Our committee members

Dr Ann-Maree Moodie FGIA FCG (Chair)
Managing Director, The Boardroom Consulting Group Pty Ltd

Pia Bentick FGIA FCG
Company Secretary & Corporate Counsel, Energy and Water Ombudsman (SA) Ltd

Kay Donehue AGIA ACG
Company Secretary, Rex Minerals Ltd

Brian Ferreira FGIA
Vice President — EXP Services ANZ, Gartner

Heather Grierson AGIA ACG
Assistant Company Secretary, Members Equity Bank Ltd

Brett Lane AGIA ACG
Staff Officer Compliance & Assurance, Department of Defence, Reserve and Youth Division

Helen Hardy FGIA FCG
Company Secretary, Origin Energy Ltd

John Mazengarb FGIA FCG
Director, GSD Advisors Pty Ltd

Annabel Talbot GIA(Affiliated)
Associate — Legal & Secretariat, Hastings Management Pty Ltd

Susan Campbell FGIA FCG (Chair)
Company Secretary/Legal Counsel, Queensland Sugar Ltd

Geoff Bartels FGIA
Principal, Sirius Enterprise Risk Management Pty Ltd 

Nathan Bartrop FGIA FCG
Founder and Principal Governance Advisor, Gap Governance

Robin Bowley FGIA FCG
Lecturer, Faculty of Law, University of Technology

Head of Secretariat — Subsidiaries ANZ, Company Secretary’s Office, ANZ Bank Ltd

Varuni De Silva FGIA FCG
Company Secretary, New Forests Pty Ltd

Francesca Dickson AGIA ACG
Group Risk Manager, The BPAY Group 

Duncan Glasgow FGIA FCG
Director Legal & Risk, Cater Care                                                                       

Peter Goffin FGIA FCG
Chief Governance Officer, AMA Victoria

Phil Grindley B Comm, GradDipACG, MLS, CA, FGIA FCG
Head of Risk, Wesley Mission

Deidre Grover GIA(Affiliated)
Senior Compliance Training Consultant, GRC Solutions Pty Ltd

Professor Jason Harris FGIA FCG
Professor of Corporate Law, University of Sydney 

Stephen Harris FGIA FCG
Managing Partner, Blackhall & Pearl                     

Andrew Horne FGIA FCG
Contract Company Secretary

Anthony Ingegneri FGIA FCG
Senior Manager, Legal & Governance, Macquarie Group

Ian Londish GIA(Affiliated)
Company Secretary, Australian Computer Society 

Philip Maloney AGIA ACG
Company Secretary, Independence Group NL 

Suzanne McArthur FGIA FCG
Director of Corporate Secretarial, One Investment Group

Joanne McDonald FGIA FCG
Company Secretary, Independence Group NL 

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

Robyn McKenzie FGG
Industry specialist: Effective Governance, HopgoodGanim Lawyers

Ellen Morsley FGIA FCG
Senior Legal Counsel, Chi-X Australia

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

Cathy Oster FGIA FCG
Head of Legal, Governance and Reporting, Duxton Capital

Bill Pallister FGIA FCG 
Accounting, Compliance & Business Services, Governance Institute of Australia

Nathan Patrick FGIA FCG
Chief Financial Officer/Company Secretary, UTS Insearch Ltd

Zoheb Razvi GIA(Affiliated) 
Company Secretary, Ventia Pty Ltd

Keith Roberts FGIA FCG
Managing Director, NFP Support Pty Ltd

Michele Shadler FGIA
Governance Counsel, Zurich Financial Services Australia Ltd

Christopher Skelton FGIA FCG
Director, NFP Accountants Pty Ltd

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

Tim Timchur FGIA FCG
Director, 365 Architechs Pty Ltd

Leanne Wrightson AGIA ACG
Governance and Compliance Coordinator

Dr Beth Nosworthy (Chair)
Senior Lecturer, Adelaide Law School, University of Adelaide

Dr Rosemary Sainty FGIA
Lecturer, Business School, University of Technology Sydney

Mr Laurence Factor FGIA(Life) FCG
Senior Lecturer (retired), School of Business and Law, Curtin University

Mr Mark Wilbourn (Ex Officio)
General Manager, Education, Governance Institute of Australia

Ms Kathleen McLaughlin FGIA FCG

Ms Paula Spencer GIA (Affiliated) (Student Representative)

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

Rohan Abeyewardene FGIA FCG
Group Company Secretary, Vicinity Centres

Rachel Agnew FGIA
Vice President Group Governance, BHP Ltd

Warren Baillie FGIA FCG
Company Secretary, Woodside Energy Ltd

Pia Bentick FGIA FCG
Company Secretary, Energy and Water Ombudsman (SA) Ltd

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

Jane Bowd AGIA ACG
Group Company Secretary & Corporate Counsel, Coca-Cola Amatil Ltd

Kate Brown FGIA FCG
Group Governance Counsel, Seek Ltd

Priscilla Bryans FGIA FCG
Partner, Herbert Smith Freehills

Sam Butcher FGIA FCG
Managing Partner, Blackhall & Pearl

Vicki Clarkson FGIA FCG
Company Secretary, Legal & Secretariat, Bank of Queensland Ltd

