Register of relevant interests and duties as at 22 Relevant duty Position Material relevant interest Relevant gift Gift from Gift date Neil Cochrane Commonwealth Bank of Australia (UK) Staff Benefit Fund First State Super Financial Services Pty Ltd State Super Financial Services Australia Limited (trading as StatePlus) Trevor Carr State Super Financial Services Australia Limited (trading as StatePlus) Cool Country Community Enterprises Ltd Goulburn Valley Health Sue Carter ANZ Australian Staff Superannuation Pty Ltd Langridge Consulting Superannuation Pty Ltd First State Super Financial Services Pty Ltd Medical Indemnity Protection Society Protect Services Pty Ltd Elecnet (Aus) Pty Ltd State Super Financial Services Australia Limited (trading as StatePlus) Australian Music Examinations Board (AMEB) Chairman Chairman Chairman Chairman Non-Executive Trustee Finance and Audit Committee member REST American Funds New Perspective American Funds Growth Fund of America ANZ Staff Superannuation Langridge Consulting Superannuation Fund ANZ Banking Group shares Prepared by ABN 11 118 202 672, AFSL 293430 the trustee of ABN 53 226 460 365
Lisa Fitzpatrick NSE Property Pty Ltd NSE RTO Pty Ltd Australian Nursing & Midwifery Federation (Victorian Branch) State Secretary HESTA PSS Jocelyn Furlan Furlan Consulting Pty Ltd Strathcona Baptist Girls Grammar School Financial Counselling Australia Rod Harty Police Association of NSW Ralph Kelly Audit Committee of the NSW Department of Justice Japan Solar LP Chair Senior Industrial Officer Colonial First State Imputation Fund ING Super VicSuper CARE Super Schroders Real Return Fund (Wholesale) BT Portfolio Wrap CBA shares Westpac shares Wesfarmers shares BHP Billiton shares Mirvac shares Cochlear Sydney Airport Prepared by ABN 11 118 202 672, AFSL 293430 the trustee of ABN 53 226 460 365
Dr Rosemary Kelly Rimbanda Pty Ltd as trustee for the Rimbanda Superannuation Benefits Fund Health Services Union Medical Scientists Association of Victoria Victorian Psychologists Association Inc AIST Governance and Policy Committee ACTU Committee on Workers Capital Committee on Workers Capital international Task Force on Fees in the Investment Chain Assistant Secretary, Victoria Branch No. 4 of the National Council of the National Executive Assistant Executive Officer Secretary Australian/ACTU representative member Rimbanda Superannuation Benefits Fund CBA shares HESTA Mark Lennon Union Aid Abroad - APHEDA First State Super Financial Services Pty Ltd Sydney Financial Forum Australian Labor Party (NSW Branch) Australian Labor Party (NSW Branch) McKell Institute Board icare Insurance and Care NSW State Super Financial Services Australia Limited (trading as StatePlus) Sydney Alliance for Community Building Limited President Treasurer Sun Super Prepared by ABN 11 118 202 672, AFSL 293430 the trustee of ABN 53 226 460 365
Bob Lipscombe NSW Department of Education & Community, Merit Selection Appeals Panel Independent Chair State Superannuation Scheme Philippa Smith AM AHPRA Management Committee Westpac shares P Allen Superannuation Fund Aberdeen Man Winton Sentinel Property Trusts Naomi Steer Australia for UNHCR Sydney Financial Forum Editorial Committee, Superfunds Magazine Advisory Board, Arts Faculty UNSW Gary Thomas Crowe Horwath Victorian Healthcare Association Ltd C Ling Pty Ltd Willoli Pty Ltd National Senior Principal, Southern Region Specialist Tax Group Chairman Company Secretary CARE Super Pastoral & General Superannuation Fund Prepared by ABN 11 118 202 672, AFSL 293430 the trustee of ABN 53 226 460 365
