Our committee members
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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
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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
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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 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
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Mr Laurence Factor FGIA(Life) FCIS
Ms Rosemary Sainty FGIA
Scholarly Teaching Fellow, UTS Business School
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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
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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
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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
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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
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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
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