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 David Withey - NSW Treasury||Mr Chris Read - FBEU|
|Ms Alison Donohoe - FRNSW||Ms Gemma Lawrence - FBEU|
|Mr Jim Hamilton - FRNSW||Mr Darin Sullivan - 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).
|Insurer||Hannover Life Re of Australasia Ltd||37 062 395 484|
|Actuary||Rice Warner||35 003 186 883|
|Administrator||KPMG Superannuation Services Pty Ltd||90 094 584 755|
|Secretariat||ASAS (NSW) Pty Ltd||23 115 671 924|
|Auditor||NSW Audit Office||31 171 741 262|
|Legal||DLA Piper Australia||83 508 451 308|
|Risk management||Professional Financial Solutions Pty Ltd||84 096 646 178|