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Western Australian Treasury Corporation 2012 Annual Report - Page 12Western Australian Treasury Corporation 2012 Annual Report - Page 13
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BOARD OF DIRECTORS TIMOTHY M MARNEY, CHAIRPERSON MR MARNEY HAS BEEN CHAIRPERSON OF THE BOARD SINCE HIS APPOINTMENT TO THE POSITION OF UNDER TREASURER OF THE STATE OF WESTERN AUSTRALIA ON 20 JUNE 2005, BEFORE WHICH HE HAD BEEN ACTING CHAIRPERSON SINCE JULY 2004. HE IS ALSO CHAIRPERSON OF THE REMUNERATION COMMITTEE. MR MARNEY HOLDS AN HONOURS DEGREE IN ECONOMICS AND HAS OVER 20 YEARS EXPERIENCE IN ECONOMICS AND FINANCE, WHICH INCLUDES WORKING WITH THE RESERVE BANK OF AUSTRALIA PRIOR TO JOINING THE DEPARTMENT OF TREASURY AND FINANCE. ANTHONY M KANNIS, DEPUTY CHAIRPERSON MR KANNIS WAS APPOINTED TO THE BOARD AS DEPUTY CHAIRPERSON IN MARCH 2009. HE IS ALSO A MEMBER OF THE AUDIT AND RISK COMMITTEE. MR KANNIS HOLDS THE POSITION OF EXECUTIVE DIRECTOR, INFRASTRUCTURE AND FINANCE, IN THE DEPARTMENT OF TREASURY. IN MAY 2008, HE WAS APPOINTED TO THE BOARD OF INFRASTRUCTURE AUSTRALIA. GRAHAME J SEARLE MR SEARLE WAS APPOINTED TO THE BOARD AS A DIRECTOR ON 1 JANUARY 2009 AND IS A MEMBER OF THE REMUNERATION COMMITTEE. HE IS THE DIRECTOR GENERAL OF THE DEPARTMENT OF HOUSING. PRIOR TO THIS, MR SEARLE HELD A NUMBER OF EXECUTIVE POSITIONS, INCLUDING CHIEF EXECUTIVE OFFICER AT LANDGATE, FOLLOWING A RANGE OF SENIOR LEADERSHIP AND MANAGEMENT ROLES IN VICTORIA. MR SEARLE HOLDS A BACHELOR OF BUSINESS DEGREE. HE IS AN HONORARY FELLOW OF THE SPATIAL SCIENCES INSTITUTE OF AUSTRALIA, PAST PRESIDENT OF THE INSTITUTE OF PUBLIC ADMINISTRATION (WA DIVISION) AND A MEMBER OF THE WA PLANNING COMMISSION. GAYE M MCMATH MS MCMATH HAS BEEN A DIRECTOR OF WATC SINCE 1 JANUARY 2003 AND IS ALSO A MEMBER OF THE AUDIT AND RISK COMMITTEE. SHE IS THE EXECUTIVE DIRECTOR, FINANCE AND RESOURCES, WITH THE UNIVERSITY OF WESTERN AUSTRALIA. PRIOR TO THIS, MS MCMATH WAS THE PRO VICE CHANCELLOR (RESOURCE MANAGEMENT) AT MURDOCH UNIVERSITY (PERTH) AFTER A 23 YEAR CAREER WITH BHP BILLITON IN A WIDE RANGE OF FINANCIAL, STRATEGIC PLANNING, TREASURY AND COMMERCIAL MANAGEMENT POSITIONS. SHE HOLDS A BACHELOR OF COMMERCE DEGREE, A MASTER OF BUSINESS ADMINISTRATION DEGREE AND COMPLETED THE ADVANCED MANAGEMENT PROGRAM, HARVARD BUSINESS SCHOOL, IN 2008. SHE IS A FELLOW OF THE AUSTRALIAN INSTITUTE OF COMPANY DIRECTORS AND CPA AUSTRALIA. MS MCMATH IS A DIRECTOR OF GOLD CORPORATION AND VERVE ENERGY. CATHERINE A NANCE MS NANCE HAS BEEN A DIRECTOR OF WATC SINCE 1998 AND IS ALSO CHAIRPERSON