Directorships N.S.E. Property Pty Ltd N.S.E. RTO Pty Ltd Konumbo Pty Ltd

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RESPONSIBLE PERSONS REGISTER OF INTERESTS, DUTIES AND QUALIFICATIONS

June 2015

TRUSTEE DIRECTORS

Responsible Person Interests & Duties Relevant Qualifications Pip Carew

Assistant Secretary – Australian Nursing & Midwifery Federation (Victorian Branch) Self HESTA member  Core Pool ME Bank  Investment Loan Directorships

 N.S.E. Property Pty Ltd  N.S.E. RTO Pty Ltd  Konumbo Pty Ltd Shares

 Medibank Memberships

 Australian Nursing & Midwifery Federation (Victorian Branch) (Member of Board of Management and Executive Member of Finance and Risk Management Committee)

Stephen McCredie (partner) Directorships  Konumbo Pty Ltd Legal Super  Member Shares  Telstra  Medibank  Certificate of Nursing  Bachelor of Arts

 Graduate Diploma in Health Sciences

 AIST Trustee Director Course – Level 1

Deborah Cole CEO –

Dental Health Services Victoria Directorships  Australian Healthcare and Hospitals Association (Director and Treasurer)

 Hessel Care Foundation

 Bachelor of Dental Surgery  Master of Business

Administration

 Graduate Diploma of Health Administration

 Graduate Certificate in

Leadership and Catholic Culture  Fellow of the Australian Institute

of Company Directors (FAICD)  Fellow of the Australian Institute

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 Fellow of Institute of Public Administration Australia (FIPAA) Lisa Darmanin

Executive President – Australian Services Union (Victorian and Tasmanian Authorities and Services Branch)

Directorships

 Community Services and Health Industry Training Board Memberships

 EMILY’s List Australia, National Committee  Australian Services Union, National Executive ME Bank  Home Loan Vision Super  Member  Bachelor of Business

(Industrial Relations and Human Resource Management)

 Diploma of Community Development

 RG 146

 AIST Trustee Director Course – Level 1 Angela Emslie Director – LIME Management Group Pty Ltd Self Care Super  Member Directorships

 Frontier Advisors Pty Ltd

 Suicide Prevention Australia Ltd Memberships

 AIST (President) Garry Weaven (partner) HESTA member

Australian Super member Directorships

 ME Bank

 Industry Super Australia  The New Daily

 Industry Funds Management (Chair)

 Bachelor of Economics

 Master of Business Management  Company Directors Course  PS 146

 Fellow of the Australian Institute of Superannuation Trustees (FAIST) Brett Holmes General Secretary – NSW Nurses & Midwives’ Association HESTA member

 100% future cash flow to Shares Plus  Cash  Global Bonds  Property  International Shares  Registered Nurse  Registered Midwife

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 Australian Shares  Infrastructure  Private Equity ME Bank  Home Loan Directorships

 NEW Law Pty Ltd Memberships

 Australian Nursing and Midwifery Federation (Federal Executive)  Edith Cavell Trust

(Trustee and Chairman) Valerie Lyons

Executive Director & CEO –

Uniting AgeWell (VIC & TAS)

HESTA member  Core Pool ME Bank

 Investments

Colonial Super Retirement Fund  Member

 Bachelor of Business Studies (Accounting)

 Executive Development Year – ACIS

 Fellow of the Australian Institute of Company Directors (FAICD)  Fellow of Certified Practising

Accountants Australia (FCPA)  Fellow of Chartered Secretaries

Australia (FCSA)

 AIST Certificate of Trustee Practice

Maree O’Halloran Solicitor –

NEW Law Pty Ltd

HESTA member  Core Pool Directorships

 Teachers Mutual Bank Memberships  NSW Public Service Commission Advisory Board  NSW Civil and Administrative Tribunal (NCAT) (Part-time tribunal member)  Bachelor of Arts  Diploma of Education  Bachelor of Legal Studies  Graduate Diploma of Legal

Practice

 Member and Graduate of Australian Institute of Company Directors (GAICD)  Master of Laws Richard Royle Executive Director – UnitingCare Health Self HESTA member  Core Pool Memberships  Australian Private  Bachelor of Arts

 Master of Health Administration  Strategy Course for Health Care

Delivery (Harvard Business School, Boston, USA)

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Hospitals Association (President)  Queensland University of Technology – Faculty of Health (Adjunct Associate Professor)  Review of the Personally Controlled Electronic Health Record (Panel Chair) Cheryl Royle (partner) HESTA member  Core Pool Kelly Shay Assistant Secretary – United Voice (WA branch) HESTA member  Core Pool  Conservative Pool ME Bank  Home loan AustralianSuper  Member Memberships

 United Voice National Executive

 RG 146

 Harvard Trade Union Program 2011

(Harvard Law School, Boston, USA)

