Our Board

Our Board is responsible for the overall governance and strategic direction of AustralianSuper

It’s their role to ensure that we meet our obligations to our members, employers and shareholders – and comply with super legislation.

This involves making sure an appropriate governance framework is not only in place, but is well maintained.

Our Board is made up of up to six member representatives, up to six employer representatives and up to two independent representatives. We currently have five member representatives and 5 employer representatives.

Meet our Board of Directors

Heather Ridout as Chair of Employer Director

Heather Ridout is an Employer Director appointed by the Ai Group. She joined the AustralianSuper Board on 1 July 2007 and was appointed Chair in April 2013. Heather is a company director and Reserve Bank Board member with a long history as a leading figure in the public policy debate in Australia. She is a Director of Sims Metal Management, ASX Ltd and Image Networks Holdings Pty Ltd. Other appointments include member of the Boards of: the Australian Chamber Orchestra; Asialink and Advance Australia Advisory Board. Heather has been a delegate to the B20, the key business advisory body to the international economic forum which includes business leaders from all G20 economies. Her previous appointments include: member of the Henry Tax Review panel; board member of Infrastructure Australia; Australian Workforce and Productivity Agency; Climate Change Authority, member of the National Workplace Relations Consultative Committee; and the Prime Minister’s Taskforce on Manufacturing. In 2014, Heather was made an Officer in the general division of the Order of Australia. She has been awarded an honorary Doctor of Business from Macquarie University and the University of Ballarat.

Dave Oliver as Deputy Chair - Member Director

Dave Oliver is a Member Director appointed by the ACTU. He joined the AustralianSuper Board on 1 July 2007 and was appointed Deputy Chair in August 2014. He was elected Secretary of the ACTU in 2012 after serving the Australian Manufacturing Workers’ Union (AMWU) for more than 20 years, including holding the position of National Secretary. Dave established, and is a former director of, the National Entitlement Security Trust. He is a director of Industry Super Australia Pty Ltd and a director of the Union Education Foundation Limited. He is a member of the Defence Industry Innovation Board, the Future Manufacturing Industry Innovation Council, the National Economic Reform Panel, the National Resource Sector Employment Taskforce, the National Workplace Relations Consultative Council and the Resources Sector Skills Taskforce Sub Committee.

Paul Bastian as Member Director

Paul Bastian is a Member Director appointed by the ACTU. He joined the AustralianSuper Board on 5 April 2013. Paul was elected to the position of National Secretary of the Australian Manufacturing Workers’ Union (AMWU) in 2012, having previously held the position of National President since 2009. From 1997 to 2009 Paul was State Secretary of the AMWU NSW Branch. Paul is a shipwright by trade and holds a Bachelor of Law (Honours) from the University of Technology, Sydney.

Brian Daley as Member Director

Brian Daley is a Member Director appointed by the ACTU. He joined AustralianSuper’s Board on 1 July 2006 and was previously a Director of one of AustralianSuper’s predecessor funds, the Australian Retirement Fund (ARF), from 1991-2006. Brian has served as an Official for United Voice from 1985-2015 including in capacities of the Union’s Victorian Secretary, National President and National Officer (Superannuation). United Voice is a long-term supporter of AustralianSuper and many of its members, including in industries like the cleaning and security, are members of AustralianSuper. Brian has been actively involved in industry superannuation since the recognition of superannuation as an industrial issue in the 1980’s. Brian currently holds the position of Capital Stewardship Officer for the ACTU, is a Director of ISPT, and is on the Industry Superannuation Australia Advisory Council. His industry involvement has included service as a former Director of Host Plus (1990-2015), IFS (1996-2006), AIST and ASFA. Brian holds a Bachelor of Mathematics from the University of Newcastle.

Scott McDine as Member Director

Scott McDine is a Member Director appointed by the ACTU. He joined the AustralianSuper Board on 26 August 2014. Scott is the National Secretary of the Australian Workers’ Union (AWU) and began his career with the union as a member at the Alcoa Pinjarra Alumina Refinery in Western Australia. In 2007, Scott left Alcoa to become an Organiser in the AWU’s Western Australian Branch, and was then promoted to the National Office of the AWU in Sydney as a National Organiser. Scott was elected to the position of Assistant National Secretary in 2009 and National Secretary in 2014. Scott has previously been a director at Skills DMC and served on the Board of CBUS as alternate director from 2011 and director from 2013 to 2014. Scott has completed an RG146 for Superannuation Industry course.

