EISS Super

Directors

Terence Downing
Chair of the EISS Board

Employer Representative - Endeavour Energy

Board Committee Memberships
Audit and Compliance Committee
Risk Committee

Terry joined the EISS Super Board in 2008 and was appointed Chair in 2017. Terry has significant experience in investments, accounting, risk and financial advisory. Terry’s 24 years’ experience on boards and corporate governance has been gained as a director of various public, private and not-for-profit organisations. Prior to his non-executive director roles, Terry had extensive experience as a senior executive in insurance and superannuation.

Terry holds the following qualifications:

Bachelor of Commerce, University of Western Australia
Diploma of Business Studies (Insurance), Prahran CAE
Advanced Diploma of Australian Institute of Company Directors
Master of Management, Macquarie Graduate School of Management
Certified Practising Accountant
Fellow of Australian Institute of Company Directors
Fellow of Australian and New Zealand Institute of Insurance and Finance

Mark Morey
Deputy Chair of the EISS Board

Employee Representative - Unions NSW

Board Committee Memberships
Remuneration & People Committee
Investment Committee

Mark joined the EISS Super Board in 2012. Mark is the Secretary at Unions NSW and has 14 years’ experience working in unions and supporting the employees of various trade industries. Mark has extensive knowledge and experience of policy and resource development, training and education, strategic planning and campaigning and industrial and legal activities. Mark has over 4 years’ experience on industry boards and bodies.

Mark holds the following qualifications:

Bachelor of Laws, University of Technology Sydney
Masters of Social Work (Minor Thesis), University of New South Wales
Graduate Diploma in Equity and Social Administration, University of New South Wales
Bachelor of Social Work, University of New South Wales

Steve Butler
Director

Employee Representative - Electrical Trades Union

Board Committee Memberships
Risk Committee
Audit & Compliance Committee

Steve joined the EISS Super Board in 2012 and was the Chair from 2015 to 2017. Steve is an employee of and former Secretary of the Electrical Trades Union (ETU) (NSW branch). Steve has significant experience in enterprise agreements, awards, human resources and industrial relations. Steve has worked in the electrical industry for 33 years, having worked as a linesman before moving to the ETU in 1995. Steve has substantial board experience, including in the superannuation field and has been a director of a superannuation trustee since 2005.

Steve holds the following qualifications:

Harvard Trade Union Program, Harvard Law School
Industrial Law, Labor Council of New South Wales with University of New South Wales
Advanced Industrial Law, Labor Council of New South Wales with University of New South Wales

Juliet Dunworth
Director

Employer Representative - Essential Energy

Board Committee Memberships
Investment Committee (Chair)
Remuneration & People Committee

Juliet joined the EISS Super Board in 2013. Juliet has over 30 years’ global experience in financial markets, banking, investment management and advice, holding senior corporate roles and directorships. Juliet also has 20 years’ experience in not-for-profit boards over various industries in the US and Australia. Juliet has extensive experience in risk management, corporate governance, investment advice and global asset custody and is a member of the Australian Institute of Company Directors. Juliet is currently the Chair of the Sisters Charity Australia Investment Sub-Committee and a member of the Advisory Finance Committee.

Juliet holds the following qualifications:

Bachelor of Science, Economics (Finance and Accounting) - London School of Economics
Company Directors Course, Australian Institute of Company Directors

Yasemin Onat
Director

Employee Representative - United Services Union

Board Committee Memberships
Investment Committee
Remuneration and People Committee (Chair)

Yasemin joined the EISS Super Board in 2015. Yasemin has over 10 years’ experience in the financial services industry in the areas of superannuation, mergers and acquisitions and corporate compliance. Yasemin’s experience and qualifications in financial planning, superannuation and actuarial matters provide an invaluable skill set to the EISS Super Board.

Yasemin holds the following qualifications:

Diploma of Financial Markets
Bachelor of Science in Mathematics and Financial Mathematics and Statistics, University of Sydney
Diploma of Financial Planning
Trustee Director Course, Australian Institute of Superannuation Trustees

Justin Page
Director

Employee Representative - Electrical Trades Union

Board Committee Memberships
Audit and Compliance Committee
Risk Committee (Chair)

Justin joined the EISS Super Board in 2016. Justin is the Assistant Secretary of and has over 7 years’ experience with, the Electrical Trades Union and contributes a wealth of industry knowledge and experience to EISS Super. Justin has extensive knowledge and experience in industrial awards, enterprise agreements and industrial relations. Justin has over 5 years’ experience on industry boards and bodies.

Justin holds the following qualifications:

Trustee Director Course, Australian Institute of Superannuation Trustees.

Mike Roche
Director

Employer Representative - Ausgrid

Board Committee Memberships
Risk Committee
Investment Committee

Mike joined the EISS Super Board in 2016. Mike has over 40 years’ experience in the finance sector including the provision of strategic, financial, merger and acquisition and capital advice to major corporate, private equity and government clients. Mike’s most recent role was as the Chairman of Mergers and Acquisitions for Australia and New Zealand at Deutsche Bank. Mike currently serves as managing director of M.R. Advisory.

Mike holds the following qualifications:

Bachelor of Science, University of Queensland
Fellow of Institute of Actuaries
Fellow of Institute of Actuaries of Australia
Graduate of Australian Institute of Company Directors

Dr Warren Mundy
Director

Employer Representative – Transgrid

Board Committee Memberships
Audit & Compliance Committee (Chair)
Remuneration & People Committee

Warren joined the EISS Super Board in 2017. He has worked extensively in consulting, aviation, policy development and strategic planning in both the public and private sectors including serving as a Commissioner on the Productivity Commission. Warren is currently an Adjunct Professor at the University of New South Wales School of Aviation and a director on a number of infrastructure-related and forpurpose boards. Warren is a Fellow at the Australian Institute of Company Directors and the Royal Aeronautical Society.

Warren holds the following qualifications: