South Australian Government Boards and Committees Information As at 30 June 2020

OFFICIAL

OFFICIAL OFFICIAL

South Australian Government Boards and Committees

As at 30 June 2020

Introduction

This is the 24th annual report to Parliament of consolidated South Australian Government board and committee information1. The report sets out the membership and remuneration arrangements of 196 part-time government boards and committees as at 30 June 2020 in order of ministerial portfolio.

The information has been sourced from the Boards and Committees Information System (BCIS), a database administered by the Department of the Premier and Cabinet, following extensive consultation with all ministerial offices and stakeholder agencies.

Definition of boards and committees in the report

The boards and committees included in this report are those which are:

• established by or under an Act of Parliament of South Australia (generally excluding the Local Government Act 1999) and have a majority of members appointed by either a minister or the Governor; or

• established by a minister or legal instrument such as a constitution or charter, have a majority of members appointed by a minister, and have at least one member in receipt of remuneration.

The report should not be considered to be a complete listing of all government boards and committees.

1 Note: The 2019 report, which was the 23rd such report, was incorrectly published as the 22nd report. This error dates to the 2014 annual report, which was incorrectly published as the 17th report, resulting in all subsequent reports being incorrectly labelled. This error has been corrected in the copies of the report available on the DPC website Page 2 of 9

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Highlights

Number of boards and committees

196 boards and committees are identified in the 2020 report. Portfolios with the greatest number of boards and committees are Minister for Environment and Water (55), Minister for Health and Wellbeing (31), Premier (21) and Treasurer (19).

Cost of boards and committees

The total cost of remuneration for boards and committees at 30 June 2020 is estimated to be just over $10.95 million. The funding breakdown is as follows:

Diversity on boards and committees

1633 board and committee positions were held on 30 June 2020. This comprised 840 men (51.44%) and 793 women (48.56%).

178 board and committee positions (10.9%) were held by people who identified as Aboriginal or Torres Strait Islander.

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Parameters of the report

1. The report is a snapshot of the data recorded on BCIS as at 30 June 2020; it does not include boards which ceased operating prior to 30 June or member resignations that occurred prior to 30 June.

2. The report is tabled in Parliament on an annual basis within eight weeks of the end of the financial year, subject to Parliamentary sitting dates.

3. Accountability and responsibility for the accuracy of the information rests with each minister.

4. Fee information is provided in full, and includes

• any annual, sessional or hourly amounts paid to members • the source of remuneration funding, and • an ‘Additional Fee Information’ field to provide additional information and fee explanations when necessary or relevant.

For more information: T 8429 5218 Cabinet Coordination E [email protected] Cabinet Office W dpc.sa.gov.au Department of the Premier and Cabinet

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Table of contents

Premier ABORIGINAL LANDS TRUST ...... 1 ADELAIDE FESTIVAL CENTRE TRUST ...... 3 ADELAIDE FESTIVAL CORPORATION BOARD ...... 5 ADELAIDE VENUE MANAGEMENT CORPORATION BOARD ...... 7 ART GALLERY BOARD...... 8 CARRICK HILL TRUST ...... 10 COMMERCIAL DEVELOPMENT ADVISORY COMMITTEE ...... 11 DEFENCE SA ADVISORY BOARD ...... 12 INFRASTRUCTURE SA BOARD ...... 13 LIBRARIES BOARD OF SOUTH AUSTRALIA ...... 15 REMUNERATION TRIBUNAL ...... 17 SOUTH AUSTRALIAN ABORIGINAL ADVISORY COUNCIL...... 18 SOUTH AUSTRALIAN COUNTRY ARTS TRUST ...... 20 SOUTH AUSTRALIAN MULTICULTURAL AND ETHNIC AFFAIRS COMMISSION ...... 22 SOUTH AUSTRALIAN MUSEUM BOARD ...... 24 SOUTH AUSTRALIAN TOURISM COMMISSION BOARD ...... 26 STATE ABORIGINAL HERITAGE COMMITTEE ...... 28 STATE OPERA OF SOUTH AUSTRALIA BOARD ...... 30 STATE THEATRE COMPANY OF SOUTH AUSTRALIA BOARD ...... 32 TANDANYA NATIONAL ABORIGINAL CULTURAL INSTITUTE INC BOARD OF MANAGEMENT ...... 33 VETERANS' ADVISORY COUNCIL ...... 34

Deputy Premier (No boards allocated)

Attorney-General DA COSTA SAMARITAN FUND TRUST ...... 36 LEGAL PRACTITIONERS DISCIPLINARY TRIBUNAL ...... 37 LEGAL SERVICES COMMISSION ...... 39 POLICE DISCIPLINARY TRIBUNAL ...... 40 PRIVACY COMMITTEE OF SOUTH AUSTRALIA ...... 43 PROTECTIVE SECURITY OFFICERS DISCIPLINARY TRIBUNAL ...... 44 STATE RECORDS COUNCIL ...... 47 TRAINING CENTRE REVIEW BOARD ...... 49

Treasurer CONSTRUCTION INDUSTRY LONG SERVICE LEAVE BOARD (PORTABLE LONG SERVICE LEAVE) ...... 52 DISTRIBUTION LESSOR CORPORATION BOARD ...... 54 ESSENTIAL SERVICES COMMISSION OF SOUTH AUSTRALIA ...... 55 GENERATION LESSOR CORPORATION BOARD ...... 56 INDUSTRIAL RELATIONS CONSULTATIVE COUNCIL ...... 57 LOCAL GOVERNMENT FINANCE AUTHORITY OF SOUTH AUSTRALIA - BOARD OF TRUSTEES ...... 59 MINING AND QUARRYING OCCUPATIONAL HEALTH AND SAFETY COMMITTEE ...... 61 MOTOR ACCIDENT COMMISSION BOARD ...... 63 POLICE SUPERANNUATION BOARD ...... 64 RETURN TO WORK CORPORATION OF SOUTH AUSTRALIA BOARD ...... 66

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RETURN TO WORK MINISTER'S ADVISORY COMMITTEE ...... 67 SCOPE GLOBAL PTY LTD BOARD ...... 69 SOUTH AUSTRALIAN GOVERNMENT FINANCING ADVISORY BOARD (SAFA) ...... 70 SOUTH AUSTRALIAN PARLIAMENTARY SUPERANNUATION BOARD ...... 71 SOUTH AUSTRALIAN SUPERANNUATION BOARD ...... 72 SOUTHERN SELECT SUPER CORPORATION BOARD ...... 74 STATE PROCUREMENT BOARD ...... 76 SUPERANNUATION FUNDS MANAGEMENT CORPORATION OF SOUTH AUSTRALIA BOARD (FUNDS SA) ...... 77 TRANSMISSION LESSOR CORPORATION BOARD ...... 79

Minister for Transport, Infrastructure and Local Government ADELAIDE PARK LANDS AUTHORITY BOARD OF MANAGEMENT ...... 80 HOMESTART FINANCE BOARD OF MANAGEMENT ...... 82 MOUNT BARKER ROAD INFRASTRUCTURE ADVISORY COMMITTEE ...... 84 OUTBACK COMMUNITIES AUTHORITY...... 85 PASSENGER TRANSPORT STANDARDS COMMITTEE ...... 86 PORT ADELAIDE CONTAINER TERMINAL MONITORING PANEL ...... 88 RIVERBANK ENTERTAINMENT PRECINCT ADVISORY COMMITTEE ...... 90 SOUTH AUSTRALIAN BOATING FACILITY ADVISORY COMMITTEE ...... 92 SOUTH AUSTRALIAN LOCAL GOVERNMENT GRANTS COMMISSION ...... 93 SOUTH AUSTRALIAN PUBLIC TRANSPORT AUTHORITY ADVISORY BOARD (SAPTA) ...... 94 URBAN RENEWAL AUTHORITY BOARD OF MANAGEMENT (RENEWAL SA) ...... 95

Minister for Planning ADELAIDE CEMETERIES AUTHORITY BOARD ...... 97 ADELAIDE CEMETERIES AUTHORITY HERITAGE AND MONUMENT COMMITTEE ...... 98 ARCHITECTURAL PRACTICE BOARD OF SOUTH AUSTRALIA ...... 99 STATE COMMISSION ASSESSMENT PANEL (SCAP) ...... 101 STATE PLANNING COMMISSION ...... 102 WEST BEACH TRUST (WEST BEACH PARKS) ...... 103

Minister for Education AUSTRALIAN CHILDREN'S PERFORMING ARTS COMPANY (WINDMILL THEATRE CO.) ...... 105 CARCLEW INC BOARD ...... 107 CHILD DEATH AND SERIOUS INJURY REVIEW COMMITTEE ...... 109 CHILD DEVELOPMENT COUNCIL ...... 111 EDUCATION AND EARLY CHILDHOOD SERVICES REGISTRATION AND STANDARDS BOARD OF SOUTH AUSTRALIA (EDUCATION STANDARDS BOARD) ...... 113 HISTORY TRUST OF SOUTH AUSTRALIA ...... 116 MINISTERIAL ADVISORY COMMITTEE: VOCATIONAL EDUCATION AND TRAINING (VET) FOR SCHOOL STUDENTS ...... 118 MULTICULTURAL EDUCATION AND LANGUAGES COMMITTEE ...... 120 SACE BOARD OF SOUTH AUSTRALIA ...... 122 TAFE SA BOARD OF DIRECTORS ...... 124 TEACHERS REGISTRATION BOARD OF SOUTH AUSTRALIA ...... 126

Minister for Trade and Investment STUDYADELAIDE BOARD ...... 129

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Minister for Human Services GAMBLING ADVISORY COMMITTEE ...... 131 PREMIER'S COUNCIL FOR WOMEN ...... 132 SOUTH AUSTRALIAN HOUSING TRUST BOARD OF MANAGEMENT ...... 134 STATE EMERGENCY RELIEF FUND COMMITTEE ...... 136

Minister for Innovation and Skills ADELAIDE FILM FESTIVAL BOARD ...... 138 CONSTRUCTION INDUSTRY TRAINING BOARD ...... 139 ENTREPRENEURSHIP ADVISORY BOARD ...... 141 JAM FACTORY CONTEMPORARY CRAFT AND DESIGN INC BOARD ...... 142 PREMIER’S SCIENCE AND INNOVATION COUNCIL ...... 144 SOUTH AUSTRALIAN FILM CORPORATION ...... 146 TECHINSA BOARD ...... 148 TRAINING AND SKILLS COMMISSION ...... 149

Minister for Health and Wellbeing BAROSSA HILLS FLEURIEU LOCAL HEALTH NETWORK GOVERNING BOARD ...... 152 CENTRAL ADELAIDE LOCAL HEALTH NETWORK GOVERNING BOARD ...... 153 CENTRAL ADELAIDE LOCAL HEALTH NETWORK GOVERNING COUNCIL...... 155 CONTROLLED SUBSTANCES ADVISORY COUNCIL ...... 156 COUNTRY HEALTH GIFT FUND HEALTH ADVISORY COUNCIL INC ...... 158 ETHICS HEALTH ADVISORY COUNCIL ...... 159 EXPERT REVIEW PANEL OF THE LIFETIME SUPPORT AUTHORITY ...... 160 EYRE AND FAR NORTH LOCAL HEALTH NETWORK GOVERNING BOARD ...... 162 FLINDERS AND UPPER NORTH LOCAL HEALTH NETWORK GOVERNING BOARD ...... 164 HEALTH PERFORMANCE COUNCIL ...... 166 HEALTH SERVICES CHARITABLE GIFTS BOARD ...... 168 LIFETIME SUPPORT AUTHORITY OF SOUTH AUSTRALIA BOARD ...... 169 LIMESTONE COAST LOCAL HEALTH NETWORK GOVERNING BOARD ...... 170 NORTHERN ADELAIDE LOCAL HEALTH NETWORK GOVERNING BOARD ...... 172 NORTHERN ADELAIDE LOCAL HEALTH NETWORK GOVERNING COUNCIL ...... 174 NORTHERN TERRITORY, SOUTH AUSTRALIA AND WESTERN AUSTRALIA REGIONAL BOARD OF THE PSYCHOLOGY BOARD OF AUSTRALIA ...... 175 PHARMACY REGULATION AUTHORITY SA ...... 176 PRESCRIBED PSYCHIATRIC TREATMENT PANEL ...... 178 RIVERLAND MALLEE COORONG LOCAL HEALTH NETWORK GOVERNING BOARD ...... 180 SAAS VOLUNTEER HEALTH ADVISORY COUNCIL ...... 181 SOUTH AUSTRALIAN BOARD OF THE MEDICAL BOARD OF AUSTRALIA ...... 183 SOUTH AUSTRALIAN BOARD OF THE NURSING AND MIDWIFERY BOARD OF AUSTRALIA ...... 185 SOUTH AUSTRALIAN MEDICAL EDUCATION AND TRAINING HEALTH ADVISORY COUNCIL ...... 187 SOUTH AUSTRALIAN PUBLIC HEALTH COUNCIL ...... 190 SOUTHERN ADELAIDE LOCAL HEALTH NETWORK GOVERNING BOARD ...... 192 SOUTHERN ADELAIDE LOCAL HEALTH NETWORK GOVERNING COUNCIL ...... 194 TRANSPLANTATION AND ANATOMY ACT 1983 REVIEW COMMITTEE...... 195 VETERANS' HEALTH ADVISORY COUNCIL ...... 196 WOMEN'S AND CHILDREN'S HEALTH NETWORK GOVERNING BOARD ...... 198 WOMEN'S AND CHILDREN'S HEALTH NETWORK GOVERNING COUNCIL ...... 200 YORKE AND NORTHERN LOCAL HEALTH NETWORK GOVERNING BOARD ...... 201

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Minister for Energy and Mining MINERALS AND ENERGY ADVISORY COUNCIL ...... 203 POWER LINE ENVIRONMENT COMMITTEE (PLEC) ...... 205

Minister for Child Protection DAME ROMA MITCHELL TRUST FUNDS BOARD OF ADVICE ...... 207

Minister for Primary Industries and Regional Development AQUACULTURE TENURE ALLOCATION BOARD ...... 209 DAIRY AUTHORITY OF SOUTH AUSTRALIA (DAIRYSAFE) ...... 210 DOG FENCE BOARD ...... 211 FOREST INDUSTRY ADVISORY COUNCIL OF SOUTH AUSTRALIA ...... 212 GENETICALLY MODIFIED CROP ADVISORY COMMITTEE ...... 214 PASTORAL BOARD ...... 216 PHYLLOXERA AND GRAPE INDUSTRY BOARD OF SOUTH AUSTRALIA (VINEHEALTH AUSTRALIA) ...... 218 SNAPPER MANAGEMENT ADVISORY COMMITTEE ...... 219 SOUTH AUSTRALIAN FORESTRY CORPORATION BOARD ...... 221 VETERINARY SURGEONS BOARD OF SOUTH AUSTRALIA ...... 222

Minister for Police, Emergency Services and Correctional Services PAROLE BOARD OF SOUTH AUSTRALIA ...... 224 POLICE REVIEW TRIBUNAL ...... 226 ROAD USER SAFETY ADVISORY COMMITTEE ...... 227 SOUTH AUSTRALIAN FIRE AND EMERGENCY SERVICES COMMISSION BOARD ...... 229 SOUTH AUSTRALIAN METROPOLITAN FIRE SERVICE DISCIPLINARY COMMITTEE ...... 231 STATE BUSHFIRE COORDINATION COMMITTEE ...... 232

Minister for Recreation, Sport and Racing BOXING AND MARTIAL ARTS ADVISORY COMMITTEE...... 235 GAME ON EXPERT PANEL ...... 237

Minister for Environment and Water ADELAIDE AND MOUNT LOFTY RANGES NATURAL RESOURCES MANAGEMENT BOARD ...... 239 ALINYTJARA WILURARA LANDSCAPE BOARD ...... 240 ALINYTJARA WILURARA NATURAL RESOURCES MANAGEMENT BOARD ...... 242 ANIMAL WELFARE ADVISORY COMMITTEE ...... 244 ARABANA PARKS ADVISORY COMMITTEE ...... 246 BOARD OF THE BOTANIC GARDENS AND STATE HERBARIUM ...... 248 BOARD OF THE ENVIRONMENT PROTECTION AUTHORITY ...... 249 COAST PROTECTION BOARD ...... 251 DOG AND CAT MANAGEMENT BOARD ...... 252 EYRE PENINSULA LANDSCAPE BOARD...... 254 EYRE PENINSULA NATURAL RESOURCES MANAGEMENT BOARD ...... 255 GREEN ADELAIDE BOARD ...... 256 GREEN INDUSTRIES SA BOARD ...... 258 HILLS AND FLEURIEU LANDSCAPE BOARD ...... 259 IKARA-FLINDERS RANGES NATIONAL PARK CO-MANAGEMENT BOARD ...... 260 INTERNATIONAL KOALA CENTRE OF EXCELLENCE BOARD (IKCE) ...... 262 KANGAROO ISLAND LANDSCAPE BOARD ...... 263

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KANGAROO ISLAND NATURAL RESOURCES MANAGEMENT BOARD ...... 264 KANKU-BREAKAWAYS CONSERVATION PARK CO-MANAGEMENT BOARD ...... 265 LAKE GAIRDNER NATIONAL PARK CO-MANAGEMENT BOARD ...... 267 LIMESTONE COAST LANDSCAPE BOARD...... 269 MAMUNGARI CONSERVATION PARK CO-MANAGEMENT BOARD ...... 270 MURRAYLANDS AND RIVERLAND LANDSCAPE BOARD ...... 272 NATIVE VEGETATION COUNCIL ...... 273 NGAUT NGAUT CONSERVATION PARK CO-MANAGEMENT BOARD ...... 275 NORTHERN AND YORKE LANDSCAPE BOARD ...... 277 NORTHERN AND YORKE NATURAL RESOURCES MANAGEMENT BOARD ...... 278 NULLARBOR PARKS ADVISORY COMMITTEE ...... 279 PARKS AND WILDERNESS COUNCIL ...... 281 PREMIER'S CLIMATE CHANGE COUNCIL ...... 282 RADIATION PROTECTION COMMITTEE...... 284 SOUTH AUSTRALIAN ARID LANDS LANDSCAPE BOARD ...... 286 SOUTH AUSTRALIAN ARID LANDS NATURAL RESOURCES MANAGEMENT BOARD ...... 287 SOUTH AUSTRALIAN ARID LANDS NRM - GAWLER RANGES GROUP...... 288 SOUTH AUSTRALIAN ARID LANDS NRM - KINGOONYA GROUP ...... 290 SOUTH AUSTRALIAN ARID LANDS NRM - MARLA/OODNADATTA GROUP ...... 292 SOUTH AUSTRALIAN ARID LANDS NRM - MARREE/INNAMINCKA GROUP ...... 294 SOUTH AUSTRALIAN ARID LANDS NRM - NORTH EAST PASTORAL GROUP ...... 296 SOUTH AUSTRALIAN ARID LANDS NRM - NORTH FLINDERS GROUP ...... 298 SOUTH AUSTRALIAN HERITAGE COUNCIL ...... 300 SOUTH AUSTRALIAN MURRAY-DARLING BASIN NATURAL RESOURCES MANAGEMENT BOARD ...... 302 SOUTH AUSTRALIAN MURRAY-DARLING NRM - MALLEE AND COORONG GROUP ...... 303 SOUTH AUSTRALIAN MURRAY-DARLING NRM - RANGELANDS GROUP ...... 304 SOUTH AUSTRALIAN MURRAY-DARLING NRM - RANGES TO RIVER NRM GROUP ...... 305 SOUTH AUSTRALIAN MURRAY-DARLING NRM - RIVERLAND GROUP...... 306 SOUTH AUSTRALIAN WATER CORPORATION BOARD ...... 307 SOUTH EAST NATURAL RESOURCES MANAGEMENT - LOWER SOUTH EAST GROUP ...... 309 SOUTH EAST NATURAL RESOURCES MANAGEMENT - UPPER SOUTH EAST GROUP ...... 310 SOUTH EAST NATURAL RESOURCES MANAGEMENT BOARD ...... 311 SOUTH EASTERN WATER CONSERVATION AND DRAINAGE BOARD ...... 312 STORMWATER MANAGEMENT AUTHORITY BOARD ...... 314 VULKATHUNHA-GAMMON RANGES NATIONAL PARK CO-MANAGEMENT BOARD ...... 315 WITJIRA NATIONAL PARK CO-MANAGEMENT BOARD ...... 317 YANDRUWANDHA YAWARRAWARRKA PARKS ADVISORY COMMITTEE ...... 319 YUMBARRA CONSERVATION PARK CO-MANAGEMENT BOARD ...... 321

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OFFICIAL Boards and Committees Information System Report Date: 30/06/2020

Portfolio: Premier Agency: ABORIGINAL LANDS TRUST Established: 01/07/2014 Category / Level: 1 / 6 Next Review: Fees Approved By: Governor

Legislation: Aboriginal Lands Trust Act 2013 Fees Recommended By: Chief Executive, Department of the Premier and Cabinet Meetings/Year: 4 Source of Funding: Government DPC - AAR. Annual Report: Due to the Minister on or before 30 November; to be tabled in Parliament within 12 sitting days Contact: Katrina Wood, Aboriginal Lands Trust, PO Box 3437, RUNDLE MALL SA 5001 Ph: 8270 1474 Members Appointed By: Governor Email: [email protected] CURRENT MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ AGIUS, Alfred Parry (Parry) Member PC 12/09/2019 Premier 7,076 - - - 11/09/2022 BROMLEY, Haydyn Scott Member PC 28/02/2020 Premier 7,076 - - - 17/07/2020 JOHNCOCK, Jennifer Member PC 02/06/2019 Premier 7,076 - - - 16/12/2021 JOHNSON, Ian Devon Member PC 18/07/2017 Premier 7,076 - - - 17/07/2020 MCKENZIE, Irene Nora Member PC 18/07/2017 Premier 7,076 - - - 17/07/2020 NEWCHURCH, Edward Douglas (Eddie) Member PC 18/07/2017 Premier 7,076 - - - 17/07/2020 SINCLAIR, Karen Ann Deputy Presiding PC 18/07/2017 Premier 7,076 - - - Member 17/07/2020 WILTON, Denise Linda Member PC 18/07/2017 Premier 7,076 - - - 17/07/2020 Total for Current Members 56,608 - - -

GRAND TOTAL for ABORIGINAL LANDS TRUST $ 56,608

Additional Fee Information: Deputy members are entitled to $295 per meeting attended.

