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 Silk1

Ian Silk (ACSI President)
Chief Executive
AustralianSuper

Antony Thow1

Antony Thow (Deputy President)
Chief Operating Officer
LUCRF Super
Debby Blakey
Debby Blakey
Chief Executive Officer
HESTA
Julie Bignell
Julie Bignell
Member Director
CareSuper
 Candy Broad
Candy Broad
Trustee Director
FIRST Super
Brendan Casey
Brendan Casey
General Manager Investments
Rest Industry Super
David Elia
David Elia
Chief Executive Officer
Hostplus 
Bill Hartnett
Bill Hartnett
Head of Sustainability
Local Government Super
John Livanas
 John Livanas
Chief Executive Officer
State Super
Liza McDonald
Liza McDonald
Head of Responsible Investments
First State Super 
Dave Noonan
 Dave Noonan
Member Director
Cbus Super
Michael Pennisi
Michael Pennisi
Chief Executive Officer
QSuper 
Lucy Thomas
Lucy Thomas
Head of Investment Stewardship
TCorp

Talieh Williams

Talieh Williams
Manager, Governance and
Sustainable Investment
UniSuper
 
     

 
 

 

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: 

 

Kathy Andrews
Kathy Andrews
Manager, Investments Governance
NGS Super
Julie Bignell
Julie Bignell
Member Director
CareSuper
Nicole Bradford
Nicole Bradford
Investment Manager, ESG
Cbus Super
Dmitry Capel
Dmitry Capel
Head of Equities and Governance 
Hostplus
Andrew Gray
Andrew Gray
Manager, Investements, Governance
AustralianSuper
 
Bill Hartnett
Bill Hartnett
Head of Sustainability
Local Government Super
Richard Hedley
 Richard Hedley
Chief Investment Officer
State Super
Komal Jalan cropped
Komal Jalan
Senior Analyst, Investment Stewardship
TCorp
Jerom Lotscher
Jerom Lotscher
Investment Operations Officer
TWUSUPER
Liza McDonald
Liza McDonald
Head of Responsible Investment
First State Super
 
 
 
  
 
To be advised
QSuper
Chris Newton cropped
Chris Newton
Executive Director,
Responsible Investment
IFM Investors
Gerard preferred photo cropped white background small
Gerard Noonan
Chair
Media Super
Shaun OMalley
Shaun O'Malley
Investments Manager
MTAA Super
Joanne Saleeba 
Joanne Saleeba
Investment Manager, ESG
HESTA
 
Anna Shelley
Anna Shelley
Chief Investment Officer
Catholic Super
 

 

 

 

BT Toh
Manager, Investment Strategy & Engagement
Rest Industry Super
Antony Thow1
Antony Thow
Chief Operating Officer
LUCRF Super
Bill Watson 
Bill Watson
Chief Executive Officer
FIRST Super
 
Talieh Williams
Talieh Williams
Manager, Governance and
Sustainable Investment
UniSuper
 

 


  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.

DOWNLOAD HERE




ACSI Governance Charter

Our Governance Charter outlines the key policies and processes for the governance of ACSI by its Board and Member Council.

DOWNLOAD HERE




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).

DOWNLOAD HERE 




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.

DOWNLOAD HERE  




ACSI Code of Conduct

The ACSI Code of Conduct explains how to apply the ACSI values and achieve our business objectives.

DOWNLOAD HERE 




ACSI Privacy Policy

This policy details how ACSI protects the privacy of information we contain.

DOWNLOAD HERE 




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.

DOWNLOAD HERE 




ACSI Financial Report 2017/18

This report details ACSI's Annual Financial Report for the year ended 30 June 2018.

DOWNLOAD HERE




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. 

DOWNLOAD HERE