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 30 June 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
D Allen	Director	Were Street Investments Pty Ltd (own company) (since 2007) IOOF Investment Services Board (IISL) – Chair
S Brades	Director	Member of the AvSuper Fund Airservices Australia employee
G Burgess	Director	Insurance Australia Group Pty Ltd employee
L Cox	Director
M Farrell	Director	Member of AvSuper Fund (since 1 July 1990)
H Mathews	Director	Member of the AvSuper Fund Brightlight – COO (Contract)
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
M Wade	CEO	Member of AvSuper Fund (since December 2007)
N Smith	Executive Manager – Finance & Tax	Member of the AvSuper Fund (since April 2007)