Page 1 of 323 For Offical Use Only I1 A1 Boards and Committees Information System Report Date: 30/06/2020

Gender Profile Members Deputies Total Male 4 ( 50.00% ) 0 ( 0.00% ) 4 ( 50.00% ) Female 4 ( 50.00% ) 0 ( 0.00% ) 4 ( 50.00% ) Total 8 ( 100.00% ) 0 ( 0.00% ) 8 ( 100.00% )

Employment Status Key PC Private Citizen

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Portfolio: Premier Agency: Department of the Premier and Cabinet ADELAIDE FESTIVAL CENTRE TRUST Established: 03/12/1971 Category / Level: 1 / 6 Next Review: Fees Approved By: Governor

Legislation: Adelaide Festival Centre Trust Act 1971 Fees Recommended By: Chief Executive, Department of the Premier and Cabinet Meetings/Year: 6 Source of Funding: Government Arts SA Appropriation Annual Report: Due to the Minister on or before 30 September; to be tabled in Parliament within 12 sitting days Contact: Toni Jupe, Arts SA, Level 12, State Administration Centre, 200 Victoria Square, ADELAIDE SA 5000 Ph: 8463 5486 Members Appointed By: Governor Email: [email protected] CURRENT MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ BUTEL, Mitchell Patrick Member SE 29/06/2020 Premier - - - - 28/06/2023 DNISTRIANSKI, Julie Member PC 27/10/2019 Premier - 590 - - 26/10/2022 HAMILTON, Mary Eve Wyndham Member PC 10/10/2017 Premier - 590 - - 09/10/2020 HAZEL, James Thomas (Jim) Presiding Member PC 29/06/2020 Premier - 885 - - 20/01/2022 SMITH, Anthony Steven (Tony) Member PC 09/08/2018 Premier - 590 - - 08/08/2021 VERSCHOOR, Sandra Maaike Jayne (Sandy) Member PC 12/09/2017 Premier - 590 - - 11/09/2020 ZEITZ, Christine Marie Member PC 17/03/2019 Premier - 590 - - 16/03/2022 ZHOU, Maggie Member PC 21/04/2019 Premier - - - - 20/04/2022 Total for Current Members - 23,010 - -

GRAND TOTAL for ADELAIDE FESTIVAL CENTRE TRUST $ 23,010

Additional Fee Information: The sessional fees payable to the Chair and Members cannot exceed the following amounts per annum: Chair: $10,614 Members: $7,076

Maggie Zhou does not accept remuneration.

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Gender Profile Members Deputies Total Male 3 ( 37.50% ) 0 ( 0.00% ) 3 ( 37.50% ) Female 5 ( 62.50% ) 0 ( 0.00% ) 5 ( 62.50% ) Total 8 ( 100.00% ) 0 ( 0.00% ) 8 ( 100.00% )

Employment Status Key PC Private Citizen SE Statutory Employee

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Portfolio: Premier Agency: Department of the Premier and Cabinet ADELAIDE FESTIVAL CORPORATION BOARD Established: 01/04/1999 Category / Level: 1 / 6 Next Review: Fees Approved By: Governor

Legislation: Adelaide Festival Corporation Act 1998 Fees Recommended By: Chief Executive, Department of the Premier and Cabinet Meetings/Year: 8 Source of Funding: Government Arts SA Appropriation Annual Report: Due to the Minister on or before 30 September; to be tabled in Parliament within 12 sitting days Contact: Toni Jupe, Arts SA, Level 12, State Administration Centre, 200 Victoria Square, ADELAIDE SA 5000 Ph: 8463 5486 Members Appointed By: Governor Email: [email protected] CURRENT MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ BEARE, Alison Claire Member PC 05/12/2019 Premier - 590 - - 04/12/2022 KNOX, David John Wissler Member PC 30/05/2019 Premier - 590 - - 27/04/2022 MCRAE, Ian Robert Member PC 06/12/2018 Premier - 590 - - 05/12/2021 POTTER, Judith (Judy) Presiding Member PC 24/05/2019 Premier - 885 - - 27/04/2022 RODERICK, Mark John Member PC 28/04/2019 Premier - 590 - - 27/04/2022 VANSTONE, Amanda Eloise Member PC 01/08/2019 Premier - 590 - - 31/07/2022 VERSCHOOR, Sandra Maaike Jayne (Sandy) Member PC 14/03/2019 Premier - 590 - - 13/03/2022 WHALLEY, Allan James (Jim) Member PC 25/06/2019 Premier - 590 - - 27/04/2022 Total for Current Members - 40,120 - -

GRAND TOTAL for ADELAIDE FESTIVAL CORPORATION BOARD $ 40,120

Additional Fee Information: The sessional fees payable to the Chair and Members cannot exceed the following amounts per annum: Chair: $10,614 Members: $7,076

Page 5 of 323 For Offical Use Only I1 A1 Boards and Committees Information System Report Date: 30/06/2020

Gender Profile Members Deputies Total Male 4 ( 50.00% ) 0 ( 0.00% ) 4 ( 50.00% ) Female 4 ( 50.00% ) 0 ( 0.00% ) 4 ( 50.00% ) Total 8 ( 100.00% ) 0 ( 0.00% ) 8 ( 100.00% )

Employment Status Key PC Private Citizen

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Portfolio: Premier Agency: ADELAIDE VENUE MANAGEMENT CORPORATION BOARD Established: 01/08/2015 Category / Level: 1 / 3 Next Review: Fees Approved By: Minister

Legislation: Public Corporations (Adelaide Venue Management Corporation) Regulations 2013 Fees Recommended By: Chief Executive, Department of the Premier and Cabinet Meetings/Year: 11 Source of Funding: External AVMC revenue. Annual Report: Due to the Minister on or before 30 September; to be tabled in Parliament within 12 sitting days Contact: Anthony Kirchner, Adelaide Venue Management Corporation, GPO Box 2669, ADELAIDE SA 5001 Members Appointed By: Minister Email: [email protected] CURRENT MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ ALLAN, Shaun Peter Director PC 01/01/2020 Minister 24,765 - - - 31/12/2021 DENLEY, Pauline Joanne (Jo) Director PC 01/08/2019 Minister 24,765 - - - 31/07/2021 HELE, Fiona Adrienne Director PC 01/08/2017 Minister 24,765 - - - 31/07/2020 KOUTS, Jim Constantine Director PC 01/08/2019 Minister 24,765 - - - 31/07/2020 MACDONALD, Andrew Director PC 01/08/2019 Minister 24,765 - - - 31/07/2021 SPURR, William Thomas (Bill) Chair PC 01/08/2019 Minister 37,148 - - - 31/07/2020 VON WALD, Denise Louise Director PC 01/08/2018 Minister 24,765 - - - 31/07/2020 WALLACE, Gay Michele Deputy Chair PC 29/06/2018 Minister 24,765 - - - 31/07/2020 Total for Current Members 210,503 - - -

GRAND TOTAL for ADELAIDE VENUE MANAGEMENT CORPORATION BOARD $ 210,503

Gender Profile Members Deputies Total Male 4 ( 50.00% ) 0 ( 0.00% ) 4 ( 50.00% ) Female 4 ( 50.00% ) 0 ( 0.00% ) 4 ( 50.00% ) Total 8 ( 100.00% ) 0 ( 0.00% ) 8 ( 100.00% )

Employment Status Key PC Private Citizen

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Portfolio: Premier Agency: Department of the Premier and Cabinet ART GALLERY BOARD Established: 14/12/1939 Category / Level: 1 / 6 Next Review: Fees Approved By: Governor

Legislation: Art Gallery Act 1939 Fees Recommended By: Chief Executive, Department of the Premier and Cabinet Meetings/Year: 10 Source of Funding: Government Arts SA Appropriation Annual Report: Due to the Minister on or before 30 September; to be tabled in Parliament within 12 sitting days Contact: Toni Jupe, Arts SA, Level 12, State Administration Centre, 200 Victoria Square, ADELAIDE SA 5000 Ph: 8463 5486 Members Appointed By: Governor Email: [email protected] CURRENT MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ ARMITAGE, Susan Margaret Member PC 18/07/2019 Premier - 590 - - 17/07/2022 FANNING, Joshua David (Josh) Member PC 18/07/2019 Premier - 590 - - 17/07/2022 KARAS, Jason Demetrios Member PC 02/04/2020 Premier - 590 - - 01/04/2023 KIRKWOOD, Cara Hazel Member PC 02/04/2020 Premier - 590 - - 01/04/2023 MCGILL, Jacqueline Elizabeth (Jacqui) Member PC 12/12/2017 Premier - 590 - - 11/12/2020 PHILLIPS, John Nash Member PC 02/04/2020 Premier - 590 - - 01/04/2023 WHITING, Tracey Anne Presiding Member PC 29/08/2017 Premier - 885 - - 28/08/2020 YUILE, Jane Elizabeth Member PC 15/09/2017 Premier - 590 - - 14/09/2020 Total for Current Members - 50,150 - -

GRAND TOTAL for ART GALLERY BOARD $ 50,150

Additional Fee Information: The sessional fees payable to the Chair and Members cannot exceed the following amounts per annum: Chair: $10,614 Members: $7,076

Tracey WHITING donates her entire fee to the Contemporary Collectors. John PHILLIPS donates his entire fee to the Art Gallery Foundation.

Page 8 of 323 For Offical Use Only I1 A1 Boards and Committees Information System Report Date: 30/06/2020

Gender Profile Members Deputies Total Male 3 ( 37.50% ) 0 ( 0.00% ) 3 ( 37.50% ) Female 5 ( 62.50% ) 0 ( 0.00% ) 5 ( 62.50% ) Total 8 ( 100.00% ) 0 ( 0.00% ) 8 ( 100.00% )

Employment Status Key PC Private Citizen

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Portfolio: Premier Agency: Department of the Premier and Cabinet CARRICK HILL TRUST Established: 16/05/1985 Category / Level: 2 / 3 Next Review: Fees Approved By: Governor

Legislation: Carrick Hill Trust Act 1985 Fees Recommended By: Chief Executive, Department of the Premier and Cabinet Meetings/Year: 9 Source of Funding: Government Arts SA Appropriation Annual Report: Due on or before 30 September; to be tabled in Parliament within 12 sitting days Contact: Toni Jupe, Arts SA, Level 12, State Administration Centre, 200 Victoria Members Appointed By: Governor Square, ADELAIDE SA 5000 Ph: 8463 5486 Email: [email protected] CURRENT MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ KENNEDY, Peter Herbert Presiding Member PC 21/05/2020 Premier - 221 - - 20/05/2023 MASON, Stephen William (Steve) Member PC 22/08/2017 Premier - 177 - - 21/08/2020 MINCHAM, Jeffery Dean (Jeff) Member PC 01/08/2019 Premier - 177 - - 31/07/2022 SCHULTZ, Deborah Alexandra Member PC 21/05/2020 Premier - 177 - - 20/05/2023 TAEUBER, Lindy Member PC 23/04/2019 City of Mitcham - 177 - - 05/12/2021 TAMM, Ilona Angelika Member PC 01/08/2019 Premier - 177 - - 31/07/2022 WEST, Vickianne Margaret Member PC 06/12/2018 Premier - 177 - - 05/12/2021 Total for Current Members - 11,547 - -

GRAND TOTAL for CARRICK HILL TRUST $ 11,547

Gender Profile Members Deputies Total Male 3 ( 42.86% ) 0 ( 0.00% ) 3 ( 42.86% ) Female 4 ( 57.14% ) 0 ( 0.00% ) 4 ( 57.14% ) Total 7 ( 100.00% ) 0 ( 0.00% ) 7 ( 100.00% )

Employment Status Key PC Private Citizen

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Portfolio: Premier Agency: COMMERCIAL DEVELOPMENT ADVISORY COMMITTEE Established: 15/02/2016 Category / Level: 0 / 0 Next Review: Fees Approved By:

Legislation: Aboriginal Lands Trust Act 2013 Fees Recommended By: Meetings/Year: 4 Source of Funding: Not Remunerated Annual Report: Incorporated into the annual report of the Aboriginal Lands Trust Contact: Katrina Wood, Aboriginal Lands Trust, PO Box 3437, RUNDLE MALL SA 5000 Members Appointed By: Minister Ph: 8270 1474 Email: [email protected]

(no members currently appointed)

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Portfolio: Premier Agency: Defence SA DEFENCE SA ADVISORY BOARD Established: 01/09/2007 Category / Level: 1 / 4 Next Review: Fees Approved By: Minister

Legislation: Fees Recommended By: Chief Executive, Department of the Premier and Cabinet Meetings/Year: 5 Source of Funding: Government Defence SA Annual Report: The Board reports annually as part of the agency (Defence SA) annual report, which is due on 30 September Contact: Rita Emanuele, Defence SA, Level 4, 151 Pirie Street, ADELAIDE SA 5000 Ph: 8463 7141 Members Appointed By: Minister Email: [email protected] CURRENT MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ CRANE, Russell Harry (Russ) Member PC 01/09/2019 30,000 - - - 31/08/2020 DAVIS, Mervyn Richard (Merv) Member PC 01/09/2019 30,000 - - - 31/08/2021 HOUSTON, Allan Grant (Angus) Chair PC 15/10/2019 70,000 - - - 14/10/2020 LUDLAM, Stephen (Steve) Member PC 01/09/2019 30,000 - - - 31/08/2020 PRICE, Richard Member GE 16/10/2017 - - - -

Total for Current Members 160,000 - - -

GRAND TOTAL for DEFENCE SA ADVISORY BOARD $ 160,000

Gender Profile Members Deputies Total Male 5 ( 100.00% ) 0 ( 0.00% ) 5 ( 100.00% ) Female 0 ( 0.00% ) 0 ( 0.00% ) 0 ( 0.00% ) Total 5 ( 100.00% ) 0 ( 0.00% ) 5 ( 100.00% )

Employment Status Key GE Government Employee PC Private Citizen

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Portfolio: Premier Agency: Infrastructure SA INFRASTRUCTURE SA BOARD Established: 26/11/2018 Category / Level: 1 / 1 Next Review: 26/11/2028 Fees Approved By: Governor

Legislation: Infrastructure SA Act 2018 Fees Recommended By: Chief Executive, Department of the Premier and Cabinet Meetings/Year: 8 Source of Funding: Government Annual Report: Due to the Minister on or before 30 September; to be tabled in Parliament within 12 sitting days Contact: Anita Pusari, Level 15, Wakefield House, 30 Wakefield Street, ADELAIDE SA 5000 Ph: 8226 5901 Members Appointed By: Governor Email: [email protected] CURRENT MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ BRAXTON-SMITH, Anthony David (Tony) Member (Ex Officio) GE 26/11/2018 Department of Planning, Transport and Infrastructure - - - -

HEWSON, Carolyn Judith Member PC 04/02/2019 Premier 35,379 - - - 03/02/2022 MCDOWELL, James White (Jim) Member (Ex Officio) GE 26/11/2018 Department of the Premier and Cabinet - - - -

PRICE-MCGREGOR, Amanda Nicole Member PC 04/02/2019 Premier 35,379 - - - 03/02/2022 REYNOLDS, David Glen Member (Ex Officio) GE 26/11/2018 Department of Treasury and Finance - - - -

RUST, Robert Louis Rigby Member PC 04/02/2019 Premier 35,379 - - - 03/02/2022 SHEPHERD, Anthony Francis (Tony) Chair PC 26/11/2018 Premier 70,758 - - 79,242 25/11/2020 Total for Current Members 176,895 - - 79,242

GRAND TOTAL for INFRASTRUCTURE SA BOARD $ 256,137

Additional Fee Information: The ISA Board operates a Risk and Performance Committee. The independent Chair is paid $225 per hour.

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Gender Profile Members Deputies Total Male 5 ( 71.43% ) 0 ( 0.00% ) 5 ( 71.43% ) Female 2 ( 28.57% ) 0 ( 0.00% ) 2 ( 28.57% ) Total 7 ( 100.00% ) 0 ( 0.00% ) 7 ( 100.00% )

Employment Status Key GE Government Employee PC Private Citizen

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Portfolio: Premier Agency: Department of the Premier and Cabinet LIBRARIES BOARD OF SOUTH AUSTRALIA Established: 17/02/1983 Category / Level: 1 / 6 Next Review: Fees Approved By: Governor

Legislation: Libraries Act 1982 Fees Recommended By: Chief Executive, Department of the Premier and Cabinet Meetings/Year: 10 Source of Funding: Government Arts SA Appropriation Annual Report: Due to the Minister on or before 30 September; to be tabled in Parliament within 12 sitting days Contact: Toni Jupe, Arts SA, Level 12, State Administration Centre, 200 Victoria Square, ADELAIDE SA 5000 Ph: 8463 5486 Members Appointed By: Governor Email: [email protected] CURRENT MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ BERGHUIS, Megan Kate Member PC 01/08/2019 Local Government Association - - - - 31/07/2022 CYS, Joanne Member PC 24/11/2019 Premier - 590 - - 23/11/2022 FINLAY, Janet May Hunter Member PC 24/11/2019 Premier - 590 - - 23/11/2022 HICKS, Scott Gordon Member PC 15/05/2020 Premier - 590 - - 14/05/2023 LEWIS, Bronwyn Mary Member PC 01/08/2019 Local Government Association - 590 - - 31/07/2022 LINN, Bruce Malcolm Presiding Member PC 01/08/2019 Premier - 885 - - 31/07/2022 NETTELBECK, Amanda Elizabeth Member PC 24/11/2019 Premier - 590 - - 23/11/2022 WHITTAKER, Jillian Yvonne (Jill) Member PC 01/08/2019 Local Government Association - 590 - - 31/07/2022 Total for Current Members - 44,250 - -

GRAND TOTAL for LIBRARIES BOARD OF SOUTH AUSTRALIA $ 44,250

Additional Fee Information: The sessional fees payable to the Chair and Members cannot exceed the following amounts per annum: Chair: $10,614 Members: $7,076

Mehan BERGHUIS does not accept remuneration.

