Committees

Our committee members

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

Damien Coleman FGIA FCIS
Company Secretary, Telstra Corporation 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 Limited

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

Ross Mallett FGIA FCIS
Director Corporate Services, Murray River Council

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

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 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

Professor Michael Adams FGIA(Life) FCIS (Chair)
Head, School of Law, University of New England

Dr Gavriel Schneider FGIA
CEO, Risk 2 Solution

Mr Laurence Factor FGIA(Life) FCIS

Ms Rosemary Sainty FGIA
Scholarly Teaching Fellow, UTS Business School

Professor Garry Tibbits AGIA ACIS
Adjunct Professor of Accounting

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

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

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

 

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

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