The Southern Select Super Corporation, as Trustee, is responsible for all aspects of Super SA Select. It is made up of a presiding member and four members appointed by the Minister.

The members of the Board of Directors of the Southern Select Super Corporation (Trustee) are:


Greg_BoultonMr Greg Boulton AM

Presiding Member (Chairman), Super SA Board

Appointed by the Governor until 30 November 2021.

Significant Superannuation and Investment experience as a Trustee Director of Statewide Super for 11 years. Thirty years’ experience as Managing Director, Director and Chairman of Public and Private Companies. Fellow of Australian Institute of Company Directors and  Institute of Chartered Accountants.

Currently Chairman of Southern Gold Limited, Deputy Chairman of Cancer Council of SA and                                                    Director of Kangaroo Island Plantation Timbers Ltd and Kogi Iron Limited.

           


Virginia DeeganMs Virginia Deegan

Appointed by the Governor until 30 November 2021.

Director Infrastructure, University of Adelaide, A Fellow of CPA Australia (FCPA), Presiding Member, Central Adelaide Local Health Network Advisory Council, Member of the Super SA Board.

 

 


Alison_Kimber

Ms Alison Kimber

Member elected representative until 30 November 2021.

A qualified actuary and senior executive with over 30 years’ experience in the finance, government and not-for-profit sectors where she has successfully led major reform. In 2016 Alison founded her consultancy firm, AK Advisory, which provides expert advice on strategy and planning, commercial direction, governance, change leadership and risk management.

Director, Horizon Housing Company and Horizon Housing Solutions; Chair, UnitingCare Wesley Bowden; Member, Fleurieu Regional Aquatic Centre Authority; Councillor, Australian Institute of Company Directors SA/NT and Member of the Southern Adelaide Clinical Human Research 
                                                Ethics Committee.


Associate Professor Bill Griggs AM ASMAssociate Professor Bill Griggs AM ASM

Member elected representative until 30 November 2021.

    • Bill Griggs brings to the Board significant leadership and board experience; with expertise in corporate governance, people and culture, superannuation, investment, and insurance. He has a particular interest in managing/coping during times of uncertainty, and in evidence-based decision making.
    • Current Directorships or equivalent: Director, Funds SA, Chair, Motor Accident Commission; Director and member of Investment and HR committees, Return to Work SA; Director and Chair of Member Services Committee, Super SA; Director, Southern Select Super Corporation Board;                                Director, Griggs EMS Pty Ltd.

Richard Dennis 2017Mr Richard Dennis AM PSM

Appointed by the Governor until 30 November 2021.

Barrister and Solicitor. Member, Board of Governors, Walford Anglican School for Girls. Member of the Super SA Board.


The Office and the Corporation do not have a formal Conflict of Interest policy as they are subject to South Australian Government obligations covering this area. This is covered in the following documents:

  • Southern Select Super Corporation – Charter and Performance Statement
  • Southern Select Corporation Board Audit and Finance Committee – Terms of Reference
  • Public Sector (Honesty and Accountability) Act 1995
  • Department of Treasury and Finance (DTF) Corporate Policy COR097 Gifts and Benefits Procedure
  • Department of the Premier and Cabinet (DPC) Honesty and Accountability for Members of Government Boards Guide.

Further information about the Southern Select Super Corporation can be found in the Southern Select Corporation Annual Report 2018-2019