ramsay Healthcare Limited

Matthew Rowe FGIA FCG
Company Secretary, Australian Foundation Investment Company Ltd

Anna Sandham FGIA FCG
Company Secretary, Company Matters

Michael Scott FGIA FCG
General Manager Secretariat & Shareholder Relations, Tabcorp Holdings Ltd

Genevieve Simkiss AGIA ACG
General Manager, Company Secretariat, Xero Limited

Peter Smiles FGIA FCG
Deputy Company Secretary & Senior Manager Group Legal, QBE Insurance Group Ltd

Ashley Spencer FGIA FCG
Senior Executive — Legal, Enabling Functions and Governance, Medibank Private Ltd

Geoffrey Stirton FGIA FCG
Company Secretary, Governance Institute of Australia Ltd

Mark Studd FGIA FCG
Company Secretary, Dexus

Louise Thomson FGIA FCG
Group Company Secretary, Legal & Commercial Services, National Australia Bank Ltd

Claire Tolcon FGIA
Manager Company Secretariat, Corporate Counsel, South32 Limited

Ashley Warmbrand FGIA FCG
General Counsel and Company Secretary, IDP Education Ltd

Lavangie Weerapana FGIA
Senior Assistant Company Secretary, Rio Tinto Ltd

Ken Weldin FGIA FCG
Partner, Audit & Assurance, PKF Melbourne

Stefanie Wilkinson FGIA
Group Company Secretary, BHP

Jim Zafiropoulos FGIA
Group Company Secretary, Group Secretariat, Westpac Group

Chair

Dr Marco Bini FGIA FCG
Governance Consultant

Advisory Committee

Luke Fitzgerald AGIA
Head of Executive Secretariat and Strategic Programs, Office of the Secretary, Transport for NSW

Sally Frazer AGIA ACG
General Counsel and Company Secretary, Seqwater

Joshua Ginpil FGIA FCG
Senior Manager Governance, Commonwealth Superannuation Corporation

Angela Granter FGIA
Senior Adviser, Legal and Governance, Department of Environment, Land, Water and Planning

Stephen Horne FGIA FCG
Principal Consultant, Checks, Balances and Integrity

Linda King FGIA
Director Regulation and Strategy, Office of the Australian Information Commissioner

Lysanne Kingswell AGIA ACG
Manager, Governance and Programs, Department of Environment, Land, Water and Planning

Dr Andrew Lee FGIA
Consultant, Horizon Point Consulting

Tim Lyons AGIA
Board and Governance Manager, National Injury Insurance Agency, Queensland

Michael Sedgman FGIA FCG
Acting CEO, Adelaide City Council

Merryn Shaw AGIA ACG
Board Secretary and Portfolio Coordination Lead, Sustainability Victoria

Irene Sitton AGIA ACG
Principal Advisor, Building Queensland

Robert Smith FGIA
Director, Park Operations, NSW Department of Planning, Industry and Environment

Elizabeth Starr GIA(Affiliated)
Principal Program Officer — Governance and Reporting, Office of the Inspector-General Emergency Management

Dr David White FGIA FCG
Course Director, Governance Institute of Australia, Course Coordinator, University of South Australia, School of Business

Chair

Francesca Dickson FGIA FCG (Chair)
Risk Consultant

Committee

Shaun Conroy FGIA
Company Director

Duncan Glasgow FGIA FCG
Consultant, Magnis Energy Technologies LimitedGroup

Phil Grindley FGIA FCG
GM Enterprise Risk and Business Assurance, New Horizons Enterprises Limited

Ben Lester FGIA
Principal Cyber and Strategic Risk, Deloitte

Ian Londish GIA(Affiliated)

Suzanne McArthur FGIA
Company Secretary

Kerry McGoldrick FGIA FCG
Consultant

Teresa Riccio-Goodwin FGIA
Consultant, Oxford and James

Robbie Sinclair FGIA
Consultant

Christoph Strizik FGIA
Chief Information Security Officer, Origin Energy Limited

Dr Marcos Tabacow FGIA
Legal Minderoo Foundation and Tattarang

Chair

Joanne McDonald FGIA/FCG (Chair)
Consultant 

Committee

Elizabeth Hunt FGIA
Company Secretary, SOUTH32 

Luke Fitzgerald AGIA
Senior Manager, Office of the Secretary – Transport for NSW 

Shaun Conroy FGIA
Director, Interfinancial Corporate Finance 

Sonya Curciev FGIA/FCG
Deputy Company Secretary, CSL 

Olivia Shephard FGIA/FCG
Division Director, Legal and Governance Group, Macquarie Bank 

Kimalee Hunter FGIA
Assistant Company Secretary, Wesfarmers 

Kenneth Weldin FGIA/FCG
Partner, Audit and Assurance, PKF 

Dr Tim Nelson 
Executive General Manager, Iberdrola Australia 

Susan Campbell FGIA/FCG
Consultant Company Secretary, Acting Associate Head of Research Research Development, Adelaide Business School, The University of Adelaide 

Komal Jalan FGIA/FCG
Consultant, Wavestone Capital 

Michelle Favelle FGIA/FCG
Group Company Secretary, Mirvac 

Jessica McKinnon
Chief Legal Officer & Company Secretary, BSR Group 

Tim Timchur GAICD FGIA/FCG
Director, 365 Architects