ACSI GOVERNANCE
Board
Member Council
Governance documents
ACSI is a public company limited by guarantee and is run by the Board, Member Council and staff.
BOARD
The Board charts the future direction of ACSI with input from the Member Council. It oversees ACSI’s finance, risk management and compliance, and appoints and reviews the performance of the Chief Executive Officer. The Board is made up of ten Larger Full Member representatives and four Smaller Full Member representatives, with the President and Deputy President elected from and by the Board. Current Board members are:
|
Ian Silk (ACSI President)
|
Antony Thow (Deputy President)
|
|
|
Candy Broad
|
|
|
|
|
|
|
|
|
|
|
Talieh Williams
|
|
MEMBER COUNCIL
The Member Council establishes ACSI's strategic direction and serves as its policy making body. It meets quarterly and provides advice to the Board on a range of issues, including the annual business plan, the budget and the research program. It seeks input from members in relation to ACSI policy and strategic priorities, and also provides members with information sharing and educational opportunities. Current Member Council representatives are:
|
|
|
|
|
|
|
|
|
|
|
|
To be advised
|
|
|
|
|
|
|
BT Toh
|
|
|
|
GOVERNANCE DOCUMENTS
|
Constitution of ACSI Limited |
The Constitution sets out the manner in which the members of ACSI have agreed to conduct the internal administration of ACSI. |
|
|
ACSI Governance Charter |
Our Governance Charter outlines the key policies and processes for the governance of ACSI by its Board and Member Council. |
|
|
|
||
|
ACSI FRAC Governance Charter |
This charter outlines the key policies and processes for the governance of ACSI by its Finance, Risk and Audit Committee (FRAC). |
|
|
ACSI Beliefs |
Our Beliefs reflect ACSI members’ commitment to the delivery of absolute real investment returns to their beneficiaries over the long-term. Commitment to our Beliefs is a prerequisite for membership of ACSI. |
|
|
ACSI Code of Conduct |
The ACSI Code of Conduct explains how to apply the ACSI values and achieve our business objectives. |
|
|
ACSI Privacy Policy |
This policy details how ACSI protects the privacy of information we contain. |
|
|
Philanthropic Policy |
ACSI recognises that philanthropic and charitable organisations may own Australian equities as a part of their investment programs. Our Philanthropic Policy considers requests to provide our Voting Alert Services (VAS) free of charge on a case-by-case basis to these organisations. |
|
|
ACSI Financial Report 2017/18 |
This report details ACSI's Annual Financial Report for the year ended 30 June 2018. |
|
| ACSI Panel Pledge |
This policy ensures that events we participate in, organise or are associated with are gender balanced, including conferences, panels and seminars, among others. |
|