Board meeting attendance

Record of Directors’ attendance at Board and committee meetings.

Director attendance at Board Meetings

Attendance shown for all years to 2019/20 is for Board members prior to the merger of MTAA Super and Tasplan.

Director 

 Date appointed

Date resigned

2013-14

2014-15

2015-16

 2016-17

2017-18 

2018-19 

2019-20 

Chairman: John Brumby

04/04/2011

8/8

6/6

6/6

 7/7

 4/4

 4/4

 10/10

Don Rowland

23/11/2009

11/11

6/6

6/6

 7/7

 4/4

 4/4

 9/10

Geoff Lowe

01/03/2019

 -

 -

 -

 -

 -

 1/1

 10/10

Mark Georgiou

23/11/2006

 27/02/2015

6/8

3/5

-

 -

 -

 -

 -

David Smith 

13/09/2012

7/8

5/6

5/6

 6/7

 4/4

 4/4

 9/10

Vicki Allen

19/12/2011

 28/02/2017

8/8

6/6

6/6

 4/5

 -

 -

 -

Phil Perdikaris 

19/12/2011

 19/12/2017

6/8

6/6

5/6

 6/7

2/2

 -

 -

Susanne Dahn

01/01/2012

8/8

6/6

5/6

 7/7

4/4

 4/4

 10/10

Bruce Hatcher

01/01/2012

 28/02/2019

7/8

6/6

6/6

 7/7

3/4

 2/3

 -

Susan Walpole

03/12/2013

7/8

5/6

6/6

 7/7

 4/4

 4/4

 10/10

Rhonda O'Donnell

25/05/2015

-

-

4/6

 7/7

 3/4

 4/4

 10/10

Anne O'Donnell

01/03/2017

-

-

-

2/2

 4/4

 4/4

 9/10

Peter Savige

01/01/2018

 -

 -

 -

 -

 2/2

 3/4

 9/10

Committee attendance 2019-20

Attendance shown is for Board members prior to the merger of MTAA Super and Tasplan.

Director

Investment Committee

Finance, Audit and Compliance Committee

Risk Committee 

Operations and Insurance Committee 

Marketing Committee 

Remuneration and Nominations Committee 

Chairman: John Brumby

 8/10

 4/4

 3/3

Don Rowland

 10/10

 4/4

 4/4

Geoff Lowe

 10/10

 4/4

 6/6

David Smith

 9/10

 3/4

 5/6

 4/4

Susanne Dahn

 10/10

 4/4

 4/4

Susan Walpole

 9/10

 4/4

 6/6

Rhonda O'Donnell

 10/10

 5/6

3/4

 3/3

Anne O'Donnell

 8/10

 4/4

4/4 

Peter Savige

 9/10

 4/4

 4/4

 3/3