Commonwealth Bank Trisha / Beach Energy Ltd / Wealth Governance Kate Brown FGIA Governance / Parmalat Australia Ltd / Chris Wells and Associates / Lend Lease / Mirvac / GUD Holdings Ltd / Andrew Haynes FGIA Governance / Investorlink China Ltd / Calix Ltd / 2013 Annual Report 2013 Governance Institute of Australia Ltd / AMP Services Ltd / Sector Seven Consulting Pty Ltd / Bendigo Bank Ltd / Company Matters Pty Ltd / National Australia Bank Ltd / Queensland Audit Office John Williamson FGIA / Ernst & Young Anne Pinzon AGIA / Governance Pty Ltd / Secretarial / Boardroom Consulting / Origin Energy Ltd / Australian SharePoint Professionals Pty Ltd / Newcrest Mining Ltd / Governance Solutions John Priestley FGIA Company / Woolworths Ltd / Peter Abraham FGIA / Wesfarmers Ltd / Annual Report 2013 Governance Institute of Australia Ltd / Workplace Education Pty Ltd / Treasury Wine Estates Ltd / Minmetals Resources Ltd / Australian Ethical Investment Ltd / Chevron Australia Pty Ltd / Westfield Holdings Ltd / Australian Company Secretaries Pty Ltd / BHP Billiton Ltd / Fountain-Smith Lawyers / Woodside Energy Ltd / Adelaide Bank Ltd / QBE Insurance (Australia) Ltd / Peter Whyntie and Associates / Principal Legal Practitioner / Woodside Petroleum Ltd / Worley Parsons Ltd / Risk / Boardworx Australia Pty Ltd / Lotterywest Alan Evans FGIA Corporation / Citizens Youth Welfare Association Peter Whyntie FGIA / Complete Governance Pty Ltd / Manuel Projects Pty Ltd / Highlands Pacific Ltd / ASX Ltd / Telstra Corporation Ltd / GrainCorp Ltd / Governance Institute of Australia Ltd / QBE Insurance Group Ltd / Pembroke School Incorporated / Bank of Queensland Kate / Australian Foundation Investment Company Ltd / Icon Energy Ltd / Leighton Holdings Ltd / Pact Group Holdings Ltd / John Rennie FGIA Christine Manuel AGIA / Group Pty Ltd / Coca-Cola Amatil / Tabcorp Holdings Ltd / Blackmores Ltd / W A Stockwell Pty Ltd / Medibank / ANZ Banking Group Ltd / Ten Network Holdings Ltd / Herbert Smith Freehills Nick Burrows FGIA / Ltd Dalveen Belyea FGIA / Stephen Horne FGIA / /
Facility
University of Canberra Jason Harris FGIA / University of Western / University of Technology / /
MusicGroup
Energy / /
Organization
University of Technology / Sydney / Administrative Appeals Tribunal / Company Secretariat / Title Tribunal / University of New South Wales / NSW Telco Authority / Future Fund / University of Canberra / University of Western Sydney / Governance Institute / Communication Committee / Victorian State Services Authority / Queensland Police Citizens Youth Welfare Association / Young Anne Pinzon AGIA Director Province Secretariat / Public Sector Governance Committee / Victorian Auditor General’s Office / Governance Institute of Australia Ltd / /
Person
Gilbert / Vanessa Rees / Hydro Tasmania Anthony / Ken Weldin / James Gerraty / Irene Sitton / Garth Fountain-Smith / Tim Timchur / Cecile Cooper / Ross Mallett / Anna Sandham / Scott Tredwell / Ann-Maree Moodie / Sue Crook / Katie Newton / Nigel Ulrich / Legal / Deborah Hambleton / Kathryn Presser / Wendy Wills / Tony Nippard / Margaret Taylor / Stephen Partington / Melissa Grundy / Sylvie Moser / Chantal Fowler / Stephen Horne / Allan Gibson / Leanne Wrightson / Pia Bentick / Kay Donehue / Frances Kernot / Michaela Healey / Susan Campbell / Mark Studd / Jason Harris / Stephen Harris / Peter Turnbull / Simon Pordage / Margaret Mezrani / Brett Lane / Anthony (Tony) Evans / Minter Ellison / Garry Tibbits / Duncan Glasgow / Linda Kenyon / David Munday / Vicki Vordis / Nick Geddes / Mark Walker / Sucrogen Vicki Offner / Sam Butcher / Alan Byrne / Diana Lohrisch / Treasury / Bill Hundy / Andrew Kamm / Nathan Bartrop / Jan Redfern / Carmel Mulhern / Malcolm G Tyler / Priscilla Bryans / Damien Coleman / Arnaud Pereire / Dawson Chambers Penny Grau / Leanne Ralph / Robyn Fry / Ellison Lawyers / Bill Pallister / Trisha Mok / Watson / Ian Gregory / Michael Scott / Libby Joyner / Helen Hardy / Naida Isenberg / Heather Grierson / Tobin Lawyers / Karen Lange / Sean Ward / Fiona Mead / Maureen McGrath / Kerry McGoldrick / Herbert Smith Freehills Nick / Warren Baillie / Paul Baranov / Sydney Cathy Oster / /
Position
FGIA Company Secretary / Griffiths FGIA** Manager / Manager / Bush / Consultant / Board / FGIA Executive Director / General Manager Secretariat and Shareholder Relations / CFO/Company Secretary / FGIA Joint Company Secretary / FGIA Head of Secretariat / Senior Legal Counsel / Secretary / Head / Director / Knowledge Management / Senior Company Secretary / Contractor / Janu FGIA Company Secretary and General Counsel / Professor / Managing Director / FGIA* Head of Consumer Credit Risk / Executive / AGIA Project Manager / FGIA* General Manager / FGIA Company Secretary / Asciano Group / FGIA Corporate Lawyer and Company Director / Secretary and Senior Manager / AGIA** Company Secretary / FGIA CEO / Director / Policy and Coordination / FGIA Compliance Manager / Manager / Queensland Audit Office Marco / FGIA* Consultant / AGIA Company Secretary / Director / 2126 Business Services / FGIA** Company Secretary / Christopher Weh AGIA** Audit Manager / Manager / Senior Lecturer / Senior Consultant / Director / Ernst & Young Linda Kenyon FGIA / Secretary and General Counsel Corporate / Audit Manager / Queensland Audit Office / Consultant / General Counsel / General Manager Sustainability / Officer / Graeme Blackett FGIA Company Secretary / Officer / National Native / Manager Listings / Legal Counsel and Company Secretary / Assistant Company Secretary / AGIA Company Secretary / Community Mutual Group / General Counsel and Company Secretary / White FGIA John Williamson FGIA Accountant / Company Secretary / Chairman / FGIA Contract Company Secretary / AGIA Director / Director / Managing Director / IAB Services / Lecturer / Chair / Manager Group Legal / General Counsel / Corporate and Compliance / Senior Manager / Advisory / Private / FGIA JV Coordinator / FGIA Business Director / Controller / FGIA* Company Secretary / Director / Ernst & Young / /
The Board of Directors, who are listed on pages[removed]of the annual report gratefully acknowledge the commitment of our Members to policy development and our education and communication programs. Communication Committee