Committees

Our committee members

Chair

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

Committee

Nathan Bartrop FGIA FCG
Executive Director, Thin Line Advisory

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

Edna Coetzee FGIA FCG (CS, CGP)
Company Secretary, Governance Institute of Australia

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 FGIA FCG
Head of Corporate Governance and Risk, The BPAY Group

Sally Frazer AGIA
Manager, Legal and Governance, Cleanco

Duncan Glasgow FGIA FCG
Group General Counsel & Company Secretary, Magnis Energy Technologies

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

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

Stephen Harris FGIA FCG
Managing Partner, Blackhall & Pearl

Andrew Horne FGIA FCG
Company Secretary and Governance Adviser, Surf Lifesaving Australia

Ian Londish GIA(Affiliated)
Company Secretary

Philip Maloney AGIA ACG
National Director — Legal Governance & Risk, LCM Health

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

Suzanne McArthur FGIA FCG
Company Secretary

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

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

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

Steven Maycock JD (Hons), BPharm, BSc(Hons), GradDipACG, FGIA, FCG, GAICD
General Counsel/Company Secretary, TT-Line Company Pty Ltd

Committee

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

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

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

Viola Pythas FGIA
Principal, Corpsec Services

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

Helen Roberts FGIA FCG
Associate Director, 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

Stephanie Vass FGIA
Company Secretary

Andrea Vergara FGIA
Governance and Compliance Manager, Catholic Education Officer Diocese of Parramatta

Leanne Wrightson AGIA ACG
Senior Compliance Officer, Australian Human Rights Commission

Chair

Professor Michael Adams FCG FGIA(Life)

Committee

Associate Professor Beth Nosworthy – Independent

Dr Rosemary Sainty FGIA – Independent

Professor James Arvanitakis – Independent

Professor Lidia Xynas FGIA FCG – Academic

Dr Kevin Adams – Academic

Damian McKenzie-McHarg – Academic

Michael Tarrant – Academic

Dr Colin Sharp FGIA FCG – Academic

Aine Orahilly AGIA – Student Representative

Craig Covich AGIA – Student Representative

Pauline Vamos FGIA FCG – ex officio

Megan Motto FGIA – ex officio

Chair

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

Committee

Rohan Abeyewardene FGIA FCG
Group Company Secretary, Vicinity Centres

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

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

Kate Brown FGIA FCG
Group Governance Counsel, Seek 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

Cecile Cooper AGIA ACG
Company Secretary, Blackmores Ltd

Michelle Favelle FGIA FCG
Group Company Secretary, Mirvac Group

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

Minas Frangoulis FGIA
Deputy Company Secretary, ANZ Banking Group Limited

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

Caroline Gatenby FGIA FCG
Global Compliance Officer and Assistant Company Secretary, Cochlear Ltd

Douglas Gration FGIA(Life) FCG
Barrister

Penny Grau FGIA FCG
Group Counsel Secretariat, BlueScope Steel Ltd

Committee

Jessica Ie FGIA FCG
Deputy Company Secretary, Transurban Limited

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

Jacquee Jovanovski FGIA FCG
Chief Operating Officer, Growthpoint Properties Australia

Simone Kovacic FGIA FCG
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

Carmen Lunderstedt FGIA FCG
Company Secretary Group Secretariat, Pacific Mercer

Emily McCaffery FGIA FCG
Company Secretary, Megaport Limited

Nat McKaig FGIA
Deputy Company Secretary, Transurban

Joanne McDonald FGIA
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
Governance Counsel, 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

Tim Paine FGIA FCG
Company Secretary, Rio Tinto Ltd

Virginia Papaluca FGIA FCG
Deputy Company Secretary, Woolworths 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
General Manager, Company Secretariat, Xero Limited

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

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

Geoff Stirton FGIA FCG

Mark Studd FGIA FCG
Company Secretary

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

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

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

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
Partner, Audit & Assurance, PKF Melbourne

Stefanie Wilkinson FGIA
Group Company Secretary, BHP

Chair

Garth Fountain-Smith FGIA FCG

Committee

Helen Hardy FGIA FCG

Pauline Vamos FGIA ACG

Chair

John Mazengarb FGIA FCG
Director, Tasplan Pty Ltd

Committee

Andrew Leake FGIA FCG
Chief Operating Officer, Wenona School

Rachel Rees FGIA FCG
Executive Director, Rees Corporate & Governance Advisory

Pauline Vamos AGIA ACG

Chair

Dr Marco Bini FGIA FCG
Governance Consultant

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
Manager, Governance and Risk, Service NSW

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
CEO, Rural City of Murray Bridge, South Australia

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

Rachel Rees FGIA FCG
Executive Director, Rees Corporate & Governance Advisory

Committee

Ainslie Cunningham FGIA FCG
Director/Member, 3YS Owls Pty Ltd

Greg Hanigan FGIA
Chief Risk Officer, Tasplan Pty Ltd

Christine Manuel FGIA FCG
Director/Office/member, Manuel Projects Pty Ltd

Caron Sugars FGIA FCG
Partner, KPMG Australia

Chair

Karin Geraghty FGIA

Committee

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

Shaun Conroy FGIA
Company Director

Gail Creighton-Davies MSc, FGIA, MAICD, CPPE (AIPM)
Digital transformation, project governance and risk management

Duncan Glasgow FGIA FCG
Company Secretary, General Counsel, Magnis Energy Technologies LimitedGroup

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

Ben Lester FGIA
Enterprise Compliance and Conduct Transformation, Westpac Group

Ian Londish GIA(Affiliated)

Suzanne McArthur FGIA
Company Secretary

Kerry McGoldrick FGIA FCG
Partner, ShineWing Australia

Teresa Riccio-Goodwin FGIA
Consultant, Oxford and James

Robbie Sinclair FGIA
Consultant

Christoph Strizik FGIA
Chief Information Security Officer, Origin Energy Limited

Tim Timchur FGIA FCG
Director, 365 Architechs Pty Ltd