 Certificate in Trustee Governance, AIST  Member and Graduate of

Australian Institute of Company Directors (GAICD)

Lloyd Williams Branch Secretary – Health Services Union (Victoria No. 2 Branch – trading as Health and Community Services Union) Self HESTA member  Core Pool  Australian Shares Memberships

 Health Services Union (National President, National Executive Officer and Delegate to National Council)  Victorian Trades Hall

Council

(Executive Member) ME Bank

 Home Loan Pamela Williams (wife) HESTA member

 Core Pool

 Diploma of Occupational Health & Safety

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 Cash

 Income Stream Klaus Zimmermann Self

HESTA member  Cash Global Bonds International Shares Australian Shares Income Stream Directorships

 Medicare Local, Central Adelaide and Hills  Applied Professional

Services Pty Ltd ISPT

IGPT

 The New Daily Pty Ltd (Non-Executive Director)  Commonage

Association for the Ageing Pty Ltd (Non-Executive Director) Memberships

 Southern Cross Care (SA & NT) Inc (External Committee member of the Board Audit and Finance Committee) Gillian Zimmermann (wife) HESTA member  Cash  Australian Shares  International Shares  Infrastructure  Property

 Bachelor of Business (Accounting)  Business Certificate of

Accounting

 Diploma in Corporate Management

 Justice of the Peace (South Australia)

TRUSTEE STAFF

Responsible Person Interests & Duties Relevant Qualifications Debby Blakey CEO Self HESTA member  Core Pool  Shares Plus  Australian Shares ME Bank  Bachelor of Science  Certified Financial Planner  Fellow of the Australian Institute

of Superannuation Trustees (FAIST)

 PS 146

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 Online Investment Account Directorships  Fund Executives Association Limited (FEAL)

 Industry Super Australia (ISA)

 Australian Council of Superannuation Investors (ACSI) Lawrence Blakey (partner) ME Bank

 Online Investment Account

(Financial Planning)

 Practitioner Member – Financial Planning Association

 Member and Graduate of Australian Institute of Company Directors (GAICD) Robert Fowler Executive Manager – Investments and Governance Self HESTA member  Core Pool Directorships  Regnan Pty Ltd  Vencap 12 Ltd Patricia Finnemore (wife) HESTA member

 Core Pool

 Bachelor of Business (Accounting & Law)

 Chartered Financial Analyst  Chartered Accountant  Member of the CFA Institute  Member of the Investment

Management Consultants Association Australia (IMCA)  Member of the Institute of

Chartered Accountants (ACA)

Teresa Holding Executive Manager – Administration and Insurance HESTA member  Conservative  Cash  Core Pool  Master of Business Administration  Professional Certificate in Management

 Affiliate of the Australian Insurance Institute (Life)  RG 146

Jorden Lam

Company Secretary & General Counsel HESTA member  Australian Shares Directorships  Wealthsource Conveyancing Pty Ltd  Master of Laws

 Graduate Diploma of Legal Practice

 Bachelor of Laws  Bachelor of Commerce  RG 146

 Licensed Australian legal practitioner Justin McMinn Executive Manager – Member Advice Self HESTA member  International Shares Kinetic Super member

 International and Australian Shares

 Diploma of Financial Planning  Member of AIST

 Affiliate member of Financial Planning Association

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Lainie Tamara McMinn (wife) Kinetic Super member

 International and Australian shares Directorships

 Truth Serum Pty Ltd David Morris Executive Manager – Finance and Investment Operations HESTA member  Australian Shares  Private Equity  International Shares

 Bachelor of Business (Accounting)  Member of Institute of Chartered

Accountants Australia (ACA)

Neil Saxton Executive Manager – Engagement Strategy Self HESTA member  Core Pool

Trina Saxton (partner) HESTA member

 Core Pool

 Diploma in Business (Frontline Management)

 Certificate of Superannuation Management (ASFA 100)  Diploma of Financial Services  Advanced Diploma of Financial

Services (Superannuation)  Associate Diploma of

Superannuation Management  Fellow of the Australian Institute

of Superannuation Trustees (FAIST)

 Member and Graduate of Australian Institute of Company Directors (GAICD)

Sophie Sigalas Executive Manager – People and Facilities

HESTA member  Core Pool

 Bachelor of Science (Psychology)  Graduate Certificate Industrial

Relations/Human Resources  Diploma Project Management  Certificate IV Training and

Assessment

 MBTI Step I and II Accredited Facilitator

 Team Management Systems Accredited Facilitator  DDI Accredited Facilitator  Apollo Accreditation

 GENOS Emotional Intelligence Accreditation

 GENOS Enduring Impact Accredited Facilitator

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NB: Where an interest in HESTA has been disclosed, the interest relates to an investment allocation in a HESTA accumulation product unless otherwise specified.

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