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Board of Directors

 

Director
Experience
Special Responsibilities
 
 
 
Richard Brooks
B Ec., FCPA, FAICD
 
 
Current positions: Managing Director of Tyne Solutions Pty Ltd a provider of business and association management services.
 
Former positions: Chairman of the Council of Small Business Organisations of Australia; Executive Director of the Timber Merchants Association, Victoria; Co-Chairman Timber Industry Superannuation Scheme; Member Mt. Buller and Mt. Stirling Alpine Resorts Management Board.
 
Appointment Date: 20/11/2009
             Term Ends: AGM 2018
 
Board Chairman; Member Finance, Risk & Audit Committee; Member Remuneration & Nominations Committee
 
 
 
 
Peter Burn
B.Ec (Hons), Ph.D
 
  
Current positions: Head of Influence & Policy, Australian Industry Group; Director of Industry Super Australia; Alternate Director and Investment Committee Member of Australian Super; Member of Investment Advisory Board of IFM Investors Pty Ltd; Member Research Impact Advisory Board, Australian Technology Network.
 
Former positions: Director - Policy at the Business Council of Australia; Graduate Economist in the Commonwealth Treasury; and academic positions in the Economics Department of the University of Newcastle and the University of Queensland.
 
Appointment Date: 20/11/2009
             Term Ends: AGM 2018
 
 
 
 
Chair Finance, Risk & Audit Committee, Member Business Transformation Committee
 

 

Tracey Gramlick _ 2017 11 17.jpg

Tracey Gramlick  MAICD, GradDipMechEng, MBA(TechMgt)

 

Current positions: Councillor, Standards Australia; Director, Secretary and CEO, Australian Window Association; Director and Chairman, Australian Fenestration Rating Council; Director, Secretary and Building Codes Committee representative, Building Products Innovation Council; Board  Advisory Committee member, Marriott Vacation Club Owners Phuket, Thailand; Member, Australian Sustainable Built Environment Council; and Member, Australian Construction Industry Forum.
 
Former positions: Director, Furniture, Cabinetry and Joinery Alliance; Technical Director, Australian Window Association; and Industrial Products Sector Manager, Alcan Australia.
 
Appointment Date: 17/11/2017
            Term Ends: AGM 2020

Member Remuneration & Nominations Committee

 
 
    
Michelle Fitzgerald
B Com. (Hons), GAICD
 
 
Current positions: Chief Digital Officer and Smart City Manager, City of Melbourne.
 
Former positions: Partner, Customer & Digital Consulting, PwC Australia; senior consulting roles with Accenture UK and Andersen Consulting Australia; Member, Melbourne Sub-Committee Women in Banking and Finance; Director, Australia-China Business Council (Victoria Division); Director, Nutrition Australia (Victoria).
 
Appointment Date: 13/11/2015
             Term Ends: AGM 2018
 
Member Finance, Risk & Audit Committee, Member Business Transformation Committee  
 
   
Megan Motto
BA/Bed, MA (Comms Mgt), GFAICD
 
 
Current positions: CEO of Consult Australia; Councillor of Standards Australia; Councillor Australian Chamber of Commerce and Industry; Councillor and Treasurer Australian Sustainable Built Environment Council; Member NSW State Advisory Council for the Committee for Economic Development of Australia; Director Next Gen & Co.
 
Former positions: Director and Councillor of NSW Business Chamber; Member of the Commonwealth Procurement Consultation Committee.
 
Appointment Date: 13/11/2015
             Term Ends: AGM 2018
 
 
 
Chair Business Transformation Committee, Member Standards Development & Accreditation Committee
 
 
   
David Singleton
BSc, MEngSc, FTSE, HonFIEAust, FICE, FAICD, MPIA
 
 
Current positions: Chairman Infrastructure Sustainability Council; Council of Swinburne University of Technology; Chair, Smart Cities Research Institute, Swinburne University of Technology; Director Future Business Council; Director Australian Volunteers International.
 
Former positions: Group Board member and Director, Arup Group; CEO and Chairman, Arup Australasia; Chair, SA Buildings Standards Sector Board; Chairman Engineers Australia’s College of Leadership & Management; Director, Australian Construction Industry Forum; Director, Cooperative Research Centre for Construction Innovation; President and Chair, Association of Consulting Engineers Australia; Director, Association of Consulting Engineers Australia; Chair, National Engineering Registration Board.
 
Appointment Date: 19/11/2010
             Term Ends: AGM 2019
 
 
Chair Standards Development & Accreditation Committee, Member Finance, Risk & Audit Committee
 
 
 
   
James Tinslay
BScEng, MAICD
 
 
Current positions: Director JCT Advisory Pty Ltd; Executive Director Business Group Australia; Director ECA Training Pty Ltd; Director Wine and Food Society of NSW.
 
Former positions: Chief Executive Officer National Electrical and Communications Association ; Director of Australian Cabling Registration Services Pty Ltd; Councillor Australian Chamber of Commerce and Industry; Director Australian Construction Industry Forum Limited; Chair NSW Electrotechnology Industry Training Advisory Board Pty Ltd; Group Manager Electrotechnology, Standards Australia.
 
Appointment Date: 19/11/2010
             Term Ends: AGM 2019
 
 
 
Chair Remuneration & Nominations Committee