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TWU SuperTWU Super

TWUSUPER is a not-for-profit Industry SuperFund for the transport and logistics industry.

Our Board ensures TWUSUPER looks after the best interests of all members, and we have a skilled and experienced management team looking after the day-to-day operations of the Fund.

  • The Trustee executive team

    Position

    Name

    Chief Executive Officer

    Frank Sandy

    Acting Chief Financial Officer

    Wayne Jones

    Chief Investment Officer

    Andrew Killen

    Chief Governance Officer

    Lachlan McBain

    Executive Manager Strategy and Customer Experience

    Matt Licheri

    Executive Manager Stakeholders and Marketing

    Tony Buckley

    Manager, Operations

    Lou Coia

    The Trustee has a documented process for evaluating the performance of the executive team. These evaluations are carried out by the Chief Executive Officer or, in the case of the evaluation of the Chief Executive Officer, by the Board Chairman. Performance evaluations of all members of the executive team were most recently carried out in late-2017.

  • Trustee Directors

    The TWUSUPER Board is a representative board that includes both employer and employee representatives.

    This board structure is recognised by peak super bodies such as the Australian Institute of Super Trustees (AIST) and the Industry Funds’ Forum as providing the best governance model for Australian Industry SuperFunds.

    • an Independent Chairman
    • four employee representatives, nominated by the Transport Workers’ Union of Australia (TWU)
    • four employer representatives, nominated by the Australian Road Transport Industrial Organisation (ARTIO)
    • up to six alternate directors, nominated by their respective representatives.

    Independent Chairman

    David Galbally AM QC

    Employee Directors*

    Employer Directors*

    Tony Sheldon

    Hugh McMaster

    Peter Biagini

    Peter Anderson

    John Berger

    Michelle Harwood

    Richard Olsen

    Gary Mahon

    Timothy Dawson (Alternate)

    Paul Ryan (Alternate)

    Michael Kaine (Alternate)

     

    Ian Smith (Alternate)

    		  

    * Robin Phillips ceased as an Alternate Employer Director from 10 August 2017
    * Dennis Sutton resigned as Employer Director on 23 July 2018.
    * Michelle Harwood ceased as an Alternate Employer Director on 2 August 2018 and was appointed Director on the same day.

    Related documents

    Committees

    • Audit, Risk and Compliance
    • Claims
    • Communications and Marketing
    • Complaints and Appeals
    • Investment
    • Operations and Remuneration
  • Board Attendance Records

    The table below shows the board meetings attended by TWUSUPER Directors in the last 7 years. 

     Financial year 2011/12 2012/13 2013/14 2014/15 2015/16 2016/17 2017/18
     No. of board meetings  6  6  6  6    7  6  6 
     Director Attendance              
     Current Directors              
     David Galbally AM QC  6  5  6  6  6  5  4
     Tony Sheldon  2  3  4  5  6  4  5
     Hugh McMaster1  6  6  6  6  7  5  5
     Peter Biagini2  5  6  5  5  7  6  6
     Peter Anderson3  N/A  N/A  N/A  N/A  3  6  6
     John Berger4  N/A  N/A  N/A  N/A  1  6  5
     Richard Olsen5  N/A  N/A  N/A  N/A  N/A  4  5
     Dennis Sutton6  N/A  N/A  N/A  N/A  N/A  5  5
     Gary Mahon7  N/A  N/A  N/A  N/A N/A  4  4
     Tim Dawson (Alternate)8  N/A  N/A  1  6  6  5  5
     Michael Kaine (Alternate)  6  5  3  6  7  4  3
     Paul Ryan (Alternate)9  6  5  6  6  7  5  3
     Ian Smith (Alternate)10  N/A  N/A  N/A  N/A  N/A  2  6
     Michell Harwood (Alternate)19  N/A  N/A  N/A  N/A  N/A  N/A  4
     Former Directors              
     Robin Phillips (Alternate)18  6  6  6  5  7  6  1
     Rick Burton      4        
     Wayne Forno11  6  5  5        
     Jim McGivern  2  4          
     Phil Lovel AM12  6  6  5  6  3    
     Wayne Mader13  5  5 6  4  5    
     Ian King14  5  6  6  6  5    
     Peter Garske15  6  5  6  6  6  3  
     Ray Wyatt16  5  5  5  6  5  3  
     Michael Aird17  N/A  N/A  N/A  5  4    

