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TAL restructures super board

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By Reporter
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3 minute read

Three independent directors have been appointed to the board of TAL Superannuation Limited (TASL).

Peter Lewinsky has been appointed as independent chair of the Trustee Board while Anne Templeman-Jones has been appointed as an independent director and chair of TASL’s remuneration committee.

Roslyn Ramwell has also been appointed as independent director and will chair TASL’s audit, compliance and risk management committee.

TAL said Mr Lewinsky brings experience to the TASL board as a chartered accountant, professional director and governance adviser while Ms Templeman-Jones is a professional director with expertise in strategic planning and implementation, customer insight and stakeholder engagement.

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Ms Ramwell is the chief executive of Harwood Nominees, the trustee of the CSR, Holcim and Wilmar Sugar corporate fund, and has considerable experience in superannuation governance, according to TAL.

TAL group chief executive Jim Minto said the three new appointments are the first independent directors on the trustee board of TAL’s super business.  

Mr Minto said TAL has spent the past 12 years rationalising the trustee structure of its superannuation business, moving from multiple trustee companies and eight superannuation funds to one trustee company and fund.

“TASL has had a dedicated ‘Office of the Trustee’ model for the past seven years, with Stephen Graham holding that position and leading the change,” said Mr Minto.

“His role continues under the new structure,” he added.