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Gender Profile Members Deputies Total Male 2 ( 25.00% ) 0 ( 0.00% ) 2 ( 25.00% ) Female 6 ( 75.00% ) 0 ( 0.00% ) 6 ( 75.00% ) Total 8 ( 100.00% ) 0 ( 0.00% ) 8 ( 100.00% )

Employment Status Key PC Private Citizen

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Portfolio: Premier Agency: Department of the Premier and Cabinet REMUNERATION TRIBUNAL Established: 07/11/1985 Category / Level: 1 / 4 Next Review: Fees Approved By: Governor

Legislation: Remuneration Act 1990 Fees Recommended By: Other Meetings/Year: 12 Source of Funding: Government Department of the Premier and Cabinet. Annual Report: In accordance with section 16 of the Remuneration Act 1990, the Tribunal provides a report to the Minister following each determination. Contact: Peter Davison, Remuneration Tribunal, Ground Floor, State Administration Centre, 200 Victoria Square, ADELAIDE SA 5000 Ph: 8429 5459 Members Appointed By: Governor Email: [email protected] CURRENT MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ ALEXANDER, Peter John Member PC 02/10/2017 Premier 21,782 - - - 01/10/2020 MARTIN, Pamela June Member PC 02/10/2017 Premier 21,782 - - - 01/10/2020 O'CALLAGHAN, Matthew Gerard President PC 26/03/2020 Premier 32,673 - - - 25/03/2023 Total for Current Members 76,237 - - -

GRAND TOTAL for REMUNERATION TRIBUNAL $ 76,237

Additional Fee Information: The reasonable costs of the Remuneration Tribunal in making a determination for local council allowances are to be paid by the Local Government Association (LGA) under an arrangement established by the Minister from time to time after consultation with the President of the LGA and the President of the Tribunal.

Gender Profile Members Deputies Total Male 2 ( 66.67% ) 0 ( 0.00% ) 2 ( 66.67% ) Female 1 ( 33.33% ) 0 ( 0.00% ) 1 ( 33.33% ) Total 3 ( 100.00% ) 0 ( 0.00% ) 3 ( 100.00% )

Employment Status Key PC Private Citizen

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Portfolio: Premier Agency: Department of the Premier and Cabinet SOUTH AUSTRALIAN ABORIGINAL ADVISORY COUNCIL Established: 05/10/2005 Category / Level: 2 / 2 Next Review: Fees Approved By: Minister

Legislation: Fees Recommended By: Chief Executive, Department of the Premier and Cabinet Meetings/Year: 7 Source of Funding: Government DPC - AAR Annual Report: Provided annually to the Minister. Contact: Tahlia Wanganeen, AAR, Dept of the Premier and Cabinet, Level 16, 11 Members Appointed By: Minister Waymouth Street, ADELAIDE SA 5000 Ph: 8226 8900 Email: [email protected] CURRENT MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ BAYLISS, Joel Baden Member GE 20/06/2019 Premier - - - - 30/06/2020 CALLAGHAN, Richard Oliver (Rick) Member PC 20/06/2019 Premier - 206 - - 30/06/2020 COULTHARD, Glenise Maxine Member GE 20/06/2019 Premier - 206 - - 30/06/2020 HAZELBANE, Arrin Member GE 20/06/2019 Premier - - - - 30/06/2020 RIGNEY, Tracy Leah Member GE 20/06/2019 Premier - - - - 30/06/2020 SHANNON, Aileen Bernadette Member PC 20/06/2019 Premier - 206 - - 30/06/2020 WALKER, Dean Robin Member GE 20/06/2019 Premier - - - - 30/06/2020 WILLIAMS, Sharron Jessica Chair PC 20/06/2019 Premier - 258 - - 30/06/2020 Total for Current Members - 6,132 - -

GRAND TOTAL for SOUTH AUSTRALIAN ABORIGINAL ADVISORY COUNCIL $ 6,132

Additional Fee Information: Ms Glenise Coulthard has an exemption to receive remuneration as a government employee member of the Council.

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Gender Profile Members Deputies Total Male 4 ( 50.00% ) 0 ( 0.00% ) 4 ( 50.00% ) Female 4 ( 50.00% ) 0 ( 0.00% ) 4 ( 50.00% ) Total 8 ( 100.00% ) 0 ( 0.00% ) 8 ( 100.00% )

Employment Status Key GE Government Employee PC Private Citizen

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Portfolio: Premier Agency: Department of the Premier and Cabinet SOUTH AUSTRALIAN COUNTRY ARTS TRUST Established: 01/01/1993 Category / Level: 2 / 2 Next Review: Fees Approved By: Governor

Legislation: South Australian Country Arts Trust Act 1992 Fees Recommended By: Chief Executive, Department of the Premier and Cabinet Meetings/Year: 6 Source of Funding: Government Arts SA Appropriation Annual Report: Due to the Minister on or before 30 September; to be tabled in Parliament within 12 sitting days Contact: Toni Jupe, Arts SA, Level 12, State Administration Centre, 200 Victoria Square, ADELAIDE SA 5000 Ph: 8463 5486 Members Appointed By: Governor Email: [email protected] CURRENT MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ ANTHONEY, Christabel Lucy (Christie) Member PC 06/11/2017 Premier - 206 - - 05/11/2020 BIRTWISTLE-SMITH, Andrew Member PC 06/12/2018 Premier - 206 - - 05/12/2021 LUCHICH, Michael Velibor Presiding Member PC 21/02/2019 Premier - 258 - - 20/02/2022 MACKIRDY, Victoria Jane Member PC 01/04/2019 Premier - 206 - - 31/03/2022 STEPHENSON, Ruth Sarah Member GE 11/06/2020 Premier - - - - 13/02/2022 TOOLE, Stephanie Julia Member PC 01/04/2018 Premier - 206 - - 31/03/2021 VICKERY, Erika Johanna Member PC 04/10/2018 Premier - 206 - - 03/10/2021 WHITE, Olivia Ann Member PC 08/08/2017 Premier - 206 - - 07/08/2020 Total for Current Members - 8,964 - -

GRAND TOTAL for SOUTH AUSTRALIAN COUNTRY ARTS TRUST $ 8,964

Additional Fee Information: The SA Country Arts Trust operates three committees: the Aboriginal Advisory Committee and Governance Finance Committee (members paid $206 per session) and Grant Assessment Panel (members are paid $412 per session).

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Gender Profile Members Deputies Total Male 2 ( 25.00% ) 0 ( 0.00% ) 2 ( 25.00% ) Female 6 ( 75.00% ) 0 ( 0.00% ) 6 ( 75.00% ) Total 8 ( 100.00% ) 0 ( 0.00% ) 8 ( 100.00% )

Employment Status Key GE Government Employee PC Private Citizen

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Portfolio: Premier Agency: Department of the Premier and Cabinet SOUTH AUSTRALIAN MULTICULTURAL AND ETHNIC AFFAIRS COMMISSION Established: 13/11/1980 Category / Level: 2 / 2 Next Review: Fees Approved By: Minister

Legislation: South Australian Multicultural and Ethnic Affairs Commission Act 1980 Fees Recommended By: Chief Executive, Department of the Premier and Cabinet Meetings/Year: 8 Source of Funding: Government Multicultural Affairs, Department of the Premier and Cabinet. Annual Report: Due to the Minister on or before 30 September; to be tabled in Parliament within 12 sitting days Contact: Suzanne Cawood, Multicultural Affairs, Level 12, State Administration Centre, 200 Victoria Square, ADELAIDE SA 5000 Ph: 8429 5954 Members Appointed By: Minister Email: [email protected] CURRENT MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ ADZANKU, Laura Member PC 01/07/2018 Premier 3,610 - - - 30/06/2020 CHIN, Vun Fong (George) Member PC 01/07/2018 Premier 3,610 - - - 30/06/2020 CHRISTOPOULOS, Adriana Member PC 01/07/2018 Premier 3,610 - - - 30/06/2020 COCCHIARO, Antonietta Orlanda (Toni) Deputy Chair PC 01/07/2018 Premier 4,170 - - - 30/06/2020 MAGLIERI, Maria Member PC 19/11/2018 Premier 3,610 - - - 30/06/2020 NANNAPANENI, Sridhar (Neni) Member PC 01/07/2018 Premier 3,610 - - - 30/06/2020 PHAN, Thuy Member PC 01/07/2018 Premier 3,610 - - - 30/06/2020 SCHUELER, Norman Anthony Chair PC 01/07/2018 Premier 27,830 - - - 30/06/2020 TOMANIS, Valdis Member PC 01/07/2018 Premier 3,610 - - - 30/06/2020 YOTHAM, Muhama Member PC 01/07/2018 Premier 3,610 - - - 30/06/2020 ZHANG, Ning Member PC 01/07/2018 Premier 3,610 - - - 30/06/2020 ZREIKA, Ahmed Member PC 01/07/2018 Premier 3,610 - - - 30/06/2020 Total for Current Members 68,100 - - -

GRAND TOTAL for SOUTH AUSTRALIAN MULTICULTURAL AND ETHNIC AFFAIRS COMMISSION $ 68,100

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Gender Profile Members Deputies Total Male 6 ( 50.00% ) 0 ( 0.00% ) 6 ( 50.00% ) Female 6 ( 50.00% ) 0 ( 0.00% ) 6 ( 50.00% ) Total 12 ( 100.00% ) 0 ( 0.00% ) 12 ( 100.00% )

Employment Status Key PC Private Citizen

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Portfolio: Premier Agency: Department of the Premier and Cabinet SOUTH AUSTRALIAN MUSEUM BOARD Established: 04/12/1976 Category / Level: 1 / 6 Next Review: Fees Approved By: Governor

Legislation: South Australian Museum Act 1976 Fees Recommended By: Chief Executive, Department of the Premier and Cabinet Meetings/Year: 6 Source of Funding: Government Arts SA Appropriation Annual Report: Due to the Minister on or before 30 September; to be tabled in Parliament within 12 sitting days Contact: Toni Jupe, Arts SA, Level 12, State Administration Centre, 200 Victoria Square, ADELAIDE SA 5000 Ph: 8463 5486 Members Appointed By: Governor Email: [email protected] CURRENT MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ ADELSON, David Louis Member PC 12/05/2019 Premier - 590 - - 11/05/2021 DUTHIE, Amanda Jane Member PC 28/02/2020 Premier - 590 - - 27/02/2023 EDWARDS, Susan Yvette (Sue) Member PC 28/02/2020 Premier - 590 - - 27/02/2023 LOMAX-SMITH, Jane Diane Presiding Member PC 18/08/2017 Premier - - - - 17/08/2020 NOBLE, Alan Charles Member PC 25/08/2017 Premier - - - - 24/08/2020 RANIERI, Ermioni (Erma) Member SE 07/02/2019 Premier - - - - 06/02/2022 RATHMAN, David John Member PC 12/05/2019 Premier - 590 - - 11/05/2021 WHITING, Theresa Anne (Teri) Member PC 18/07/2019 Premier - 590 - - 17/08/2020 Total for Current Members - 17,700 - - CURRENT DEPUTY MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ PERKINS, Richard Deputy Member PC 16/04/2020 Premier - - - - (NOBLE, Alan) 24/08/2020 Total for Current Deputy Members - - - - GRAND TOTAL for SOUTH AUSTRALIAN MUSEUM BOARD $ 17,700

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Additional Fee Information: The sessional fees payable to the Chair and Members cannot exceed the following amounts per annum: Chair: $10,614 Members: $7,076

The SA Museum Board also operates an Aboriginal Advisory Committee (Members of the committee are paid $250 per meeting) and a Finance, Audit and Risk Committee (the Chair of the committee is paid $1592 per annum).

Dr Jane Lomax-Smith and Mr Alan Noble do not accept remuneration.

Gender Profile Members Deputies Total Male 3 ( 37.50% ) 1 ( 100.00% ) 4 ( 44.44% ) Female 5 ( 62.50% ) 0 ( 0.00% ) 5 ( 55.56% ) Total 8 ( 100.00% ) 1 ( 100.00% ) 9 ( 100.00% )

Employment Status Key PC Private Citizen SE Statutory Employee

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Portfolio: Premier Agency: SOUTH AUSTRALIAN TOURISM COMMISSION BOARD Established: 01/07/1993 Category / Level: 1 / 4 Next Review: Fees Approved By: Governor

Legislation: South Australian Tourism Commission Act 1993 Fees Recommended By: Chief Executive, Department of the Premier and Cabinet Meetings/Year: 9 Source of Funding: Government South Australian Tourism Commission Annual Report: Due to the Minister on or before 30 September; to be tabled in Parliament within 12 sitting days Contact: Carmela Ferraro, SATC, GPO Box 1972, ADELAIDE SA 5001 Ph: 8463 4518 Members Appointed By: Governor Email: [email protected] CURRENT MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ BULLOCK, Andrew David Chair PC 02/07/2019 26,534 - - - 01/07/2021 EDWARDS, Helen Germein Director PC 19/03/2020 17,690 - - - 18/03/2022 FLAHERTY, Jayne Louise Director PC 01/10/2019 17,690 - - - 30/09/2021 GAUCI, Donna Marie Director PC 02/07/2019 17,690 - - - 01/07/2021 HARREX, Rodney Keith Director (Ex Officio) GE 08/04/2013 - - - -

HORNE, Ian Philip Director PC 02/07/2019 17,690 - - - 01/07/2021 IRVING, John Director PC 01/10/2018 17,690 - - - 30/09/2020 MITCHELL, Ann Clare (Annie) Director PC 01/10/2019 17,690 - - - 30/09/2021 WILCKENS, Grant David Director PC 02/07/2019 17,690 - - - 01/07/2021 Total for Current Members 150,364 - - -

GRAND TOTAL for SOUTH AUSTRALIAN TOURISM COMMISSION BOARD $ 150,364

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Gender Profile Members Deputies Total Male 5 ( 55.56% ) 0 ( 0.00% ) 5 ( 55.56% ) Female 4 ( 44.44% ) 0 ( 0.00% ) 4 ( 44.44% ) Total 9 ( 100.00% ) 0 ( 0.00% ) 9 ( 100.00% )

Employment Status Key GE Government Employee PC Private Citizen

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Portfolio: Premier Agency: Department of the Premier and Cabinet STATE ABORIGINAL HERITAGE COMMITTEE Established: 25/07/1991 Category / Level: 2 / 2 Next Review: Fees Approved By: Minister

Legislation: Aboriginal Heritage Act 1988 Fees Recommended By: Chief Executive, Department of the Premier and Cabinet Meetings/Year: 9 Source of Funding: Government Aboriginal Affairs and Reconciliation operational budget within DPC Annual Report: Contact: Ms Jill Walsh, Aboriginal Affairs & Reconciliation, DPC, Level 16, 30 Wakefield Members Appointed By: Minister Street, ADELAIDE SA 5000 Ph: 8303 0741 Email: [email protected] CURRENT MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ AGIUS, Yvonne Dorothy Vice Chair PC 01/07/2018 Premier - 206 - - 30/06/2021 CAMPBELL, Robyn Helen Member PC 01/07/2017 Premier - 206 - - 30/06/2020 HASELDINE, Suzanne Ruth (Sue) Member PC 01/07/2018 Premier - 206 - - 30/06/2021 JOHNSON, Ian Devon Member PC 01/07/2019 Premier - 206 - - 30/06/2021 KOOLMATRIE, Mark Andrew Member PC 01/07/2017 Premier - 206 - - 30/06/2020 SAUNDERS, Cheryl Lynn Member PC 01/07/2019 Premier - 206 - - 30/06/2020 SINGER, Fiona Joy Member PC 31/07/2017 Premier - 206 - - 30/06/2020 SPARROW, Sydney Raymond (Syd) Chair PC 01/07/2018 Premier - 258 - - 30/06/2021 WINGFIELD, Glen Member PC 31/07/2017 Premier - 206 - - 30/06/2020 WRIGHT, Loralee Member PC 01/07/2019 Premier - 206 - - 30/06/2022 Total for Current Members - 19,008 - -

GRAND TOTAL for STATE ABORIGINAL HERITAGE COMMITTEE $ 19,008

Additional Fee Information: Meetings may last for up to two days and include community consultation.

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Gender Profile Members Deputies Total Male 4 ( 40.00% ) 0 ( 0.00% ) 4 ( 40.00% ) Female 6 ( 60.00% ) 0 ( 0.00% ) 6 ( 60.00% ) Total 10 ( 100.00% ) 0 ( 0.00% ) 10 ( 100.00% )

Employment Status Key PC Private Citizen

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Portfolio: Premier Agency: Department of the Premier and Cabinet STATE OPERA OF SOUTH AUSTRALIA BOARD Established: 02/12/1976 Category / Level: 2 / 3 Next Review: Fees Approved By: Governor

Legislation: State Opera of South Australia Act 1976 Fees Recommended By: Chief Executive, Department of the Premier and Cabinet Meetings/Year: 9 Source of Funding: Not Remunerated Annual Report: Due to the Minister on or before 30 September; to be tabled in Parliament within 12 sitting days Contact: Toni Jupe, Arts SA, Level 12, State Administration Centre, 200 Victoria Square, ADELAIDE SA 5000 Ph: 8463 5486 Members Appointed By: Governor Email: [email protected] CURRENT MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ ALEXOPOULOS, Imelda Tanya Member PC 13/02/2018 Premier - - - - 12/02/2021 BYOK, Beatrice Maria (Beata) Member PC 17/11/2019 Premier - - - - 16/11/2022 IRVING, John Presiding Member PC 17/11/2019 Premier - - - - 16/11/2022 MICHELL, Peter John Member PC 07/03/2019 Premier - - - - 06/03/2022 MILLHOUSE, Thomas John (Tom) Member PC 09/05/2019 Premier - - - - 08/05/2022 OLSSON, Elizabeth Christina Member PC 23/10/2017 Premier - - - - 22/10/2020 ROTHAUSER, Christine Member PC 23/10/2017 Premier - - - - 24/08/2020 WILSON, Brenda Member PC 23/10/2017 Premier - - - - 22/10/2020 Total for Current Members - - - -

GRAND TOTAL for STATE OPERA OF SOUTH AUSTRALIA BOARD -

Additional Fee Information: Members of the State Opera of South Australia Board do not accept remuneration.

