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 Dougal Horton - NSW Treasury | Mr Mick Nairn - FBEU |
| Ms Alison Donohoe - FRNSW | Mr John Styles - FBEU |
| Mr Paul McGuiggan - 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. A remuneration report can be found here.
Catherine Connellan 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 | AIA Australia Limited | 79 004 837 861 |
| Actuary | McGing Advisory & Actuarial | 53 144 994 070 |
| Administrator | Apex Superannuation (Australia) Pty Ltd | 28 081 966 243 |
| Secretariat | Apex Compliance Solutions (Australia) Pty Ltd | 43 110 507 858 |
| External Auditor | NSW Audit Office | 31 171 741 262 |
| Legal | Sparke Helmore Lawyers | 78 848 387 938 |
| Risk management | PFS Consulting | 84 096 646 178 |
| Internal Auditor | PKF (NS) Audit & Assurance Limited Partnership | 91 850 861 839 |