LOGIN Directors and meeting attendances Grahame Kelly | Chair Member nominee Director (CFMMEU) Director since 24 October 2006 and Chair since 1 January 2015 Investment Committee Member Remuneration and Nominations Committee Member Mergers and Acquisitions Committee Chair Qualifications and summary of experience Mr Kelly has a senior role as Secretary with the Construction Forestry Maritime Mining and Energy Union (CFMMEU), Mining and Energy Division (NSW). He has qualifications in Workplace Health and Safety (WHS) Management. He is a member of the Australian Institute of Company Directors. Mr Kelly has held and/or continues to hold directorships with various statutory bodies, committees and trusts. Apart from the Board Committees he now sits on, in the past he has been a member of the Audit Risk and Compliance Committee, Strategy Committee and Remuneration and Organisational Development Committee. He is also a Director of Mine Super Services Pty Ltd (formerly AUSCOAL Services Pty Ltd) and a past Director of AUSCOAL Advisory Services Pty Ltd. Paul Bastian | Director Member nominee Director (CFMMEU) Director since 1 July 2021 Audit, Risk and Compliance Committee Member Insurance Committee Member Qualifications and summary of experience Mr Bastian is currently a Director of the Asbestos Diseases Research Foundation (ADRF) and has held several directorships with various organisations. He previously was a Director of Australian Super (commenced in 2013 and retired in August 2019) where he was a member of the Audit, Compliance and Risk Committee. Mr Bastian was employed as National Secretary of the Australian Manufacturer’s Worker’s Union (AMWU) for eight years, where he represented 100,000 members in all areas of manufacturing. Mr Bastian holds a Bachelor of Law from the University of Technology Sydney. He has undertaken courses with the Australian Institute of Company Directors and has completed the AIST Trustee Directors course. Judith Bertram | Director Employer nominee Director (QRC) Director since 1 July 2018 Insurance Committee Member Investment Committee Member Qualifications and summary of experience Ms Bertram is currently the Deputy Chief Executive and Director, Community and Safety of the Queensland Resources Council. Previously, she held key executive leadership positions in a diverse range of government organisations. She is also a director of the Board of Deaf Services Queensland, which is a not for profit service provider for the Queensland deaf and hard of hearing community. Ms Bertram holds a Bachelor of Science from the University of Queensland, and a Diploma of Education from the University of New England. She is also a Graduate of the Australian Institute of Company Directors. Glenn Buckner | Director Employer nominee Director (QRC) Director since 1 July 2017 Audit, Risk and Compliance Committee Deputy Chair Mergers and Acquisitions Committee Member Qualifications and summary of experience Mr Buckner is currently Chief Financial Officer (CFO) and Company Secretary for the Queensland Resources Council. After 7 years in Professional practice (with two of the four big Accounting firms), he has held roles as Company Secretary and CFO of large and medium sized private and not for profit entities. His experience covers business planning, governance, strategy, risk frameworks, financial systems and processes, HR, IT, treasury, budget control and financial modelling. Mr Buckner holds a Bachelor of Commerce from the University of Queensland and he completed his CFO training at Harvard Business School. He is a Fellow of the Institute of Chartered Accountants, Governance Institute of Australia and Australian Institute of Company Directors. Robert Dougall | Director Employer nominee Director (NSWMC) Director since 1 January 2017 Investment Committee Deputy Chair Mergers and Acquisitions Committee Member Remuneration and Nominations Committee Chair Qualifications and summary of experience Mr Dougall is a Chartered Accountant and has over 25 years’ experience in the mining industry, with particular strengths in finance, capital markets, mergers and acquisitions, treasury and risk management. He was the Chief Financial Officer of Centennial Coal Company Limited between 2004 and 2014, is currently the non executive Chairman of an independent school and preschool, and a non executive Director of The Finance and Treasury Association Limited. Throughout his career he has held numerous directorships across the mining industry. Mr Dougall holds a Bachelor of Commerce from the University of NSW and is a Fellow of CPA Australia, Fellow of The Finance and Treasury Association and a member of the Australian Institute of Company Directors. Christina Langby | Deputy Chair Employer nominee Director (NSWMC) Director since 1 July 2014 and Deputy Chair since 1 July 2018 Audit, Risk and Compliance Committee Chair Insurance Committee Chair Mergers and Acquisitions Committee Member Qualifications and summary of experience Ms Langby holds an executive role as Chief Financial Officer/Director of Finance and Operations with the NSW Minerals Council and is also the Company Secretary. She holds a Bachelor of Economics from Sydney University