Directors
Last Updated : 13 Sep 2011
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Chairperson and Independent Director

 

  • Ms Linda Rubinstein
    (Appointed by the Australian Government and ACTU effective 22 October 2008)

    Director, Pro Bono, Holding Redlich Solicitors. Former Senior Industrial Officer, ACTU. Director of another superannuation fund.


Other Directors

  • Ms Sue Dahn (Appointed by the Minister, effective 26 March 2009)
    Partner, Pitcher Partners.

 

  • Mr Michael Fisher (Appointed by the ACTU, effective 27 July 2010)
    Superannuation Policy Officer, ACTU.

 

  • Mr Mark Gepp (Appointed by the ACTU, effective 1 November 2008)
    Senior Policy & Research Officer, Finance Sector Union of Australia.

 

  • Ms Gail Owen, OAM (Appointed by the Minister, effective 3 May 2000 & reappointed 12 August 2004)
    Partner, HWL Ebsworth. Ms Owen was awarded the Medal of the Order of Australia (OAM) on Australia Day 2006 for "service to the law, particularly through the executive roles in a range of professional organisations".

 

  • Dr Kristin van Barneveld (Appointed by the ACTU, effective 20 April 2011)
    Deputy National Secretary, CPSU.

 

  • Ms Maria Wilton (Appointed by theMinister, effective 27 April 2011)
    Managing Director, Franklin Templeton Investments Australia Pty Ltd

Trustee Committees

The Trustee has established committees to deal with issues and make recommendations to the full Board. The current committees are outlined below.

  • Audit and Risk Management Committee
    Gail Owen (Chair),Mark Gepp, Maria Wilton.
  • Insurance Committee
    Mark Gepp, Gail Owen.
  • Investment Committee
    Sue Dahn(Chair), Michael Fisher, Linda Rubinstein, Kristin van Barneveld, Maria Wilton.
  • Member Services Committee
    Mark Gepp (Chair), Michael Fisher, Kristin van Barneveld.

 

Directors' Remuneration

Remuneration paid to Directors recognises the time, experience and responsibility required of those people.

This remuneration is paid directly to the Director (or to their nominated superannuation fund) except in the case of Michael Fisher and Kristin van Barneveld whose fees are paid to their employers (ACTU and CPSU).

Current remuneration is noted below:

Chair of the Board: $66,264 pa

Other Directors: $46,385 pa

Audit and Risk Management Committee Chair and Member Services Committee Chair receive $6,627 pa (in addition to Director fee).

Investment Committee Chair receives $8,835 pa (in addition to Director fee).




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This website, and documents linked to it, provides information of a general nature. It has been prepared without taking into account your particular needs, circumstances and objectives. You should assess your own financial situation and read our combined Product Disclosure Statement and Financial Services Guide before making an investment decision. The Trustee of AGEST (Australian Government Employees Superannuation Trust) is AGEST Super Pty Ltd, ABN 44 007 390 392, SPIN AGE0101AU and AFSL 233707, RSE Licence L0000383, RSE Registration R1001556.