Our committee members
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Dr Ann-Maree Moodie FGIA FCIS (Chair)
Managing Director, The Boardroom Consulting Group P/L
Pia Bentick FGIA FCIS
Company Secretary & Corporate Counsel, Energy and Water Ombudsman (SA) Limited
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 Limited
Brett Lane AGIA ACIS
Staff Officer Compliance & Assurance, Department of Defence, Reserve and Youth Division
Helen Hardy FGIA FCIS
Company Secretary, Origin Energy Limited
John Mazengarb FGIA FCIS
Director, GSD Advisors Pty Ltd
Annabel Talbot GIA(Affiliated)
Associate — Legal & Secretariat, Hastings Management Pty Ltd
Troy Williams FGIA FCIS
Director, TM Williams Pty Ltd
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Peter Smiles FGIA FCIS (Chair)
Deputy Company Secretary & Senior Manager Group Legal, QBE Insurance Group Limited
Geoff Bartels FGIA
Principal, Sirius Enterprise Risk Management Pty Ltd
Nathan Bartrop FGIA FCIS
Legal Counsel and Assistant Company Secretary, Rubicor Group Limited
Robin Bowley FGIA FCIS
Lecturer, Faculty of Law, University of Technology
Susan Campbell FGIA FCIS
Company Secretary/Legal Counsel, Queensland Sugar Limited
Jane Cox FGIA FCIS
Head of Secretariat — Subsidiaries ANZ, Company Secretary’s Office, ANZ Bank Limited
Varuni De Silva FGIA FCIS
Company Secretary, New Forests Pty Limited
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 Limited
Professor Jason Harris FGIA FCIS
Professor of Corporate Law, University of Sydney
Stephen Harris FGIA FCIS
Managing Partner, Blackhall & Pearl
Katherine Kloeden GIA(Affiliated)
Senior Counsel and Company Secretary, Latitude Financial Services
Ian Londish GIA(Affiliated)
Company Secretary, Australian Computer Society
Joanne McDonald FGIA FCIS
Company Secretary, Independence Group NL
Andrew McKelvie FGIA FCIS
Head — Company Secretarial Group, TMF — Corporate Services (Aust) P/L
Ellen Morsley FGIA FCIS
Head of Compliance and Regulation, National Stock Exchange of Australia
David Munday AGIA ACIS
Chief Governance Officer/Company Secretary, Regional Australia Bank
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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 Limited
Leanne Ralph FGIA FCIS
Keith Roberts FGIA FCIS
Managing Director, NFP Support Pty Ltd
Michele Shadler FGIA
Governance Counsel, Zurich Financial Services Australia Limited
Christopher Skelton FGIA FCIS
Director, NFP Accountants Pty Limited
Andrea Taylor FGIA FCIS
Senior Associate, Mills Oakley
Professor Garry Tibbits AGIA ACIS
Adjunct Professor of Accounting, University of Western Sydney
Tim Timchur FGIA FCIS
Director, 365 Architechs Pty Ltd
Robyn Trubshaw GIA(Affiliated)
Sessional Academic, QUT Business School
Mark Walker AGIA ACIS
Company Secretary, Queensland Health
Peter Whyntie FGIA FCIS
Director Peter Whyntie & Associates
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Professor Michael Adams FGIA(Life) FCIS (Chair)
Head, School of Law, University of New England
Mr Laurence Factor FGIA(Life) FCIS
Ms Rosemary Sainty FGIA
Scholarly Teaching Fellow, UTS Business School
Dr Gavriel Schneider FGIA
CEO, Risk 2 Solution
Professor Garry Tibbits AGIA ACIS
Adjunct Professor of Accounting
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Maureen McGrath FGIA (Chair)
General Counsel, Compliance & Secretariat, Scentre Group
Rohan Abeyewardene FGIA FCIS
Group Company Secretary, Vicinity Centres
Peter Abraham FGIA FCIS
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 Limited
Louise Bolger FGIA
Director, SuperLoop Limited
Jane Bowd AGIA ACIS
Group Company Secretary & Corporate Counsel, Coca-Cola Amatil Limited
Kate Brown FGIA FCIS
Group Governance Counsel
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 Limited
Damien Coleman FGIA FCIS
Legal Executive, Deputy Group General Counsel, Telstra Corporation 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 Limited
Marcin Firek FGIA FCIS
Company Secretary, Woolworths Limited
Garth Fountain-Smith FGIA FCIS
Director, Principal Legal Practitioner, Fountain-Smith Lawyers and Governance Pty Limited
James Gerraty FGIA FCIS
Manager Listings, ASX Limited
Douglas Gration FGIA(Life) FCIS
Barrister
Penny Grau FGIA FCIS
Group Counsel Secretariat, BlueScope Steel Limited
Ian Gregory FGIA FCIS
Principal, The Company Secretariat
Michelle Hall AGIA AGIS
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Deborah Hambleton FGIA FCIS
