Governance

Governance

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

    In doing so, we are committed to transparently reporting the requirements of this Code.

    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 October 2020


    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 3 September 2021

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