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Audit Committee

Member name

Qualifications, knowledge, skills or experience (include formal and informal as relevant)

Number of meetings attended / total number of meetings

Total annual remuneration

Wing Commander (Ret’d) Sharon Bown

Bachelor of Nursing (1995) / Registered Nurse (1995 ongoing);ISO Internal Auditor Course (2001); Bachelor of Psychological Science (2017); Graduate of the Australian Institute of Company Directors’ Company Directors’ Course (2017); Air Force Association (National Vice President (2020 - ); Member of National Joint Board Steering Group (2019 - ) ACT Division Director (2019 - ))

4 of 4

$40,268

Mr James McMahon DSC DSM

Master’s in Business Administration, USQ, 2007. Masters in Management (Defence), UC, 2001, Graduate of the Australian Defence College – Staff College, 2001, Graduate Diploma in Management, UNSW, 1996.

Graduate of the Officer Cadet School NZ as an Australian student, 1987.

2013–2017: Commissioner for the Department of Corrective Services, Western Australia, 2007–2013: Azure Capital: Chief Operating Officer, Corporate Advisory Firm (2007–2012); Managing Director, Management Consulting Division (Chauvel Group) (2012–2013); 1985–2007: Australian Defence Force: Operational deployments to Iraq, Afghanistan and Timor Leste; Commanding Officer of the Special Air Service Regiment (SASR) (2005–2006).

4 of 4

$40,268

Major General (Ret'd) Greg Melick AO RFD FANZCN SC

Senior Counsel with experience with corporate law, past and present Commonwealth and State statutory officer.

4 of 4

$40,268

Mrs Josephine Stone AM

LLB, company director

4 of 4

$40,881

Matthew Broadfoot (independent)

Fellow of the Institute of Chartered Accountants in Australia and NZ (FCA)

Fellow of the Australian Institute of Company Directors (FAICD)

Retired partner of Deloitte Touche Tohmatsu (32 years)

4 of 4

$4,780

Direct link to the AWM’s Finance, Audit and Compliance Committee of Council Terms of Reference: https://www.awm.gov.au/sites/default/files/Finance%20Audit%20and%20Compliance%20Committee_Terms%20of%20Reference_April%202020%20update.pdf