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Gender Profile Members Deputies Total Male 3 ( 37.50% ) 0 ( 0.00% ) 3 ( 37.50% ) Female 5 ( 62.50% ) 0 ( 0.00% ) 5 ( 62.50% ) Total 8 ( 100.00% ) 0 ( 0.00% ) 8 ( 100.00% )

Employment Status Key PC Private Citizen

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Portfolio: Premier Agency: Department of the Premier and Cabinet STATE THEATRE COMPANY OF SOUTH AUSTRALIA BOARD Established: 13/04/1972 Category / Level: 2 / 3 Next Review: Fees Approved By: Governor

Legislation: State Theatre Company of South Australia Act 1972 Fees Recommended By: Chief Executive, Department of the Premier and Cabinet Meetings/Year: 6 Source of Funding: Government Arts SA Appropriation Annual Report: Due to the Minister on or before 30 September; to be tabled in Parliament within 12 sitting days Contact: Toni Jupe, Arts SA, Level 12, State Administration Centre, 200 Victoria Square, ADELAIDE SA 5000 Ph: 8463 5486 Members Appointed By: Governor Email: [email protected] CURRENT MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ ANDERSON, Amanda Jane Member PC 07/05/2020 Premier - 177 - - 06/05/2023 LAW, Claudine Sher-Rin Member PC 14/03/2019 Premier - 177 - - 13/03/2022 NEWTON, Jodie Lee Member PC 07/05/2020 Premier - 177 - - 06/05/2023 O'LOUGHLIN, David Henry Benedict Member PC 20/12/2019 Premier - 177 - - 19/12/2022 RANCK, Diane Annemarie Member PC 07/05/2020 Premier - 177 - - 06/05/2023 THORP, Joseph Eliott (Joe) Presiding Member PC 30/11/2019 Premier 7,240 - - - 11/09/2022 Total for Current Members 7,240 5,310 - -

GRAND TOTAL for STATE THEATRE COMPANY OF SOUTH AUSTRALIA BOARD $ 12,550

Gender Profile Members Deputies Total Male 2 ( 33.33% ) 0 ( 0.00% ) 2 ( 33.33% ) Female 4 ( 66.67% ) 0 ( 0.00% ) 4 ( 66.67% ) Total 6 ( 100.00% ) 0 ( 0.00% ) 6 ( 100.00% )

Employment Status Key PC Private Citizen

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Portfolio: Premier Agency: Department of the Premier and Cabinet TANDANYA NATIONAL ABORIGINAL CULTURAL INSTITUTE INC BOARD OF MANAGEMENT Established: 01/01/1989 Category / Level: 0 / 0 Next Review: Fees Approved By:

Legislation: Associations Incorporation Act 1985 Fees Recommended By: Meetings/Year: 7 Source of Funding: Not Remunerated Annual Report: Due to the Minister on or before 30 September; to be tabled in Parliament within 12 sitting days Contact: Toni Jupe, Arts SA, Level 12, State Administration Centre, 200 Victoria Square, ADELAIDE SA 5000 Ph: 8463 5486 Members Appointed By: Minister Email: [email protected] CURRENT MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ ALFERINK, Diat Anne May Secretary PC 20/06/2020 Premier - - - - 30/11/2021 NEWCHURCH, Edward Douglas (Eddie) Member PC 26/06/2019 Aboriginal Lands Trust - - - - 30/11/2020 ROBB, Donna Ngulbiltjik Deputy Chair GE 26/06/2019 Premier - - - - 30/11/2020 SUMNER, Major Lancelot (Moogy) Member PC 20/06/2019 Community - - - - 30/11/2020 TELFER, Karl Winda Treasurer PC 20/06/2020 Premier - - - - 30/11/2021 WESSELS, Rebecca Dawn Chair PC 20/06/2020 Premier - - - - 30/11/2021 WILSON, Nara Member GE 20/06/2019 Community - - - - 30/11/2020 Total for Current Members - - - -

GRAND TOTAL for TANDANYA NATIONAL ABORIGINAL CULTURAL INSTITUTE INC BOARD OF MANAGEMENT -

Gender Profile Members Deputies Total Male 3 ( 42.86% ) 0 ( 0.00% ) 3 ( 42.86% ) Female 4 ( 57.14% ) 0 ( 0.00% ) 4 ( 57.14% ) Total 7 ( 100.00% ) 0 ( 0.00% ) 7 ( 100.00% )

Employment Status Key GE Government Employee PC Private Citizen

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Portfolio: Premier Agency: Defence SA VETERANS' ADVISORY COUNCIL Established: 07/07/2008 Category / Level: 2 / 3 Next Review: Fees Approved By: Minister

Legislation: Fees Recommended By: Chief Executive, Department of the Premier and Cabinet Meetings/Year: 6 Source of Funding: Government Defence SA Annual Report: Due to the Premier on or before 30 September Contact: Mr Paul Sykes, Defence SA, Level 4, 151 Pirie Street, ADELAIDE SA 5000 Members Appointed By: Minister Ph: 8226 8552 Email: [email protected] CURRENT MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ BURNS, Christopher Mark (Chris) Member PC 01/01/2020 Premier - 177 - - 31/12/2020 CATES, Cheryl Member PC 01/01/2020 Premier - 177 - - 31/12/2020 COOPER, Alastair Member (Ex Officio) PC 01/01/2020 Royal Australian Navy - - - - 31/12/2020 DABOVICH, Paula Anne Member PC 01/01/2019 Premier - 177 - - 31/12/2020 FORSTER, Margot Lee Member PC 17/02/2020 Premier - 177 - - 31/12/2020 GODWIN, John William Deputy Chair PC 01/05/2020 Premier - 177 - - 31/12/2020 GOWER, Adam Member (Ex Officio) PC 01/01/2020 Australian Army - - - - 31/12/2020 HANRAHAN, Jo Anne Member PC 01/01/2020 Premier - 177 - - 31/12/2020 HEIDENREICH, Sally Anne Member PC 01/01/2019 Premier - 177 - - 31/12/2020 KEMP, Raymond John (Ray) Member PC 01/01/2019 Premier - 177 - - 31/12/2020 KLINGE, Nathan Member PC 01/01/2020 Premier - 177 - - 31/12/2020 LAMPARD, Francis Henry (Frank) Member PC 01/01/2019 Premier - - - - 31/12/2020 MASCALL-DARE, Sharon Lorraine Member PC 01/01/2019 Premier - 177 - - 31/12/2020 MILHAM, Jan Member PC 01/01/2020 Premier - 177 - - 31/12/2020 NEUHAUS, Susan Josephine Chair PC 17/02/2020 Premier - 221 - - 31/12/2021

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O'HANLON, James Terence Member PC 01/01/2019 Premier - 177 - - 31/12/2020 ROGERS, Brendan James Member (Ex Officio) PC 01/01/2020 Royal Australian Air Force - - - - 31/12/2020 THIELE, Malcolm Alwin (Mal) Member PC 01/01/2020 Premier - - - - 31/12/2020 TILLEY, Christopher James (Chris) Member GE 01/01/2019 Premier - - - - 31/12/2020 Total for Current Members - 14,070 - -

GRAND TOTAL for VETERANS' ADVISORY COUNCIL $ 14,070

Additional Fee Information: Frank Lampard and Mal Thiele do not accept remuneration for their membership of the VAC.

Gender Profile Members Deputies Total Male 11 ( 57.89% ) 0 ( 0.00% ) 11 ( 57.89% ) Female 8 ( 42.11% ) 0 ( 0.00% ) 8 ( 42.11% ) Total 19 ( 100.00% ) 0 ( 0.00% ) 19 ( 100.00% )

Employment Status Key GE Government Employee PC Private Citizen Gender Profile for Premier Members Deputies Total Male 78 ( 47.27% ) 1 ( 100.00% ) 79 ( 47.59% ) Female 87 ( 52.73% ) 0 ( 0.00% ) 87 ( 52.41% ) Total 165 ( 100.00% ) 1 ( 100.00% ) 166 ( 100.00% )

TOTAL FEES for Premier $ 1,225,450.00

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Portfolio: Attorney-General Agency: Attorney-General's Department DA COSTA SAMARITAN FUND TRUST Established: 01/07/1953 Category / Level: 0 / 0 Next Review: Fees Approved By:

Legislation: Da Costa Samaritan Fund (Incorporation of Trustees) Act 1953 Fees Recommended By: Other Meetings/Year: 11 Source of Funding: External Da Costa Samaritan Fund Trust Annual Report: N/A Contact: Mr James Hill, PO Box 467, KENSINGTON PARK SA 5068 Ph: 8332 9663 Members Appointed By: Governor Email: [email protected] CURRENT MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ DOLLMAN, Cecily Jane Trustee PC 30/04/2020 Da Costa Samaritan Fund Trust - - - -

KEUKENMEESTER, Margaret Linda Trustee PC 21/09/2006 Da Costa Samaritan Fund Trust - - - -

MCFARLANE, Ian Allan Trustee PC 16/11/1995 Da Costa Samaritan Fund Trust - - - -

VANSTONE, Anthony James Trustee PC 30/05/2013 Da Costa Samaritan Fund Trust - - - -

Total for Current Members - - - -

GRAND TOTAL for DA COSTA SAMARITAN FUND TRUST $ 57,184

Additional Fee Information: Trustees are remunerated as an incorporated group by a trustees commission, which is then shared between the trustees. In 2019 a total of $57,184 was shared between Trustees.

Gender Profile Members Deputies Total Male 2 ( 50.00% ) 0 ( 0.00% ) 2 ( 50.00% ) Female 2 ( 50.00% ) 0 ( 0.00% ) 2 ( 50.00% ) Total 4 ( 100.00% ) 0 ( 0.00% ) 4 ( 100.00% )

Employment Status Key PC Private Citizen

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Portfolio: Attorney-General Agency: LEGAL PRACTITIONERS DISCIPLINARY TRIBUNAL Established: 01/03/1982 Category / Level: 2 / 2 Next Review: Fees Approved By: Governor

Legislation: Legal Practitioners Act 1981 Fees Recommended By: Chief Executive, Department of the Premier and Cabinet Meetings/Year: 1 Source of Funding: External Legal Practitioners Fidelity Fund Annual Report: Due to the Attorney-General on or before 31 October; to be tabled in Parliament within 12 sitting days Contact: Mr Glenn Hean, Sir Samuel Way Building, 241-259 Victoria Square, ADELAIDE SA 5000 Ph: 8204 8425 Members Appointed By: Governor Email: [email protected] CURRENT MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ BOUCAUT, William Penn (Bill) Member PC 15/11/2018 Chief Justice - - 161 - 14/11/2021 BURGESS, Anne Gordon Member PC 10/07/2017 Chief Justice - - 161 - 09/07/2020 CLARK, Kerry Emma Member PC 15/11/2018 Chief Justice - - 161 - 14/11/2021 DAVIS, Gary Member PC 10/07/2017 Chief Justice - - 161 - 09/07/2020 DAWSON, Michael John Dean (Mike) Member PC 10/07/2017 Chief Justice - - 161 - 09/07/2020 GILLAM, Charles Anthony Member PC 15/11/2018 Chief Justice - - 161 - 14/11/2021 HASTWELL, Lesley Member PC 10/07/2017 Chief Justice - - 161 - 09/07/2020 KELLETT, Patsy Alison Member PC 10/07/2017 Chief Justice - - 161 - 09/07/2020 KENNETT, Robert Lindsay (Rob) Deputy Presiding PC 15/11/2018 Chief Justice - - 161 - Member 09/07/2020 LILBURN, Sandra Gail Member PC 10/07/2017 Chief Justice - - 161 - 09/07/2020 OWER, Simon David Member PC 15/11/2018 Chief Justice - - 161 - 09/07/2020 PYKE, Maurine Teresa Presiding Member PC 10/07/2017 Chief Justice 6,383 - 161 - 09/07/2020 SALLIS, Roger Member PC 10/07/2017 Chief Justice - - 161 - 09/07/2020 Total for Current Members 6,383 - 8,372 -

GRAND TOTAL for LEGAL PRACTITIONERS DISCIPLINARY TRIBUNAL $ 14,755

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Additional Fee Information: The following additional fees are paid to the Chairperson and Members as detailed below: $58 per hr for Interlocutory matters $98 per hr up to $3,430 for writing up decisions

Gender Profile Members Deputies Total Male 7 ( 53.85% ) 0 ( 0.00% ) 7 ( 53.85% ) Female 6 ( 46.15% ) 0 ( 0.00% ) 6 ( 46.15% ) Total 13 ( 100.00% ) 0 ( 0.00% ) 13 ( 100.00% )

Employment Status Key PC Private Citizen

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Portfolio: Attorney-General Agency: LEGAL SERVICES COMMISSION Established: 04/05/1978 Category / Level: 1 / 5 Next Review: Fees Approved By: Governor

Legislation: Legal Services Commission Act 1977 Fees Recommended By: Chief Executive, Department of the Premier and Cabinet Meetings/Year: 11 Source of Funding: External Legal Services Fund (est. under section 23 of the Legal Services Commission Annual Report: Due to the Minister on or before 30 September; to be tabled in Parliament Act 1977). Members Appointed By: Governor Contact: Gabrielle Canny, Legal Services Commission, 159 Gawler Place, ADELAIDE SA 5000 Ph: 8111 5592 Email: [email protected] CURRENT MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ BYERS, Lucinda Kirsty Member GE 01/12/2019 Section 6(4)(b) - Attorney-General - - - - 30/11/2022 CANNY, Gabrielle Zita Member (Ex Officio) SE 20/09/2012 Section 6(4)(c) - Director, Legal Services Commission - - - -

CONTALA, Debra Ann Member PC 01/12/2019 Section 6(4)(b)(i) - Attorney-General (Financial Management) 12,383 - - - 30/11/2022 KARAS, Jason Demetrios Chairperson PC 20/01/2020 Section 6(4)(a) - Judicial Officer or Legal Practitioner 18,574 - - - 19/01/2023 NELSON, Catherine Ann (Cathy) Member PC 01/12/2019 Section 6(4)(b)(ii) - Attorney-General (Assisted Persons 12,383 - - - 30/11/2022 Representative) Total for Current Members 43,340 - - -

GRAND TOTAL for LEGAL SERVICES COMMISSION $ 43,340

Gender Profile Members Deputies Total Male 1 ( 20.00% ) 0 ( 0.00% ) 1 ( 20.00% ) Female 4 ( 80.00% ) 0 ( 0.00% ) 4 ( 80.00% ) Total 5 ( 100.00% ) 0 ( 0.00% ) 5 ( 100.00% )

Employment Status Key GE Government Employee PC Private Citizen SE Statutory Employee

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Portfolio: Attorney-General Agency: POLICE DISCIPLINARY TRIBUNAL Established: 24/02/1986 Category / Level: 0 / 0 Next Review: Fees Approved By:

Legislation: Police Complaints and Discipline Act 2016 Fees Recommended By: Meetings/Year: 6 Source of Funding: Not Remunerated Annual Report: N/A Contact: Shannon Peplow, District Court Civil Registry, Sir Samuel Way Building, Members Appointed By: Governor Victoria Square, ADELAIDE SA 5000 Ph: Ph: 8204 0289 Email: [email protected] CURRENT MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ ADAIR, Alison Frances Panel Member J/M 29/04/2020 Attorney-General - - - - 28/04/2023 ALEXANDRIDES, Nicolas (Nick) Panel Member J/M 29/04/2020 Attorney-General - - - - 28/04/2023 ANDERSON, Teresa Marie Panel Member J/M 29/04/2020 Attorney-General - - - - 28/04/2023 BASHEER, Jayne Samia Panel Member J/M 29/04/2020 Attorney-General - - - - 28/04/2023 BENNETT, Paul Panel Member J/M 29/04/2020 Attorney-General - - - - 28/04/2023 CHIN, Yoong Fee Panel Member J/M 29/04/2020 Attorney-General - - - - 28/04/2023 DAVIS, Luke Anthony Panel Member J/M 29/04/2020 Attorney-General - - - - 28/04/2023 DELAND, Cathy Helen Panel Member J/M 29/04/2020 Attorney-General - - - - 28/04/2023 DIXON, Brett Jonathon Deputy Magistrate in J/M 29/04/2020 Attorney-General - - - - Charge 28/04/2023 DUNCAN, Lynette Catherine Panel Member J/M 29/04/2020 Attorney-General - - - - 28/04/2023 FAHEY, John Gerard Panel Member J/M 29/04/2020 Attorney-General - - - - 28/04/2023 FISHER, Gregory Charles Panel Member J/M 29/04/2020 Attorney-General - - - - 28/04/2023 FOLEY, Paul Marvin Panel Member J/M 29/04/2020 Attorney-General - - - - 28/04/2023 FORREST, Terence Frederick Panel Member J/M 29/04/2020 Attorney-General - - - - 28/04/2023

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GRASSO, Alfio Anthony Panel Member J/M 29/04/2020 Attorney-General - - - - 28/04/2023 GUMPL, Gary Clive Panel Member J/M 29/04/2020 Attorney-General - - - - 28/04/2023 HARRAP, Robert Bruce Panel Member J/M 29/04/2020 Attorney-General - - - - 28/04/2023 HODDER, Kathryn (Kate) Panel Member J/M 29/04/2020 Attorney-General - - - - 28/04/2023 HRIBAL, Mary-Louise Panel Member J/M 29/04/2020 Attorney-General - - - - 28/04/2023 JACKSON, Anna Panel Member J/M 29/04/2020 Attorney-General - - - - 28/04/2023 KENNEWELL, Briony Nola Panel Member J/M 29/04/2020 Attorney-General - - - - 28/04/2023 KOEHN, Oliver Rudolf Gerhard Panel Member J/M 29/04/2020 Attorney-General - - - - 28/04/2023 KOSSIAVELOS, Koula Panel Member J/M 29/04/2020 Attorney-General - - - - 28/04/2023 MCGRATH, Jayanthi (Jay) Panel Member J/M 29/04/2020 Attorney-General - - - - 28/04/2023 MCLEOD, David Hamilton Bruce Panel Member J/M 29/04/2020 Attorney-General - - - - 28/04/2023 METANOMSKI, Stefan Peter Panel Member J/M 29/04/2020 Attorney-General - - - - 28/04/2023 MILAZZO, Simon Hugh Panel Member J/M 29/04/2020 Attorney-General - - - - 28/04/2023 MILLARD, Kym Andrew Panel Member J/M 29/04/2020 Attorney-General - - - - 28/04/2023 NITSCHKE, Brian Malcolm Panel Member J/M 29/04/2020 Attorney-General - - - - 28/04/2023 OATES, Rodney Panel Member J/M 29/04/2020 Attorney-General - - - - 28/04/2023 O'CONNOR, Susan Elizabeth Panel Member J/M 29/04/2020 Attorney-General - - - - 28/04/2023 PANAGIOTIDIS, Maria Panel Member J/M 29/04/2020 Attorney-General - - - - 28/04/2023 SCHULZ, Kylie Sue Panel Member J/M 29/04/2020 Attorney-General - - - - 28/04/2023 SEMMENS, Mark Steven Panel Member J/M 29/04/2020 Attorney-General - - - - 28/04/2023 SHEPPARD, Elizabeth Ann Panel Member J/M 29/04/2020 Attorney-General - - - - 28/04/2023 SMART, Simon James Magistrate in Charge J/M 29/04/2020 Attorney-General - - - - 28/04/2023 SPROD, Derek Yorke Nevill Panel Member J/M 29/04/2020 Attorney-General - - - - 28/04/2023

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WELLS, John Cardale Panel Member J/M 29/04/2020 Attorney-General - - - - 28/04/2023 WHITE, David John Panel Member J/M 29/04/2020 Attorney-General - - - - 28/04/2023 WHITE, Ian Lansell Panel Member J/M 29/04/2020 Attorney-General - - - - 28/04/2023 Total for Current Members - - - -

GRAND TOTAL for POLICE DISCIPLINARY TRIBUNAL -

Gender Profile Members Deputies Total Male 25 ( 62.50% ) 0 ( 0.00% ) 25 ( 62.50% ) Female 15 ( 37.50% ) 0 ( 0.00% ) 15 ( 37.50% ) Total 40 ( 100.00% ) 0 ( 0.00% ) 40 ( 100.00% )

Employment Status Key J/M Judge/Magistrate

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Portfolio: Attorney-General Agency: Attorney-General's Department PRIVACY COMMITTEE OF SOUTH AUSTRALIA Established: 06/07/1989 Category / Level: 2 / 2 Next Review: Fees Approved By: Minister

