1800 808 614 AMIST SUPER HOTLINE service@amist.com.au

Executive Officers’ Names and Experience

Name:

Murray Rutherford

Position:CEO and CIO
Period:1 November 2017 to current
Aug 2014 to 1 November 2017: AMIST Head of Governance and Chief Investment Officer
Qualifications and experience:
  • Bachelor of Commerce
  • Diploma of Financial Planning

Jan 2014 to Aug 2014: Senior Manager Risk & Compliance SFG Australia:- responsible for developing the policy and operational framework for a Responsible Superannuation Entity license application.
2008 to 2013: Various management roles in Risk & Compliance, Governance and Product Development for IDPS and Superannuation products within ANZ Wealth.
2006 to 2008: Senior Analyst- Supervision, with the Australian Prudential Regulation Authority (APRA)

 

Name:

Chris Matthews

Position:General Manager, Operations
Period:December 2018 to current
Qualifications and experience:
  • Diploma in Business Administration from Sydney University
  • EMBA from AGSM.

Executive with over 30 years strategic operational expertise in the Superannuation industry. Chris’ experience includes General / Executive Manager within trustee offices, fund administration and industry representative organisations including Fund Secretary and Company Secretary for Government superannuation funds. He has also been a consultant to the superannuation industry, specialising in troubleshooting operational systems, compliance, risk management and data integrity issues.

 

Name:

Rebecca Fletcher

Position:Head of Governance, Company Secretary
Period:March 2018 to current
Qualifications and experience:
  • Bachelor of Laws/Bachelor Applied Science (Chemistry)
  • Admitted as Solicitor of Qld in 2014

Over 11 years’ experience as a Regulatory & Compliance specialist within the superannuation industry.

 

Name:

Gregg Camm

Position:Chair – Australian Meat Industry Superannuation Trust
Representing:Independent Director
Period:19 April 2018 to current
Qualifications and experience:
  • Master of Business Administration
    University of Melbourne
  • Bachelor of Business (Accounting & Finance)
    Monash University

Eight years’ experience on various Boards including Bank Australia Ltd and the Australian Research Cancer Foundation.
Almost 40 years of experience in the financial services industry, including three successful CEO roles, in banking, wealth management/life insurance and superannuation.

 

Name:

Keith Haslem

Position:Director – Australian Meat Industry Superannuation Trust
Representing:Member Representative Director (elected)
Period:4 May 1994 to current
Qualifications and experience:

Over 20 years’ experience as a Trustee of the Australian Meat Industry Superannuation Trust.

Over 18 years as a Director of Australian Meat Industry Superannuation Pty Ltd.

State President – Australasian Meat Industry Employees’ Union (Qld).

Almost 40 years’ experience in the meat industry.

 

Name:

Frank Raeside

Position:Director – Australian Meat Industry Superannuation Trust
Chair – Remuneration Committee 2012 to 2016
Chair Audit Committee from 2016 to current
Member – Remuneration and Risk and Compliance Committees
Representing:Member Representative Director (elected)
Period:28 April 2006 to current
Qualifications and experience:
  • Bachelor of Business
  • Certified Practicing Accountant

Over 11 years’ experience as Director of the Australian Meat Industry Superannuation Trust

Over 40 years’ experience in various roles in commercial business including financial controller, accountant, finance manager and administration manager, 20 years of which is in the meat industry.

 

Name:

Gary Hardwick

Position:Director – Australian Meat Industry Superannuation Trust
Chair – Risk and Compliance Committee
Member – Audit Committee Remuneration Committee
Representing:Employer Representative Director (nominated by the Australian Meat Industry Council)
Period:15 October 2009 to current
Qualifications and experience:
  • Diploma of Business Studies
  • Certified Practicing Accountant

Almost 8 years’ experience as a Director of the Australian Meat Industry Superannuation Trust including participation as a member of the Risk and Compliance Committee (Chairman since 2012) and Audit Committee.

Over 40 years of private and government strategic business experience including as Managing Director/Chairperson of Board of Hardwick Meatworks (Group of companies).

Director of Australian Meat Processor Corporation, and PrimeSafe Victoria.

Has also held Directorships of Red Meat Advisory Council, Australian Meat Industry Council and past president of Meat & Allied Trades Federation Aust. (Vic) and National Meat Association.

 

Name:

Geoff Yarham

Position:Director – Australian Meat Industry Superannuation Trust
Chair – Remuneration Committee 2016 to current
Member – Audit Committee, Risk and Compliance Committee
Representing:Member Representative Director (elected)
Period:13 January 2015 to current
Qualifications and experience:Over 40 years in meat processing facilities, feedlots, retail ready and distribution sites across Australia. Previously a member representative director of another super fund.

 

Name:

Noel Kelson

Position:Director – Australian Meat Industry Superannuation Trust
Representing:Employer Representative Director (nominated by the Australian Meat Industry Council)
Period:Commenced 24th August 2017.
Qualifications and experience:

Certificate of Food Technology
Current Director of the Australian Meat Industry Council Board. Over 45 years of private and government strategic business experience including as an employee of the Australian Public Service, the Victorian Public Service and founding Group Manager, Quality Assurance for the Midfield Meat Group positioned at Warrnambool Victoria.

Appointed member of Ministerial Advisory Committees, Livestock identification and Livestock Compensation fund, Victoria.

Currently the State Chairperson of the Victorian branch of the Australian Meat Industry Council.

 

Name:

Kerry Johnson

Position:Director – Australian Meat Industry Superannuation Trust
Representing:Member Representative Director (elected)
Period:19 April 2018 to current
Qualifications and experience:
  • UTS Bachelor of Business – Major Human Resources
  • Macquarie University Post Graduate Diploma Strategic Human Resources Development
  • Australian Institute of Company Directors
  • Director on Board of MINTRAC (Meat Industry Training Advisory Council)

Kerry has worked in the Human Resources industry for almost 20 years, most recently working with Teys Australia in a variety of roles since 2010. Her current title is Group Manager Employee Relations and Organisational Development.

 

Name:

David Jewell

Position:External Audit Partner
Representing:Partner of Ernst & Young (EY), the External Auditor for the Fund and Trustee
Period:November 2016 to current
(replaced Mr Graeme McKenzie under Ernst & Young’s audit partner rotation policy)
Qualifications and experience:
  • Master or Economics
  • Fellow of Institute of Chartered Accountants
  • Member of the EY Superannuation Fund policy committee
  • Registered Company Auditor and Registered SMSF Auditor

Over 30 years’ experience with Ernst & Young, providing audit and assurance services to some of Australia’s leading superannuation product providers. David represents EY at forums with the prudential regulator, APRA.

 

Name:

Daniel Frank

Position:Risk Manager
Representing:Employee of Professional Final Solutions (PFS) – Trustee’s risk management partner
Period:30 June 2014 to current
Qualifications and experience:
  • Masters of Business Law
  • Associate Intensive Accreditation
  • Bachelor of Laws
  • Bachelor of Arts

Over 12 years’ experience in risk management and compliance across banking and superannuation, including over 2 years with the Australian Prudential Regulation Authority (APRA).