Fact Sheet Trustee Director Profiles Independent Director and Chairman Member Representatives Employer Representatives Mark Birrell Daniel Dwyer Louise Persse Bryan Watkins James Marshall Employment and experience Michael Tenace Catherine Walsh Current Mr Birrell holds a portfolio of Directorships. For full details refer below. Previous 2002 - 2012 Special Counsel, Minter Ellison Lawyers 1983 - 2001 Member of Legislative Council, Victorian State Parliament 1996 - 1999 Minister for Industry, Science and Technology, Victoria 1992 - 1996 Minister for Major Projects, Conservation and Environment, Victoria Current National President of the CEPU and the Divisional Secretary of the CWU CEPU National President and Divisional Secretary of the Communications Division of CEPU Previous 2008 - 2011 CEPU as Legal Officer and since 2011 2007 - 2008 Australian Nursing Federation Victoria, Legal Officer 2005 - 2006 CEPU NSW Branch, Industrial/Legal Officer 2000 - 2005 Union Network International (UNI) Geneva - Director for Telecommunications and IT for the UNI Asia Pacific Region (Singapore) Pre 2000 Various roles in several unions and Technical Officer Overseas Telecommunications Commission Current Assistant National Secretary, Community and Public Sector Union (CPSU) Previous 2008 - 2010 National President, CPSU 2006 - 2008 Deputy Secretary, CPSU 1994 - 2005 CPSU, Victorian and national organiser positions and Director of Education 1986 - 1993 Project officer, Australian Archives and Federal Department of Community Services and Health Current Branch Organiser CWU (WA) (A Division of the CEPU) Previous 2007 - 2011 Branch Secretary CEPU 1996 - 2007 Assistant Secretary CWU/CEPU 1991 - 1996 Branch Organiser APTU 1988 - 1991 Branch Secretary UPT 1984 - 1988 Branch Committee Member UPT 1975 - 1988 Workplace delegate UPT 1969 - 1988 Various retail and management positions, Australia Post Current Mr Marshall holds a portfolio of Directorships. For full details refer below. Previous 2010 - 2011 Executive General Manager, Postal Services, Australia Post 2001 - 2009 General Manager, Mail and Network Division, Australia Post 2000 NSW State Manager, Australia Post 1989 - 2001 Group Manager, National Operations, Australia Post 1973 - 1989 Various retail and operational management positions, Australia Post Current Chief Investment Officer, Australia Post Previous 2011 - 2012 General Manager, Retail Finance & Superannuation 2010 - 2011 Deputy Chief Financial Officer, Australia Post 2000 - 2010 Group Financial Controller, Australia Post 1998 - 2000 Group Manager, Financial Management, Australia Post 1996 - 1998 Group Manager Global CFO, BTR Laminates Group, BTR Plc 1994 - 1996 Commercial Manager, ACI, BTR Nylex Current General Manager, Human Resources, Australia Post Previous 2010 - 2011 General Manager, People. Corporate Affairs and People, Australia Post 2005 - 2010 Manager, Employee Relations. Corporate Human Resources, Australia Post 2001 - 2005 Senior Corporate Lawyer, Employment and Workplace Relations. Legal Services Group, Australia Post 1996 - 2001 Senior Associate, Workplace Relations Group. Clayton Utz 1979 B.Ec (Monash University) 1982 LL.B (Monash University) 1983 Admitted as a Barrister and Solicitor of the Supreme Court of Victoria 2004 Admitted as a Barrister and Solicitor of the High Court of Australia 1971 Diploma (Electronic and Communications Engineering) 1985 LL.B (University of Technology Sydney) 1987 Admitted as a Solicitor to NSW Supreme Court 1995 Harvard University Trade Union Program 1981 B.A. (Adelaide) 1984 B.A (Hons) (Adelaide) 2002 Master of Business (RMIT) 2014 Union Governance Training 1973 B.A. (University of Adelaide) 1977 B.Econ (University of Adelaide) 1983 MBA (University of Adelaide) 1982 B.Bus (Accounting) 1985 Qualified as Certified Practising Accountant (CPA) 1998 Fellow Certified Practising Accountant (FCPA) 2013 Graduate of Australian Institute of Company Directors (GAICD) 1994 LL.B (Hons)/B. Comm, (University of Melbourne) 1996 Admitted as a Barrister and Solicitor of the Supreme Court of Victoria Current 2014 Board Member, Australian Chamber of Commerce and Industry 2014 Chairman, Infrastructure Australia 2014 Chairman, Regis Healthcare Limited 2013 Chairman and Trustee Director, Post Super Pty Ltd 2013 President, Victorian Employers Chamber of Commerce and Industry (VECCI) 2012 Chairman, Citywide Service Solutions Pty Ltd 2011 Chairman, Port of Melbourne Corporation 2007 Director, Victorian Employers Chamber of Commerce and Industry (VECCI) Current 2011 Trustee Director, Post Super Pty Ltd 2009 Executive Member Industrial Relations Society of NSW Current 2012 Director, The Union Education Foundation Ltd 2011 Director, Shared Advantage Ltd 2009 Trustee Director, Post Super Pty Ltd Current 2014 Trustee Director, Post Super Pty Ltd Current 2013 Director, Port of Melbourne Corporation 2011 Trustee Director, Post Super Pty Ltd 2010 Director, Star Track Retail Pty Ltd 2010 Director, Westmarsh Pty Ltd 2010 Director, Sai Cheng Logistics International Co., Ltd 2010 Director, AUX investments 2004 Director, Star Track Express Investments Pty Ltd 2004 Director, Star Track Express Pty Ltd 2003 Director, Star Track Express Holdings Pty Ltd Current 2012 Trustee Director, Post Super Pty Ltd Current 2014 Trustee Director, Post Super Pty Ltd 2011 Non-Executive Director, Holmesglen Institute Qualifications Directorships Previous 2008 - 2014 Board Member, Infrastructure Australia 2007 - 2010 Chairman, Evans and Peck Limited 2006 - 2010 Trustee Director, Post Super Pty Ltd 2005 - 2013 Chairman, Infrastructure Partnerships Australia 2003 - 2010 Non-Executive Director, Australian Postal Corporation Australia Post Superannuation Scheme – Fact Sheet: Trustee Directors Previous 1993 - 2011 Postal representative APTU/CWU/ CEPU Divisional Executive Previous 2000-2010 Director, Australian Air Express Previous 2011 - 2012 Chairman, Australian Air Express Pty Ltd 2010 - 2011 Chairman, Post Logistics Australasia Pty Ltd 2010 - 2011 Chairman, Printsoft Pty Ltd 1997 - 2011 Director, Australian Air Express Pty Ltd 17 December 2014
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