The Joy Whippet Pty Ltd The Carter/Maughan Child Maintenance Trust Tyarrang Retirement Fund Pastoral & General Holdings Pty Ltd Australia Centre for Healthcare Governance Pty Ltd Joint Trustee Joint Trustee Shareholder & Chair Michael Dwyer AM Fund Executives Association Limited (FEAL) Association of Superannuation Funds of Australia Sydney Financial Forum Superannuation Complaints Tribunal Advisory Council Australia for UNHCR CEO Ian Pendleton Health Super Investments Pty Ltd ACN 084 162 489 Pty Ltd First State Super Financial Services Pty Ltd ALTRAC Light Rail 2 Pty Limited ALTRAC Light Rail Holdings 2 Pty Ltd FSSFS Legal Pty Ltd FSS Darling Square Pty Limited FSS BAC Airports 1 FSS BAC Airports 2 FSS Real Estate Pty Limited FSS Energy Credit Pty Limited FSSSP Financial Services Pty Limited State Super Financial Services Australia Limited (trading as StatePlus) Company Secretary Company Secretary State Super Prepared by ABN 11 118 202 672, AFSL 293430 the trustee of ABN 53 226 460 365
FSS Retirement Villages Pty Ltd General Counsel & Company Secretary Damian Graham (Date Appointed: 5/12/16) ASFA Economic & Investment Policy Council CFA Advocacy Council Stephen Hill Chief Investment Officer Australian Super Macquarie Group Sydney Airports Covata General Manager, Human Resources Suzette Thurman Australian Institute of Superannuation Trustees (AIST) Chief Risk Officer Guy McAliece ASFA NSW State Executive Committee Chief Operating Officer CBA Debra Mika Women s Property Initiatives & Chair General Manager, Strategy & Product Prepared by ABN 11 118 202 672, AFSL 293430 the trustee of ABN 53 226 460 365
Melbourne Chamber of Commerce Advisory Board Mary Murphy Terry Murphy Superannuation Fund Connexus Investment Committee Tim Elliott ALTRAC Light Rail 2 Pty Limited ALTRAC Light Rail Holdings 2 Pty Ltd FSS Darling Square Pty Limited FSS BAC Airports 1 FSS BAC Airports 2 FSS Real Estate Pty Limited FSS Energy Credit Pty Limited FSSSP Financial Services Pty Limited Health Super Investments Pty Ltd FSS Retirement Villages Pty Ltd Trustee Chief Digital Officer Advisory Panel Voluntary Position Chief Financial Officer CARE Super SSS Prepared by ABN 11 118 202 672, AFSL 293430 the trustee of ABN 53 226 460 365
Suzannah Cockerell Investment Analyst Australian Open Tennis and Dinner Qadrant 24 Jan 17 Alek Misev Portfolio Manager Australian Open Tennis and Dinner Qadrant 24 Jan 17 Damien Webb Head of Income and Real Assets Lunch & Rugby Match Wallabies v Scotland RBC Markets 17 Jun 17 Mark Hector Portfolio Manager Lunch & Rugby Match Wallabies v Scotland RBC Markets 17 Jun 17 Suzette Thurman Chief Risk Officer Dinner at ARIA and Sydney Theatre Company Talk Antoinette Newton KPMG 27 April Prepared by ABN 11 118 202 672, AFSL 293430 the trustee of ABN 53 226 460 365
Executive Assistant to Chief Risk Officer Gift Card (Australia Post debit) Laissez-faire Catering 8 September Amanda Ralph Head of Product Oaks Day ticket, catering and transport TAL Corporate 9 Sarina Aarons Head of Insurance Oaks Day ticket, catering and transport TAL Corporate 9 Jane Hogan Insurance Administration Manager Oaks Day ticket, catering and transport TAL Corporate 9 Marcel Elia Insurance Project Manager Oaks Day ticket, catering and transport TAL Corporate 9 Grace Pham Prepared by ABN 11 118 202 672, AFSL 293430 the trustee of ABN 53 226 460 365
Acting Head of Service Centre Oaks Day ticket, catering and transport TAL Corporate 9 Brent Snow Senior Investment Analyst Flights Brisbane (BlueSky Conference) Damien Webb Blue Sky Alternative Investments 21 Head of Income and Real Assets Flights and accommodation Brisbane (BlueSky Conference) Blue Sky Alternative Investments 13 Prepared by ABN 11 118 202 672, AFSL 293430 the trustee of ABN 53 226 460 365