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 Board in 2008 and was Chair in 2011. Terry has significant experience in investments, accounting, risk and financial advisory. Terry's 24 years’ experience in 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 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 Board in 2012. Steve is an employee of and a former Secretary of the Electrical Trades Union (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 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 Board in 2013. She 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 Board in 2015. Yasemin has over ten 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 skillset to the EISS 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 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. 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 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 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 for-purpose boards. Warren is a Fellow at the Australian Institute of Company Directors and the Royal Aeronautical Society.

Warren holds the following qualifications:

Bachelor of Science, University of New South Wales
Diploma in Economics, University of Sydney
Master of Philosophy in Economics, Kings College Cambridge
Doctor of Philosophy, Kings College Cambridge
Graduate Certificate in Applied Finance, Macquarie University
Master of Environmental Law, Australian National University

Former Directors

Dr Peter Dodd
Director

Employer Representative - Ausgrid

Board Committee Memberships
Audit & Compliance Committee
Remuneration & People Committee

Peter joined the EISS Board in 2011 and was appointed Chair in December 2013. Peter has 25 years’ experience in senior Investment Banking roles including Global Head of Corporate Finance for ABN AMRO. He also has 20 years’ experience as non-executive director with public, private and government corporations. Peter was the former Deputy Vice Chancellor and Chief Operating Officer of Macquarie University in Sydney.

Peter holds the following qualifications:

Bachelor of Commerce, University of Newcastle
Diploma of Education, University of Newcastle
Masters of Commerce (Accounting and Finance), University of Queensland
Doctor of Philosophy (PhD), William E Simon Graduate School of Management, University of Rochester

Neville Betts
Director

Employee Representative- Electrical Trades Union

Board Committee Memberships
Risk, Audit and Compliance Committee
Corporate Governance Committee

Neville joined the EISS Board in 2014. Neville has worked as an organiser for the Electrical Trades Union since 1984 and contributes a wealth of industry knowledge and experience to EISS. Neville has extensive knowledge and experience in human resources, workplace health and safety, industrial awards and enterprise agreements and industrial relations. Neville has over 15 years’ experience on industry boards and bodies.

Neville holds the following qualifications:

Career Managers Program, Mount Eliza Business School
Company Directors Course, Australian Institute of Company Directors

Russell Kennett
Director

Employer Representative - Transgrid

Board Committee Memberships
Risk Committee
Investment Committee

Russell joined the EISS Board in 2014. Russell has significant experience in financial services and management having previously served as an Executive Vice President at State Street Corporation as the Head of Global Markets Asia Pacific and an executive at Macquarie Bank. Russell has extensive experience in business strategy and risk management. Russell has board experience dating back to 1995 including 7 years as a director of Cure Cancer Australia, 7 years as a director of the International Banks & Securities Association and 2 years as a director of the Australian Financial Markets Association.

Russell holds the following qualifications: