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Board Committees

The Board operates a number of committees as sub groups of Directors to focus on particular issues of importance to the Fund.

  • The objective of the Governance, Remuneration and Nomination Committee is to ensure that the Board fulfils its legal, ethical and functional responsibilities and undertakes its operations consistent with industry best practice.  

    Committee Members as of 1 April 2026:

    • Nathan Jones - Chair
    • Geoff Peck
    • Leanne Pilkington

  • The objective of the Finance Audit and Compliance Committee is to ensure that the Board acts legally, responsibly and ethically in all matters affecting the Fund and its beneficiaries.

    Committee Members as of 1 April 2026:

    • Richard Simpson - Chair
    • Nathan Jones
    • Tim Lawless

  • The objective of the Risk Committee is to provide oversight across the Fund for all categories of risk, including risk culture. 

    Committee Members as of 1 April 2026:

    • Tim McKibbin - Chair
    • Geoff Peck
    • Leanne Pilkington
    • Cassandra Mason
    • Craig Dunstan

  • The objective of the Member Growth Committee is to assist the Board of REI Super in promoting the benefits of the Fund to members, employers and potential members, to oversee the operation of the Marketing Plan, to monitor the performance of service providers, recommends the appointment and, if appropriate, termination of material service providers.

    Committee Members as of 1 April 2026:

    • Leanne Pilkington - Chair 
    • Geoff Peck
    • Cassandra Mason
    • Craig Dunstan
    • Tim Lawless

  • The objective of the Member Outcomes Committee is on the governance of major outsourced providers, such as Administration, Insurers, Custody, Cyber, and IT, and to assist the Board by handling income protection, terminal illness, death and total and permanent disablement claims between meetings. 

    Committee Members as of 1 April 2026:

    • Cassandra Mason ‐ Chair
    • Geoff Peck
    • Richard Simpson
    • Tim McKibbin

     

  • The objective of the Investment Committee is to ensure that the investment outcomes of the Fund are maximised by providing detailed attention and scrutiny to investment proposals and ideas initiated by the asset consultant or others, for final consideration by the Board.

    Committee Members as of 1 April 2026: 

    • Craig Dunstan ‐ Chair
    • Richard Simpson
    • Nathan Jones
    • Tim McKibbin
    • Tim Lawless