Board of Directors

LUCRF Super is governed by the Trustee of the Fund, LUCRF Pty Ltd.

The Trustee acts in the best interests of all members and obtains professional independent advice to assist in achieving the Fund’s objectives.

Directors

Mr John Carlile Chairman,  LUCRF Pty Ltd	Mr Christopher Brown CEO, Tourism Transport Forum Australia (TTF)
Mr Jeff Doyle         Chief Operating Officer Adecco Australia	Mr Charlie Donnelly General Secretary, National Union of Workers
Mr David O'Sullivan Partner, IFS Legal (Independent Director)	Mr Antony Thow State Secretary - Victoria, National Union of Workers
Mr Tim Kennedy Assistant General Secretary, National Union of Workers	Mr Tony O'Grady Associate Partner, Corporate Value Associates (Independent Director)
Mr Raymond Tanner  Consultant, Swire Cold Storage	Mr Ted Eftimiadis Employee Relations Manager, Pacific Brands
Mr Tim Lyons Senior Advocate, National Union of Workers	Mr Gary Maas Industrial Officer, National Union of Workers

 

Appointment to the Board

The procedure for appointing Directors is set out in the Fund’s Trust Deed and Rules.
 
The General Secretary of the National Union of Workers nominates member representatives in writing.  Employer representatives and Independent Directors are appointed on the recommendations of nominating committees.
 
On appointment, and on an annual basis, all Directors must declare that they:

• Have not been convicted of dishonest conduct;
• Have not had a civil penalty issued under the governing superannuation legislation; and
• Have not been insolvent under administration.