    Notes

    1 Alternate Director 07/08/2008 to 08/04/2011. Director since 08/04/2011.
    2 Alternate Director 10/01/2011 to 26/06/2014. Director since 26/04/2014.
    3 Commenced as Director on 03/12/2015.
    4 Commenced as Director on 02/06/2016.
    5 Commenced as Director on 22/09/2016.
    6 Commenced as Director on 22/09/2016. Resigned as Director on 23/07/2018.
    7 Attended 22/09/2016 Board meeting as an observer. Director since 01/12/2016.
    8 Commenced as Alternate Director on 26/06/2014.
    9 Alternate Director since 08/04/2011. Director 07/06/2007 to 08/04/2011.
    10 Commenced as Alternate Director on 06/04/2017.
    11 Alternate Director 11/06/2009 to 08/04/2011. Director from 08/04/2011 to 08/10/2014.
    12 Resigned as Director on 23/11/2015.
    13 Resigned as Director on 29/04/2016.
    14 Resigned as Director on 24/06/2016.
    15 Resigned as Director on 30/11/2016.
    16 Resigned ad Director on 14/02/2017.
    17 Commenced as Director on 09/10/2014. Resigned as director on 09/08/2016.
    18 Resigned as director on 10/08/2017.
    19 Alternate Director 07/12/2017 to 02/08/2018. Director since 02/08/2018.

  • Trustee service providers

    The Trustee engages the following third-party providers in the management of TWUSUPER.

    Material providers

    Function

    Provider

    ABN

    Administrator

    Australian Administrative Services

     62 003 429 114

    Custodian and investment
    administrator services

    BNP Paribas Securities Services

     87 149 440 291

    Key providers

    Function

    Provider

    External auditor and tax adviser

    Ernst & Young

    Internal auditor

    PricewaterhouseCoopers

    Actuary

    Mercer (Australia) Pty Ltd

    Financial advice provider

    Industry Fund Services Ltd

    Investment adviser

    JANA Investment Advisers

    Investment managers

    See investment managers below

    Legal adviser

    Sparke Helmore Lawyers

    Group life and income protection insurer

    TAL Life Limited (was CommInsure until 27 May 2017)

    Trustee liability insurer

    IFS Insurance Solutions Pty Ltd
  • Investment managers

    TWUSUPER engages investment managers to invest members’ money across the different asset classes.

    We closely monitor the investment performance of each investment manager and from time to time new investment managers are appointed and others terminated.

    TWUSUPER uses JANA Investment Advisers to help set the investment strategy, select investment managers and monitor performance.

    Investment managers at 4 April 2018:

    • Adam Smith Asset Management
    • AIF Capital
    • AMP Capital Investors
    • AQR Capital Management
    • Aurum Funds Management
    • Barings
    • Charter Hall
    • Colonial First State Global Asset Management
    • Cooper Investors
    • Discovery Asset Management
    • DNR Capital
    • Eureka Funds Management
    • Franklin Templeton Investments
    • HarbourVest Partners LLC
    • IFM Investors
    • Industry Super Property Trust
    • Infrastructure Capital Group
    • Insight Investment
    • Intermede Investment Partners
    • Janus Henderson Investors
    • Lexington Partners
    • LGT Capital Partners
    • Loomis Sayles
    • ME Bank Pty Ltd
    • MFS Investment Management
    • Neuberger Berman
    • Nikko Asset Management
    • Northcape Capital
    • Orbis Investment Management
    • Pantheon Ventures Ltd
    • Perpetual Investment Management
    • Siguler Guff & Company
    • Tactical Global Management
    • Wellington Management Company

 

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