Geof D Mitchell BA, JP
Chairman since July 2012
Trustee since 1990.
Chairman of the Trust’s Executive, Project Control Group and Remuneration Committees. Chairman/committee member of various voluntary organisations.
Term of Office expires 30 June 2014

Sonia Bolzon LLB (Hons) GDLP
Deputy Chairman since July 2012
Trustee since May 2006.
Member of the Trust’s Executive and Remuneration Committees. Member of the Law Society of SA, Australian Human Resources Institute and SA Industrial Relations Committee. Partner, Lynch Meyer Lawyers.
Term of Office expires 30 June 2015

John C Butler FCPA, FAICD, FIFS
Trustee since 1988.
Chairman of the Trust’s Audit and Finance Committee and Member of the Project Control Group. A Director of Australian Unity Ltd, Lifeplan Australian Friendly Society and Beach Energy Ltd and of various other Boards.
Term of Office expires 30 June 2013

Tina (C V) Hudson BA (Psych)
Trustee since May, 2006.
Member of the Trust’s Remuneration Committee. General Manager Human Resources, National Pharmacies.
Term of Office expires 30 June 2015.

Darren C Klenk BA(Ec) Grad Dip (Acc.) Grad Dip (Fin. Pl.).
Trustee since May 2009.
Member of the Trust’s Audit and Finance Committee.
Director of DC and SJ Klenk Investments Pty Ltd trading as DK Accounting and Tax Solutions, Member of the Institute of Chartered Accountants in Australia, Member of the Taxation Institute of Australia, Registered Tax Agent.
Term of Office expires 30 June 2015.

Graham S Ottaway
Trustee since May 1992.
Member of the Trust’s Project Control Group Committee.
Term of Office expires 30 June 2013.

Malcolm S Wight B Acc, MICA, FTIA
Trustee since September 2008
Member of the Trust’s Audit and Finance Committee.
Director of Grant Thornton Australia, Chairman, State Council of Taxation Institute of Australia, Board Member and Treasurer Glenelg Community Hospital.
Term of Office expires 30 June 2014

Brian F Waite JP
Trustee since 1984, Chairman 2007 - 2012
Member of the Trust’s Project Control Group and Remuneration Committees
Company Director
Term of Office expires 30 June 2014

Robert Stobbe BB (Acc) FCPA, MAICD
Trustee since February 2012
Member of the Trust’s Audit and Finance Committee
Director of Utilities Management Pty Ltd, ETSA FRC Pty Ltd, ETSA Ancillary Pty Ltd, ETSA Utilities Employee Foundation Pty Ltd
Term of Office expires 30 June 2014