Board meeting attendance

Record of attendance at our various Committee meetings

Director attendance at Board and Committee Meetings

Attendance shown for all years to 2019/20 is for members of the Board 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

Board and Committee Attendance 2019/20

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

Director

Trustee Board

Investment Committee

Finance, Audit and Compliance Committee

Risk Committee 

Operations and Insurance Committee 

Marketing Committee 

Remuneration andNominations Committee 

Chairman: John Brumby

10/10

 8/10

 4/4

 3/3

Don Rowland

9/10

 10/10

 4/4

 4/4

Geoff Lowe

10/10

 10/10

 4/4

 6/6

David Smith

9/10

 9/10

 3/4

 5/6

 4/4

Susanne Dahn

10/10

 10/10

 4/4

 4/4

Susan Walpole

9/10

 9/10

 4/4

 6/6

Rhonda O'Donnell

10/10

 10/10

 5/6

3/4

 3/3

Anne O'Donnell

9/10

 8/10

 4/4

4/4 

Peter Savige

9/10

 9/10

 4/4

 4/4

 3/3

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