DETAILS OF EACH EXECUTIVE OFFICER OF THE FIRE AND EMERGENCY SERVICES SUPERANNUATION BOARD ABN 55 476 454 384 AS TRUSTEE OF THE FIRE AND EMERGENCY SERVICES SUPERANNUATION FUND ABN 43 198 502 058 AS AT 19 AUGUST 2018 Board Members Frank Sciarrone (Chairman) Brian Longman Vacant (to be appointed) Kevin Jolly Karen Lamont Kelly Wyeth Alternate Board Members Tania Longman Paul Markovic Richard Burnell NOTE: Alternative Board Members are not required to attend every Board meeting and are required to attend where one or more Board Members are unable to attend a Board meeting. Qualifications of each Executive Officer of the Board Frank Sciarrone Bachelor of Business (Economics and Finance) - Member of Australian Institute of Company Directors - Member of Financial Planning Association - Member of Association of Superannuation Funds of Australia Ltd Brian Longman Certificate Fire Engineering Management - Certificate IV Workplace Training and Assessment Kevin Jolly - Diploma in Automotive Engineering - Graduate Member of Institute of Automotive Engineers - Diploma in Firefighting Management - Certificate IV Firefighting Supervision - Certificate IV Workplace Training and Assessment - Upgraded Certificate IV Workplace Training and Assessment Karen Lamont MBA (Adv - Fin Management) University of WA - Bachelor of Business (HR & Leadership) USQ - Graduate Diploma (Dispute Resolution) MdU Fire and Emergency Services Superannuation Board ABN 55 476 454 384 page 1
- Member of Australian Institute of Company Directors - Member of Australian Human Resources Institute (AHRI) Kelly Wyeth Certificate of Superannuation Management - Certificate IV Public Safety (Firefighting Supervision) - Certificate IV Training Assessment - Certificate IV Occupational Health and Safety - Course in the Australasian Inter-Service Incident Management System - Trainer Assessor Internal Structural Firefighting Tania Longman Bachelor of Business (Accounting) - Associate Diploma in Business Accounting Paul Markovic - Certificate in Training and Assessment - Certificate of Workplace Diversity Training - Certificate II in Security Operations Richard Burnell - Bachelor of Business - Master of Business (Administration) - Fellow of Australian Society of Accountants - Member of Institute of Public Administration Australia Summary of experience as a trustee or Board Member Frank Sciarrone Appointed as an employer representative Board Member to the Fire and Emergency Services (FES) Superannuation Board in January 2011. Chairman of FES Superannuation Board (August 2013 to present) Chairman of 12 Buckets (Inc) Childrens Charity (January 2013 to present) Director Biovision 2020 Pty Ltd (January 2012 to present) Committee Member AustralianSuper Westscheme Division (June 2011 to present) Former Chairman Coal Industry Superannuation Board (June 2011 to June 14) Chairman Clough Superannuation Board (January 2003 to February 2015) Managing Director of Vantage Wealth Management (July 2008 to present) Former Director of Westscheme Superannuation Board (November 2000 to December 2011) Former Chair of Westscheme Super Investment Committee (November 2000 to December 2011) Former Chair of Westscheme Super Audit and Compliance Committee (Nov 2000 to December 2011) Government Employees Superannuation Board director (February 2016 to present) Brian Longman Elected as member representative Board Member to the Fire and Emergency Services (FES) Superannuation Board in August 2000, and has remained as either a Board Member or an alternative Board Member since then. Current Chair of FES Superannuation Board Remuneration Committee United Firefighters Union of Australia (WA Branch) Committee Member (2003 to present) Station Officer Representative Assistant Secretary and Branch Secretary Firefighters Benefit Fund of WA Inc Committee Member (1994 to present). Fire and Emergency Services Superannuation Board ABN 55 476 454 384 page 2
Kevin Jolly Elected as a member representative Board Member to the Fire and Emergency Services (FES) Superannuation Board in August 2017. Branch President of United Firefighters Union Member of National Union s Executive Committee. Karen Lamont Appointed as an employer representative Board Member to the Fire and Emergency Services (FES) Superannuation Board in October 2013, and has remained as a Board Member since. Karen is a Senior Executive with 20 years human resources leadership and general management experience and has previously held board positions in aged care and a tertiary teaching chiropractic clinic. Karen is currently working in the information technology sector. Former Director of Human Resources Murdoch University Former Chair of the Board of the Innovative Chiropractic Clinic (Murdoch University) Former Chair of