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Appendix C: CSIRO Board Audit and Risk 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

Dr Michele Allan

BAppSc MMgtTec MCommLaw BA FAICD

Significant experience as director and senior executive n private, public and tertiary sector

5/5

$8,160 per annum (Remuneration Tribunal determination)

Mr Drew Clarke AO

BAppSc (Surveying) MSc AICD FTSE

Valuable mix of skills and experience in applied science, public policy and government administration

5/5

$8,160 per annum (Remuneration Tribunal determination)

Professor Edwina Cornish AO

BSc (Hons) PhD FTSE AICD

Valuable skills and experience as a senior executive in the tertiary and commercial sector

5/5

$8,160 per annum (Remuneration Tribunal determination)

Ms Shirley In’t Veld

(term ended on 27 June)

BCom LLB FAICD

Extensive experience as a senior executive including as Managing Director, Verve Energy with responsibilities for financial management. Member of NBN Co Audit and Risk Committee.

5/5

No additional remuneration as Ms In’t Veld was the Deputy Chair of the CSIRO Board

Dr Peter Riddles AM

BSc (Hons) PhD Grad Dip Bus FAICD

An experienced director to diverse organisations including biotechnology start-up companies, industry organisations and University commercial Offices

5/5

$8,160 per annum (Remuneration Tribunal determination)

Ms Kathryn Fagg AO

Appointed as member of BARC on 30 August

Appointed as Chair of BARC on 28 June

BE (Hons) Chem Eng MCom (Hons) FTSE GAICD

Highly regarded director currently on the NAB Board and Chair of Boral. Brings skills and experience from the private and public sector

5/5

$8,160 per annum (Remuneration Tribunal determination) pro rata from 30 August 2019 to 27 June 2020.

$16,320 per annum from 28 June 2020 pro rata (Remuneration Tribunal determination)