The Audit and Risk Committee assists the Board to meet its corporate governance and oversight responsibilities in relation to:
Elizabeth Hallett (Chair)
Andrew Fraser
Bruce Cowley
Linda Apelt
Shayne Maxwell
Jeff Pollock
Kathryn Giudes
We have several Board Committees that help the Australian Retirement Trust Board with its various responsibilities. Each committee is governed by their own charter as approved by the Board and their membership is approved by the Board. These committees review matters for consideration by the Board or make decision as a delegate of the Board. Some committees are supported by specialist Committee Advisors who provide additional expert skills, knowledge, and experience.
Our Committee Advisors Learn more about the BoardThe Finance Committee is responsible for:
Bruce Cowley (Chair)
Andrew Fraser
Kate Ruttiman
Mark Burgess
Hoa Bui
The Investment Committee is responsible for assisting the Board with oversight of the investment of Fund assets. The committee’s principal duties and responsibilities include:
Mark Burgess (Chair)
Andrew Fraser
Beth Mohle
Martin Parkinson
Dr Guy Debelle
Fiona Trafford-Walker
The Legal and Governance Committee is responsible for assisting the Board to discharge its corporate governance and oversight responsibilities in relation to the Fund’s corporate structure including in relation to such matters as material litigation, ART subsidiaries, the Annual Members' Meeting and Annual Report, as well as ART’s Product Disclosure Statements.
Bruce Cowley (Chair)
Andrew Fraser
Elizabeth Hallett
The Member Outcomes Committee is responsible for:
Lind Apelt (Chair)
Aaron Santelises
Andrew Fraser
Helen Rowell
Janine Walker
Michael Clifford
Mark Burgess
The People and Nominations Committee is responsible for helping the Board in fulfilling its regulatory oversight, by ensuring that the Australian Retirement Trust Group has a clearly articulated and appropriate remuneration framework that fairly and responsibly rewards individuals (directors and staff), having regard to performance, risk management, legislative requirements and the highest standards of governance. The committee also considers the appointment and performance of the CEO, as well as Board appointments including nominees’ Fit & Proper requirements.
Beth Mohle (Chair)
Andrew Fraser
Elizabeth Hallett
Janine Walker
Michael Clifford
The Valuations Oversight Committee is responsible for the oversight of matters associated with investment valuations and policies, especially in relation to the valuation of unlisted assets.
Mark Burgess (Chair)
Andrew Fraser
Elizabeth Hallett