Murdoch Retirement Services Employer representative on UniSuper Consultative Committee Member of Australian Institute of Company Directors Member of Australian Human Resources Institute (AHRI) In excess of seven years experience as a board member. Kelly Wyeth Elected as a member representative Board Member to the Fire and Emergency Services (FES) Superannuation Board in August 2016. No prior relevant experience as a trustee board or committee member. Tania Longman Elected as a member representative alternate Board Member to the Fire and Emergency Services (FES) Superannuation Board in August 2012. Appointed as a FES Superannuation Board Member in January 2013 and remained in that role until August 2013. In August 2013 again elected as a member representative alternative Board Member to the FES Superannuation Board. In August 2014 again elected as a member representative Board Member to the FES Superannuation Board and remained in that role until August 2016. In August 2016 again elected as a member representative alternate Board Member to the FES Superannuation Board. In August 2017 again elected as a member representative alternate Board Member to the FES Superannuation Board. In August 2018 again elected as a member representative alternate Board Member to the FES Superannuation Board. Board Member Our Lady of Good Counsel (January 2013 to present) Assistant Secretary Firefighters Benefit Fund of WA Inc (1990 to 1999) Secretary Firefighters Benefit Fund of WA Inc (1999 to present) Executive Officer Fire Protection Association Australia WA State Committee (17 years). Paul Markovic - Elected as a member representative alternate Board Member to the FES Superannuation Board in August 2017. In August 2018 again elected as a member representative alternate Board Member to the FES Superannuation Board. No prior relevant experience as a trustee board or committee member. Fire and Emergency Services Superannuation Board ABN 55 476 454 384 page 3
Richard Burnell Appointed as an employer representative alternate Board Member to the FES Superannuation Board in August 2018. Acting Executive Director Corporate Services of Department of Fire & Emergency Services Director Information and Communications Technology Department of Fire & Emergency Services Accounting and project management roles with various organisations at senior management level. Record of attendance at Board meetings for last 7 years (up to 30 June 2018) or such lesser period Frank Sciarrone 100% attendance at FES Superannuation Board meetings for 2011/12 financial year - 100% attendance at FES Superannuation Board meetings for 2012/13 financial year - 100% attendance at FES superannuation Board meetings for 2013/14 financial year - 100% attendance at FES Superannuation Board meetings for 2014/15 financial year - 100% attendance at FES Superannuation Board meetings for 2015/16 financial year - 100% attendance at FES Superannuation Board meetings for 2016/17 financial year - 100% attendance at FES Superannuation Board meetings for 2017/18 financial year. Brian Longman - 89% attendance at FES Superannuation Board meetings for 2011/12 financial year - 89% attendance at FES Superannuation Board meetings for 2012/13 financial year - 100% attendance at FES Superannuation Board meetings for 2013/14 financial year - 75% attendance at FES Superannuation Board meetings for 2014/15 financial year - 83% attendance at FES Superannuation Board meetings for 2017/18 financial year. Kevin Jolly - 80% attendance at FES Superannuation Board meetings for 2017/18 financial year. Karen Lamont 100% attendance at FES Superannuation Board meetings for 2013/14 financial year - 88% attendance at FES superannuation Board meetings for 2014/15 financial year - 83% attendance at FES Superannuation Board meetings for 2017/18 financial year. Kelly Wyeth - 67% attendance at FES Superannuation Board meetings for 2016/17 financial year - 67% attendance at FES Superannuation Board meetings for 2017/18 financial year. Tania Longman 89% attendance at FES Superannuation Board meetings for 2012/13 financial year - 89% attendance at FES Superannuation Board meetings for 2013/14 financial year -100% attendance at FES Superannuation Board meetings for 2014/15 financial year - 100% attendance at FES Superannuation Board meetings for 2017/18 financial year. (Note: as an alternate Board Member Tania is not required to attend every Board meeting). Fire and Emergency Services Superannuation Board ABN 55 476 454 384 page 4
Paul Markovic - 100% attendance at FES Superannuation Board meetings for 2017/18 financial year. (Note: as an alternate Board Member Paul is not required to attend every Board meeting). Fire and Emergency Services Superannuation Board ABN 55 476 454 384 page 5