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Board Committees

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

  • Governance Remuneration & Nomination Committee

    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 October 2019:

    • Ian Armstrong - Chair
    • Claire Higgins
    • Emery Feyzeny
    • Neville Pozzi

  • Finance Audit Compliance Committee

    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 October 2019:

    • Neville Pozzi - Chair
    • Claire Higgins
    • Richard Simpson
    • Michelle Beveridge
    • Grant Banner

  • Membership & Business Development and Risk Committee

    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 October 2019:

    • Jonathan Blocksidge - Chair
    • Richard Simpson
    • Dianne Helmich
    • Michelle Beveridge

  • Membership & Business Development Committee

    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 October 2019:

    • Michelle Beveridge - Chair
    • Richard Simpson
    • Dianne Helmich
    • Jonathan Blocksidge

  • Death and Disablement Benefit Claims Committee

    The Death and Disablement Benefit Claims Committee assists the Board by handling death and total and permanent disablement claims between meetings.

    Committee Members as from 1 October 2019:

    • Dianne Helmich ‐ Chair
    • Greg Paterson
    • Neville Pozzi
    • Michelle Beveridge ‐ Alternate

     

  • Investment Committee

    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 October 2019: 

    • Emery Feyzeny ‐ Chair
    • Claire Higgins
    • Greg Paterson
    • Ian Armstrong
    • Jonathan Blocksidge
    • Paul Scully