Gemma Pinnell as Member Director

Gemma Pinnell is a Member Director appointed by the ACTU. She joined the AustralianSuper Board on 5 April 2013. Gemma is currently the Special Projects and Partnerships Director at the Australian Council of Trade Unions (ACTU) where she has worked since 2006 and is responsible for overseeing a range of strategic functions. She is also a director of ACTU Member Connect and has previously been a director of Industry Fund Services. Gemma holds an Honours degree in Women’s Studies and Politics from Monash University and a Masters in Applied Communications from RMIT and has completed a Diploma of Superannuation.

Lucio Di Bartolomeo as Employer Director

Lucio Di Bartolomeo is an Employer Director appointed by the Ai Group. He joined the AustralianSuper Board on 31 March 2008. Lucio is Chair of Northwest Rapid Transit and Eco Logical Australia, a director of Frontier Advisors and the Moorebank Intermodal Company, and the immediate past National President of the Ai Group. His previous experience includes Chair of Macquarie Generation, Managing Director of ADI Limited and Country Director of Thales Australia. Lucio has held several senior positions within the transport industry including Managing Director of FreightCorp and President of the Australasian Railway Association. Lucio is a qualified civil engineer and has a Master’s degree in Engineering Science from the University of NSW.

John Ingram  as Employer Director

John Ingram is an Employer Director appointed by the Ai Group. He joined the AustralianSuper Board on 1 July 2006 and served as Deputy Chair from 2007 to 2013. Prior to that John was a Director of one of AustralianSuper’s predecessor funds, the Superannuation Trust of Australia (STA) from 2001 to 2006. John has spent most of his career in the corporate sector where he has been a CEO and has been or continues to be a non-executive director of many publicly listed companies. These companies include Crane Group (Chief Executive), Nick Scali (Chair), Wattyl (Chair) and engineering firm UGL (non-executive director). In 2008 John was appointed a Member of the Order of Australia.

Grahame Willis as Employer Director

Grahame Willis is an Employer Director appointed by the Ai Group. He joined the AustralianSuper Board on 1 July 2006 and was previously an Employer Director of STA from 1988 and ARF from 2002. Grahame has extensive experience in general management, financial management, legal issues and superannuation. He was the Executive Director of Finance, Administration and Superannuation at Ai Group with whom he was employed for 42 years. In 1997 Grahame received the Trustee of the Year Award at the Conference of Major Superannuation Funds (CMSF) and is a foundation Fellow of the Australian Institute of Superannuation Trustees. Grahame holds a bachelor of Commerce degree from Melbourne University and has completed a PS146 for the Superannuation Industry course.

Innes Willox as Employer Director

Innes Willox is an Employer Director appointed by the Ai Group. He joined the AustralianSuper Board as an Alternate Director to the Chair on 26 February 2013, and was appointed to the position of Director on 9 December 2014. Innes was appointed Chief Executive of the Australian Industry Group (Ai Group) in May 2012, a leading industry organisation representing businesses in a broad range of sectors including manufacturing, defence, ICT and labour hire. He joined the Ai Group as Director International and Government Relations in 2008 with responsibility for policy development and advocacy across the federal and state government systems including in the areas of trade, defence, climate change, industrial relations and communications. He has served as the Australian Consul General to Los Angeles from 2006 to 2008. He was Chief of Staff to the Australian Minister for Foreign Affairs, Alexander Downer, from 2004 to 2006, and was Manager of Global Public Affairs for Singapore Airlines from 2000 to 2004. Innes has also held the position of Chief of Staff at The Age newspaper in Melbourne, and Chief Political Correspondent for The Age in the Canberra Parliamentary Press Gallery. Innes holds a Bachelor of Arts in History and Politics from Monash University and is a graduate from the Edinburgh Business School in Economics and Organisational Change.

