Committees

Our committee members

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

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

Kay Donehue AGIA ACIS
Company Secretary, Rex Minerals Ltd

Brian Ferreira FGIA
Vice President — EXP Services ANZ, Gartner

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

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

Helen Hardy FGIA FCIS
Company Secretary, Origin Energy Ltd

John Mazengarb FGIA FCIS
Director, GSD Advisors Pty Ltd

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

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

Geoff Bartels FGIA
Principal, Sirius Enterprise Risk Management Pty Ltd 

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

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

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

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

Francesca Dickson AGIA ACIS
Group Risk Manager, The BPAY Group 

Duncan Glasgow FGIA FCIS
Director Legal & Risk, Cater Care                                                                       

Peter Goffin FGIA FCIS
Chief Governance Officer, AMA Victoria

Phil Grindley FGIA FCIS
Risk Manager (Contract), First State Super

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

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

Stephen Harris FGIA FCIS
Managing Partner, Blackhall & Pearl                     

Andrew Horne FGIA FCIS
Contract Company Secretary

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

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

Philip Maloney AGIA ACIS
Company Secretary, Independence Group NL 

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

Joanne McDonald FGIA FCIS
Company Secretary, Independence Group NL 

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

Robyn McKenzie FGIA
Industry specialist: Effective Governance, HopgoodGanim Lawyers

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

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

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

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

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

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

Keith Roberts FGIA FCIS
Managing Director, NFP Support Pty Ltd

Michele Shadler FGIA
Governance Counsel, Zurich Financial Services Australia Ltd

Christopher Skelton FGIA FCIS
Director, NFP Accountants Pty Ltd

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

Tim Timchur FGIA FCIS
Director, 365 Architechs Pty Ltd

Leanne Wrightson AGIA ACIS 
Governance and Compliance Coordinator

Mr Laurence Factor FGIA(Life) FCIS

Ms Rosemary Sainty FGIA
Scholarly Teaching Fellow, UTS Business School

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

Rohan Abeyewardene FGIA FCIS
Group Company Secretary, Vicinity Centres

Rachel Agnew FGIA
Vice President Group Governance, BHP Ltd

Warren Baillie FGIA FCIS
Company Secretary, Woodside Energy Ltd

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

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

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

Kate Brown FGIA FCIS
Group Governance Counsel, Seek Ltd

Priscilla Bryans FGIA FCIS
Partner, Herbert Smith Freehills

Sam Butcher FGIA FCIS
Managing Partner, Blackhall & Pearl

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

Cecile Cooper AGIA ACIS
Company Secretary, Blackmores Ltd

Sue Crook FGIA FCIS
Complete Governance Pty Ltd

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

Michelle Favelle FGIA FCIS 
Acting Group Company Secretary, Mirvac Group

Marcin Firek FGIA FCIS
Company Secretary, Woolworths Ltd

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

Caroline Gatenby FGIA FCIS
Global Compliance Officer, Cochlear Ltd

James Gerraty FGIA FCIS
Manager Listings, ASX Ltd

Douglas Gration FGIA(Life) FCIS
Barrister

Penny Grau FGIA FCIS
Group Counsel Secretariat, BlueScope Steel Ltd

Ian Gregory FGIA FCIS
Principal, The Company Secretariat

Michelle Hall AGIA AGIS

Deborah Hambleton FGIA FCIS
Consultant, Bendigo Bank Ltd

Helen Hardy FGIA FCIS
Company Secretary, Origin Energy Ltd

John Hatton FGIA FCIS

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

Kimalee Hunter GIA(Affiliated)
Assistant Company Secretary, Wesfarmers Ltd

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

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

Peter Janu FGIA FCIS

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

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

Fiona Last FGIA FCIS
Company Secretary, Transurban Ltd

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

Emma Lawler FGIA FCIS 
Company Secretary, Link Group 

Wendy Lee FGIA FCIS
Group Company Secretary, Lendlease Group

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

Christine Manuel FGIA
Company Secretary, Angel Seafood Holdings Ltd

Fiona Mead FGIA FCIS
Company Secretary, CSL Ltd

Margaret Mezrani FGIA FCIS

Taryn Morton FGIA FCIS

Dominic Millgate FGIA FCIS
Company Secretary, Boral Ltd

Sylvie Moser FGIA FCIS

Chris Murphy AGIA ACIS
Acting Company Secretary, Tabcorp Holdings Ltd

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

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

Tim Paine FGIA FCIS
Company Secretary, Rio Tinto Ltd

Virginia Papaluca FGIA FCIS 
Deputy Company Secretary, Caltex Australia Ltd

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

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

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

John Rennie FGIA(Life) FCIS

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

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

Anna Sandham FGIA FCIS
Company Secretary, Company Matters

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

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

Mark Studd FGIA FCIS

Margaret Taylor FGIA FCIS
Company Secretary, BHP Ltd

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

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

Lavangie Weerapana FGIA
Assistant Senior Company Secretary, Rio Tinto Ltd

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

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

Marco Bini FGIA (Chair)
Governance Consultant

Kane Blackman FGIA
Commission Secretary, Insurance Commission of Western Australia

Sally Frazer AGIA
General Counsel and Company Secretary, Seqwater

Stephen Horne FGIA
Principal Consultant, Checks, Balances and Integrity

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

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

Robert McGregor FGIA
McGregor Consulting

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

Irene Sitton AGIA
Project Analyst, Building Queensland

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

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

Karin Geraghty FGIA (Chair)

Francesca Dickson AGIA ACIS (Deputy chair)
Group Risk Manager, The BPAY Group

Glyn Geen FGIA FCIS
Risk Analyst — Barossa Project, ConocoPhillips Australia Pty Ltd

Duncan Glasgow FGIA FCIS
Director Legal & Risk, Cater Care

Phil Grindley FGIA FCIS

Linda King FGIA 
Manager, Governance and Risk, Service NSW

Ben Lester FGIA
Head of Program Risk Management WorkSafe 2030 Transformation, Worksafe

Ian Londish GIA(Affiliated)

Suzanne McArthur FGIA
Director of Corporate Secretariat, One Investment Group

Peter McGee AGIA
Consultant

Kerry McGoldrick FGIA FCIS
Partner, ShineWing Australia

Tim Timchur FGIA FCIS
Director, 365 Architechs Pty Ltd

Stephanie Vass FGIA FCIS
Partner, ShineWing Australia

Andrew Webster FGIA
Project Risk Partner, VLine

Jonathan Whitham FGIA
Governance & Risk Specialist, Powerlink Queensland

Peter Whyntie AGIA
Governance and  Risk Specialist, Peter Whyntie and Associates