and is member of the Institute of Chartered Accountants in Australia. She is a member of the Australian Institute of Company Directors having completed the Company Directors Course. Apart from the Board Committees she now sits on, in the past she has been a member of the Investment Committee. Mark Watson | Director Member nominee Director (CFMMEU) Director since 1 July 2013 Investment Committee Member Mergers and Acquisitions Committee Member Remuneration and Nominations Committee Member Qualifications and summary of experience Mr Watson holds a senior role as Finance Manager with the Construction Forestry Maritime Mining and Energy Union (CFMMEU), Mining and Energy Division. He holds a Bachelor of Commerce (Accounting) through Wollongong University and is member of the Institute of Chartered Accountants in Australia. He is a member of the Australian Institute of Company Directors having completed the Company Directors Course. Mr Watson holds directorships with various companies including a financial services company. He was a past Chair of the Audit, Risk and Compliance Committee and is a Director of Mine Super Services Pty Ltd. Deirdre Wroth | Director Independent Director Director since 23 April 2017 Investment Committee Chair Audit, Risk and Compliance Committee Member Qualifications and summary of experience Ms Wroth is an experienced banking and wealth management executive. She has built extensive knowledge across funds management, insurance, banking, financial advice and innovation. Ms Wroth has held executive roles with many blue chip financial organisations including NAB, Zurich, Macquarie Bank and most recently heading Banking and Wealth Management at Citibank. She is currently a consultant in innovation, working and mentoring with start ups, social entrepreneurship and large enterprises to enhance innovation capability, culture and client centricity. Anthony (Tony) Maher | Director Member nominee Director (CFMMEU) Alternate Director since 26 May 2015, Director since 1 July 2019 Insurance Committee Member Qualifications and summary of experience Mr Maher is General President of the Mining and Energy Division of the Construction Forestry Maritime Mining and Energy Union (CFMMEU), Mining and Energy Division. He holds a Bachelor of Commerce from the University of NSW. He has held and/or continues to hold directorships with various companies, statutory bodies, committees and trusts. David Frith | Alternate Director Alternate Director for Christina Langby and Robert Dougall Alternate Director since 15 January 2021 Qualifications and summary of experience Mr Frith currently works as Director Policy for the NSW Minerals Council. In this role he leads industry policy, government relations and advocacy on a range of environmental, regulatory and commercial issues affecting the NSW minerals industry. Mr Frith has previous experience in administration of superannuation funds which involved database maintenance, financial reconciliations, correspondence, implementation of product changes and quality assurance. He holds a Bachelor of Business Administration from Macquarie University and a Master of Environment Management from the University of New South Wales. Elaine Herlihy | Alternate Director Alternate director for Deirdre Wroth Alternate Director since 9 August 2018 Qualifications and summary of experience Ms Herlihy is currently the Chief Marketing Officer at foreign exchange and payments company, OFX. She has extensive experience in strategic marketing, brand, communications and sales in the fintech, banking, superannuation and media sectors. She has a Bachelor of Commerce from University College Dublin and a Higher Diploma in Marketing Practice from the Smurfit Graduate School of Business. She is a member of the Australian Institute of Company Directors having completed the Company Directors Course. Ms Herlihy has previously held executive roles at PayPal Australia as Marketing Director and in Westpac and BT Financial Group (BTFG), leading brand, marketing and sales functions. Prior to joining BTFG, she worked in a variety of marketing and communications roles at Reuters. Glenn Power | Alternate Director Alternate Director for Grahame Kelly, Mark Watson and Tony Maher Alternate Director since 1 May 2021 Qualifications and summary of experience Mr Power has extensive experience in the coal mining industry. He is currently the District Secretary for the Construction Forestry Maritime Mining and Energy Union (CFMMEU), Mining and Energy Division (QLD) and he is also a member of the Mates in Mining Advisory Board. Mr Power has completed relevant courses relating to union governance. Shane Thompson | Alternate Director Alternate Director for Grahame Kelly, Mark Watson and Tony Maher Alternate Director since 1 May 2021 Qualifications and summary of experience Mr Thompson has extensive experience in the coal mining industry and has been representing mineworkers for over 30 years. He is currently the District Secretary of the Construction Forestry Maritime Mining and Energy Union (CFMMEU), Mining and Energy Division Northern NSW District. He represents the district branch on all matters relating to mineworkers superannuation