Energy Super is moving to 333 Ann Street, Brisbane, Qld 4001 on 7 December 2021.

During December 2021, appointments with a financial adviser will still be at our old Eagle Street office. From Monday 3 January 2022, appointments with a financial adviser will be at our Ann Street office. For all our new details visit our contact us page.

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The Board has a number of Board committees in place to assist the Trustee with its decision making as well as monitor the delivery of products and services to Members.

These include committees for:

Investment Committee

Description

Chair

Members

Responsible for overseeing the trustee's investment strategy and frameworks and ensuring the proper governance of the investment practices.

Ron Dewhurst

  • Ray Burton
  • Richard Flanagan
  • Greg Hallam
  • Peter Kazacos
  • Sarah Zeljko
  • Cameron O’Neil**
  • John Smith
  • Neisha Trail
  • Scott Wilson

Risk and Compliance Committee

Description

Chair

Members

Responsible for ensuring the fund maintains high standards of business behavior and ethics, complies with all legal and regulatory requirements and manages risk effectively.

Peter Kazacos

  • Ray Burton
  • Teresa Dyson
  • Richard Flanagan
  • Ros Heidt
  • Cameron O’Neil*
  • Jennifer Sanders
  • John Smith
  • Jennifer Thomas

People and Culture Committee

Description

Chair

Members

Responsible for all Board governance and remuneration matters. These include maintaining the appropriate balance of skills and expertise of Directors, reviewing and recommending Director training and education, Director and Executive recruitment and performance oversight and, recommending a framework that supports organisational health and performance.

Richard Flanagan

  • Ron Dewhurst
  • Teresa Dyson
  • Ros Heidt
  • Mark Jamison
  • Sarah Zeljko
  • Cameron O’Neil
  • John Smith
  • Jennifer Thomas

Finance and Audit Committee

Description

Chair

Members

Responsible for overseeing financial reporting, internal audit, external audit including the appointment of auditors as well as the Financial Management Framework.

Teresa Dyson

  • Ray Burton
  • Richard Flanagan
  • Ros Heidt
  • Peter Kazacos
  • Cameron O’Neil*
  • Jennifer Sanders
  • John Smith
  • Jennifer Thomas

*Appointment will commence from October 2021

**Appointment will cease from October 2021

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