Nixon Apple as Alternate Director

Nixon Apple is the Interim Chair of AustralianSuper’s Investment Committee nominated by the Australian Council of Trade Unions (ACTU). He brings a wealth of experience to the Committee having worked as a Director at the Australian Trade Commission and the National Institute of Economic and Industry Research, along with a depth of experience with the ACTU including roles as the Industry and Investment Policy Adviser and as a research officer. Nixon is a strong advocate of industry superannuation funds. He served on the Board of STA and its Investment Committee from 1997. He has also been published widely on economic and industry development issues. Nixon is Alternate Director for Paul Bastian and was appointed to this position on 27 August 2013. Nixon holds a Bachelor of Arts degree (with Honours) and a Masters in Arts both from Carleton University Ottawa Ontario Canada.

Peter Burn as Alternate Director

Peter Burn was appointed as Alternate Director for Innes Willox on 23 February 2015 and has been a member of AustralianSuper's Investment Committee since 29 May 2009. Peter is Director – Public Policy at the Ai Group. His responsibilities range across Ai Group’s public policy interests including environment and climate policy; taxation; innovation; infrastructure; industry policy and business regulation. Prior to joining Ai Group Peter was a Policy Director at the Business Council of Australia. He has also held a number of academic posts after beginning his professional career in the Commonwealth Treasury. Peter has a Bachelor of Economics from the University of New England and completed a PhD in Economics at the University of New South Wales.

Brad Crofts as Alternate Director

Brad Crofts is an Alternate Director for Scott McDine nominated by the Australian Council of Trade Unions (ACTU) on the AustralianSuper Board on 26 August 2014. He is a member of AustralianSuper's Investment Committee and Audit, Compliance and Risk Management Committee. He served as AWU’s nominee to the board of Prime Super between 2010 and 2013 as both deputy chairman and chair of its Investment Committee. Prior to this Brad spent many years as a policy maker with both the Victorian and Commonwealth Governments and as economist with the AWU. Brad completed a first class honours degree in economics at the University of Queensland. Brad has an established consultancy practice. In 2015 Brad became a Graduate Member of the Australian Institute of Company Directors.

Anne Flanagan as Alternate Director

Anne Flanagan was appointed as an Alternate Director for Lucio Di Bartolomeo on 26 October 2015. She is a member of the Audit Compliance & Risk Management Committee. Anne is a Chartered Accountant with over 20 years’ experience in accounting and financial and general management both in the UK with KPMG and Price Waterhouse, and in Australia with ANZ Banking Group and RACV. Anne is the Chief Financial Officer of RACV. Previously Anne was a Superpartners Director and Chair of the Audit, Risk and Compliance Committee from 2006 to 2010, and a Trustee Director of the RACV Superannuation Fund from 2006 to 2009. Anne is a member of the National Executive of the GlOO, the peak body for CFO's. She holds a Bachelor of Science from the London School of Economics.

Warren Kensett-Smith as Alternate Director

Warren Kensett-Smith is Alternate Director for Scott McDine and is a member of the AustralianSuper Audit, Compliance and Risk Management Committee. He was nominated by the Australian Council of Trade Unions (ACTU) and appointed on 22 February 2016. He is the Financial Controller, National, for the Australian Workers’ Union, Australia’s oldest and largest blue-collar trade union, and has over 25 years’ experience in senior finance and management roles within a number of large global corporations, as well as smaller locally owned companies. Warren has been a member of the Governance Institute of Australia (formerly Chartered Secretaries Australia) since 1985, a Fellow since 2011, and has been a member of CPA Australia since 1994, a Fellow since 2011. He holds a Bachelor of Business from the University of Technology, Sydney.

Russell Maddox as Alternate Director

Russell Maddox was appointed Alternate Director for John Ingham on 23 February 2015 and has been a member of AustralianSuper’s Investment Committee since 15 July 2014. Russell is an experienced investor who has experience across a range of asset classes. Russell was the Chief Investment Officer at Merrill Lynch/BlackRock Investment Management (Australia) Ltd from 2004 to 2012 responsible for managing multi-asset portfolios within BlackRock. He joined BlackRock in 2000 as the Head of Australian Fixed Income and moved to London in 2001 to head up the Global Fixed Income team for Merrill Lynch. Prior to this Russell worked at Macquarie Investment Management in various investment roles and Credit Suisse First Boston as the Head of Fixed Interest Research. He also worked as an economist for various banking institutions before moving into investment related roles with fund managers. Russell began his career with the Australian Commonwealth Treasury in Canberra after obtaining an Honours Degree in Economics from Monash University.

