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 |
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