Mercer Superannuation (Australia) Limited - Relevant Duties and Interests
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1 Mercer Superannuation (Australia) Limited - Relevant Duties and Interests Position Wealth - Consumer Business Leader, Pacific GODFREY Andrew Mercer Outsourcing (Australia) Pty Ltd Chief Transformation Officer Wealth - Consumer Business Leader, Pacific Acting Chief Investment Officer - Pacific Market GRAHAM Philip Presidents Council Representative Chartered Financial Analyst Institute Chief Risk & Compliance Officer, Pacific MOTT Michelle BROWNE Gerard Mercer Outsourcing (Australia) Pty Ltd Member Monday, 16 October 2017 Page 1 of 9
2 BROWNE Gerard Mercer Investments (Australia) Limited Mercer Consulting (Australia) Pty Ltd and Chief Legal Counsel LIONDIS Ellen Mercer Consulting (Australia) Pty Ltd Joint Marsh Mercer Holdings (Australia) Pty Ltd NERA Australia Pty Ltd Oliver Wyman Pty Ltd Mercer Investments (Australia) Limited Mercer Outsourcing (Australia) Pty Ltd Mercer Superannuation (Australia) Limited and Employee Monday, 16 October 2017 Page 2 of 9
3 External Auditor Finance Director, Pacific COOGAN David Director Pricewaterhouse Coopers Superannuation Pty Limited Chair of Finance Committee Australian Institute of Superannuation Trustees CAMERON Peter MMC Holdings (Australia) Pty Ltd Oliver Wyman Pty Ltd Member Mercer Superannuation Plan (within the ) MSAL Plan and Benefits Committee Member LOVELAND Fiona Member Mercer Superannuation Plan (within the ) MANNERS Ian Member Mercer Superannuation Plan (within the ) People and Culture Leader, Pacific GLOVER Michele Monday, 16 October 2017 Page 3 of 9
4 People and Culture Leader, Pacific GLOVER Michele Marsh & McLennan Companies Inc RSE Actuary BROWN Chris CALLIL Nick CANDY Bryan CHEUNG Clement CODRON Richard COLLINS Phil Monday, 16 October 2017 Page 4 of 9
5 RSE Actuary GILBERT Paul HARTL Angela HOLLEY Guy HOTZ Julian JEFFERY Brad KNOX David KOUROUPIDIS Sam Monday, 16 October 2017 Page 5 of 9
6 RSE Actuary MCRAE Jeff Senior Consultant Rice Warner MULES Stuart NELSON Mark NEWMAN John O'KEEFE David POLLDORE Tracy POVAH Rachel SCOTT David Andrew SECCOMBE Nerida Monday, 16 October 2017 Page 6 of 9
7 RSE Actuary SHAH Neekhil SHALLUE Paul SWEENEY Saffron Trustee Director BENGER Brian Member MSAL Board Audit Committee Non- Mercer Investments (Australia) Limited Director Lendex Group Limited Non- and Chairperson O'CONNOR Sue Director STL Financial Services Limited SWINHOE Jan Non- Suncorp Portfolio Services Limited VAMOS Pauline Director - Volunteer Banking and Finance Oath Limited Non- Decimal Software Limited Chief Executive Officer Regnan - Governance Research & Engagement Pty Ltd Monday, 16 October 2017 Page 7 of 9
8 Trustee Director WALSH Ben Member Mercer Superannuation Plan (within the ) and Chairperson Mercer Outsourcing (Australia) Pty Ltd and Chairperson Mercer Consulting (Australia) Pty Ltd Director NERA Australia Pty Ltd Marsh Mercer Holdings (Australia) Pty Ltd Managing Director & CEO Australia, Market Leader, Pacific and Chairperson WICKHAM Darren Non- Mercer Superannuation (Australia) Limited Chairperson MSAL Plan and Benefits Committee General Manager (post retirement products, group life insurance) TAL Pty Limited Monday, 16 October 2017 Page 8 of 9
9 Trustee Director WICKHAM Darren Director and member Nostalgia Cars and Parts Pty Limited SMSF fund Member Monday, 16 October 2017 Page 9 of 9
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