Our committee members
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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
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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
Jane Cox FGIA FCG
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
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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
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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)
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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
Barrister
Penny Grau FGIA FCG
Group Counsel Secretariat, BlueScope Steel Ltd
Ian Gregory FGIA FCG
Principal, The Company Secretariat
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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
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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
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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
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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
Consultant
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
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