Register of Relevant Duties and Interests

This table represents relevant interests and declarations of AvSuper’s Trustee Directors and key management staff as at 1 August 2023. The declarations are made in accordance with AvSuper’s Fit and Proper policy (and APRA’s guidelines). AvSuper Trustee Directors are generally not permitted to be a director of another superannuation fund (other than being a trustee of their own self managed super fund).

Name AvSuper role Declaration of current roles or director positions held in addition to AvSuper role
B Firkins Director (Chair)
  • Member of the AvSuper Fund (since 1 July 1990)
S Brades Director
  • Member of the AvSuper Fund
  • Airservices Australia employee
G Burgess Director
  • Australian Retirement Trust- Member
L Cox Director
M Farrell Director
  • Member of AvSuper Fund (since 1 July 1990)
J Orr Director
  • Australian Ethical Investments Ltd- Non Executive Director
  • Australian Ethical Investments Ltd- Member, RNC Committee
  • Australian Ethical Investments Ltd- Member, ACRM Committee
  • Australian Ethical Investments Ltd- Member, Investment Committee
T Rothwell Director
D Coogan Director
  • Australian Retirement Trust- Member
  • Allianz- Member of Advisory Panel
  • Equitry Trustees- Director
  • Commonwealth Super Corporation- Advisor, Risk and Audit Committee
  • Commonwealth Super Corporation- Advisor, Administration and Member
M Sykes CEO
  • Member of the AvSuper Fund
N Smith Executive Manager – Finance & Tax
  • Member of the AvSuper Fund (since April 2007)
S Badowski Governance Manager
  • Member of the AvSuper Fund (since November 2014)