Rest REGISTER OF RELEVANT DUTIES
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1 DIRECTORS Rest REGISTER OF RELEVANT DUTIES 24-Jun-14 Joe de Bruyn Chairman of Campion Foundation Ltd 24-Jun-14 Joe de Bruyn Chairman of Campion Institute Ltd 30-Jun-14 Joe de Bruyn Member of the Australian Labor Party 30-Oct-14 Joe de Bruyn National President of the Shop Distributive & Allied Employees Association 3-Apr-17 Joe de Bruyn The Ramsay Centre for Western Civilisation Ltd 6-May-14 Rohan Jeffs and beneficiary of Romari Pty Limited ATF R Jeffs Superannuation Fund 30 June 2014 Ian Blandthorn and Chair of National Wholesale Retail and Personal Services Industry Training Council 30 June 2014 Ian Blandthorn and Deputy Chair of Service Skills Victoria 18 February 2016 Ian Blandthorn Appointed of Skills IQ Limited 19-Nov-15 Michael Donovan Alternate Chairman of Publicity Works Pty Ltd. 30-Oct-13 John Edstein of Macquarie Investment Management Limited. Current as at August 2018 Page 1 of 6
2 30-Oct-13 John Edstein of Five Bennett Investments Pty Limited (a family company with a portfolio of investments). 30-Oct-13 John Edstein Independent Member of the Australian Defence Forces Financial Services Consumer Council. 30-Oct-13 John Edstein of Nohome Pty Ltd, trustee of the JV Edstein Family Trust and of the John and Melinda Edstein Retirement Fund 30-Oct-13 John Edstein Trustee of the Estate of the late John Barry Edstein. 30-Oct-13 John Edstein Trustee of St Joseph s College Old Boys Union. 30-Oct-13 John Edstein Consulting lawyer within the financial services industry. 25-Nov-14 John Edstein of Perpetual Equity Investment Company Limited 17-Apr-15 John Edstein Member of the Investment Committee, Catholic Archdiocese of Sydney 7-Oct-15 John Edstein Consulting lawyer to Carroll & O Dea, Lawyers 21-Dec-16 John Edstein Trustee of the Estate of Margaret Mary Edstein 1-Nov-17 John Edstein Special Counsel to Walsh Bay Partners Pty Ltd and Employee of JANA Investment Advisers Pty Ltd. Current as at August 2018 Page 2 of 6
3 26-Jun-17 of Queens College Trust Corporation Trustee of VV Charitable Trust Trustee of Victorian Actors Benevolent Trust Consultant to South Haven Group, a Private Company 29-Apr-14 Steven Priestley Trustee and beneficiary of the SJO Priestley Superannuation Fund 29-Apr-14 Steven Priestley Nominated by Coles Group Limited as director of Rest. 30-Oct-14 Gerard Dwyer Alternate National Secretary-Treasurer Shop Distributive and Allied Employees Association 29-Sep-16 Gerard Dwyer Alternate Member of the Member of ALP National Executive 29-Sep-16 Gerard Dwyer Alternate Senior Vice President of the ACTU 18-Apr-16 Aliscia di Mauro Alternate Industrial Officer of the Shop, Distributive and Allied Employees Association. 18-Apr-16 Aliscia di Mauro Alternate Solicitor admitted to Practice in NSW. 21-Jul-16 Joanne Lester Alternate Superannuation and Remuneration Reporting Manager, Wesfarmers Limited. Current as at August 2018 Page 3 of 6
4 21-Jul-16 Joanne Lester Alternate Chair of St Hilda s Anglican School for Girls Foundation. 21-Jul-16 Joanne Lester Alternate Employer appointed representative of Wesfarmers Group Super Plan Policy Committee. 13-Apr-18 Joanne Lester Alternate Sole for the Coles Group Superannuation Fund Pty Ltd (CAN ). 13-Jul-17 Michael Tehan Trustee of Tehan Superannuation Fund 29 June 2017 Michael Tehan Michael is a on the Board of Vila Maria Catholic Homes Ltd. 5 June 18 Michael Tehan No 18 Huntingtower Road Pty Ltd 5 June 18 Michael Tehan Tocindo Pty Ltd 5 June 18 Michael Tehan Member of the Advisory Board University of Melbourne - Department of Marketing and Management, Faculty of Business and Economics 26 June 2018 Sally Evans Oceania Healthcare Limited 26 June 2018 Sally Evans Gateway Lifestyle Operations Limited 26 June 2018 Sally Evans Chair LifeCircle 26 June 2018 Sally Evans Member of the Advisory group EveryAge Counts 25 July 18 Sally Evans Primary Health Care Limited Current as at August 2018 Page 4 of 6
5 AUDITORS & ACTUARIES Price Waterhouse Coopers Professional Financial Solutions Pty Ltd Rice Warner Actuaries Alea Actuarial Consulting Pty Ltd Auditor Actuary Actuary Actuary 29-Apr-13 David O Keefe RSE Actuary (Akzo- Nobel Coatings Superannuation Sub-fund) 29-Apr-13 David O Keefe RSE Actuary (Akzo- Nobel Coatings Superannuation Sub-fund) 29-Apr-13 David O Keefe RSE Actuary (Akzo- Nobel Coatings Superannuation Sub-fund) RSE Auditor of Rest Industry Super. RSE Actuary of Acumen DB funds: SDA Nat/Vic. RSE Actuary of Acumen DB fund: RIDBC. RSE Actuary of Acumen DB fund: Akzo Nobel. Provision of actuarial services including statutory and interim valuations, actuarial certification and relation actuarial work. Assisting the employer Akzo-Nobel with accounting standard disclosures and occasional administrative matters in relation to the fund. Provision of actuarial services to various other superannuation funds, their trustees and sponsoring employers. 6-May-13 Peter May Actuary Actuary to a number of Defined Benefit Funds, including one sub-fund of Rest. 12 Feb-18 Stephanie Smith PwC External Auditor of Rest Industry Super. Current as at August 2018 Page 5 of 6
6 SENIOR MANAGEMENT 14-Sep-16 Paul Howard of Woollahra Colleagues Rugby Union Football Club 20-Jul-17 Todd Chambers Deputy Company Secretary 12-Feb-18 Todd Chambers Deputy Company Secretary of Despatch Rider Pty Ltd Solicitor, admitted to practice in NSW 22-May-18 Vicki Doyle CEO on SuperFriend Board a NFP Current as at August 2018 Page 6 of 6
REST REGISTER OF RELEVANT DUTIES
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