Accountable Authority Information
The following persons formed the Accountable Authority (Board) of the RAAF Welfare Recreational Company during or since the end of the financial year:
Air Commodore Phillip Theodor Tammen, AM – Director General Air and Space Surveillance and Control, Acquisition and Sustainment Group. Director since 25 January 2017.
2
Group Captain Debbie Richardson – Director Corporate Governance and Information Management – Air Force. Director since 21 August 2017.
Wing Commander Owen Alexander Gardner – Staff Officer – Air Force Head Quarters. Director since 17 May 2019.
Wing Commander Bruce Francis Perry – Staff Officer - Personnel Branch - Air Force. Director since 13 September 2011. Resigned 17 May 2019.
Squadron Leader Sally Maynard – Integrated Logistic Support, Capability, Acquisition and Sustainment Group. Director since 25 January 2017.
Flight Lieutenant Jennifer Jones – Personnel Capability Officer – No 4 Squadron, RAAF Williamtown. Director since 25 January 2017.
Warrant Officer Ann Larsen – Personnel Capability Specialist – Australian Defence Head Quarters. Director since 21 May 2018.
All members of the Board are appointed by the Chief of Air Force. The Board comprises serving and ex-serving members of the RAAF.
During 2018/2019 the RWRC Board met 6 times. These meetings were held in Canberra and at the Company facility on the Gold Coast.
Board Member Attendance at Meetings
|
Name |
Special Responsibilities |
Number of Possible Attendances |
Number Actually Attended |
|---|---|---|---|
|
Air Commodore P.T. Tammen |
Chairman |
6 |
5* |
|
Group Captain D. Richardson |
6 |
5* |
|
|
Wing Commander O. A. Gardner |
1 |
1 |
|
|
Wing Commander (Res) B.F. Perry |
5 |
5 |
|
|
Squadron Leader S. Maynard |
6 |
5* |
|
|
Flight Lieutenant J. Jones |
6 |
2* |
|
|
Warrant Officer Ann Larsen |
6 |
6 |
* Absences due to work commitments in Air Force primary duties or illness.
3
Board Qualifications
|
Name |
App’t |
Qualifications |
|---|---|---|
|
Air Commodore P.T. Tammen: Non-Executive Director |
Chairman |
Masters in Engineering Science, Graduate of Australian Command and Staff College, Masters in Project Management (Leadership). Defence and Strategic Studies Course Fellow of the Institution of Engineers Australia Graduate of Australian Institute of Company Directors |
|
Group Captain D. Richardson Non-Executive Director |
Batchelor of Arts (Hons), Master of Business Administration, Doctor of Business Administration, Graduate of Australian Institute of Company Directors |
|
|
Wing Commander O.A. Gardner Non-Executive Director |
Diploma in Government Diploma of Administration, Business and Management |
|
|
Wing Commander B.F. Perry: Non-Executive Director |
Grad Cert Prof Mgt – Finance |
|
|
Squadron Leader S Maynard Non-Executive Director |
Nil |
|
|
Flight Lieutenant J. Jones Non-Executive Director |
Diploma of Management |
|
|
Warrant Officer Ann Larsen Non-Executive Director |
Diploma of Administration, Business and Management |
Visit
https://www.transparency.gov.au/annual-reports/raaf-welfare-recreational-company/reporting-year/2018-2019-10