AvSuper Register of Relevant Duties and Interests

This table represents relevant interests and declarations of AvSuper’s Trustee Directors and key management staff as at 17 December 2020. 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) Community and Public Sector Union
S Brades	Director	Member of the AvSuper Fund Airservices Australia employee
G Burgess	Director
L Cox	Director
M Farrell	Director	Member of AvSuper Fund (since 1 July 1990)
H Mathews	Director	Member of the AvSuper Fund Brightlight – COO Maxcap – Audit & Compliance Committee member
S Merlicek	Director	IOOF Ltd Investment Committee member Kingsgate Capital Partners (KGCP) – Chair & Advisory Kingsgate Capital Partners (KGCP) International – Director
J‑A Schafer	Director	President of National Competition Council (2015) National Injury Insurance Agency Queensland and Queensland Urban Utilities CS Energy Mercy Health and Aged Care Central Qld Limited – Director
N Smith	Acting CEO & Executive Manager – Finance & Tax	Member of the AvSuper Fund (since April 2007)
S Badowski	Governance Manager	Member of the AvSuper Fund (since November 2014)