Our Board
The Board is ultimately responsible for the oversight and review of the management, operations and overall corporate governance of the Trustee and the Fund. They are committed to serving our members by delivering excellence in super, delivered with care.
Composition of the board
The Board is a skills-based board, comprised of:
- Three Employer Directors;
- Three Member Directors; and
- Three Independent Directors,
Which means that our composition reflects our commitment to ensuring our members and employers can be confident that, collectively, our Directors have the appropriate diversity of necessary skills, knowledge and experience, education and perspectives to manage the Fund in accordance with its legal and prudential obligations and risk appetite, and in the best financial interests of the members and to ensure that the business operations are managed in an appropriate way taking account of these risks.
The Board appoints one of the independent directors as Chair. The Directors must be qualified to hold office in accordance with relevant legislation.