Consultant, Bendigo Bank Limited
Helen Hardy FGIA FCIS
Company Secretary, Origin Energy Ltd
John Hatton FGIA FCIS
Andrew Horne FGIA FCIS
Contract Company Secretary
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 Limited
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 Limited
Linda Kenyon FGIA FCIS
Company Secretary, Wesfarmers Limited
Karen Lange FGIA FCIS
Contract Company Secretary, Company Secretary & Governance Solutions
Fiona Last FGIA FCIS
Company Secretary, Treasury Wine Estates
Sue Laver FGIA
Company Secretary, Office of the Company Secretary, Telstra Corporation Ltd
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
Ross Mallett FGIA FCIS
Company Secretary, Murray Irrigation Limited
Christine Manuel FGIA
Company Secretary, Angel Seafood Holdings Limited
Fiona Mead FGIA FCIS
Company Secretary, CSL Limited
Margaret Mezrani FGIA FCIS
Taryn Morton FGIA FCIS
Dominic Millgate FGIA FCIS
Company Secretary, Boral Ltd
Sylvie Moser FGIA FCIS
Chief Financial Officer/Company Secretary
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Chris Murphy AGIA ACIS
Acting Company Secretary, Tabcorp Holdings Limited
Kara Nicholls FGIA FCIS
Company Secretary, Commonwealth Bank of Australia Limited
Paris Nicolaou FGIA FCIS
Senior Company Secretary, Australian Subsidiaries, National Australia Bank Limited
Tim Paine FGIA FCIS
Company Secretary, Rio Tinto Ltd
Megan Pepper FGIA FCIS
Lysarne Pelling AGIA ACIS
Head of Corporate Governance and Advisory, Commonwealth Bank of Australia Limited
Simon Pordage FGIA FCIS
Company Secretary, Australia & New Zealand Banking Group Limited
Zoheb Razvi GIA(Affiliated)
Deputy Company Secretary, Coca-Cola Amatil Limited
Vanessa Rees FGIA FCIS
General Manager, Group Governance, CIMIC Group Limited
John Rennie FGIA(Life) FCIS
Mathew Ronald FGIA
Director, People Advisory Services, Ernst & Young
Matthew Rowe FGIA FCIS
Company Secretary, Australian Foundation Investment Company Limited
Anna Sandham FGIA FCIS
Company Secretary, Company Matters
Michael Scott FGIA FCIS
General Manager Secretariat & Shareholder Relations, Tabcorp Holdings Limited
Geoff Stirton FGIA FCIS
Mark Studd FGIA FCIS
Governance Advisor, Commonwealth Bank of Australia Limited
Margaret Taylor FGIA FCIS
Company Secretary, BHP Ltd
Louise Thomson FGIA FCIS
Group Company Secretary, Governance and Legal, National Australia Bank Limited
Malcolm G Tyler FGIA FCIS
General Counsel & Company Secretary, GUD Holdings Limited
Vicki Vordis FGIA FCIS
Senior Company Secretary, AMP Ltd
Ken Weldin FGIA FCIS
Partner, Audit & Assurance, PKF Melbourne
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Kane Blackman FGIA
Commission Secretary, Insurance Commission of Western Australia
Ian Bowyer FGIA
Manager Enterprise Risk & Assurance, Queensland Rail
Sally Frazer AGIA
General Counsel and Company Secretary, Seqwater
Stephen Horne FGIA
Principal Consultant, Checks, Balances and Integrity
Lysanne Kingswell AGIA
Senior Policy Analyst, Victorian Public Sector Commission
John Laursen AGIA
Manager, Governance Department of Economic Development, Jobs, Transport and Resources
Robert McGregor FGIA
McGregor Consulting
Irene Sitton AGIA
Project Analyst, Building Queensland
Elizabeth Starr GIA(Affiliated)
Executive Officer, Fisheries Queensland
Dr David White FGIA
Course Director, Governance Institute of Australia, Course Co-ordinator, University of South Australia, School of Business
Leanne Wrightson AGIA
Independent Consultant
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Tim Timchur FGIA FCIS (Chair)
Director, 365 Architechs Pty Ltd
Geoff Bartels FGIA
Managing Principal, Sirius Enterprise Risk Management Pty Ltd
Francesca Dickson AGIA ACIS
Group Risk Manager, The BPAY Group
Glyn Geen FGIA FCIS
Risk Analyst — Barossa Project, ConocoPhillips Australia Pty Ltd
Karin Geraghty FGIA
Duncan Glasgow FGIA FCIS
Director Legal & Risk, Cater Care
Phil Grindley FGIA FCIS
Ben Lester FGIA
Head of Program Risk Management WorkSafe 2030 Transformation, Worksafe
Kerry McGoldrick FGIA FCIS
Partner, ShineWing Australia
Joel Miller FGIA
Manager, Technology Risk, CUA
Margaret Pyrchla FGIA FCIS
Head of Regulation and Investment Management, Western Power
Ross Springolo FGIA FCIS
Director of Governance, Charles Darwin University
Andrew Webster FGIA
Project Risk Partner, VLine
Jonathan Whitham FGIA
Governance & Risk Specialist, Powerlink Queensland
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