Legislation: Fees Recommended By: Chief Executive, Department of the Premier and Cabinet Meetings/Year: 6 Source of Funding: Government Attorney-General's Department Annual Report: Due on or before 30 September; to be tabled in Parliament within 12 sitting days Contact: Ms Anielee Chua, State Records, GPO Box 464, ADELAIDE SA 5001 Ph: Members Appointed By: Minister 8204 8792 Email: [email protected] CURRENT MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ AHWAN, Kathryn (Kathy) Member GE 12/01/2019 Minister for Health and Wellbeing - - - - 11/01/2021 BILLICH, Deslie Danielle Member PC 01/10/2018 Attorney-General - 206 - - 30/09/2020 BYERS, Lucinda Kirsty Member GE 31/03/2019 Attorney-General - - - - 30/03/2021 FROUDE, Simon Presiding Member GE 12/01/2019 Attorney-General - - - - 11/01/2021 MORELLI, Nathan Member PC 30/01/2019 Attorney-General - 206 - - 29/01/2021 Total for Current Members - 2,472 - -

GRAND TOTAL for PRIVACY COMMITTEE OF SOUTH AUSTRALIA $ 2,472

Additional Fee Information: Eligible members are also entitled to the following remuneration: Chair: $64.50 per hour for every hour of preparation time beyond the third hour Members: $51.50 per hour for every hour of preparation time beyond the third hour

Gender Profile Members Deputies Total Male 2 ( 40.00% ) 0 ( 0.00% ) 2 ( 40.00% ) Female 3 ( 60.00% ) 0 ( 0.00% ) 3 ( 60.00% ) Total 5 ( 100.00% ) 0 ( 0.00% ) 5 ( 100.00% )

Employment Status Key GE Government Employee PC Private Citizen

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Portfolio: Attorney-General Agency: PROTECTIVE SECURITY OFFICERS DISCIPLINARY TRIBUNAL Established: 28/04/2008 Category / Level: 0 / 0 Next Review: Fees Approved By:

Legislation: Police Complaints and Discipline Act 2016 Fees Recommended By: Meetings/Year: 6 Source of Funding: Not Remunerated Annual Report: N/A Contact: Shannon Peplow, District Court, Civil Registry, Sir Samuel Way Building, Members Appointed By: Governor Victoria Square, ADELAIDE SA 5000 Ph: 8204 0289 Email: [email protected] CURRENT MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ ADAIR, Alison Frances Panel Member J/M 29/04/2020 Attorney-General - - - - 28/04/2023 ALEXANDRIDES, Nicolas (Nick) Panel Member J/M 29/04/2020 Attorney-General - - - - 28/04/2023 ANDERSON, Teresa Marie Panel Member J/M 29/04/2020 Attorney-General - - - - 28/04/2023 BASHEER, Jayne Samia Panel Member J/M 29/04/2020 Attorney-General - - - - 28/04/2023 BENNETT, Paul Panel Member J/M 29/04/2020 Attorney-General - - - - 28/04/2023 CHIN, Yoong Fee Panel Member J/M 29/04/2020 Attorney-General - - - - 28/04/2023 DAVIS, Luke Anthony Panel Member J/M 29/04/2020 Attorney-General - - - - 28/04/2023 DELAND, Cathy Helen Panel Member J/M 29/04/2020 Attorney-General - - - - 28/04/2023 DIXON, Brett Jonathon Deputy Magistrate in J/M 29/04/2020 Attorney-General - - - - Charge 28/04/2023 DUNCAN, Lynette Catherine Panel Member J/M 29/04/2020 Attorney-General - - - - 28/04/2023 FAHEY, John Gerard Panel Member J/M 29/04/2020 Attorney-General - - - - 28/04/2023 FISHER, Gregory Charles Panel Member J/M 29/04/2020 Attorney-General - - - - 28/04/2023 FOLEY, Paul Marvin Panel Member J/M 29/04/2020 Attorney-General - - - - 28/04/2023 FORREST, Terence Frederick Panel Member J/M 29/04/2020 Attorney-General - - - - 28/04/2023

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GRAND TOTAL for PROTECTIVE SECURITY OFFICERS DISCIPLINARY TRIBUNAL -

Gender Profile Members Deputies Total Male 25 ( 62.50% ) 0 ( 0.00% ) 25 ( 62.50% ) Female 15 ( 37.50% ) 0 ( 0.00% ) 15 ( 37.50% ) Total 40 ( 100.00% ) 0 ( 0.00% ) 40 ( 100.00% )

Employment Status Key J/M Judge/Magistrate

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Portfolio: Attorney-General Agency: Attorney-General's Department STATE RECORDS COUNCIL Established: 01/10/1997 Category / Level: 2 / 2 Next Review: 28/01/2020 Fees Approved By: Governor

Legislation: State Records Act 1997 Fees Recommended By: Chief Executive, Department of the Premier and Cabinet Meetings/Year: 8 Source of Funding: Government Attorney-General's Department Annual Report: Due to the Minister on or before 30 September; to be tabled in Parliament within 6 sitting days Contact: Anielee Chua, State Records, GPO Box 464, ADELAIDE SA 5001 Ph: 8204 8792 Members Appointed By: Minister Email: [email protected] CURRENT MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ DONOVAN, Helen Mary Member PC 29/01/2020 Section 9(2)(e) - Local Government Association - 206 - - 28/01/2023 FOSTER, Robert Kenneth Gordon Member PC 29/01/2020 Section 9(2)(a) - SA Tertiary Education Institutions - 206 - - 28/01/2023 HAZEL, Kerry Member PC 29/01/2020 Section 9(2)(c) - RIM Professionals Australasia - 206 - - 28/01/2023 LINDSAY, Anne Member PC 29/01/2020 Section 9(2)(g) - Chief Justice of the Supreme Court - 206 - - 28/01/2023 MARSDEN, Susan Elizabeth Member PC 29/01/2020 Section 9(2)(i) - User of State Records for research - 206 - - 28/01/2023 NICHOLAS, Keith Chair GE 29/01/2020 Section 9(2)(d) - Commissioner for Public Sector Employment - - - - 28/01/2023 SUTHERLAND, Ian Thomas Member PC 29/01/2020 Section 9(2)(b) - Australian Society of Archivists - 206 - - 28/01/2023 WHITE, Karen Member PC 29/01/2020 Section 9(2)(f) - Person with Practical Business Experience - 206 - - 28/01/2023 Total for Current Members - 11,536 - -

GRAND TOTAL for STATE RECORDS COUNCIL $ 11,536

Additional Fee Information: Eligible members of the State Records Council also receives the following remuneration for every hour of preparation time beyond the third hour: Chair: $64.50 per hr Members: $51.50 per hr

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Gender Profile Members Deputies Total Male 3 ( 37.50% ) 0 ( 0.00% ) 3 ( 37.50% ) Female 5 ( 62.50% ) 0 ( 0.00% ) 5 ( 62.50% ) Total 8 ( 100.00% ) 0 ( 0.00% ) 8 ( 100.00% )

Employment Status Key GE Government Employee PC Private Citizen

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Portfolio: Attorney-General Agency: TRAINING CENTRE REVIEW BOARD Established: 01/07/1979 Category / Level: 2 / 2 Next Review: Fees Approved By: Governor

Legislation: Young Offenders Act 1993 Fees Recommended By: Chief Executive, Department of the Premier and Cabinet Meetings/Year: 12 Source of Funding: External Annual Report: Due to the Minister on or before 31 October; to be tabled in Parliament within 12 sitting days Contact: Meta Dimas, c/- Adelaide Youth Training Centre, Goldsborough Road, CAVAN SA 5094 Ph: 8169 1489 Members Appointed By: Governor Email: [email protected] CURRENT MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ AGIUS, Dale Wayne Member GE 08/08/2019 Section 38(2)(e) - Premier - - - - 07/08/2022 BOLTJE, Christopher Cornelius (Chris) Member PC 14/07/2019 Section 38(2)(ca) - Attorney-General 4,650 - - - 13/07/2022 DAVIS, Luke Anthony Deputy Presiding J/M 21/11/2017 Section 38(2)(a) - Judge/Magistrate of the Youth Court - - - - Member DEE, Katrina Susanne Member GE 14/07/2019 Section 38(2)(ca) - Attorney-General - - - - 13/07/2022 DOWNING, Tiffany Jo Member PC 17/11/2019 Section 38(2)(c) - Minister for Human Services 4,650 - - - 16/11/2022 ELDRIDGE, Penelope Anne Presiding Member J/M 01/07/2016 Section 38(2)(a) - Judge/Magistrate of the Youth Court - - - -

GURRY, David Cyril Deputy Presiding J/M 01/07/2018 Section 38(2)(a) - Judge/Magistrate of the Youth Court - - - - Member KENEALLY, Darryn Michael Member PC 03/09/2018 Section 38(2)(b) - Attorney-General 4,650 - - - 02/09/2021 KING, Branka Member PC 04/08/2019 Section 38(2)(b) - Attorney-General 4,650 - - - 03/08/2022 KOEHN, Oliver Rudolf Gerhard Deputy Presiding J/M 22/11/2017 Section 38(2)(a) - Judge/Magistrate of the Youth Court - - - - Member NAIDOO, Suraya Member GE 06/12/2018 Section 38(2)(c) - Minister for Human Services - - - - 05/12/2021 WARRIOR, Eugene Clifford Member GE 08/08/2019 Section 38(2)(e) - Premier - - - - 07/08/2022 WHITE, David John Deputy Presiding J/M 29/09/2018 Section 38(2)(a) - Judge/Magistrate of the Youth Court - - - - Member WOLFE, Craig Gregory Member GE 02/07/2019 Section 38(2)(d) - Minister for Police, Emergency Services and - - - - 01/07/2022 Correctional Services

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Total for Current Members 18,600 - - - CURRENT DEPUTY MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ BROOKS, Tamara Theresa (Tammy) Deputy Member GE 17/11/2019 Section 38(2)(e) - Premier - - - - (AGIUS, Dale) 07/08/2022 CURNOW, Fiona Jane Deputy Member GE 17/11/2019 Section 38(2)(c) - Minister for Human Services - - - - (DOWNING, Tiffany) 16/11/2022 CURTIS, Timothy David Deputy Member GE 02/07/2019 Section 38(2)(d) - Minister for Police, Emergency Services and - - - - (WOLFE, Craig) 01/07/2022 Correctional Services HUXTABLE, Ester Deputy Member PC 04/08/2019 Section 38(2)(b) - Attorney-General - - - - (KING, Branka) 03/08/2022 JENNINGS, Barry John Deputy Member PC 30/08/2018 Section 38(2)(b) - Attorney-General - - - - (KENEALLY, Darryn) 29/08/2021 KELLY, Nikki Leigh Lamshed Deputy Member PC 14/07/2019 Section 38(2)(ca) - Attorney-General - - - - (DEE, Katrina) 13/07/2022 MACDONALD, Sarah Deputy Member GE 28/05/2020 Section 38(2)(c) - Minister for Human Services - - - - (NAIDOO, Suraya) 05/12/2021 MCKELL, Sharon Joy Deputy Member GE 14/07/2019 Section 38(2)(ca) - Attorney-General - - - - (BOLTJE, Christopher) 13/07/2022 TONKIN, Jasmine Deputy Member GE 08/08/2019 Section 38(2)(e) - Premier - - - - (WARRIOR, Eugene) 07/08/2022 Total for Current Deputy Members - - - - GRAND TOTAL for TRAINING CENTRE REVIEW BOARD $ 18,600

Additional Fee Information: Deputy members receive $206 per four hour session.

Gender Profile Members Deputies Total Male 9 ( 64.29% ) 2 ( 22.22% ) 11 ( 47.83% ) Female 5 ( 35.71% ) 7 ( 77.78% ) 12 ( 52.17% ) Total 14 ( 100.00% ) 9 ( 100.00% ) 23 ( 100.00% )

Employment Status Key GE Government Employee J/M Judge/Magistrate PC Private Citizen

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Gender Profile for Attorney-General Members Deputies Total Male 74 ( 57.36% ) 2 ( 22.22% ) 76 ( 55.07% ) Female 55 ( 42.64% ) 7 ( 77.78% ) 62 ( 44.93% ) Total 129 ( 100.00% ) 9 ( 100.00% ) 138 ( 100.00% )

TOTAL FEES for Attorney-General $ 90,703.00

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Portfolio: Treasurer Agency: CONSTRUCTION INDUSTRY LONG SERVICE LEAVE BOARD (PORTABLE LONG SERVICE LEAVE) Established: 15/09/1976 Category / Level: 1 / 6 Next Review: Fees Approved By: Governor

Legislation: Construction Industry Long Service Leave Act 1987 Fees Recommended By: Chief Executive, Department of the Premier and Cabinet Meetings/Year: 11 Source of Funding: External Remuneration costs are met from the Construction Industry Fund established Annual Report: Due on or before 30 September; to be tabled in Parliament within 6 sitting days under section 20(1) of the Construction Industry Long Service Leave Act 1987. Members Appointed By: Governor Contact: Mr Adam Warchol, Portable Long Service Leave, 155 Fullarton Road, ROSE PARK SA 5067 Ph: 0411 175 788 Email: [email protected] CURRENT MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ BAUER, Peter Richard Albert Member PC 06/02/2020 Australian Manufacturing Workers Union/SA Unions - 590 - - 30/06/2022 BOLAND, Marie Presiding Member PC 01/07/2017 Treasurer 10,614 - - 2,200 30/06/2022 HENNESSY, Erin Member PC 01/07/2017 Communications, Electrical, Electronics, Plumbing and Allied - 590 - - 30/06/2022 Services Union/SA Unions MINUZZO, Steven Member PC 01/07/2017 Master Builders Association - 590 - - 30/06/2022 MOORE, Laurence John (Larry) Member PC 01/07/2017 National Electrical and Communication Association - 590 - - 30/06/2022 STAPLETON, Derek Martin Member PC 12/12/2019 SA Unions/CFMEU - 590 - - 30/06/2022 VAN DER LINDEN, Estha Marie Member PC 01/07/2017 Business SA - 590 - - 30/06/2022 Total for Current Members 10,614 38,940 - 2,200

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CURRENT DEPUTY MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ ADLEY, John Patrick Deputy Member PC 01/07/2017 Communications, Electrical, Electronics, Plumbing and Allied - - - - (HENNESSY, Erin) 30/06/2022 Services Union/SA Unions BROWN, Demi Deputy Member PC 12/12/2019 Master Plumbers Association - - - - (MOORE, Laurence) 30/06/2022 GORDON, Stuart Thomas William Deputy Member PC 06/02/2019 Australian Manufacturing Workers Union (SA Unions) - - - - (BAUER, Peter) 30/06/2022 RUSSELL, Alexandra Deputy Member PC 12/12/2019 SA Unions/CFMEU - - - - (STAPLETON, Derek) 30/06/2022 SALVESON, Peter Deputy Member PC 01/07/2017 Master Builders Association - - - - (MINUZZO, Steven) 30/06/2022 VAN GORP, Karen Deputy Member PC 01/07/2017 Business SA - - - - (VAN DER LINDEN, 30/06/2022 Estha) Total for Current Deputy Members - - - - GRAND TOTAL for CONSTRUCTION INDUSTRY LONG SERVICE LEAVE BOARD (PORTABLE LONG SERVICE LEAVE) $ 51,754

Additional Fee Information: Eligible members are entitled to $590 per meeting up to a maximum of $7,076 per annum.

Gender Profile Members Deputies Total Male 4 ( 57.14% ) 3 ( 50.00% ) 7 ( 53.85% ) Female 3 ( 42.86% ) 3 ( 50.00% ) 6 ( 46.15% ) Total 7 ( 100.00% ) 6 ( 100.00% ) 13 ( 100.00% )

Employment Status Key PC Private Citizen

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Portfolio: Treasurer Agency: DISTRIBUTION LESSOR CORPORATION BOARD Established: 29/07/1999 Category / Level: 0 / 0 Next Review: 31/01/2020 Fees Approved By: Minister

Legislation: Public Corporations (Distribution Lessor Corporation) Regulations 2010 Fees Recommended By: Chief Executive, Department of the Premier and Cabinet Meetings/Year: 5 Source of Funding: Government Annual Report: Due on or before 30 September; to be tabled in Parliament within 12 sitting days Contact: Mr John Strawbridge, SAFA, Level 5, State Administration Centre, 200 Victoria Members Appointed By: Minister Square, ADELAIDE SA 5000 Ph: 8226 0190 Email: [email protected] CURRENT MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ BURFIELD, Timothy Paul (Tim) Deputy Chair GE 22/08/2018 Treasurer - - - - 21/08/2021 EVANS, Terence Charles (Terry) Chair PC 01/10/2018 Treasurer 1,000 - - - 30/09/2021 WATTS, Heather Elaine Director GE 20/02/2020 Treasurer - - - - 19/02/2023 Total for Current Members 1,000 - - -

GRAND TOTAL for DISTRIBUTION LESSOR CORPORATION BOARD $ 1,000

Gender Profile Members Deputies Total Male 2 ( 66.67% ) 0 ( 0.00% ) 2 ( 66.67% ) Female 1 ( 33.33% ) 0 ( 0.00% ) 1 ( 33.33% ) Total 3 ( 100.00% ) 0 ( 0.00% ) 3 ( 100.00% )

Employment Status Key GE Government Employee PC Private Citizen

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Portfolio: Treasurer Agency: Essential Services Commission of South Australia ESSENTIAL SERVICES COMMISSION OF SOUTH AUSTRALIA Established: 12/09/2002 Category / Level: 1 / 2 Next Review: Fees Approved By: Governor

Legislation: Essential Services Commission Act 2002 Fees Recommended By: Chief Executive, Department of the Premier and Cabinet Meetings/Year: 12 Source of Funding: External ESCOSA funds (License fees, Revenue from services) Annual Report: Due to the Minister on or before 30 September; to be tabled in Parliament within 12 sitting days Contact: Anita Allen, ESCOSA, GPO Box 2605, ADELAIDE SA 5001 Ph: 8463 4801 Members Appointed By: Governor Email: [email protected] CURRENT MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ ROACHE, June Ruby Part-Time PC 31/05/2018 Treasurer 50,000 - - - Commissioner 30/06/2022 ROUND, David Keith Part-Time PC 29/05/2019 Treasurer 50,000 - - - Commissioner 30/06/2022 ROWSE, Brett Gregory Chairperson PC 04/07/2016 Treasurer 70,000 - - - 03/07/2021 SWIFT, David Gordon Part-Time PC 01/08/2019 Treasurer 50,000 - - - Commissioner 31/07/2024 WILLIAMS, Lynne Acting Chairperson PC 26/09/2017 Treasurer 60,000 - - - 30/06/2022 Total for Current Members 280,000 - - -

GRAND TOTAL for ESSENTIAL SERVICES COMMISSION OF SOUTH AUSTRALIA $ 280,000

Additional Fee Information: ESCOSA also operates a Consumer Advisory Committee. Eligible members of the Committee (which does not include the Commissioners listed above) are entitled to $206 per four hour session.

