Board meeting attendance

Record of Directors’ attendance at Board and committee meetings.

Director attendance at Board Meetings

Attendance shown for all years to 2020-21 is for Directors prior to the merger of MTAA Super and Tasplan. Attendance shown for 2021-22 and

2022-23 financial years is for Directors of Spirit Super.

Director 

 Date appointed

Date resigned

 2016-17

2017-18 

2018-19 

2019-20 

2020-21  2021-22  2022-23

Chairman: John Brumby

04/04/2011

 31/03/2021

 7/7

 4/4

 4/4

 10/10

5/5  -  -

Don Rowland

23/11/2009

 31/03/2021

 7/7

 4/4

 4/4

 9/10

4/5  -  -

Geoff Lowe1

01/03/2019

 -

 -

 1/1

 10/10

8/8  9/9  13/13

David Smith1

13/09/2012

 6/7

 4/4

 4/4

 9/10

8/8  9/9  11/13

Vicki Allen

19/12/2011

 28/02/2017

 4/5

 -

 -

 -

-  -  -

Phil Perdikaris 

19/12/2011

 19/12/2017

 6/7

2/2

 -

 -

-  -  -

Susanne Dahn1

01/01/2012

 30/06/2023

 7/7

4/4

 4/4

 10/10

8/8  9/9  13/13

Bruce Hatcher

01/01/2012

 28/02/2019

 7/7

3/4

 2/3

 -

 -  -  -

Susan Walpole

03/12/2013

 31/03/2021

 7/7

 4/4

 4/4

 10/10

5/5  -  -

Rhonda O'Donnell1

25/05/2015

 7/7

 3/4

 4/4

 10/10

8/8   8/9  13/13

Anne O'Donnell1

01/03/2017

2/2

 4/4

 4/4

 9/10

8/8  9/9  13/13

Peter Savige1

01/01/2018

 -

 2/2

 3/4

 9/10

8/8  9/9  13/13
Chair: Naomi Edwards 01/04/2021 01/12/2022  - - - - 3/3  9/9  4/4
Susan Parr 01/04/2021   - - - - 3/3  8/9  12/13
Jessica Munday 01/04/2021   - - - - 3/3  9/9  12/13
John Mazengarb 01/04/2021   - - - - 3/3  9/9  13/13
Tom Lynch 01/04/2021   - - - - 3/3  9/9  13/13
 Chair: Maria Wilton  01/12/2022    -  -  -  -  8/9
MTAA Super Director to 31 March 2021 and commenced as Spirit Super Director from 1 April 2021.

 

Committee attendance 2022-23

Director

Investment Committee

Finance, Audit and Compliance Committee

Risk Committee 

Member Benefits and Services Committee5 

People & Culture and Remuneration & Nominations Committee 

 Maria Wilton1  4/4  2/2  2/3  2/2  2/5

Geoff Lowe

8/8

 5/5

 -

-

-

David Smith

 -

- 

 -

 4/4

 5/5

Susanne Dahn

 8/8

 -

- 

 2/4

- 

Rhonda O'Donnell

 -

 -

 3/5

 4/4

 5/5

Anne O'Donnell

8/8

5/5

5/5

 -

 -

Peter Savige

8/8

 -

5/5

 -

 -

Naomi Edwards2  3/4  -  - 2/2  3/5
Jessica Munday 7/8  -  -  4/4  -
John Mazengarb3  -  5/5  2/2  -  2/2
Tom Lynch4  5/5  -  2/2  5/5
Susan Parr5  -  - 5/5  2/2  3/3

1Appointed on 1 December 2022
2
Resigned on 1 December 2022
3
Ceased membership of the Risk Committee and appointed to PCRNC from 1 January 2023
4
Appointed to Member Benefits & Services Committee from 1 January 2023
5
Ceased membership of PCRNC and appointed to Member Benefits & Services Committee from 1 January 2023