Governance

Governance

  • Super SA is committed to meeting best practice governance arrangements, in meeting the Australian Institute of Superannuation Trustees (AIST) Governance Code.

    In doing so, we are committed to transparently reporting the requirements of this Code. The 2022 AIST Governance Code Report is available here.

    Board Terms of Reference and Charter

    The Board Terms of Reference and Charter is provided here

    Board skill matrix

    The aggregated Board skills matrix is provided here

    Board members

    Dates of appointment are disclosed in the summary of Board members

    Senior Executives

    Date of appointment are disclosed in the summary on Senior Executives

    Board performance and individual directors

    The last Board performance review was conducted by an external consultant. The Board discussed the feedback at its September 2020 meeting

    Senior management performance evaluations

    The Chief Executive and Senior Executives completed their performance evaluations in November 2022

    Code of Ethics

     

    The Board complies to the Honesty and Accountability for Government Boards document

    Staff comply with the Code of Ethics established for the public sector

    Stakeholder Engagement Plan

    The Board has established a stakeholder engagement plan to ensure it engages with members

    Diversity Target for Board

    Five members on the Super SA Board

    60 per cent are male, 40 per cent are female


    As at 6 December 2022

The superannuation schemes administered by Super SA are exempt public sector superannuation schemes and are not regulated by the Australian Securities and Investments Commission (ASIC) or the Australian Prudential Regulation Authority (APRA). Super SA is not required to hold an Australian Financial Services Licence to provide general advice about a Super SA product. The information in this publication is of a general nature only and has been prepared without taking into account your objectives, financial situation, or needs. Super SA recommends that before making any decisions about its products you consider the appropriateness of this information in the context of your own objectives, financial situation, and needs, read the Product Disclosure Statement (PDS), and seek financial advice from a licensed financial adviser in relation to your financial position and requirements.

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