You are currently:

Board Committees

The Board operates a number of committees as sub groups of Directors to focus on particular issues of importance to the Fund.

  • The objective of the Governance, Remuneration and Nomination Committee is to ensure that the Board fulfills its legal, ethical and functional responsibilities and undertakes its operations consistent with industry best practice.  

    Committee Members as from 1 January 2024:

    • Nathan Jones - Chair
    • Claire Higgins
    • Geoff Peck
    • Leanne Pilkington

  • The objective of the Finance Audit and Compliance Committee is to ensure that the Board acts legally, responsibly and ethically in all matters affecting the Fund and its beneficiaries.

    Committee Members as from 1 January 2024:

    • Richard Simpson - Chair
    • Claire Higgins
    • Nathan Jones
    • Tim Lawless

  • The objective of the Committee is to provide oversight across the Fund for all categories of risk, including risk culture. 

    Committee Members as from 1 January 2024:

    • Geoff Peck - Chair
    • Leanne Pilkington
    • Cassandra Mason
    • Craig Dunstan
    • Tim McKibbin

  • The objectives of the Committee are to assist the Board of REI Super:

    • in promoting the benefits of the Fund to members, employers and potential members.
    • to oversee the operation of the Marketing Plan;
    • to monitor the performance of service providers; 
    • recommends the appointment and if appropriate, termination of material service providers.

    Committee Members as from 1 January 2024:

    • Leanne Pilkington - Chair 
    • Geoff Peck
    • Cassandra Mason
    • Craig Dunstan
    • Tim Lawless

  • The Claims Committee assists the Board by handling income protection, terminal illness, death and total and permanent disablement claims between meetings.

    Committee Members as from 1 January 2024:

    • Cassandra Mason ‐ Chair
    • Claire Higgins
    • Richard Simpson
    • Tim McKibbin

     

  • The principal objective of the Committee is to ensure that the investment outcomes of the Fund are maximised by providing detailed attention and scrutiny to investment proposals and ideas initiated by the asset consultant or others, for final consideration by the Board.

    Committee Members as from 1 January 2024: 

    • Craig Dunstan ‐ Chair
    • Richard Simpson
    • Nathan Jones
    • Tim McKibbin
    • Tim Lawless