FRC Member |
Professional Affiliations |
Listed Entity Affiliations |
Other Relevant Matters |
Mr Jeffrey Lucy AM (Chairman) |
Fellow, ICAA
Fellow (Hon), CPAA
Fellow (Hon), National Institute of Accountants |
Nil |
Trustee, International Accounting Standards Committee Foundation
Director, Ride On Entertainment Pty Ltd
Member, Trans-Tasman Accounting and Auditing Standards Advisory Group
Member, New Zealand Accounting Standards Review Board |
Mr Bruce Brook |
Fellow, ICAA
Member, Australian Institute of Company Directors |
Director, Boart Longyear Ltd
Director, Lihir Gold Ltd
Director, Snowy Hydro Ltd |
Member, Audit Committee, Salvation Army Southern Territory
Member, Finance Committee, University of Melbourne |
Mr Don Challen |
Fellow, CPA Australia
Fellow, ICAA
Fellow, Australian Institute of Company Directors
Fellow (Hon), Finance and Treasury Association |
Nil |
Secretary, Department of Treasury and Finance, Tasmania
Chairman, Tasmanian Public Finance Corporation
Chair, Heads of Treasuries Accounting and Reporting Advisory Committee |
Mr Michael Coleman |
Fellow, Australian Institute of Company Directors
Fellow, ICAA
Fellow, CPA Australia |
Nil |
Partner, KPMG Australia
Chair, Reporting Committee of the Australian Institute of Company Directors
Chair, Advisory Board of the Centre for Accounting and Assurance Services Research at the University of NSW
Member of the NSW State Advisory Council, Committee for Economic Development of Australia
Director/Treasurer, Osteoporosis Australia
Director/Treasurer, Company B Belvoir Street Theatre
Director, Planet Ark Environmental Foundation Ltd |
Mr Mark Coughlin |
Fellow, CPA Australia
Fellow, ICAA
Member, AICD |
Nil |
Partner, PricewaterhouseCoopers
Director, Women's and Children's Hospital Foundation (Adelaide) |
Mr Michael Dwyer |
Fellow, ICAA
Life Member, Insolvency Practitioners Association of Australia |
Nil |
Commissioner, Australian Securities and Investments Commission |
Mr John Gethin‑Jones |
Fellow, Australian Institute of Company Directors
Fellow, ICAA |
Nil |
Member, IFSA Investment Board
Member, ASX Corporate Governance Council |
Dr Stein Helgeby |
Nil |
Nil |
General Manager,
Financial Management Group, Department of Finance and Deregulation |
Ms Noelle Kelleher |
Fellow, ICAA
Fellow, CPA Australia
Fellow, Association of Superannuation Funds of Australia (ASFA) |
Nil |
Partner, Deloitte Touche Tohmatsu
Director, Deloitte Touch Tohmatsu Ltd
Member, Victorian Executive of ASFA
Member, ASFA (Tax Policy; and Small Funds)
Member, CPA Australia Financial Advisory Centre of Excellence (Superannuation Working Group) |
Ms Merran Kelsall |
FCA
FAIM
FAICD |
Nil |
Part-Time Chairman, Auditing and Assurance Standards Board (AUASB)
Member, Trans-Tasman Accounting and Auditing Standards Advisory Group (TTAASAG)
Chairman, Public Transport Industry Ombudsman (Victoria)
Director, RACV Ltd
Director, Melbourne Water Corporation
Director, Cuscal Ltd
Member, Council of Trustees of the National Gallery of Victoria |
Mr Eric Mayne |
Member, Corporations Committee Law Council of Australia
Member, Law Society of NSW
Member, Board of Taxation |
ASX Limited |
Chair, ASX Corporate Governance Council |
Mr Jim Murphy |
Nil |
Nil |
Chair, HIH Claims Support Ltd
Member, Australian Reinsurance Pool Corporation |
Mr Kevin Simpkins |
Fellow, New Zealand Institute of Chartered Accountants
Member, South African Institute of Chartered Accountants
Member, Chartered Institute of Public Finance and Accountancy (UK)
Member, Chartered Secretaries New Zealand |
Nil |
Director, Kevin Simpkins Advisory Services Limited
Adjunct Professor, School of Accounting and Commercial Law, Victoria University of Wellington
Honorary Treasurer; Council and National Executive Member; and Chair of the Finance and Promotions Committee of Scripture Union of New Zealand Inc
Chairman, Accounting Standards Review Board (New Zealand)
Chairman, Trans-Tasman Accounting and Auditing Standards Advisory Group |
Mr John Stanhope |
Fellow, CPA Australia
Fellow, Australian Institute of Company Directors
Associate Fellow, Australian Human Resources Management Institute
Fellow, Australian Institute of Management
Certified Management Accountant
Fellow, ICAA |
Director, AGL Energy Ltd
Director, Telstra Corp Ltd |
Chief Financial Officer & Group Managing Director, Finance and Administration, Telstra Corp Ltd
Director, CLEAR Communications Ltd
Director, CSL Ltd
Director, CSL New World Mobility Ltd
Alternate Director, FOXTEL
Chairman/Director, Hong Kong CSL Ltd
Director, Octave Investments Holdings Ltd
Director, Sensis Pty Ltd
Director, Sequel Ltd
Director, SouFun Holdings Ltd
Director, Telstra Foundation Ltd
Director, Telstra New Zealand Holdings Ltd
Trustee, Telstra Super Pty Ltd
Chairman/Director, TelstraClear Ltd
Director, Dotad Media Holding Ltd
Chairman, Business Coalition for Tax Reform (BCTR)
Member, G100 National Executive
Director, Melbourne International Jazz Festival |
Mr Kevin Stevenson |
Fellow, ICAA
Fellow, CPA Australia |
Nil |
Chairman, Australian Accounting Standards Board
Member, Trans-Tasman Accounting and Auditing Standards Advisory Group
Adjunct Professor, Faculty of Business, Law and Economics, University of Queensland
Fellow (Hon.), Department of Accounting and Finance, Monash University
Fellow (Hon.), Faculty of Commerce, University of Melbourne
Member, Alumni Council, Melbourne Business School, University of Melbourne |
Mr John Trowbridge |
Fellow, Institute of Actuaries of Australia
Fellow, Institute of Actuaries (London) |
Nil |
Executive Member, Australian Prudential Regulation Authority (APRA)
Member, Audit & Risk Management Committee, University of Sydney |
Ms Jan West AM |
Fellow, ICAA
Fellow, CPA Australia
Member Australian Institute of Company Directors |
Nil |
Partner, Deloitte Touche Tohmatsu
Chairman, Professional Conduct Tribunal of the ICAA
Director, Neuro Sciences Victoria Ltd |
Mr Stuart Wilson |
Nil |
Nil |
CEO, Australian Shareholders' Association
Member, ASX Corporate Governance Committee |
Mr Klaus Zimmermann |
Fellow, National Institute of Accountants
Member, Australian Institute of Company Directors
Member, the Institute of Certified Public Accountants of South Africa |
Nil |
Justice of the Peace, South Australia
Chair, Aged Care Services SA Inc and Director, Aged and Community Services Australia Inc
Director, Community Care Australia Ltd |
