Appendix A5: Audit Committee membership
Table 54: Audit Committee membership
Member name | Qualifications, knowledge, skills or experience | Number of meetings attended/total number of meetings | Total annual remuneration |
Ian McPhee, AO, PSM | Public sector and industry experience, including as a company director, audit committee chair/member, chair of various governance reviews and Auditor-General for Australia 2005–15. Qualifications: B.Bus (Accountancy), B.A (Computing Studies), FCPA, FCA, FIPAA, GAICD | 5/5 | $55 528 |
Kate Freebody | Qualified accountant (CA) and financial specialist consulting to government on a range of disciplines, including financial modelling, performance evaluation and review, financial function and governance review, business process re-engineering, financial and performance reporting, tender evaluation and procurement support. Broad range of knowledge and expertise relevant to operation of public service. Qualifications: B.Business, Chartered Accountant CA ANZ | 5/5 | $55 542 |
David Bryant | Experience and understanding of information communication and technology (ICT) risk management and delivery of ICT projects and services in the public sector environment. Qualifications: PhD (Management Information Systems), MBA (Technology Management), B. Information Technology, ACS PCP, AIPM CPPD, Accredited Practitioner PRINCE2 (A1122), MSP (A2894) Benefits Management (A249), P30 (A706)). | 4/5 | $27 720 |
Elizabeth Kelly, PSM | Knowledge and experience relevant to the operations of the department, including as deputy secretary of the department responsible for innovation, digital strategy and industry support programs. Qualifications: Bachelor of Economics, Bachelor of Laws (Hons II), Master of Laws, Advanced Management Program | 3/5 | N/A—internal member |
Trevor Power1 (July to December 2019) | Knowledge and experience relevant to the operations of the department, particularly in policy development, including as Head of Division, Industry Growth Division. Qualifications: Bachelor of Commerce and Laws (Hons), Diploma of Government | 1/3 | N/A—internal member |
- The internal member position was vacant between January and June 2020.
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