UniSuper Introducing our Board

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2009 Report to members > In the boardroom > Introducing our Board
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Introducing our Board



UniSuper is governed by a corporate trustee, UniSuper Limited – a not-for-profit company whose shareholders are 37 Australian universities. These universities have representation on the Consultative Committee. The governing rules of the Fund are set out in the Trust Deed.

The Board governs the operations of UniSuper to ensure the Fund is administered in accordance with relevant legislation and the Trust Deed, and determines the strategic direction of the Fund. The Board represents, and is accountable to, the members of UniSuper members and the Fund’s participating employers.

The Board embraces fairness, transparency and accountability when it comes to corporate governance and the Board’s conduct and principles. The Board has adopted the Corporate Governance Guidelines developed by the Australian Council of Super Investors (ACSI) as the basis of its approach to corporate governance. Reinforcing this commitment, the following information is disclosed about the Directors, including their
remuneration and attendance at meetings of the Board and Board Committees.

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Copyright © 2009 UniSuper Management Pty Ltd, ABN 91 006 961 799, AFS Licence No. 235907. All rights reserved

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