- Jennifer Acton
- Helen Hambling
- Pam Mitchell
- Andrew Nicolaou
- Sue O’Connor
- Theo Theophanous
- Mark Toohey
- Cressida Wall
Appointed: 1 December 2015
Committees: Chair Remuneration Committee and Member Investment Committee
Experience: Professor the Honourable Jennifer Acton is the Chair and a Non-Executive Director of the Company. Jennifer is also an Adjunct Professor of Law at Monash University, the Chair of the Port of Hastings Development Authority and a consultant. She has previously been a Director in the transport, water and education industries.
Jennifer is a leading proponent of ethical and evidenced-based decision making underpinned by sound corporate culture.
She has demonstrated expertise in strategic development, continuous improvement, stakeholder engagement, collaborative conflict resolution, workplace relations and sound governance. She has been a leader in many areas, with more than 20 years’ experience as a Presidential member of industrial tribunals and in the area of national economic policy.
In her work she has championed a public benefit strategy and sustainable fee reductions, overseen contracts for port growth, instituted technological solutions to operations, lectured in employment law, facilitated major industrial outcomes and productivity improvements for the infrastructure, services and manufacturing sectors and conducted peer review of decision making.
Jennifer was awarded the Centenary Medal in 2001 for her significant contribution to Australian society.
Committees: Chair State Trustees Australia Foundation Advisory Committee and Member External Stakeholder Committee
Experience: Helen is a Non-Executive Director of the Company. Helen has worked as a senior executive for the Australian Government in areas including disability, housing, homelessness, Indigenous affairs, childcare, gambling, child protection and family services
Helen has also worked as Chief of Staff for several Commonwealth Ministers and has extensive experience in Australian public policy. More recently Helen has provided policy and communications advice as an independent consultant to governments and not for profit organisations.
From 2013 until 2016 Helen was the independent advisor to the inaugural Chair of the Board of the National Disability Insurance Agency, Dr Bruce Bonyhady AM.
Appointed: 3 December 2013
Committees: : Chair Investment Committee and Member Audit and Compliance Committee
Experience: Pam is a Chartered Accountant with extensive experience in the start-up, financial planning and financial management of superannuation funds in a range of small and medium-size enterprises in the corporate, government and not-for-profit sectors.
Pam has held many board roles and has been Chief Financial Officer and Company Secretary of a number of investment and property businesses. Pam is currently a director of Fed Square Pty Ltd and is on the Audit Committee of Department Economic Development, Jobs, Transport and Resources and Chairs the Audit and Risk Committee of The Australian Radiation Protection and Nuclear Safety Agency.
Appointed: 6 December 2016
Committees: Member Audit and Compliance Committee and Member External Stakeholder Committee
Experience: Andrew Nicolaou is a Non-Executive Director of the Company. Andrew is a Senior Partner with PwC, leading the organisations Government Practice in Victoria.
Andrew is a recognised leader in Financial and Risk Management Reform, Governance and Performance in the Public Sector and has significant experience with Government and Private Sector Boards, Audit & Risk Committees. Andrew has a strong knowledge of financial management, risk and regulatory frameworks and is a highly regarded subject matter expert across Australian Government jurisdictions.
Andrew has a Bachelor of Economics and has undertaken a postgraduate course with INSEAD; he is also a graduate of the Australian Institute of Company Directors and a Certified Internal Auditor. He is a Fellow of the Institute of Chartered Accountants and the Institute of Public Administration Australia and a member of the Risk Management Institute of Australia.
Appointed: 3 December 2013
Committees: Member Audit and Compliance Committee and Member Remuneration Committee
Experience: Sue has served as a Chairman, Director and senior business leader with ASXTop10 and global unlisted companies and high profile statutory authorities. She brings to the board her commercial acumen and deep expertise in digital, cyber resilience, transformation, financial services, utilities, audit and risk.
She is currently Chair of Yarra Valley Water and a Director of Mercer Superannuation (Chair, Audit Committee), Treasury Corporation Victoria and ClimateWorks Australia and an Advisory Council Member of the Monash Sustainable Development Institute.
Her 25+ year executive leadership career in the technology sector included 13 years as a senior executive at Telstra Corporation.
Sue holds a Bachelor of Applied Science, and a Graduate of Diploma Business Management. She is a Fellow of the Australian Institute of Company Directors.
Committees: Member Investment Committee and Member External Stakeholder Committee
Experience: The Honourable Theo Theophanous is a Non-Executive Director of the Company. Theo is a former Victorian Government Minister, who has held a number of senior portfolios. He brings to the Board a range of skills in governance, accountability, strategic thinking and negotiation.
Highlights of Theo’s Ministerial career include: as Energy and Resources Minister, introduced the Victorian Renewable Energy Scheme, construction of Basslink and largescale wind facilities. As Industry and Trade Minister, negotiated packages to bring Etihad, Qatar and other airlines to Victoria, hybrid car production and largescale investment. As Major Projects Minister, developed AAMI stadium, Major Hospitals, Recital Centre and a range of other projects. As ICT Minister, helped bring IBM to Ballarat, supercomputer to Melbourne University and investment in the digital economy.
Theo served on the Board of NICTA and steered the transition to Data61 as part of CSIRO. He is currently on the Board of the Victorian Planning Authority and is a specialist advisor to a number of CEO’s in the private sector. Theo is a media commentator, has written many articles published in mainstream media, especially the Herald Sun, and actively advocates for Diabetes awareness.
Appointed: 1 December 2015
Committees: Chair Audit and Compliance Committee, Member Investment Committee and Member Remuneration Committee
Experience: Mark Toohey is a Non-Executive Director of the Company. Mark is also the Chief Financial Officer and Company Secretary for ANZ Terminals Pty Limited.
Mark was previously Chief Financial Officer for Chandler Macleod, Executive Director and Chief Financial Officer for GE Capital in Asia and Australia, and held executive finance roles at ANZ Banking Group. He is currently a Councillor and the Finance and Investment Committee Chair for Victoria University as well as Director and Finance Committee Chair of OC Connections, a NFP that provides support individuals with intellectual disability.
Mark has a Masters of Applied Finance and Bachelor of Business (Accounting). He is a Fellow of the Institute of Chartered Accountants Australia, a Fellow of CPA Australia and a graduate member of the Australian Institute of Company Directors
Appointed: 1 December 2015
Committees: Chair External Stakeholder Committee and Member Remuneration Committee
Experience: Cressida Wall is a Non-Executive Director of the Company. Cressida has 15 years experience leading long term strategy and leadership experience at senior levels in the public sector.
Cressida has extensive Government and public policy experience gained through working as Head of Policy Development for former Premier John Brumby; Chief of Staff to Tim Pallas MP, former Minister for Roads, Ports and Major Projects; Senior Infrastructure Adviser to former Premier Steve Bracks; Chief of Staff to former Deputy Premier and Treasurer of South Australia; and Chief of Staff to the former Attorney General of South Australia.
Cressida has also worked as a Solicitor for Corrs Chambers Westgarth and Minter Ellison.
Cressida has a Bachelor of Laws (First Class Honours), Graduate Certificate in Legal Practice and Bachelor of Arts (Jurisprudence).