Cecile Cooper AGIA ACG
Company Secretary, Blackmores Ltd

Sue Crook FGIA FCG
Complete Governance Pty Ltd

Nicole Duncan FGIA FCG
Chief Legal Officer & Company Secretary, South32 Ltd

Michelle Favelle FGIA FCG 
Acting Group Company Secretary, Mirvac Group

Marcin Firek FGIA FCG
Company Secretary, Woolworths Ltd

Garth Fountain-Smith FGIA FCG
Director, Principal Legal Practitioner, Fountain-Smith Lawyers and Governance Pty Ltd

Caroline Gatenby FGIA FCG
Global Compliance Officer, Cochlear Ltd

James Gerraty FGIA FCG
Manager Listings, ASX Ltd

Douglas Gration FGIA(Life) FCG

Penny Grau FGIA FCG
Group Counsel Secretariat, BlueScope Steel Ltd

Ian Gregory FGIA FCG
Principal, The Company Secretariat

Michelle Hall AGIA AGG

Deborah Hambleton FGIA FCG
Consultant, Bendigo Bank Ltd

Helen Hardy FGIA FCG
Company Secretary, Origin Energy Ltd

John Hatton FGIA FCG

Dominic Horsley FGIA FCG
Chief Legal Counsel — Asia Pacific, Computershare Ltd

Kimalee Hunter FGIA
Assistant Company Secretary, Wesfarmers Ltd

Kristy Huxtable FGIA FCG
General Manager, Company Secretary, Group Corporate Affairs, Commonwealth Bank of Australia Ltd

Komal Jalan AGIA ACG
Senior Analyst, Investment Stewardship, NSW Treasury Corporation

Peter Janu FGIA FCG

Julia Kagan FGIA FCG
Deputy Company Secretary, Viva Energy Group Ltd

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 
Company Secretary, Link Group 

Wendy Lee FGIA FCG
Group Company Secretary, Lendlease Group

Dennis Leong FGIA FCG
Company Secretary, Legal and Governance Group — Corporate Governance Division, Macquarie Group & Macquarie Bank Ltd

Christine Manuel FGIA FCG
Company Secretary, Angel Seafood Holdings Ltd

Fiona Mead FGIA FCG
Company Secretary, CSL Ltd

Margaret Mezrani FGIA FCG

Taryn Morton FGIA FCG

Dominic Millgate FGIA FCG
Company Secretary, Boral Ltd

Sylvie Moser FGIA FCG

Chris Murphy AGIA ACG 
Acting Company Secretary, Tabcorp Holdings Ltd

Kara Nicholls FGIA FCG
Company Secretary, Commonwealth Bank of Australia Ltd

Paris Nicolaou FGIA FCG
Senior Company Secretary, Australian Subsidiaries, National Australia Bank Ltd

Tim Paine FGIA FCG 
Company Secretary, Rio Tinto Ltd

Virginia Papaluca FGIA FCG 
Deputy Company Secretary, Caltex Australia Ltd

Lysarne Pelling AGIA ACG 
Head of Corporate Governance and Advisory, Commonwealth Bank of Australia Ltd

Simon Pordage FGIA FCG 
Company Secretary, Australia & New Zealand Banking Group Ltd

Vanessa Rees FGIA FCG
General Manager, Group Governance, CIMIC Group Ltd

John Rennie FGIA(Life) FCG

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

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

Geoff Stirton FGIA FCG  
Head of Secretariat, Wealth Services, Westpac

Mark Studd FGIA FCG

Margaret Taylor FGIA FCG
Company Secretary, BHP Ltd

Louise Thomson FGIA FCG
Group Company Secretary, Governance and Legal, National Australia Bank Ltd

Malcolm G Tyler FGIA FCG 
General Counsel & Company Secretary, GUD Holdings Ltd

Lavangie Weerapana FGIA
Assistant Senior Company Secretary, Rio Tinto Ltd

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

Luxmy Wigneswaran FGIA FCG
Senior Manager, Audit & Assurance, Governance, Regulation and Conduct Solutions, Deloitte Touche Tohmatsu

Marco Bini FGIA FCG (Chair)
Governance Consultant

Sally Frazer AGIA ACG
General Counsel and Company Secretary, Seqwater

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

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

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

Kirsty McAuliffe AGIA ACG
Policy Analyst Governance,  Department of Environment, Land, Water and Planning

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

Irene Sitton AGIA ACG
Principal Advisor, Building Queensland

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

Karin Geraghty FGIA (Chair)

Francesca Dickson FGIA FCG (Deputy chair)
Head of Corporate Governance & Risk, Company Secretary, The BPAY Group

Glyn Geen FGIA FCG
Governance, Risk & Compliance Manager, Fremantle Ports

Duncan Glasgow FGIA FCG
Director Legal & Risk, Cater Care

Phil Grindley B Comm, GradDipACG, MLS, CA, FGIA FGC
Head of Risk, Wesley Mission

Ben Lester FGIA
Director Risk and Compliance, Department of Justice and Community Safety, Victorian Government

Ian Londish GIA(Affiliated)

Suzanne McArthur FGIA
Company Secretary, Subsidiaries, Commonwealth Bank

Peter McGee AGIA ACG

Kerry McGoldrick FGIA FCG
Partner, ShineWing Australia

Tim Timchur FGIA FCG
Director, 365 Architechs Pty Ltd

Andrew Webster FGIA
Project Risk Partner, VLine

Jonathan Whitham FGIA
Governance & Risk Specialist, Powerlink Queensland