Michele O'Neil as Alternate Director

Michele O’Neil is an Alternate Director for Dave Oliver on the AustralianSuper Board nominated by the Australian Council of Trade Unions (ACTU). She is currently the National Secretary of the Textile Clothing and Footwear Union of Australia. Michele is also a Vice President of the International Textile Garment and Leather Workers Federation. She has been appointed by Government to represent the industry and Union on a variety of Government bodies including the National TCF Innovation Council and the Victorian Industry Manufacturing Council which advise Government on manufacturing policy. Michele is a Director of Manufacturing Skills Australia and a committee member of the national joint Union/Industry body, Ethical Clothing Australia. Michele was appointed as an Alternate Director on AustralianSuper's Board on 27 August 2013.

George Stamas as Alternate Director

George Stamas is Alternate Director for Grahame Willis for the AustralianSuper Board, nominated by the Australian Industry Group (Ai Group). He was appointed as an Alternate Director on 11 February 2012. He has over 30 years’ experience in corporate governance, corporate social responsibility, financial management, large scale business development and expansion. He has held senior corporate roles with Mayne Nickless, Electrolux & Tempo services. He is a Fellow of the Australian Institute of Management, Board Director of Facility Management Association of Australia, Victorian President and National Vice President of Building Service Contractors Association of Australia. Since 1988, George has held the position of Managing Director at GJK Facility Services. He is also a member of numerous community and charitable organisations. George holds a Diploma of Marketing from the Australian Institute of Management.

Jim Craig as Committee Member

Jim Craig was appointed as a member of the Investment Committee on 15 June 2016. Previously, Jim has held a number of senior roles within Macquarie Group Limited in the resources, infrastructure and fund management areas, including leading Macquarie’s businesses in Europe from 2003–2008. He was Chairman of Macquarie Capital (Melbourne) from 2008-2014. Since retiring from Macquarie, Jim has taken up a number of directorships including Australian United Investment Company Limited, Cellcare Australia Pty Ltd, River Capital Pty Ltd, Lifestyle Communities Limited, and Trinity College - University of Melbourne. Jim holds a Bachelor of Economics and a Bachelor of Laws (Honours) from Adelaide University and a Master of Laws from the University of Melbourne.

Mike Nicolaides as Alternate Director

Mike Nicolaides was appointed as a member of the Member and Employer Services Committee on 25 August 2008. Previously he was an alternate Member Director of the AustralianSuper Board and a Director on the STA Board. Mike is also currently the Assistant National Secretary of the Australian Manufacturing Workers’ Union (AMWU) where he is involved in the implementation of policy and the formulation and implementation of budgets. Mike has a Bachelor of Economics, a Master of Environmental Science and a Master’s Degree in Workplace and Employment Law.

Stephanie Weston as Committee Member

Stephanie Weston was appointed as a member of the Investment Committee on 19 May 2015. Stephanie has wide ranging experience in the Australian financial market, with a career spanning central banking, investment consulting and the financial services sector. Stephanie has held senior roles at AMP Financial Services and Mercer. A large part of her early career was spent at the Reserve Bank of Australia, where, among other roles, she was the Deputy Chief Representative of the Bank’s European Office managing the foreign currency reserves portfolio. Stephanie holds a Bachelor of Economics (Honours) and a Graduate Diploma in Accounting.

Former Directors

Mark Boyd

former Alternate Director

Mark Boyd resigned as Alternate Director for Brian Daley on 3 May 2016.

Fiona Jordan

former Alternate Director

Fiona Jordan resigned as Alternate Director for Gemma Pinnell on 1 July 2016.

Liam O'Brien

former Alternate Director

Liam O’Brien resigned as Alternate Director for Scott McDine and member of the AustralianSuper Audit, Compliance and Risk Management Committee on 12 January 2016.

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