OF THE AUDIT AND RISK COMMITTEE AND A MEMBER OF THE REMUNERATION COMMITTEE. SHE IS AN ACTUARY AND PARTNER OF PRICEWATERHOUSECOOPERS WITH OVER 20 YEARS EXPERIENCE IN THE FINANCIAL SERVICES INDUSTRY ADVISING GOVERNMENTS AND COMPANIES ON ACTUARIAL AND FINANCE-RELATED MATTERS. MS NANCE HAS A BACHELOR OF SCIENCE DEGREE IN PURE AND APPLIED MATHEMATICS AND PHYSICS AND A BACHELOR OF ARTS DEGREE IN STATISTICS. SHE IS A FELLOW OF THE INSTITUTE OF ACTUARIES OF AUSTRALIA, AN AFFILIATE OF THE INSTITUTE OF ACTUARIES (LONDON), A FELLOW OF THE FINANCIAL SERVICES INSTITUTE OF AUSTRALASIA AND A MEMBER OF THE CFA INSTITUTE. MS NANCE IS A DIRECTOR OF THE GOVERNMENT EMPLOYEES SUPERANNUATION BOARD AND COMMUNITY CPS AUSTRALIA LIMITED AND A MEMBER OF THE ADVISORY PANEL FOR THE CENTRE OF EXCELLENCE IN POPULATION AGEING RESEARCH AND ACTUARIES INSTITUTE TASKFORCES ON SUPERANNUATION AND RETIREMENT-RELATED ISSUES. 10 WESTERN AUSTRALIAN TREASURY CORPORATION
JOHN M COLLINS MR COLLINS WAS APPOINTED CEO OF WATC AND A DIRECTOR OF THE BOARD EFFECTIVE 15 OCTOBER 2009. HE SERVES AS A MEMBER OF THE REMUNERATION COMMITTEE. MR COLLINS HAS PREVIOUSLY WORKED IN SENIOR BANKING AND FINANCIAL MARKETS CAPACITIES IN THE US, AUSTRALIA AND INDONESIA. THIS INCLUDED ALMOST 10 YEARS WITH CARGILL INCORPORATED AND NEARLY 15 YEARS WITH ANZ BANK, MOST RECENTLY AS PRESIDENT DIRECTOR OF PT ANZ PANIN BANK IN INDONESIA. MR COLLINS HAS A BACHELOR OF SCIENCE IN BUSINESS ADMINISTRATION DEGREE WITH A MAJOR IN FINANCE FROM THE OHIO STATE UNIVERSITY IN COLUMBUS, OHIO, AND A MASTER OF BUSINESS ADMINISTRATION DEGREE WITH A SPECIALISATION IN INTERNATIONAL FINANCE FROM THE UNIVERSITY OF ST THOMAS IN ST PAUL, MINNESOTA. HE IS CURRENTLY AFMA ACCREDITED, IS A GRADUATE OF THE AICD COMPANY DIRECTORS COURSE, IS A MEMBER OF THE SCHOOL OF ECONOMICS AND FINANCE ADVISORY BOARD FOR CURTIN BUSINESS SCHOOL AND A FELLOW OF THE AUSTRALIAN INSTITUTE OF MANAGEMENT. ORGANISATIONAL STRUCTURE BOARD JOHN COLLINS CHIEF EXECUTIVE OFFICER STEPHEN MORHALL DIRECTOR CLIENT SERVICES MELVIN NUNES DEPUTY CHIEF EXECUTIVE OFFICER CORPORATE SERVICES ROBERT BECKETT MANAGER INFORMATION AND COMMUNICATIONS TECHNOLOGY STEVE LUFF CHIEF FINANCIAL OFFICER CLIENT SERVICES RICHARD MCKENZIE MANAGER CLIENT SERVICES MARCO MOTTOLINI MANAGER FINANCIAL AND COMMERCIAL ADVISORY SERVICES LISA BRADY MANAGER FOREIGN EXCHANGE AND LIQUIDITY GOVERNANCE AND RISK PETER SEEDS MANAGER ORIGINATIONS AND GOVERNANCE BILL MCEWEN CHIEF RISK OFFICER CORPORATE TREASURY WAYNE CURRIE CORPORATE TREASURER EXECUTIVE UNIT ANNUAL REPORT 2012 11
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