Name: |
Michael Sykes |
Position: | CEO |
Period: | 3 April 2025 to current |
Qualifications and experience: |
Michael has held several senior executive roles, including Acting General Manager of Corporate Services at Animal Health Australia, CEO of AvSuper for over three years as well as Deputy CEO & Executive Manager of Finance at MTAA Super for more than 16 years. |
Name: |
Murray Rutherford |
Position: | CIO |
Period: | August 2014 to current |
Qualifications and experience: |
Jan 2014 to Aug 2014: Senior Manager Risk & Compliance SFG Australia:- responsible for developing the policy and operational framework for a Responsible Superannuation Entity license application. |
Name: |
Chris Matthews |
Position: | General Manager, Operations |
Period: | December 2018 to current |
Qualifications and experience: |
Executive with over 30 years strategic operational expertise in the Superannuation industry. Chris’ experience includes General / Executive Manager within trustee offices, fund administration and industry representative organisations including Fund Secretary and Company Secretary for Government superannuation funds. He has also been a consultant to the superannuation industry, specialising in troubleshooting operational systems, compliance, risk management and data integrity issues. |
Name: |
Rebecca Fletcher |
Position: | Head of Governance, Company Secretary |
Period: | March 2018 to current |
Qualifications and experience: |
Over 11 years’ experience as a Regulatory & Compliance specialist within the superannuation industry. |
Name: |
Daniel Musson |
Position: | Chief Experience Officer |
Period: | April 2023 to current |
Qualifications and experience: |
Daniel is an experienced COO/CEO/MD with broad experience across the financial industry including insurance, banking and superannuation. |
Name: |
Greg Camm |
Position: | Chair – Australian Meat Industry Superannuation Trust |
Representing: | Independent Director |
Period: | 19 April 2018 to current |
Qualifications and experience: |
Eight years’ experience on various Boards including Bank Australia Ltd and the Australian Research Cancer Foundation. |
Name: |
Grant Courtney |
Position: | Director – Australian Meat Industry Superannuation Trust |
Representing: | Member Representative Director (elected) |
Period: | 26 February 2020 to current |
Qualifications and experience: |
Has worked and represented workers in the Australian meat industry for over 39 years in various roles including as:
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Name: |
Amanda Carter |
Position: | Director – Australian Meat Industry Superannuation Trust |
Representing: | Member Representative Director (elected) |
Period: | 19 March 2025 to current |
Qualifications and experience: |
Amanda Carter is an experienced industry leader with over 25 years in the Australian meat sector, bringing deep expertise in human resource management, organisational development, workplace health and safety, and governance. Throughout her career, Amanda has demonstrated a strong commitment to advancing industry standards and fostering collaboration across peak bodies, member organisations, and allied industries. As the current People and Culture Project Manager at the Australian Meat Processor Corporation (AMPC), Amanda oversees strategic initiatives that drive industry-wide improvements in workforce development, governance, and operational excellence. |
Name: |
Russell Mason |
Position: | Director – Australian Meat Industry Superannuation Trust |
Representing: | Member Representative Director (elected) |
Period: | 19 March 2025 to current |
Qualifications and experience: |
Affiliations:
Russell is a highly respected leader in the superannuation and financial services sectors, bringing over 40 years of experience advising corporate and industry funds on governance, strategy, compliance, and operational excellence. Russell has held senior executive roles at Deloitte and Mercer, where he was instrumental in building Australia’s leading superannuation advisory practices. |
Name: |
Grant Ryan |
Position: | Director – Australian Meat Industry Superannuation Trust |
Representing: | Member Representative Director (elected) |
Period: | 19 March 2025 to current |
Qualifications and experience: |
Grant Ryan is an accomplished executive with over 35 years of leadership and financial management experience across the agricultural, manufacturing, and professional services sectors. A Fellow of CPA Australia, Grant has a proven track record of driving operational excellence, strategic growth, and corporate governance. |
Name: |
Grant Spencer |
Position: | Director – Australian Meat Industry Superannuation Trust |
Representing: | Employer Representative Director (nominated by the Australian Meat Industry Council) |
Period: |
19 March 2025 to current Grant Spencer is also the Chair of the Investment Committee for Australian Food Super Pty Ltd (October 2019 to current). |
Qualifications and experience: |
Grant Spencer is an experienced financial sector leader with over four decades of experience in central banking, financial regulation, and corporate strategy. He has held some of the most senior positions within the Reserve Bank of New Zealand, including Acting Governor, Deputy Governor, and Head of Financial Stability, where he oversaw the Bank’s monetary policy, financial markets, and prudential regulation functions. |
Name: |
Tom Maguire |
Position: | Director – Australian Meat Industry Superannuation Trust |
Representing: | Employer Representative Director (nominated by the Australian Meat Industry Council) |
Period: | 28 February 2024 to current |
Qualifications and experience: |
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Name: |
Noel Kelson |
Position: | Director – Australian Meat Industry Superannuation Trust |
Representing: | Employer Representative Director (nominated by the Australian Meat Industry Council) |
Period: | Commenced 24th August 2017. |
Qualifications and experience: |
Certificate of Food Technology Appointed member of Ministerial Advisory Committees, Livestock identification and Livestock Compensation fund, Victoria. Currently the State Chairperson of the Victorian branch of the Australian Meat Industry Council. |
Name: |
Kerry Johnson |
Position: | Director – Australian Meat Industry Superannuation Trust |
Representing: | Employer Representative Director (nominated by the Australian Meat Industry Council) |
Period: | 19 April 2018 to current |
Qualifications and experience: |
Kerry has worked in the Human Resources industry for almost 20 years, most recently working with Teys Australia in a variety of roles since 2010. Her current title is Group Manager Employee Relations and Organisational Development. |
Name: |
Louise Burns |
Position: | External Audit Partner |
Representing: | Partner of Ernst & Young (EY), the External Auditor for the Fund and Trustee |
Period: | June 2022 to current |
Qualifications and experience: |
Louise is a Partner with EY’s Financial Services Assurance practice and has over 20 years’ experience working in Australia and Europe across life insurance, asset management and superannuation. |