Corporate Governance

Foresters Members Ltd

Paul Keehan
Morrie O’Connor
Ted Marchant
Simon Brodie
Rhyll Gardner
Karen Smith-Pomeroy

Chair
Director
Director
Director
Company Secretary/Director
Director

Foresters Community Finance Ltd

Paul Keehan
Morrie O’Connor
Ted Marchant
Simon Brodie
Rhyll Gardner
Karen Smith-Pomeroy

Director
Director
Director
Director
Company Secretary/Director
Director

Social Investment Australia Ltd

Paul Keehan
Morrie O’Connor
Ted Marchant
Simon Brodie
Rhyll Gardner
Karen Smith-Pomeroy

Chair
Director
Director
Director
Director
Director

The Boards are supported by the following Sub Committees:

Group Audit Compliance and Finance Committee

Simon Brodie
Ted Marchant
Karen Smith-Pomeroy
Rhyll Gardner
Carmel Tower
Graham Carpenter
Liam O’Brien

Director
Director
Director
Company Secretary/Director
Independent Member
Independent Member
Independent Member

Investment Committee

Ted Marchant
Karen Smith-Pomeroy
Rhyll Gardner

Director
Director
Company Secretary/Director