The people who help guide and govern the fund bring a valuable and diverse range of experience and expertise through their involvement with one of Australian’s leading financial institutions.
Our corporate trustee currently has a board of nine directors, made up of three independent directors and thereafter with equal representation of employer and member directors.
Three independent directors are appointed by the board. Three directors are appointed by Commonwealth Bank, as the fund’s employer sponsor. To represent members, three directors are elected to the board by eligible voting members. All directors serve three-year terms, to a maximum of four terms.
Our directors bring a wealth of experience and diverse knowledge to help guide our fund. Read more about our current directors, including executive remuneration, or the process for appointment of directors.
To help the trustee in carrying out its duties, the board has a number of specialist committees. Our committees are made up of current directors as well as any non-directors that the board has appointed to serve as committee members.
Each committee has a charter describing its purpose and responsibilities, as well as its level of authority and decision-making delegated by the board, and is supported by our executive management and secretariat teams.
The board has the following 5 committees:
Read more about the current membership of each committee.
Our trustee board is supported by the executive management team of Chief Executive Officer Doug Carmichael and Chief Investment Officer Ruwanie Dias.
The executives and their teams help oversee the fund’s operations, including: