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Directors

Last Updated : 09 May 2012

• Ms Linda Rubinstein
  (Appointed by the Australian Government and ACTU effective 22 October 2008)
  
  Director, Pro Bono, Holding Redlich Solicitors. Former Senior Industrial Officer, ACTU.

• Mr Michael Fisher (Appointed by the ACTU, effective 27 July 2010)
  Superannuation Policy Officer, ACTU.
  
• Mr Mark Gepp (Appointed by the ACTU, effective 1 November 2008)
  Senior Policy & Research Officer, Finance Sector Union of Australia.
  
• Ms Gail Owen, OAM (Appointed by the Minister, effective 3 May 2000 & reappointed 12 August 2004) Partner, HWL Ebsworth. Ms Owen was awarded the Medal of the Order of Australia (OAM) on Australia Day 2006 for "service to the law, particularly through the executive roles in a range of professional organisations".
  
• Dr Kristin van Barneveld (Appointed by the ACTU, effective 20 April 2011)
  Deputy National Secretary, CPSU.
  
• Ms Maria Wilton (Appointed by the Minister, effective 27 April 2011)
  Managing Director, Franklin Templeton Investments Australia Pty Ltd.
  
• Mr Oliver Winder PSM (Appointed by the Minister, effective 30 April 2012).
  Other positions include: Independent Chair, Health & Ageing Audit Committee, Independent Chair, AusAID Audit Committee.
  
  

Trustee Committees

The Trustee has established committees to deal with issues and make recommendations to the full Board. The current committees are outlined below.

• Audit and Risk Management Committee
  Gail Owen (Chair), Mark Gepp, and Maria Wilton.
• Insurance Committee
  Mark Gepp, Gail Owen and Linda Rubinstein.
• Investment Committee
  Michael Fisher, Linda Rubinstein, Kristin van Barneveld and Maria Wilton.
• Member Services Committee
  Mark Gepp (Chair), Michael Fisher, and Kristin van Barneveld.

Directors' Remuneration

Remuneration paid to Directors recognises the time, experience and responsibility required of those people.

This remuneration is paid directly to the Director (or to their nominated superannuation fund) except in the case of Michael Fisher and Kristin van Barneveld whose fees are paid to their employers (ACTU and CPSU).

Current remuneration is noted below:

Chair of the Board: $66,264 pa

Other Directors: $46,385 pa

Audit and Risk Management Committee Chair and Member Services Committee Chair receive $6,627 pa (in addition to Director fee).

Investment Committee Chair receives $8,835 pa (in addition to Director fee).