Gender Profile Members Deputies Total Male 3 ( 60.00% ) 0 ( 0.00% ) 3 ( 60.00% ) Female 2 ( 40.00% ) 0 ( 0.00% ) 2 ( 40.00% ) Total 5 ( 100.00% ) 0 ( 0.00% ) 5 ( 100.00% )

Employment Status Key PC Private Citizen

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Portfolio: Treasurer Agency: GENERATION LESSOR CORPORATION BOARD Established: 29/07/1999 Category / Level: 0 / 0 Next Review: 31/01/2020 Fees Approved By: Minister

Legislation: Public Corporations (Generation Lessor Corporation) Regulations 2010 Fees Recommended By: Chief Executive, Department of the Premier and Cabinet Meetings/Year: 5 Source of Funding: Government Annual Report: Due on or before 30 September; to be tabled in Parliament within 12 sitting days Contact: Mr John Strawbridge, SAFA, Level 5, State Administration Centre, 200 Victoria Members Appointed By: Minister Square, ADELAIDE SA 5000 Ph: 8226 0190 Email: [email protected] CURRENT MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ BURFIELD, Timothy Paul (Tim) Deputy Chair GE 22/08/2018 Treasurer - - - - 21/08/2021 EVANS, Terence Charles (Terry) Chair PC 01/10/2018 Treasurer 1,000 - - - 30/09/2021 WATTS, Heather Elaine Director GE 20/02/2020 Treasurer - - - - 19/02/2023 Total for Current Members 1,000 - - -

GRAND TOTAL for GENERATION LESSOR CORPORATION BOARD $ 1,000

Gender Profile Members Deputies Total Male 2 ( 66.67% ) 0 ( 0.00% ) 2 ( 66.67% ) Female 1 ( 33.33% ) 0 ( 0.00% ) 1 ( 33.33% ) Total 3 ( 100.00% ) 0 ( 0.00% ) 3 ( 100.00% )

Employment Status Key GE Government Employee PC Private Citizen

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Portfolio: Treasurer Agency: Department of Treasury and Finance INDUSTRIAL RELATIONS CONSULTATIVE COUNCIL Established: 19/11/2015 Category / Level: 2 / 2 Next Review: Fees Approved By: Minister

Legislation: Fair Work Act 1994 Fees Recommended By: Chief Executive, Department of the Premier and Cabinet Meetings/Year: 2 Source of Funding: Government SafeWork SA (Department of Treasury and Finance) Annual Report: N/A Contact: Nicole Jewell, Level 4, 33 Richmond Road, KESWICK SA 5035 Ph: 8463 4980 Members Appointed By: Governor Email: [email protected] CURRENT MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ BROWN, Natasha Member PC 17/03/2019 Employee Representative - 206 - - 16/03/2022 CONDO, Charlie Member PC 17/03/2019 Employer Representative - 206 - - 16/03/2022 FROGLEY, William Wreford (Will) Member PC 17/03/2019 Employer Representative - 206 - - 16/03/2022 GILLESPIE, Monique Member PC 17/03/2019 Employee Representative - 206 - - 16/03/2022 LAMPS, Peter Herman Member PC 17/03/2019 Employee Representative - 206 - - 16/03/2022 LUCAS, Robert Ivan (Rob) Chair PE 22/03/2018 - - - -

MOREY, Christopher David Member PC 31/10/2019 Employer Representative - 206 - - 16/03/2022 RANIERI, Ermioni (Erma) Member SE 17/03/2019 Employer Representative - - - - 16/03/2022 ROGERS, Jessica Brooke (Jess) Member PC 17/03/2019 Employee Representative - 206 - - 16/03/2022 STORY, Angas Basil Ross Member PC 17/03/2019 Employee Representative - 206 - - 16/03/2022 VAN DER LINDEN, Estha Marie Member PC 17/03/2019 Employer Representative - 206 - - 16/03/2022 WEBB, Owen Member PC 17/03/2019 Employer Representative - 206 - - 16/03/2022 YORK, Leah Joy Member PC 17/03/2019 Employee Representative - 206 - - 16/03/2022 Total for Current Members - 4,532 - -

GRAND TOTAL for INDUSTRIAL RELATIONS CONSULTATIVE COUNCIL $ 4,532

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Gender Profile Members Deputies Total Male 7 ( 53.85% ) 0 ( 0.00% ) 7 ( 53.85% ) Female 6 ( 46.15% ) 0 ( 0.00% ) 6 ( 46.15% ) Total 13 ( 100.00% ) 0 ( 0.00% ) 13 ( 100.00% )

Employment Status Key PC Private Citizen PE Parliamentary Employee SE Statutory Employee

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Portfolio: Treasurer Agency: LOCAL GOVERNMENT FINANCE AUTHORITY OF SOUTH AUSTRALIA - BOARD OF TRUSTEES Established: 01/01/1984 Category / Level: 0 / 0 Next Review: Fees Approved By:

Legislation: Local Government Finance Authority Act 1983 Fees Recommended By: Other Meetings/Year: 6 Source of Funding: External Trustees are paid out of the operating profit of the Authority. Annual Report: Due on or before 30 September; to be tabled in Parliament within 12 sitting days Contact: Mr Geoff Hollitt, Local Government Finance Authority, Suite 1205, Level 12, Members Appointed By: Minister 147 Pirie Street, ADELAIDE SA 5000 Ph: 8223 1550 Email: [email protected] CURRENT MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ COMRIE, John Alexander Charles Chairman PC 01/01/2019 Section 7(1)(b) - Local Government Association 27,640 - - - 31/12/2020 JOHNSON, Andrew Deputy Chair PC 01/01/2019 Section 7(1)(b) - Local Government Association 13,250 - - - 31/12/2020 MARTIN, Annette Patricia Trustee PC 01/01/2019 Section 7(1)(a) - Elected 7,720 - - - 31/12/2020 PINNEGAR, Matthew Frederick (Matt) Trustee PC 07/09/2015 Section 7(1)(e) - Chief Executive Officer of the LGA 7,720 - - -

SEDGMAN, Michael Trustee PC 01/01/2019 Section 7(1)(a) - Elected 7,720 - - - 31/12/2020 WATTS, Heather Elaine Trustee GE 23/10/2019 Section 7(1)(d) - Treasurer - - - - 22/10/2021 Total for Current Members 64,050 - - - CURRENT DEPUTY MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ TEBUREA, Lisa Deputy Member PC 01/07/2018 Local Government Association - - - - (PINNEGAR, Matthew) Total for Current Deputy Members - - - - GRAND TOTAL for LOCAL GOVERNMENT FINANCE AUTHORITY OF SOUTH AUSTRALIA - BOARD OF TRUSTEES $ 64,050

Additional Fee Information: Deputy Trustees are to receive a fee of $200 per session when required to attend board meetings in the absence of the member for whom they deputise.

All fees paid to members of the board pursuant to Section 13(2) of the Act are recommended and approved by the Local Government Finance Authority.

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Gender Profile Members Deputies Total Male 4 ( 66.67% ) 0 ( 0.00% ) 4 ( 57.14% ) Female 2 ( 33.33% ) 1 ( 100.00% ) 3 ( 42.86% ) Total 6 ( 100.00% ) 1 ( 100.00% ) 7 ( 100.00% )

Employment Status Key GE Government Employee PC Private Citizen

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Portfolio: Treasurer Agency: Department of Treasury and Finance MINING AND QUARRYING OCCUPATIONAL HEALTH AND SAFETY COMMITTEE Established: 16/05/1989 Category / Level: 2 / 3 Next Review: Fees Approved By: Minister

Legislation: Work Health and Safety Act 2012 Fees Recommended By: Chief Executive, Department of the Premier and Cabinet Meetings/Year: 11 Source of Funding: External Mining and Quarrying Industries Fund. Annual Report: Due 30 September. Contact: Leonie Caldarelli, MAQOHSC, Level 4, 33 Richmond Road, KESWICK SA Members Appointed By: Minister 5035 Ph: 8303 0499 Email: [email protected] CURRENT MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ BRAMMY, Luke Robert Member GE 18/10/2019 SafeWork SA - - - - 17/10/2021 CONDO, Charlie Member PC 18/10/2019 Industrial Relations Consultative Council - 177 - - 17/10/2021 FISHER, Carolyn Member PC 18/10/2019 Cement Concrete and Aggregates Australia - 177 - - 17/10/2021 KNOL, Rebecca Anne Member PC 18/10/2019 SA Chamber of Mines and Energy Inc - 177 - - 17/10/2021 LAMPS, Peter Herman Member PC 18/10/2019 SA Unions - 177 - - 17/10/2021 O'MALLEY, Martin James Chair PC 18/10/2019 Industrial Relations Consultative Council - 221 - - 17/10/2021 RUSSELL, Alexandra Member PC 18/10/2019 SA Unions - 177 - - 17/10/2021 Total for Current Members - 12,166 - -

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CURRENT DEPUTY MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ CRACK, Nathan Deputy Member PC 18/10/2019 SA Unions - - - - (LAMPS, Peter) 17/10/2021 HARKIN, Barry Deputy Member PC 18/10/2019 Cement Concrete and Aggregates Australia - - - - (FISHER, Carolyn) 17/10/2021 SAUER, Graeme Joseph Deputy Member GE 18/10/2019 SafeWork SA - - - - (BRAMMY, Luke) 17/10/2021 STAPLETON, Derek Martin Deputy Member PC 18/10/2019 SA Unions - - - - (RUSSELL, Alexandra) 17/10/2021 WELTNER, Phillipa Caroline Deputy Member PC 18/10/2019 SA Chamber of Mines and Energy Inc - - - - (KNOL, Rebecca) 17/10/2021 Total for Current Deputy Members - - - - GRAND TOTAL for MINING AND QUARRYING OCCUPATIONAL HEALTH AND SAFETY COMMITTEE $ 12,166

Gender Profile Members Deputies Total Male 4 ( 57.14% ) 4 ( 80.00% ) 8 ( 66.67% ) Female 3 ( 42.86% ) 1 ( 20.00% ) 4 ( 33.33% ) Total 7 ( 100.00% ) 5 ( 100.00% ) 12 ( 100.00% )

Employment Status Key GE Government Employee PC Private Citizen

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Portfolio: Treasurer Agency: Motor Accident Commission MOTOR ACCIDENT COMMISSION BOARD Established: 01/07/1995 Category / Level: 1 / 1 Next Review: Fees Approved By: Governor

Legislation: Motor Accident Commission Act 1992 Fees Recommended By: Chief Executive, Department of the Premier and Cabinet Meetings/Year: 9 Source of Funding: External Compulsory Third Party Fund Annual Report: Due on or before 30 September; to be tabled in Parliament within 12 sitting days Contact: John Strawbridge, Motor Accident Commission, GPO Box 2438, ADELAIDE Members Appointed By: Governor SA 5001 Ph: 8226 0190 Email: [email protected] CURRENT MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ BLIGHT, Patricia Marie Director GE 01/07/2019 Treasurer - - - - 30/06/2022 BURFIELD, Timothy Paul (Tim) Chair GE 01/07/2019 Treasurer - - - - 30/06/2022 UNCLE, Christine Jackie Director GE 01/07/2019 Treasurer - - - - 30/06/2022 Total for Current Members - - - -

GRAND TOTAL for MOTOR ACCIDENT COMMISSION BOARD -

Gender Profile Members Deputies Total Male 1 ( 33.33% ) 0 ( 0.00% ) 1 ( 33.33% ) Female 2 ( 66.67% ) 0 ( 0.00% ) 2 ( 66.67% ) Total 3 ( 100.00% ) 0 ( 0.00% ) 3 ( 100.00% )

Employment Status Key GE Government Employee

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Portfolio: Treasurer Agency: POLICE SUPERANNUATION BOARD Established: 27/09/1990 Category / Level: 2 / 2 Next Review: Fees Approved By: Governor

Legislation: Police Superannuation Act 1990 Fees Recommended By: Chief Executive, Department of the Premier and Cabinet Meetings/Year: 12 Source of Funding: External Police Superannuation Scheme. Annual Report: Due to the Minister on or before 31 October; to be tabled in Parliament within 6 sitting days Contact: Mr Jarrad Gesty, Police Super Board, Level 1 South, 7 Hindmarsh Square, ADELAIDE SA 5000 Ph: 8470 0409 Members Appointed By: Governor Email: [email protected] CURRENT MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ BARTON, Graeme Arthur Presiding Member PC 30/10/2017 Treasurer 6,600 - - - 29/10/2020 CARROLL, Mark John Member GE 28/03/2019 Police Association of SA - - - - 29/10/2020 HOWIE, Keryl Louise Member GE 30/10/2017 Treasurer - - - - 29/10/2020 PIT, Ferdinand Walter Member PC 02/06/2018 Treasurer - 206 - - 01/06/2021 ZIMMERMANN, Bernadette Helen Member GE 30/10/2017 Police Association of SA - - - - 29/10/2020 Total for Current Members 6,600 2,472 - - CURRENT DEPUTY MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ KENT, Michael Anthony Deputy Member GE 30/10/2017 Police Association of SA - - - - (ZIMMERMANN, 29/10/2020 Bernadette) MILNE, Trevor Lindsay Deputy Member GE 28/03/2019 Police Association of SA - - - - (CARROLL, Mark) 29/10/2020 PEARCE, Alannah Mary Deputy Member GE 30/10/2017 Treasurer - - - - (BARTON, Graeme) 29/10/2020 SMITH, Neil Severn Deputy Member PC 02/06/2018 Treasurer - - - - (PIT, Ferdinand) 01/06/2021 THOMAS, Julie Elizabeth Deputy Member GE 30/10/2017 Treasurer - - - - (HOWIE, Keryl) 29/10/2020 Total for Current Deputy Members - - - -

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GRAND TOTAL for POLICE SUPERANNUATION BOARD $ 9,072

Gender Profile Members Deputies Total Male 3 ( 60.00% ) 3 ( 60.00% ) 6 ( 60.00% ) Female 2 ( 40.00% ) 2 ( 40.00% ) 4 ( 40.00% ) Total 5 ( 100.00% ) 5 ( 100.00% ) 10 ( 100.00% )

Employment Status Key GE Government Employee PC Private Citizen

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Portfolio: Treasurer Agency: ReturnToWork SA RETURN TO WORK CORPORATION OF SOUTH AUSTRALIA BOARD Established: 02/02/2015 Category / Level: 1 / 1 Next Review: Fees Approved By: Governor

Legislation: Return to Work Corporation of South Australia Act 1994 Fees Recommended By: Chief Executive, Department of the Premier and Cabinet Meetings/Year: 13 Source of Funding: External The fees, allowances and expenses are payable out of the Compensation Annual Report: The Corporation must, on or before 31 December in every year, forward to the Fund under the Return to Work Act 2014. Minister a report on the work and operations of the Corporation for the financial year ending on the preceding 30 June. Contact: Paul Caskey, ReturnToWork SA, 400 King William Street, ADELAIDE SA 5000 Ph: 0403 607 096 Members Appointed By: Governor Email: [email protected] CURRENT MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ DENLEY, Pauline Joanne (Jo) Member PC 01/11/2019 55,000 - - - 31/10/2021 GRIGGS, William Middleton (Bill) Member PC 01/11/2019 55,000 - - - 31/10/2022 LATHAM, Christopher Robert John Member PC 01/11/2019 55,000 - - - 31/10/2022 MCBRIDE, Nigel Fergus Member PC 01/11/2019 55,000 - - - 31/10/2021 MCCARTHY, Greg Chair PC 01/03/2019 100,000 - - - 28/02/2022 PERRY, Elizabeth Diana Member PC 13/02/2019 55,000 - - - 12/02/2022 SNEDDON, Yvonne Member PC 01/11/2019 55,000 - - - 31/10/2022 Total for Current Members 430,000 - - -

GRAND TOTAL for RETURN TO WORK CORPORATION OF SOUTH AUSTRALIA BOARD $ 430,000

Gender Profile Members Deputies Total Male 4 ( 57.14% ) 0 ( 0.00% ) 4 ( 57.14% ) Female 3 ( 42.86% ) 0 ( 0.00% ) 3 ( 42.86% ) Total 7 ( 100.00% ) 0 ( 0.00% ) 7 ( 100.00% )

Employment Status Key PC Private Citizen

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Portfolio: Treasurer Agency: ReturnToWork SA RETURN TO WORK MINISTER'S ADVISORY COMMITTEE Established: 04/12/2014 Category / Level: 1 / 6 Next Review: Fees Approved By: Governor

Legislation: Return To Work Act 2014 Fees Recommended By: Other Meetings/Year: 6 Source of Funding: External Under section 171(5) of the Act, the fees, allowances and expenses are Annual Report: payable out of the Compensation Fund. Members Appointed By: Governor Contact: Ms Kendall Crowe, Return to Work SA, 400 King William Street, ADELAIDE SA 5000 Ph: 8233 2267 Email: [email protected] CURRENT MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ ATCHISON, Michelle Maria Presiding Member PC 23/01/2018 Section 171(2)(a) - Medical Organisations 10,614 - - - 30/11/2020 BIRCH, Leslie Ronald (Les) Member PC 23/01/2018 Section 171(2)(c) - Employee Associations 7,076 - - - 30/11/2020 BLAIRS, Donald Member PC 23/01/2018 Section 171(2)(c) - Employee Associations 7,076 - - - 30/11/2020 DABARS, Elizabeth Member PC 23/01/2018 Section 171(2)(c) - Employee Associations 7,076 - - - 30/11/2020 JEZUKAITIS, Peter Tomas Member PC 23/01/2018 Section 171(2)(a) - Medical Organisations 7,076 - - - 30/11/2020 MOELLER, Anna Louise Member PC 23/01/2018 Section 171(2)(b) - Employer Associations 7,076 - - - 30/11/2020 MYATT, Stephen Kenseley Member PC 23/01/2018 Section 171(2)(b) - Employer Associations 7,076 - - - 30/11/2020 PATERSON, Roger Stewart Member PC 23/01/2018 Section 171(2)(a) - Medical Organisations 7,076 - - - 30/11/2020 VAN DER LINDEN, Estha Marie Member PC 23/01/2018 Section 171(2)(b) - Employer Associations 7,076 - - - 30/11/2020 Total for Current Members 67,222 - - -

GRAND TOTAL for RETURN TO WORK MINISTER'S ADVISORY COMMITTEE $ 67,222

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Gender Profile Members Deputies Total Male 5 ( 55.56% ) 0 ( 0.00% ) 5 ( 55.56% ) Female 4 ( 44.44% ) 0 ( 0.00% ) 4 ( 44.44% ) Total 9 ( 100.00% ) 0 ( 0.00% ) 9 ( 100.00% )

Employment Status Key PC Private Citizen

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Portfolio: Treasurer Agency: SCOPE GLOBAL PTY LTD BOARD Established: 24/12/1991 Category / Level: 1 / 3 Next Review: Fees Approved By: Minister

Legislation: Fees Recommended By: Chief Executive, Department of the Premier and Cabinet Meetings/Year: 11 Source of Funding: External Scope Global Pty Ltd revenue. Annual Report: 30 June Contact: Ms Isabel Miller, Scope Global, Level 5, 12 Pirie Street, ADELAIDE SA 5000 Members Appointed By: Minister Ph: 0432 966 036 Email: [email protected] CURRENT MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ ROTHWELL, Iain Director PC 16/12/2019 24,765 - - 5,050 15/12/2023 TRAVERS, David John Chair PC 30/03/2019 37,148 - - 5,050 30/09/2022 WERE, Moira Therese Director PC 22/04/2017 24,765 - - 5,050 21/04/2021 Total for Current Members 86,678 - - 15,150

GRAND TOTAL for SCOPE GLOBAL PTY LTD BOARD $ 101,828

Gender Profile Members Deputies Total Male 2 ( 66.67% ) 0 ( 0.00% ) 2 ( 66.67% ) Female 1 ( 33.33% ) 0 ( 0.00% ) 1 ( 33.33% ) Total 3 ( 100.00% ) 0 ( 0.00% ) 3 ( 100.00% )

Employment Status Key PC Private Citizen

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Portfolio: Treasurer Agency: SOUTH AUSTRALIAN GOVERNMENT FINANCING ADVISORY BOARD (SAFA) Established: 13/01/1983 Category / Level: 1 / 2 Next Review: 30/04/2024 Fees Approved By: Governor

