The Board Committees
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The Board delegates specialised responsibilities to Board Committees. The committees comprise mainly Directors, and report to each board meeting. Some committees include independent members, appointed for their specific expertise and experience.
The Board Committees as at 30 June 2009 are:
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Audit and Compliance Committee
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The Committee's role
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Chair: Warren Snell
Members: D. Carey, T. Murphy, Dr S. Gould
Independent Non Director Members: D. Percival, G. Linton
Non Voting Member Ex-Officio: E. Bryan
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Remuneration Committee
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The Committee's role
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Chair: C. Cuffe
Members: M. Peacock, D. Carey
Member Ex-Officio, CEO UniSuper: T. McCredden
Non Voting Member Ex-Officio: E. Bryan
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| Claims Review Committee |
| The Committee's role |
Chair: T Murphy
Member: Prof. J. Reid
Independent Non Director Member: Dr R. M. McLellan (Consultant physician)
Member Ex-Officio, CEO UniSuper: T. McCredden
Member Ex-Officio, Corporate Counsel, Legal & Compliance, UniSuper: S. Cowley
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Investment Committee
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The Committee's role
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Chair:M. Peacock
Members: Prof. M. Skully, C. Cuffe, Prof. P. Johnson
Independent Non Director Members: G. Dunstan, C. Macek, B. Bonyhady
Member Ex-Officio, CEO UniSuper: T. McCredden
Non Voting Member Ex-Officio: E. Bryan
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Business Systems Committee
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The Committee's role
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Chair: Prof. J. Reid
Members: M. Coyle, Dr S. Gould
Independent Non Director Members: G. Matthews, H. Radatti
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