Appointed to the Board in January 2006
Chairman of the Board since November 2019 
Member of the Nomination and Remuneration Committee 

Alan is the Independent member on the Audit and Risk Committee of Note Printing Australia. He is a Non-Executive Director of Westbourne Credit Management Ltd, Westbourne Capital Pty Ltd, Meat & Livestock Australia Ltd, MLA Donor Company Ltd and Integrity Systems Company Ltd. Alan has a wealth of financial experience gained from a career in professional practice. He was Deputy Chairman of the Board of Partners of Ernst & Young Oceania, having previously held Managing Partner positions in the Melbourne Office and the Australian Assurance Practice of that firm. He also represented the Australian practice on both the International Executive Audit Committee and International Risk Committee.

Group Captain Susan Stothart CSC B Bus M Mgt GAICD

Appointed to the Board in November 2016
Appointee Director of the Chief of Air Force 
Member of the Risk Committee
Member of the Audit Committee
Member of the Investment Committee

Susan has served for more than 30 years in the Royal Australian Air Force, both in a full-time and reserve capacity. Her expertise lies within the fields of logistics and human resource management. Susan also serves as a Director of RAAF Welfare Recreation Company.

Appointed to the Board in February 2014 
Appointee Director of the Chief of Army 
Chair of the Nomination and Remuneration Committee 
Director of the Defence Health Foundation

Anthony has been in the Australian Army for 32 years. He has broad command, leadership and operational experience. He has considerable knowledge and exposure within the Defence personnel domain having served as Director General Personnel for Army. He is also a member of the Army Reserve.

Appointed to the Board in November 2020 
Member of the Risk Committee
Member of the Audit Committee 

Shelly has extensive knowledge and appreciation of the role of executive leadership and governance. She is experienced in corporate, clinical and research governance, strategic planning, risk and financial management, and crisis leadership. 

Mr Robin Burns FAICD

Appointed to the Board in October 2018
Chair of the Risk Committee
Chair of the Audit Committee
Member of the Investment Committee

Robin is the Chairman of Indue Ltd, a Director of 8IP Emerging Companies Ltd and the Weary Dunlop Rugby Foundation Ltd, and a member of the External Compliance Committee of PIMCO Australia Management Ltd.  Robin has more than 30 years of executive experience in financial services, including as Managing Director of Equity Trustees Ltd and prior CEO roles in superannuation, life and health insurance and stockbroking.

Ms Carolyn Ireland MBA (Executive), CA, GAICD

Appointed to the Board in October 2018
Member of the Investment Committee 

Carolyn is also a Director of International Women’s Development Agency and has worked in senior roles in the finance, health insurance and investment sectors in organisations including Australian Pharmaceutical Industries Ltd, Australian Unity Ltd, Macquarie Bank Ltd, and KPMG.

Ms Rebecca Davies AO BEc/LLB FAICD DCSG

Appointed to the Board in November 2019
Member of the Risk Committee
Member of the Audit Committee
Member of the Nomination and Remuneration Committee

Rebecca has extensive experience as a non-executive director in a broad range of industries and settings. She is a highly regarded lawyer, who has worked with clients in technology, media and financial services.

Mr Matt Walsh BASc MBA GAICD

Appointed to the Board in November 2021
Member of the Investment Committee

Matt is an experienced non-executive director in sectors that include financial services, wealth management, banking, health and life insurance, health services, and university research and education.

Ms Michelle Mason 

Appointed as Associate Director in November 2020
Attends the Risk Committee
Attends the Audit Committee