Legislation: Government Financing Authority Act 1982 Fees Recommended By: Chief Executive, Department of the Premier and Cabinet Meetings/Year: 5 Source of Funding: Government Annual Report: Due on or before 30 September; to be tabled in Parliament Contact: Mr John Strawbridge, SAFA, GPO Box 1045, ADELAIDE SA 5001 Ph: 8226 Members Appointed By: Governor 0190 Email: [email protected] CURRENT MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ BROWN, Juliet Helena Member PC 19/09/2017 Treasurer 30,957 - - - 18/09/2020 DAY, Stephen Mark (Mark) Member PC 26/07/2018 Treasurer 30,957 - - - 25/07/2021 GRANTHAM, Melissa Louise (Mel) Member PC 26/07/2018 Treasurer 30,957 - - - 25/07/2021 PRESSER, Kathryn Anne Member PC 26/07/2018 Treasurer 30,957 - - - 25/07/2021 REYNOLDS, David Glen Presiding Member (Ex GE 01/12/2015 Under Treasurer - - - - Officio) RUSSELL, David Alex Member PC 30/01/2020 Treasurer 30,957 - - - 29/01/2023 Total for Current Members 154,785 - - -

GRAND TOTAL for SOUTH AUSTRALIAN GOVERNMENT FINANCING ADVISORY BOARD (SAFA) $ 154,785

Additional Fee Information: Deputy Members of the Board are entitled to $1,289.87 per meeting up to a maximum of $15,478.40 per annum

Gender Profile Members Deputies Total Male 3 ( 50.00% ) 0 ( 0.00% ) 3 ( 50.00% ) Female 3 ( 50.00% ) 0 ( 0.00% ) 3 ( 50.00% ) Total 6 ( 100.00% ) 0 ( 0.00% ) 6 ( 100.00% )

Employment Status Key GE Government Employee PC Private Citizen

Page 70 of 323 For Offical Use Only I1 A1 Boards and Committees Information System Report Date: 30/06/2020

Portfolio: Treasurer Agency: Department of Treasury and Finance SOUTH AUSTRALIAN PARLIAMENTARY SUPERANNUATION BOARD Established: 01/12/1993 Category / Level: 0 / 0 Next Review: Fees Approved By:

Legislation: Parliamentary Superannuation Act 1974 Fees Recommended By: Meetings/Year: 1 Source of Funding: Not Remunerated Annual Report: Due to the Minister on or before 30 September; to be tabled in Parliament by the Treasurer Contact: Kathy O'Donnell, Dept of Treasury and Finance, Level 3, 151 Pirie Street, ADELAIDE SA 5000 Ph: 8226 2306 Members Appointed By: Governor Email: [email protected] CURRENT MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ PRIBANIC, Tammie Michelle Member GE 19/09/2013 Treasurer - - - -

STEPHENS, Terrence John (Terry) Member PE 05/02/2020 President of the Legislative Council - - - -

TARZIA, Vincent Anthony Member PE 03/05/2018 Speaker of the House of Assembly - - - -

Total for Current Members - - - -

GRAND TOTAL for SOUTH AUSTRALIAN PARLIAMENTARY SUPERANNUATION BOARD -

Gender Profile Members Deputies Total Male 2 ( 66.67% ) 0 ( 0.00% ) 2 ( 66.67% ) Female 1 ( 33.33% ) 0 ( 0.00% ) 1 ( 33.33% ) Total 3 ( 100.00% ) 0 ( 0.00% ) 3 ( 100.00% )

Employment Status Key GE Government Employee PE Parliamentary Employee

Page 71 of 323 For Offical Use Only I1 A1 Boards and Committees Information System Report Date: 30/06/2020

Portfolio: Treasurer Agency: SOUTH AUSTRALIAN SUPERANNUATION BOARD Established: 01/07/1974 Category / Level: 1 / 2 Next Review: Fees Approved By: Governor

Legislation: Superannuation Act 1988 Fees Recommended By: Chief Executive, Department of the Premier and Cabinet Meetings/Year: 9 Source of Funding: External SA Superannuation Fund: 40% Annual Report: Due to the Minister on or before 31 October; to be tabled in Parliament within 6 Southern State Superannuation Fund: 60% sitting days Contact: Kathy O'Donnell, Super SA, GPO Box 48, ADELAIDE SA 5001 Ph: 8226 2306 Members Appointed By: Governor Email: [email protected] CURRENT MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ BOULTON, Gregory Colin (Greg) Presiding Member PC 09/09/2019 Treasurer 46,435 - - - 08/09/2022 DEEGAN, Virginia Member PC 23/07/2018 Treasurer 30,957 - - - 22/07/2021 DENNIS, Richard John Member PC 23/07/2018 Treasurer 30,957 - - - 22/07/2021 GRIGGS, William Middleton (Bill) Member PC 02/10/2018 Elected by Super Members 30,957 - - - 01/10/2021 KIMBER, Alison Shirley Member PC 02/10/2018 Elected by Super Members 30,957 - - - 01/10/2021 Total for Current Members 170,263 - - - CURRENT DEPUTY MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ HEYWORTH, Amanda Elizabeth Deputy Member PC 29/11/2018 Treasurer - - - - (KIMBER, Alison) 01/10/2021 HLIPALA, Elizabeth Anne-Marie (Liz) Deputy Member PC 23/07/2018 Treasurer - - - - (DEEGAN, Virginia) 22/07/2021 WRIGHT, John Robert Deputy Member PC 23/07/2018 Treasurer - - - - (DENNIS, Richard) 22/07/2021 YORK, Leah Joy Deputy Member PC 29/11/2018 Treasurer - - - - (GRIGGS, William) 01/10/2021 Total for Current Deputy Members - - - - GRAND TOTAL for SOUTH AUSTRALIAN SUPERANNUATION BOARD $ 170,263

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Additional Fee Information: Deputy Members are entitled to $1,290 per meeting up to a maximum of $15,480 per annum.

The Super SA Board operates an Audit, Risk and Finance Committee and Member Services Committee. Eligible members of committees are entitled to the following remuneration: Chair: $6965 per annum Members: $4644 per annum Deputy Members who attend as a Chair: $580 per meeting up to a maximum of $6965 per annum Deputy Members: $387 per meeting up to a maximum of $4644 per annum4644

Gender Profile Members Deputies Total Male 3 ( 60.00% ) 1 ( 25.00% ) 4 ( 44.44% ) Female 2 ( 40.00% ) 3 ( 75.00% ) 5 ( 55.56% ) Total 5 ( 100.00% ) 4 ( 100.00% ) 9 ( 100.00% )

Employment Status Key PC Private Citizen

Page 73 of 323 For Offical Use Only I1 A1 Boards and Committees Information System Report Date: 30/06/2020

Portfolio: Treasurer Agency: Department of Treasury and Finance SOUTHERN SELECT SUPER CORPORATION BOARD Established: 01/12/2012 Category / Level: 1 / 6 Next Review: Fees Approved By: Governor

Legislation: Public Corporations (Southern Select Super Corporation) Regulations 2012 Fees Recommended By: Chief Executive, Department of the Premier and Cabinet Meetings/Year: 9 Source of Funding: Not Remunerated Southern Select Super Fund Annual Report: Due to the Minister on or before 30 September; to be tabled in Parliament within 12 sitting days Contact: Kathy O'Donnell, Dept of Treasury and Finance, L3, 151 Pirie Street, ADELAIDE SA 5000 Ph: 8226 2306 Members Appointed By: Governor Email: [email protected] CURRENT MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ BOULTON, Gregory Colin (Greg) Presiding Member PC 01/12/2018 Treasurer - - - - 30/11/2021 DEEGAN, Virginia Member PC 01/12/2018 Treasurer - - - - 30/11/2021 DENNIS, Richard John Member PC 01/12/2018 Treasurer - - - - 30/11/2021 GRIGGS, William Middleton (Bill) Member PC 01/12/2018 Treasurer - - - - 30/11/2021 KIMBER, Alison Shirley Member PC 01/12/2018 Treasurer - - - - 30/11/2021 Total for Current Members - - - - CURRENT DEPUTY MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ HEYWORTH, Amanda Elizabeth Deputy Member PC 01/12/2018 Treasurer - - - - (KIMBER, Alison) 30/11/2021 HLIPALA, Elizabeth Anne-Marie (Liz) Deputy Member PC 01/12/2018 Treasurer - - - - (DEEGAN, Virginia) 30/11/2021 WRIGHT, John Robert Deputy Member PC 01/12/2018 Treasurer - - - - (DENNIS, Richard) 30/11/2021 YORK, Leah Joy Deputy Member PC 01/12/2018 Treasurer - - - - (GRIGGS, William) 30/11/2021 Total for Current Deputy Members - - - - GRAND TOTAL for SOUTHERN SELECT SUPER CORPORATION BOARD -

Additional Fee Information: Currently unpaid.

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Gender Profile Members Deputies Total Male 3 ( 60.00% ) 1 ( 25.00% ) 4 ( 44.44% ) Female 2 ( 40.00% ) 3 ( 75.00% ) 5 ( 55.56% ) Total 5 ( 100.00% ) 4 ( 100.00% ) 9 ( 100.00% )

Employment Status Key PC Private Citizen

Page 75 of 323 For Offical Use Only I1 A1 Boards and Committees Information System Report Date: 30/06/2020

Portfolio: Treasurer Agency: Department of Treasury and Finance STATE PROCUREMENT BOARD Established: 04/10/2005 Category / Level: 1 / 5 Next Review: Fees Approved By: Governor

Legislation: State Procurement Act 2004 Fees Recommended By: Chief Executive, Department of the Premier and Cabinet Meetings/Year: 12 Source of Funding: Government State Procurement Board budget (DTF). Annual Report: Due to the Minister on or before 30 September; to be tabled in Parliament within 14 sitting days Contact: Stefania Giannopoulos, Department of Treasury and Finance, Level 4, 25 Nile Street, PORT ADELAIDE SA 5015 Ph: 8226 8732 Members Appointed By: Governor Email: [email protected] CURRENT MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ BRAY, Jacqueline (Jackie) Member GE 31/10/2019 Treasurer - - - - 30/06/2020 FORMSTON, Judith (Jude) Member GE 10/10/2019 Treasurer - - - - 30/06/2020 HENCHLIFFE, David Grant Member PC 14/11/2019 Treasurer 12,383 - - - 30/06/2020 RANTANEN, Nicolle Shelley Presiding Member GE 11/04/2016 Under Treasurer - - - -

TATTERSALL, Kelly Renee Member GE 20/12/2018 Treasurer - - - - 19/12/2020 WOOLCOCK, Jamin Member GE 10/10/2019 Treasurer - - - - 30/06/2020 Total for Current Members 12,383 - - -

GRAND TOTAL for STATE PROCUREMENT BOARD $ 12,383

Additional Fee Information: The Board also operates a Procurement Approvals Committee. Eligible members of the Procurement Approvals Committee are remunerated at the rate of $2,786 per annum.

Gender Profile Members Deputies Total Male 2 ( 33.33% ) 0 ( 0.00% ) 2 ( 33.33% ) Female 4 ( 66.67% ) 0 ( 0.00% ) 4 ( 66.67% ) Total 6 ( 100.00% ) 0 ( 0.00% ) 6 ( 100.00% )

Employment Status Key GE Government Employee PC Private Citizen

Page 76 of 323 For Offical Use Only I1 A1 Boards and Committees Information System Report Date: 30/06/2020

Portfolio: Treasurer Agency: SUPERANNUATION FUNDS MANAGEMENT CORPORATION OF SOUTH AUSTRALIA BOARD (FUNDS SA) Established: 01/07/1995 Category / Level: 1 / 1 Next Review: Fees Approved By: Governor

Legislation: Superannuation Funds Management Corporation of South Australia Act 1995 Fees Recommended By: Chief Executive, Department of the Premier and Cabinet Meetings/Year: 8 Source of Funding: External Funds under management of public sector superannuation schemes and Annual Report: Due to the Minister on or before 30 September; to be tabled in Parliament within approved authorities. 12 sitting days Contact: Ms Morag Wallace, Funds SA, GPO Box 2639, ADELAIDE SA 5001 Ph: 8204 Members Appointed By: Governor 2351 Email: [email protected] CURRENT MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ GRIGGS, William Middleton (Bill) Director PC 02/10/2018 Elected 35,379 - - - 01/10/2021 JEFFREYS, Melinda Jane (Jane) Director PC 10/12/2018 Treasurer 35,379 - - - 09/12/2021 LABAND, Paul Alexander Kenneth Presiding Member PC 21/04/2019 Treasurer 70,758 - - - 20/04/2022 PATTERSON, Robert John Director PC 04/10/2018 Treasurer 35,379 - - - 03/10/2021 PRESSER, Kathryn Anne Director PC 02/12/2017 Treasurer 35,379 - - - 01/12/2020 SMITH, Judith Ann Director PC 19/07/2018 Treasurer 35,379 - - - 18/07/2021 YORK, Leah Joy Director PC 31/05/2018 SA Government Superannuation Federation 35,379 - - - 30/05/2021 Total for Current Members 283,032 - - -

GRAND TOTAL for SUPERANNUATION FUNDS MANAGEMENT CORPORATION OF SOUTH AUSTRALIA BOARD (FUNDS SA) $ 283,032

Additional Fee Information: The Funds SA Board operates an Audit and Risk committee and Human Resources Committee. Eligible members of board subcommittees are entitled to the following remuneration: Chair: $10,614 per annum Members: $5,307 per annum

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Gender Profile Members Deputies Total Male 3 ( 42.86% ) 0 ( 0.00% ) 3 ( 42.86% ) Female 4 ( 57.14% ) 0 ( 0.00% ) 4 ( 57.14% ) Total 7 ( 100.00% ) 0 ( 0.00% ) 7 ( 100.00% )

Employment Status Key PC Private Citizen

Page 78 of 323 For Offical Use Only I1 A1 Boards and Committees Information System Report Date: 30/06/2020

Portfolio: Treasurer Agency: TRANSMISSION LESSOR CORPORATION BOARD Established: 07/01/1995 Category / Level: 0 / 0 Next Review: 31/01/2020 Fees Approved By: Minister

Legislation: Public Corporations (Transmission Lessor Corporation) Regulations 2010 Fees Recommended By: Chief Executive, Department of the Premier and Cabinet Meetings/Year: 5 Source of Funding: Government Annual Report: Due on or before 30 September; to be tabled in Parliament within 12 sitting days Contact: Mr John Strawbridge, Level 5, State Administration Centre, 200 Victoria Members Appointed By: Minister Square, ADELAIDE SA 5000 Ph: 8226 0190 Email: [email protected] CURRENT MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ BURFIELD, Timothy Paul (Tim) Deputy Chair GE 22/08/2018 Treasurer - - - - 21/08/2021 EVANS, Terence Charles (Terry) Chair PC 01/10/2018 Treasurer 1,000 - - - 30/09/2021 WATTS, Heather Elaine Director GE 20/02/2020 Treasurer - - - - 19/02/2023 Total for Current Members 1,000 - - -

GRAND TOTAL for TRANSMISSION LESSOR CORPORATION BOARD $ 1,000

Gender Profile Members Deputies Total Male 2 ( 66.67% ) 0 ( 0.00% ) 2 ( 66.67% ) Female 1 ( 33.33% ) 0 ( 0.00% ) 1 ( 33.33% ) Total 3 ( 100.00% ) 0 ( 0.00% ) 3 ( 100.00% )

Employment Status Key GE Government Employee PC Private Citizen Gender Profile for Treasurer Members Deputies Total Male 59 ( 55.66% ) 12 ( 48.00% ) 71 ( 54.20% ) Female 47 ( 44.34% ) 13 ( 52.00% ) 60 ( 45.80% ) Total 106 ( 100.00% ) 25 ( 100.00% ) 131 ( 100.00% )

TOTAL FEES for Treasurer $ 1,644,087.00

Page 79 of 323 For Offical Use Only I1 A1 Boards and Committees Information System Report Date: 30/06/2020

Portfolio: Minister for Transport, Infrastructure and Local Government Agency: ADELAIDE PARK LANDS AUTHORITY BOARD OF MANAGEMENT Established: 14/12/2006 Category / Level: 0 / 0 Next Review: Fees Approved By:

Legislation: Adelaide Park Lands Act 2005 Fees Recommended By: Other Meetings/Year: 12 Source of Funding: External Adelaide City Council Funds/Revenue. Annual Report: Due to the Adelaide City Council and the Minister by 30 September Contact: Martin Cook, c/- Adelaide City Council, ADELAIDE SA 5000 Ph: 8203 7686 Members Appointed By: Email: [email protected] CURRENT MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ BRETONES, Allison Elizabeth Member PC 01/04/2019 City of Adelaide - - 76.80 - 31/12/2020 BROOKMAN, Robert George (Rob) Member PC 01/04/2020 City of Adelaide - - 76.80 - 31/12/2020 DAVIES-HUYNH, Jessica Member GE 01/04/2019 City of Adelaide - - 76.80 - 31/12/2020 FORBES, Stephen Julian Member PC 01/04/2019 Minister - - 76.80 - 31/03/2022 HYDE, Alexander Member PC 01/04/2019 City of Adelaide - - 76.80 - 31/12/2020 JOHNSTON, Stephanie Anne Member PC 01/04/2019 Minister - - 76.80 - 31/03/2022 MACKAY, Kirsteen Anne Elizabeth Deputy Presiding GE 01/04/2019 Minister - - 76.80 - Member 31/03/2022 VERSCHOOR, Sandra Maaike Jayne (Sandy) Presiding Member PC 01/04/2019 City of Adelaide - - 76.80 - 31/12/2020 WILKINS, Craig Nicholas Member PC 01/04/2019 Minister - - 76.80 - 31/03/2022 WILLSMORE, Ben Member PC 01/04/2019 Minister - - 76.80 - 31/03/2022 Total for Current Members - - 36,864 -

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CURRENT DEPUTY MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ MORAN, Anne Vickery Deputy Member PC 01/04/2019 City of Adelaide - - - - (HYDE, Alexander) 31/12/2020 MUGAVIN, Damien A Deputy Member PC 01/04/2019 Minister - - - - (JOHNSTON, 31/03/2022 Stephanie) Total for Current Deputy Members - - - - GRAND TOTAL for ADELAIDE PARK LANDS AUTHORITY BOARD OF MANAGEMENT $ 36,864

Additional Fee Information: Deputy members are paid at the same rate as members for their attendance at APLA Board meetings ($76.80). The hourly rate is also payable to members for meeting preparation time and is available to all members regardless of employment status.

The Right Honourable The Lord Mayor of Adelaide, Sandy Verschoor and Kirsteen Mackay donate their board fees to the Adelaide Park Lands Art Prize.

The Board has also established a Adelaide Park Lands and City Layout World Heritage Nomination Committee. Committee members are paid $76.80 per hour.

