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. Attendance shown for 2020-21 financial year is for Board members of Spirit Super.
Director |
Date appointed |
Date resigned |
2014-15 |
2015-16 |
2016-17 |
2017-18 |
2018-19 |
2019-20 |
2020-21 |
---|---|---|---|---|---|---|---|---|---|
Chairman: John Brumby |
04/04/2011 |
31/03/2021 |
6/6 |
6/6 |
7/7 |
4/4 |
4/4 |
10/10 |
5/5 |
Don Rowland |
23/11/2009 |
31/03/2021 |
6/6 |
6/6 |
7/7 |
4/4 |
4/4 |
9/10 |
4/5 |
Geoff Lowe1 |
01/03/2019 |
|
- |
- |
- |
- |
1/1 |
10/10 |
8/8 |
Mark Georgiou |
23/11/2006 |
27/02/2015 |
3/5 |
- |
- |
- |
- |
- |
- |
David Smith1 |
13/09/2012 |
|
5/6 |
5/6 |
6/7 |
4/4 |
4/4 |
9/10 |
8/8 |
Vicki Allen |
19/12/2011 |
28/02/2017 |
6/6 |
6/6 |
4/5 |
- |
- |
- |
- |
Phil Perdikaris |
19/12/2011 |
19/12/2017 |
6/6 |
5/6 |
6/7 |
2/2 |
- |
- |
- |
Susanne Dahn1 |
01/01/2012 |
|
6/6 |
5/6 |
7/7 |
4/4 |
4/4 |
10/10 |
8/8 |
Bruce Hatcher |
01/01/2012 |
28/02/2019 |
6/6 |
6/6 |
7/7 |
3/4 |
2/3 |
- |
- |
Susan Walpole |
03/12/2013 |
31/03/2021 |
5/6 |
6/6 |
7/7 |
4/4 |
4/4 |
10/10 |
5/5 |
Rhonda O'Donnell1 |
25/05/2015 |
|
- |
4/6 |
7/7 |
3/4 |
4/4 |
10/10 |
8/8 |
Anne O'Donnell1 |
01/03/2017 |
|
- |
- |
2/2 |
4/4 |
4/4 |
9/10 |
8/8 |
Peter Savige1 |
01/01/2018 |
|
- |
- |
- |
2/2 |
3/4 |
9/10 |
8/8 |
Chair: Naomi Edwards | 01/04/2021 | - | - | - | - | - | - | 3/3 | |
Susan Parr | 01/04/2021 | - | - | - | - | - | - | 3/3 | |
Jessica Munday | 01/04/2021 | - | - | - | - | - | - | 3/3 | |
John Mazengarb | 01/04/2021 | - | - | - | - | - | - | 3/3 | |
Tom Lynch | 01/04/2021 | - | - | - | - | - | - | 3/3 |
Committee attendance 2020-21
Director |
Investment Committee |
Finance, Audit and Compliance Committee |
Risk Committee |
Operations and Insurance Committee 4 |
Marketing Committee 4 |
Member Benefits and Services Committee5 |
Remuneration and Nominations Committee |
---|---|---|---|---|---|---|---|
Chairman: John Brumby1 |
6/6 |
|
|
|
3/3 |
2/2 |
|
Don Rowland1 |
5/6 |
2/3 |
2/3 |
|
|
|
|
Geoff Lowe2 |
8/8 |
5/5 |
|
3/3 |
|
|
|
David Smith2 |
6/6 |
|
3/3 |
3/3 |
3/3 |
1/1 |
2/2 |
Susanne Dahn2 |
8/8 |
3/3 |
3/3 |
|
|
1/1 |
|
Susan Walpole1 |
4/6 |
|
2/3 |
3/3 |
|
|
|
Rhonda O'Donnell2 |
6/6 |
|
1/1 |
3/3 |
3/3 |
1/1 |
4/4 |
Anne O'Donnell2 |
7/8 |
5/5 |
4/4 |
|
|
|
|
Peter Savige2 |
7/8 |
2/3 |
1/1 |
|
2/3 |
1/2 |
|
Chair: Naomi Edwards3 | 2/2 | 1/1 | 2/2 | ||||
Jessica Munday3 | 2/2 | 1/1 | |||||
John Mazengarb3 | 2/2 | 1/1 | |||||
Tom Lynch3 | 2/2 | 2/2 | |||||
Susan Parr3 | 1/1 | 2/2 |
2For meetings as MTAA Super Director from 1 July 2020 to 31 March 2021 and then as Spirit Super Director from 1 April 2021 to 30 June 2021.
3For meetings between 1 April 2021 to 30 June 2021.
4This committee ceased to exist on 31 March 2021.
5This committee commenced on 1 April 2021.