Details of Accountable Authority during the reporting period Current Report Period (2018-19)
|
Period as the accountable authority or member |
||||||
|---|---|---|---|---|---|---|
|
Name |
Qualifications of the Accountable Authority |
Experience of the Accountable Authority |
Position Title / Position held Executive / Non-Executive |
Date of Commencement |
Date of cessation |
Number of meetings of the board of the company |
|
Nicholas Moore |
Bachelor of Laws UNSW; Bachelor of Commerce UNSW |
Former CEO Marquarie Group Limited. Retired after 33 years, 10 years as CEO. |
Chair |
25/03/2015 |
24/03/2021 (second term) |
23 |
|
Megan Brownlow |
Exectutive MBA from AGSM, Bachelor of Arts[Hons] ANU; Graduate INSEAD leadership program and the Australian Institute of Company Directors (GAICD) |
Media and entertainment industry specialist. Until April 2019 was a partner at PricewaterhouseCoopers (PwC). Over 20 years of experience in media and marketing ranging from producing TV and radio programs to designing cross-media strategies – both content and advertising – for online and traditional media properties. Deputy Chair of the Media Federation of Australia, Chair of the Advisory Committee for the Small and Regional Publishers’ Innovation Fund and on the Advisory Board for the School of Communications, UTS. |
Deputy Chair, Member of Audit Committee |
14/03/2017 |
13/03/2020 (first term) |
11 |
|
Michael Hawkins |
LLB (Hons) QLD University Technology , FAICD |
Executive Director National Association of Cinema Operators, Executive Chairman of Asia Pacific Screen Awards, Managing Director Nindethana Pastoral Pty Ltd, Honorary Consul Consulate of Sweden in QLD. |
Non-Executive Director |
24/08/2016 |
23/08/2022 (second term) |
15 |
|
Claudia Karvan |
Acclaimed actor, producer and director. Has starred in many Australian television series and mini-series including the award-winning drama series Love My Way, for which she was creator and producer, and Spirited on which she was a producer/creator. Ms Karvan also made her directorial debut on The Secret Life of Us. Ms Karvan has produced three successful series of Doctor Doctor for Channel Nine. |
Non-Executive Director, Member of Audit Committee |
01/07/12 - 30/06/15 24/08/2016 (second term) |
23/08/2022 (third term) |
30 |
|
|
Richard King |
Bachelor of Arts - Monash University; Bachelor of Business (Marketing) - Monash University |
Ministerial Advisor (1996-2000);Bank Executive (2000-2005); Partner/Managing Partner in professional services (2005-2019); Chairperson at RMCC (2018 - present) |
Non-Executive Director; Audit Committee Chair |
24-Aug-16 |
24/08/2022 (second term) |
15 |
|
Deborah Mailman AM |
Bachelor of Arts, QLD University Technology |
Multi award-winning and one of Australia’s most highly respected actors on stage and screen. In 2017, Ms Mailman received the Order of Australia Medal for Services to the Arts and as a role model for Indigenous performers. Currently a Trustee of the Sydney Opera House. |
Non-Executive Director |
21/02/2019 |
11/03/2022 (first term) |
1 |
|
Jenny Taing |
Bachelor of Arts/Bachelor of Laws (Honours) University of Melbourne |
Head of Product Implementation Vanguard, Board Director, Community Foundation Western Bulldogs, Member Agency Management Committee |
Non-Executive Director, Member of Audit Committee |
14/03/2017 |
13/03/2020 (first term) |
9 |
|
Joanna Werner |
Bachelor of Arts, Media Studies, RMIT University. Certificate II in Televion and Video Production. Metro Television, Sydney |
Produced over 88 hours, 163 episodes of television, two feature films. Received consistent acclaim including an AACTA Award for her first work as a TV producer and three Emmy® nominations. Production credits on an array of internationally acclaimed work – recently Riot which was nominated for 11 AACTA Awards and won four including Best Telefeature or Miniseries, as well as the two-time Emmy®-nominated Dance Academy. Chair of Screen Australia’s Gender Matters Taskforce. |
Non-Executive Director |
14/03/2017 |
13/03/2020 (first term) |
12 |
Visit
https://www.transparency.gov.au/annual-reports/screen-australia/reporting-year/2018-2019-84