and is currently Director of an associated entity. Mr Thompson is also a Trustee of the Coal Services Health and Safety Trust, a Director of the Westpac Rescue Helicopter Service and a member of the Mates in Mining Advisory Board. Glenn Hall | Director Member nominee Director (ETU) Retired as Director on 30 June 2021 Audit, Risk and Compliance Committee Insurance Committee Deputy Chair Qualifications and summary of experience Mr Hall holds a senior role as State Organiser within the Electrical Trades Union (ETU) Queensland and NT branch. He has an extensive background in and deep understanding of the Queensland coal industry. He was a Director of the Coal Mining Industry (Long Service Leave Funding) Corporation for 4 years, retiring in May 2017. Mr Hall holds a certificate in Health, Safety and Welfare and has completed the Australian Institute of Company Directors course. Stephen Galilee | Alternate Director Alternate Director for Christina Langby and Robert Dougall Retired as Alternate Director on 14 January 2021 Qualifications and summary of experience Mr Galilee currently holds a key leadership role as Chief Executive Officer for the NSW Minerals Council. In this role he undertakes public advocacy, policy development, government and community engagement while meeting the challenges of the rapidly evolving nature of the mining and resources industry in Australia of which he has a great understanding. He is an accomplished public policy professional with experience at the most senior levels of Australian politics and government, having worked with some of Australia’s most respected political leaders. He holds an honours degree in Economics from the University of Sydney and has completed the Australian Institute of Company Directors course. Board skills Directors are required to have suitable skills, experience and expertise so that the Board, as a collective, is able to discharge its responsibilities to Fund members and beneficiaries and to financial advice clients. The document at the following link sets out the core skills against which a collective assessment is undertaken to ensure appropriate skills are maintained by the Board. View our Super Trustee Directors Summary of Skill Sets. Board meeting attendance summary to 30 June 2021a 2014-15 2015-16 2016-17 2017-18 2018-19 2019-20 2020-21 Board meetings held 10 11 11 9 8 9 11 Director Attendance Catherine Bolger 10 10 11d n/a n/a n/a n/a John Crocker 8 8 9e n/a n/a n/a n/a Julia Fellows 10 11 11 9 n/aj n/a n/a Grahame Kelly 10 11 10 9 8 8 11 Christina Langby 10 11 11 8 8 9 11 Tony Maher n/a 1* 2* 1* 3* 9l 10 Graeme Osborne 7 9 9 8 4 n/am n/a Denis Porter n/a 3* 2* n/a n/a n/a n/a Michael Roche 6b 11 11d n/a n/a n/a n/a Kaye Tidmarsh 4* n/a 1* 1* n/a n/a n/a Kieren Turner 10 11 5f n/a n/a n/a n/a Mark Watson 10 10 10 8 7 9 11 Arthur Weston 4c n/a n/a n/a n/a n/a n/a Tim Whyte 4* n/a n/a n/a n/a n/a n/a Deirdre Wroth n/a n/a 2g 8 8 8 11 Robert Dougall n/a n/a 6h 8 8 8 11 Glenn Buckner n/a n/a n/a 9i 7 8 11 Glenn Hall n/a n/a n/a 9i 8 9 11n Stephen Galilee n/a n/a n/a 1* 2* 1* n/ao Judith Bertram n/a n/a n/a 3* 7k 9 11 Elaine Herlihy n/a n/a n/a n/a 5* 9* 10* Shane Thompson n/a n/a n/a n/a n/a n/a 1* Glenn Power n/a n/a n/a n/a n/a n/a 1* a In the last 7 financial years, or if the Director has not been appointed for that long, since appointment. b Appointed on 1 January 2015. Six (6) meetings were held in the period Mr Roche was a Director. c Retired on 30 December 2014. Four (4) meetings were held in the period Mr Weston was a Director. d Retired on 30 June 2017. e Retired on 22 April 2017. Ten (10) meetings were held in the period Mr Crocker was a Director. f Retired on 31 December 2016. Five (5) meetings were held in the period Mr Turner was a Director. g Appointed on 23 April 2017. Two (2) meetings were held in the period Ms Wroth was a Director. h Appointed on 1 January 2017. Six (6) meetings were held in the period Mr Dougall was a Director. i Appointed on 1 July 2017. j Retired on 30 June 2018. k Appointed on 1 July 2018. l Appointed on 1 July 2019. m Retired on 30 June 2019. n Retired on 30 June 2021. o Retired as an Alternate Director on 14 January 2021. * Attended as an Alternate Director or Observer Email us Sign up Contact us MySuper Product Dashboard About us Super PDS Pension PDS Privacy Policy Financial Services Guide Contact us Complaints Issued by AUSCOAL Superannuation Pty Ltd ABN 70 003 566 989 AFS licence 246864 Trustee for the Mine Superannuation Fund ABN 16 457 520 308. This is general information only and does not take into account your financial situation, needs or objectives. Before acting, consider if the information is right for your needs and circumstances and read the relevant Product Disclosure Statement. The Target Market Determinations (TMD) for our financial products can be found at mine.com.au/tmd. This information is based on our understanding of current Australian laws and assumes they will remain unchanged. Any links to external sites are for information purposes only and are not an endorsement. We take no responsibility for the content. Advice is provided by Mine Super Services Pty Ltd ABN 49 051 315 014 AFS licence 502700.