Employer directors are appointed and removed at the discretion of FRNSW.
Member directors are appointed and removed by the Fire Brigade Employees' Union of NSW (FBEU).
Employer directors or Member directors may appoint and remove an independent director as an additional director via a resolution at a board meeting.
| Employer directors | Member directors |
|---|---|
| Mr Michael Gadiel - NSW Treasury | Mr Mick Nairn - FBEU |
| Ms Alison Donohoe - FRNSW | Mr John Styles - FBEU |
| Mr Jeremy Fewtrell - FRNSW | Mr John Krajcik - FBEU |
Further director and executive officer information is available by clicking here.
The Trustee does not provide any remuneration. Trustee directors do not receive any remuneration for their role as a director. The Trustee employs no staff.
Chris Matthews is the Fund Secretary.
The Fund provides all of its benefits via insurance arrangements and all contributions after provision for Fund operating expenses are used to fund the insurance cover. Consequently the Fund does not invest in assets such as shares. This means that there is no opportunity for exercising voting rights in relation to shares in listed companies.
The Trustee of the Fund is a corporate trustee, NSW Fire Brigades Superannuation Pty Limited (ABN 71 108 677 854).
| Function | Organisation | ABN |
|---|---|---|
| Insurer | Hannover Life Re of Australasia Ltd | 37 062 395 484 |
| Actuary | PFS Consulting | 84 096 646 178 |
| Administrator | Independent Fund Administrators and Advisers Pty Ltd | 28 081 966 243 |
| Secretariat | ASAS (NSW) Pty Ltd | 23 115 671 924 |
| Auditor | NSW Audit Office | 31 171 741 262 |
| Legal | Sparke Helmore Lawyers | 78 848 387 938 |
| Risk management | PFS Consulting | 84 096 646 178 |