The Energy Super 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:
-
Insurance and Claims
Description
Members
- meets at least four times a year.
- oversees the process, or assist with decisions,regarding insurance claims;
- advisers the Board on an appropriate course of action in respect of any complaints arising from insurance claims;
- monitors the claims history of the Fund on a regular basis; and
- reviews the operation of the Insurer to ensure consistency with the Fund’s insurance objectives.
- Neisha Traill (Chair)
- Richard Flanagan
- Christine Maher
- Scott Wilson
-
Audit, Compliance and Risk
Description
Members
- meets quarterly.
- provides ongoing assurance to the Trustee that the financial administration and reporting is in compliance with legislation, regulatory requirements and licence conditions.
- includes audit controls and risk management matters.
- Teresa Dyson (Chair)
- Richard Flanagan
- Christine Maher
- Armand Mahne
- Jennifer Thomas
-
Governance, Remuneration and Nomination Committee
Description
Members
- Carries out the Trustee’s obligations to implement a sound governance framework.
- Makes recommendations on Director nomination, appointment, reappointment and removal rules.
- Reviews skills and knowledge of Responsible Persons.
- Monitor potential changes to Board structure and if required, make recommendations on changes to the Board composition, any transition requirements, and oversee the implementation of the transition program.
- GRN Committee Charter
- Christine Maher (Chair)
- Richard Flanagan
- Scott Wilson
- Sarah Zeljko
-
Investment
Description
Members
- Manage investments in a manner consistent with the interests of beneficiaries;
- Carry out the obligations of the RSE to implement a sound investment governance framework, and comply with the SIS Act and Regulations, as well as APRA’s Prudential Standard SPS 530 Investment Governance;
- Oversee the selection and performance of investment managers, and the products offered to members under the Outsourcing Policy; and
- Make, review and recommend investment decisions according to delegated authority.
- Scott Wilson
- Neisha Traill
- Richard Flanagan
- Armand Mahne
- Sarah Zeljiko (Chair)
- Rob Wood, Specialist Committee Member