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

Member Representatives	Employer Representatives
Chairman - Charlie Donnelly General Secretary, National Union of Workers	Deputy Chairman - John Carlile Consultant
Paul Richardson Assistant Secretary, National Union of Workers	Jeff Doyle CEO, Adecco Australia
Tim Kennedy Victorian Branch Secretary, National Union of Workers	Ted Eftimiadis Employee Relations Manager, Pacific Brands
Gary Maas Assistant Victorian Branch Secretary, National Union of Workers	Heather Miles General Manager Corporate Services, GrainCorp Limited
Caterina Cinanni Lead Organiser, National Union of Workers	Christopher Brown Consultant
Tony O'Grady (Independent Director) Consultant	David O'Sullivan (Independent Director) Partner, IFS Legal

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.

Pictured
Back row from left: Antony Thow (no longer a Director as of 15th December 2010), David O'Sullivan, Raymond Tanner (no longer a Director as of 27 June 2012), Caterina Cinanni, Gary Maas, Jeff Doyle, Christopher Brown and Tony O'Grady. Front row from left: Tim Kennedy, John Carlile, Charlie Donnelly and Ted Eftimiadis.Not pictured: Paul Richardson and Heather Miles.