Our Trustee Board of Directors
Michelene is the Chairman and an Independent Non-Executive Director of SPSL Limited (appointed 16 September 2019), a member of the Board Audit & Risk Committee and Trustee Investment Committee.
Michelene holds a Bachelor of Economics degree from the Australian National University and is a Chartered Accountant. Michelene also holds Financial Planning Accreditation from Deakin University, is a Financial Planning Specialist with the Institute of Chartered Accountants and a Fellow of the Australian Institute of Company Directors.
Michelene is a Pro-Chancellor with the University of Technology, a member of their Finance Committee and Chair of their Audit & Risk Committee, an Employer Director of NGS Super Pty Limited, a member of their Investment Committee and Chair of their Risk Audit & Compliance Committee, a Director of Household Capital Limited, a Non-Executive Director of St Ignatius College Riverview Limited and Chair of their Bursary Committee. Michelene is also a member of the Compliance Committee of Beta Shares Limited and the Investment Committee of Perpetual Private.
Michelene is the former Chair of Perpetual Superannuation Limited where she was an independent director and a member of its Audit and Risk Committee.
Michelene is the former CFO of Resource Generation Limited, a dual-listed resources company in Australia and South Africa, and has also held roles as CFO Resource Pacific Limited, Executive Director and Financial Controller of Novera Energy Limited, and COO of Direct Portfolio Services Limited.
Michelene is an experienced professional in funds management, superannuation, treasury, risk management, compliance, and corporate governance, with over 30 years’ experience in financial markets.
Kathy is an Independent Non-Executive Director of SPSL Limited (appointed 27 July 2015) and Chairman of the Board Audit & Risk Committee (appointed 5 March 2016).
Kathy has a Bachelor of Economics and is a fellow of the Australian Institute of Company Directors and the Australian Society of Certified Practicing Accountants.
Kathy is currently a director of GrainCorp Limited and Agricultural Innovation Australia Limited. Kathy is also a member of the Finance Committee of Euroa Health.
Kathy has a broad business background and is an experienced non-executive director across a range of industries including financial services, agri-business and health. Her executive roles over 20 years included Global CFO and general management in agribusiness.
Henry is an Independent Non-Executive Director of SPSL Limited (appointed 4 March 2016), Chairman of the Trustee Investment Committee (appointed 1 May 2019) and a member of the Board Audit & Risk Committee.
Henry is a Chartered Accountant, holds a Bachelor of Economics and has more than 27 years of senior management, operational and finance experience in the financial services industry.
Henry is currently Chair of CBHS Corporate Health Pty Limited, Chair of the Advisory Board of Onni Pty Limited and a member of the Audit & Risk Committee of Multicultural NSW.
He has held senior positions at Blackrock, AMP Capital, Colonial First State Investments, BNP Paribas Asset Management and Barclays Global Investors after commencing his career with chartered accountants KPMG. Over his career he has led teams involved in post-acquisition integrations of businesses, including the consolidation of the Prudential and Legal & General businesses into Colonial First State and the Barclays Global Investors business into Blackrock.
Peter Kazacos, OAM
Peter is an Independent Non-Executive Director of SPSL Limited (appointed 1 April 2022) and a member of the Trustee Investment Committee.
He has over 40 years’ experience in the IT industry. He is the former Chair of the Australian Information Industry Association, and a former member of the Australian Administration Services Advisory Council.
Peter is an independent director of LGIAsuper, the current Chairman of the Kaz Group of Companies, a member of the University of Technology Sydney Foundation and Business School Advisory Boards, and the founder of Your Angel Charity.
Rosamund (Ros) Heit
Ros is an Independent Non-Executive Director of SPSL Limited (appointed 1 April 2022) and a member of the Board Audit & Risk Committee.
Ros Heit was appointed as an LGIAsuper member representative director in July 2018. She has over 30 years’ experience as a board member and in management roles in rural Queensland.
Ros was a Local Councillor at South Burnett Regional Council for two terms (2013-2020) and managed the finance, ICT and HR portfolio, and the Audit Committee.
Ros has a Bachelor of Business, majoring in Accounting and Human Resource Management from the University of Southern Queensland, and a Science degree (Honours) from London University.
Ros is a graduate of the Australian Institute of Company Directors and was awarded the Queensland Rural, Regional and Remote Women’s Network (QRRRWN) Professional Woman of the Year 2018.
Cr Cameron O'Neil
Cameron is an Independent Non-Executive Director of SPSL Limited (appointed 1 April 2022).
Cameron is a LGIAsuper employer representative director. He has served as Chair of the LGIAsuper People and Culture Committee since 2018 and is a Member of the LGIAsuper Investment Committee.
He is a current Councillor of the Maranoa Regional Council, a position he has held since 2012. Cameron has extensive experience on several Boards, as well as State and Federal Government Advisory Committees.
He is a non-executive director of Golden West Apprenticeships and Chair of Country Universities Centre Maranoa. Cameron holds a Bachelor of Applied Science (Animal Studies) and is a Graduate of the Australian Institute of Company Directors.