Gender Profile Members Deputies Total Male 5 ( 50.00% ) 1 ( 50.00% ) 6 ( 50.00% ) Female 5 ( 50.00% ) 1 ( 50.00% ) 6 ( 50.00% ) Total 10 ( 100.00% ) 2 ( 100.00% ) 12 ( 100.00% )

Employment Status Key GE Government Employee PC Private Citizen

Page 81 of 323 For Offical Use Only I1 A1 Boards and Committees Information System Report Date: 30/06/2020

Portfolio: Minister for Transport, Infrastructure and Local Government Agency: HOMESTART FINANCE BOARD OF MANAGEMENT Established: 04/12/1989 Category / Level: 1 / 2 Next Review: Fees Approved By: Governor

Legislation: Housing and Urban Development (Administrative Arrangements) (HomeStart Fees Recommended By: Chief Executive, Department of the Premier and Cabinet Finance) Regulations 2007 Source of Funding: External Meetings/Year: 11 HomeStart Finance. Annual Report: Due on or before 30 September; to be tabled in Parliament within 12 sitting days Contact: John Oliver, HomeStart Finance, Level 5, 169 Pirie Street, ADELAIDE SA 5000 Ph: 8203 4007 Members Appointed By: Governor Email: [email protected] CURRENT MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ BERGGREN, Shanti Member PC 15/03/2020 Minister for Transport, Infrastructure and Local Government 30,957 - - - 14/03/2023 EDWARDS, Susan Yvette (Sue) Member PC 19/12/2019 Minister for Transport, Infrastructure and Local Government 30,957 - - - 18/12/2021 KING, Catherine Anne (Cathie) Member PC 31/07/2017 Minister for Transport, Infrastructure and Local Government 30,957 - - - 30/07/2020 KOUTS, Jim Constantine Presiding Member PC 27/09/2019 Minister for Transport, Infrastructure and Local Government 46,435 - - - 26/09/2022 ROYANS, Darryl William Member PC 19/12/2019 Minister for Transport, Infrastructure and Local Government 30,957 - - - 18/12/2022 SEATON, Andrew John Member PC 26/09/2019 Minister for Transport, Infrastructure and Local Government 30,957 - - - 25/09/2022 WARD, Christopher John (Chris) Deputy Presiding PC 28/06/2018 Minister for Transport, Infrastructure and Local Government 30,957 - - - Member 27/06/2021 Total for Current Members 232,177 - - -

GRAND TOTAL for HOMESTART FINANCE BOARD OF MANAGEMENT $ 232,177

Additional Fee Information: Eligible members of subcommittees are entitled to the following remuneration: Chair: $6,965 pa Members: $4,644 pa

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Gender Profile Members Deputies Total Male 4 ( 57.14% ) 0 ( 0.00% ) 4 ( 57.14% ) Female 3 ( 42.86% ) 0 ( 0.00% ) 3 ( 42.86% ) Total 7 ( 100.00% ) 0 ( 0.00% ) 7 ( 100.00% )

Employment Status Key PC Private Citizen

Page 83 of 323 For Offical Use Only I1 A1 Boards and Committees Information System Report Date: 30/06/2020

Portfolio: Minister for Transport, Infrastructure and Local Government Agency: Department of Planning, Transport and Infrastructure MOUNT BARKER ROAD INFRASTRUCTURE ADVISORY COMMITTEE Established: 07/11/2018 Category / Level: 2 / 3 Next Review: Fees Approved By: Minister

Legislation: Fees Recommended By: Chief Executive, Department of the Premier and Cabinet Meetings/Year: 12 Source of Funding: Government Department of Planning, Transport and Infrastructure Annual Report: Contact: Chelsea Lucas, DPTI, Level 4, 50 Flinders Street, ADELAIDE SA 5000 Ph: Members Appointed By: Minister 7109 7821 Email: [email protected] CURRENT MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ BROPHY, Nigel Presiding Member PC 07/11/2018 Minister for Transport, Infrastructure and Local Government - 221 - - 06/11/2020 CLANCEY, Brian Joseph Member PC 07/11/2018 Mount Barker District Council - - - - 06/11/2020 MAYER, Lael Member PC 07/11/2018 Urban Development Institute of Australia - - - - 06/11/2020 PASCALE, Stephen Robert Member GE 30/04/2019 Minister for Transport, Infrastructure and Local Government - - - - 30/04/2021 Total for Current Members - 2,652 - -

GRAND TOTAL for MOUNT BARKER ROAD INFRASTRUCTURE ADVISORY COMMITTEE $ 2,652

Additional Fee Information: The Chair is also entitled to $55.25 per hour for out of session duties.

Gender Profile Members Deputies Total Male 4 ( 100.00% ) 0 ( 0.00% ) 4 ( 100.00% ) Female 0 ( 0.00% ) 0 ( 0.00% ) 0 ( 0.00% ) Total 4 ( 100.00% ) 0 ( 0.00% ) 4 ( 100.00% )

Employment Status Key GE Government Employee PC Private Citizen

Page 84 of 323 For Offical Use Only I1 A1 Boards and Committees Information System Report Date: 30/06/2020

Portfolio: Minister for Transport, Infrastructure and Local Government Agency: OUTBACK COMMUNITIES AUTHORITY Established: 01/07/2010 Category / Level: 1 / 6 Next Review: Fees Approved By: Governor

Legislation: Outback Communities (Administration and Management) Act 2009 Fees Recommended By: Chief Executive, Department of the Premier and Cabinet Meetings/Year: 11 Source of Funding: Government Appropriation from the DPTI. Annual Report: Due on or before 30 September; to be tabled in Parliament within 12 sitting days Contact: Mark Sutton, Outback Communities Authority, PO Box 2353, PORT AUGUSTA Members Appointed By: Governor SA 5700 Ph: 8648 5171 Email: [email protected] CURRENT MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ FORT, Joanne (Jo) Member PC 01/01/2018 Minister for Transport, Infrastructure and Local Government 7,076 - - - 31/12/2020 FRAHN, Frances Lynette Warwick Member PC 01/07/2019 Minister for Transport, Infrastructure and Local Government 7,076 - - - 30/06/2022 MARSLAND, Mary Patricia Member PC 01/01/2018 Minister for Transport, Infrastructure and Local Government 7,076 - - - 31/12/2020 MCINTOSH, William Raymond (Bill) Presiding Member PC 01/07/2019 Minister for Transport, Infrastructure and Local Government 10,614 - - - 30/06/2022 MICHELMORE, Christopher Percival Member PC 01/01/2018 Minister for Transport, Infrastructure and Local Government 7,076 - - - 31/12/2020 ROACH, Tammy Sarah Member PC 01/01/2018 Minister for Transport, Infrastructure and Local Government 7,076 - - - 31/12/2020 WARMINGTON, Lee Member PC 01/07/2019 Minister for Transport, Infrastructure and Local Government 7,076 - - - 30/06/2022 Total for Current Members 53,070 - - -

GRAND TOTAL for OUTBACK COMMUNITIES AUTHORITY $ 53,070

Additional Fee Information: OCA members are also entitled to an allowance of $26 per hour for every hour of travel between two and eight hours in a single journey.

Gender Profile Members Deputies Total Male 3 ( 42.86% ) 0 ( 0.00% ) 3 ( 42.86% ) Female 4 ( 57.14% ) 0 ( 0.00% ) 4 ( 57.14% ) Total 7 ( 100.00% ) 0 ( 0.00% ) 7 ( 100.00% )

Employment Status Key PC Private Citizen

Page 85 of 323 For Offical Use Only I1 A1 Boards and Committees Information System Report Date: 30/06/2020

Portfolio: Minister for Transport, Infrastructure and Local Government Agency: Department of Planning, Transport and Infrastructure PASSENGER TRANSPORT STANDARDS COMMITTEE Established: 01/01/2004 Category / Level: 2 / 2 Next Review: Fees Approved By: Minister

Legislation: Passenger Transport Act 1994 Fees Recommended By: Chief Executive, Department of the Premier and Cabinet Meetings/Year: 60 Source of Funding: Government DPTI Annual Report: Activities of the PTSC are included in the DPTI annual report. Contact: Daniela Giannakeas, Passenger Transport Standards Committee, PO Box 9, Members Appointed By: Minister MARLESTON BC SA 5033 Ph: 7109 7249 Email: [email protected] CURRENT MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ BIRCH, Christina Pauline (Chris) Member PC 01/01/2020 Minister for Transport, Infrastructure and Local Government - 258 - - 31/12/2021 DUNSTONE, Julia Susan Member PC 01/01/2020 Minister for Transport, Infrastructure and Local Government - 326 - - 31/12/2021 EDMONDS, Denis George Member PC 01/01/2020 Minister for Transport, Infrastructure and Local Government - 206 - - 31/12/2021 KING, Branka Member PC 01/01/2020 Minister for Transport, Infrastructure and Local Government - 258 - - 31/12/2021 MADAN, Vikram Member PC 01/01/2020 Minister for Transport, Infrastructure and Local Government - 206 - - 31/12/2021 OPIE, Anna Louise Member PC 01/01/2020 Minister for Transport, Infrastructure and Local Government - 326 - - 31/12/2021 SIMIONATO, Paul Member PC 01/01/2020 Minister for Transport, Infrastructure and Local Government - - - - 31/12/2021 TURNER, Mark Member PC 01/01/2020 Minister for Transport, Infrastructure and Local Government - 326 - - 31/12/2021 WIGGLESWORTH, Rebecca Member GE 01/01/2020 Minister for Transport, Infrastructure and Local Government - - - - 31/12/2021 WILSON, Jade Member GE 01/01/2020 Minister for Transport, Infrastructure and Local Government - - - - 31/12/2021 Total for Current Members - - - -

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CURRENT DEPUTY MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ MORTIMER, Karl Power Deputy Member GE 01/01/2020 Minister for Transport, Infrastructure and Local Government - - - - 31/12/2021

SPAGNOLETTI, Michelle Deputy Member GE 01/01/2020 Minister for Transport, Infrastructure and Local Government - - - - 31/12/2021

Total for Current Deputy Members - - - - GRAND TOTAL for PASSENGER TRANSPORT STANDARDS COMMITTEE $ 42,266.52

Additional Fee Information: The PTSC is constituted of 3 members per meeting, drawn from the listed membership. In 2019-20 (to 24 June 2020) the PTSC sat on 77 days and considered 585 matters.

Mr Paul Simionato is a Commonwealth Government employee and does not accept remuneration.

Gender Profile Members Deputies Total Male 4 ( 40.00% ) 1 ( 50.00% ) 5 ( 41.67% ) Female 6 ( 60.00% ) 1 ( 50.00% ) 7 ( 58.33% ) Total 10 ( 100.00% ) 2 ( 100.00% ) 12 ( 100.00% )

Employment Status Key GE Government Employee PC Private Citizen

Page 87 of 323 For Offical Use Only I1 A1 Boards and Committees Information System Report Date: 30/06/2020

Portfolio: Minister for Transport, Infrastructure and Local Government Agency: Department of Planning, Transport and Infrastructure PORT ADELAIDE CONTAINER TERMINAL MONITORING PANEL Established: 25/01/2001 Category / Level: 0 / 0 Next Review: Fees Approved By:

Legislation: South Australian Ports (Disposal of Maritime Assets) Act 2000 Fees Recommended By: Meetings/Year: 3 Source of Funding: Not Remunerated Annual Report: N/A Contact: Mike Wilde, DPTI, Level 7, 50 Flinders Street, ADELAIDE SA 5000 Ph: 7109 Members Appointed By: Minister 7333 Email: [email protected] CURRENT MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ BARLOW, Adam Member PC 28/08/2017 Australian Customs Service - - - - 27/08/2020 CHAPMAN, John Clifford Member GE 28/08/2017 South Australian Road Transport Assoc. - - - - 27/08/2020 CONNOLLY, Hayley Member PC 28/08/2017 Representing the interests of importers in SA - - - - 27/08/2020 GAFFNEY, Peter John Member PC 28/08/2017 Flinders Ports - - - - 27/08/2020 GALE, Shane Member PC 28/08/2017 Representing the interests of exporters in SA - - - - 27/08/2020 HOSKING, Luke Cameron Member PC 28/08/2017 Australian Maritime Officers Union - - - - 27/08/2020 JOHNSON, Susan Jane Member PC 28/08/2017 Shipping Australia Ltd - - - - 27/08/2020 LARKIN, Brett Damian Member PC 28/08/2017 Maritime Union of Australia - - - - 27/08/2020 MUSOLINO, Anthony (Tony) Member PC 28/08/2017 Business SA - - - - 27/08/2020 RIGONI, Louise Member PC 28/08/2017 Customs Brokers and Forwarders Council of Australia - - - - 27/08/2020 SLEATH, David Member PC 21/05/2018 Flinders Ports - - - - 20/05/2021 TEAHA, Adrian Chair PC 11/02/2020 South Australian Freight Council - - - - 10/02/2022 Total for Current Members - - - -

GRAND TOTAL for PORT ADELAIDE CONTAINER TERMINAL MONITORING PANEL -

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Gender Profile Members Deputies Total Male 9 ( 75.00% ) 0 ( 0.00% ) 9 ( 75.00% ) Female 3 ( 25.00% ) 0 ( 0.00% ) 3 ( 25.00% ) Total 12 ( 100.00% ) 0 ( 0.00% ) 12 ( 100.00% )

Employment Status Key GE Government Employee PC Private Citizen

Page 89 of 323 For Offical Use Only I1 A1 Boards and Committees Information System Report Date: 30/06/2020

Portfolio: Minister for Transport, Infrastructure and Local Government Agency: Urban Renewal Authority (Renewal SA) RIVERBANK ENTERTAINMENT PRECINCT ADVISORY COMMITTEE Established: 20/08/2018 Category / Level: 1 / 4 Next Review: Fees Approved By: Minister

Legislation: Urban Renewal Act 1995 Fees Recommended By: Chief Executive, Department of the Premier and Cabinet Meetings/Year: 6 Source of Funding: External Urban Renewal Authority Annual Report: Contact: Rose Ager, Riverside Centre Level 9, Adelaide SA 5000 Ph: 8207 0797 Members Appointed By: Minister Email: [email protected] CURRENT MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ CHRISTIAN, David Member PC 02/09/2019 SkyCity Adelaide Casino - - - -

DANIELS, Andrew William Member PC 02/09/2019 Adelaide Oval Stadium Management Authority - - - -

GAEDTKE, Michael Member PC 15/11/2019 InterContinental Hotel - - - -

GAUTIER, Douglas Member PC 02/09/2019 Adelaide Festival Centre Trust - - - -

GOLDSTONE, Mark Member PC 02/09/2019 City of Adelaide - - - -

KIRCHNER, Anthony Member GE 02/09/2019 Adelaide Venue Management Corporation - - - -

LENNON, Michael Andrew Chair PC 02/09/2019 Minister for Transport, Infrastructure and Local Government 26,534 - - - 01/09/2022 MENZ, Chris Member GE 03/02/2020 Renewal SA - - - -

Total for Current Members 26,534 - - -

GRAND TOTAL for RIVERBANK ENTERTAINMENT PRECINCT ADVISORY COMMITTEE $ 26,534

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Gender Profile Members Deputies Total Male 8 ( 100.00% ) 0 ( 0.00% ) 8 ( 100.00% ) Female 0 ( 0.00% ) 0 ( 0.00% ) 0 ( 0.00% ) Total 8 ( 100.00% ) 0 ( 0.00% ) 8 ( 100.00% )

Employment Status Key GE Government Employee PC Private Citizen

Page 91 of 323 For Offical Use Only I1 A1 Boards and Committees Information System Report Date: 30/06/2020

Portfolio: Minister for Transport, Infrastructure and Local Government Agency: Department of Planning, Transport and Infrastructure SOUTH AUSTRALIAN BOATING FACILITY ADVISORY COMMITTEE (SABFAC) Established: 10/03/1995 Category / Level: 2 / 3 Next Review: Fees Approved By: Minister

Legislation: Harbors and Navigation Regulations 2009 Fees Recommended By: Chief Executive, Department of the Premier and Cabinet Meetings/Year: 4 Source of Funding: Government Dept. of Planning Transport and Infrastructure Annual Report: N/A Contact: Chrys Triantafillou, DPTI, Level 4, 77 Grenfell Street, ADELAIDE SA 5000 Ph: Members Appointed By: Minister 8343 2382 Email: [email protected] CURRENT MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ MILAZZO, Andrew John (Andy) Presiding Member PC 03/11/2019 Minister for Transport, Infrastructure and Local Government - 221 - - 02/11/2021 Total for Current Members - 884 - -

GRAND TOTAL for SOUTH AUSTRALIAN BOATING FACILITY ADVISORY COMMITTEE (SABFAC) $ 884

Additional Fee Information: Members of the committee are not remunerated.

Gender Profile Members Deputies Total Male 1 ( 100.00% ) 0 ( 0.00% ) 1 ( 100.00% ) Female 0 ( 0.00% ) 0 ( 0.00% ) 0 ( 0.00% ) Total 1 ( 100.00% ) 0 ( 0.00% ) 1 ( 100.00% )

Employment Status Key PC Private Citizen

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Portfolio: Minister for Transport, Infrastructure and Local Government Agency: SOUTH AUSTRALIAN LOCAL GOVERNMENT GRANTS COMMISSION Established: 19/05/1977 Category / Level: 1 / 5 Next Review: Fees Approved By: Governor

Legislation: South Australian Local Government Grants Commission Act 1992 Fees Recommended By: Chief Executive, Department of the Premier and Cabinet Meetings/Year: 15 Source of Funding: Government Grants Commission Appropriation. Annual Report: Due to the Minister on or before 30 September; to be tabled in Parliament within 12 sitting days Contact: Peter Ilee, Local Government Grants Commission, Level 3, 77 Grenfell Street, ADELAIDE SA 5000 Ph: 7109 7148 Members Appointed By: Governor Email: [email protected] CURRENT MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ BURGESS, David James (Dave) Member PC 23/05/2020 Local Government Association 13,570 - - - 22/11/2020 CAMPANA, Wendy Ann Member GE 05/09/2019 Minister for Transport, Infrastructure and Local Government - - - - 04/09/2022 GREEN, Bruce Leslie Presiding Member PC 31/01/2019 Joint nominee of Minister and Local Government Association 18,574 - - - 30/01/2022 Total for Current Members 32,144 - - -

GRAND TOTAL for SOUTH AUSTRALIAN LOCAL GOVERNMENT GRANTS COMMISSION $ 32,144

Gender Profile Members Deputies Total Male 2 ( 66.67% ) 0 ( 0.00% ) 2 ( 66.67% ) Female 1 ( 33.33% ) 0 ( 0.00% ) 1 ( 33.33% ) Total 3 ( 100.00% ) 0 ( 0.00% ) 3 ( 100.00% )

Employment Status Key GE Government Employee PC Private Citizen

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Portfolio: Minister for Transport, Infrastructure and Local Government Agency: Department of Planning, Transport and Infrastructure SOUTH AUSTRALIAN PUBLIC TRANSPORT AUTHORITY ADVISORY BOARD (SAPTA) Established: 01/07/2019 Category / Level: 1 / 5 Next Review: Fees Approved By: Minister

Legislation: Fees Recommended By: Chief Executive, Department of the Premier and Cabinet Meetings/Year: 4 Source of Funding: Government DPTI Annual Report: Contact: Ms Nadine Wessel, Office of the Chief Executive, DPTI, 50 Flinders Street, Members Appointed By: Minister ADELAIDE SA 5000 Ph: 8343 2206 Email: [email protected] CURRENT MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ GAMMIE, Fergus Member PC 01/07/2019 Minister for Transport, Infrastructure and Local Government - - - - 30/06/2021 RYU, Monica Member PC 01/07/2019 Minister for Transport, Infrastructure and Local Government 12,383 - - - 30/06/2021 VOUNASIS, Chris Member PC 01/07/2019 Minister for Transport, Infrastructure and Local Government 12,383 - - - 30/06/2021 WALDOCK, Reece Allan Chair PC 01/07/2019 Minister for Transport, Infrastructure and Local Government 18,574 - - - 30/06/2021 Total for Current Members 43,340 - - -

GRAND TOTAL for SOUTH AUSTRALIAN PUBLIC TRANSPORT AUTHORITY ADVISORY BOARD (SAPTA) $ 43,340

Gender Profile Members Deputies Total Male 3 ( 75.00% ) 0 ( 0.00% ) 3 ( 75.00% ) Female 1 ( 25.00% ) 0 ( 0.00% ) 1 ( 25.00% ) Total 4 ( 100.00% ) 0 ( 0.00% ) 4 ( 100.00% )

Employment Status Key PC Private Citizen

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Portfolio: Minister for Transport, Infrastructure and Local Government Agency: Urban Renewal Authority (Renewal SA) URBAN RENEWAL AUTHORITY BOARD OF MANAGEMENT (RENEWAL SA) Established: 01/03/2012 Category / Level: 1 / 1 Next Review: Fees Approved By: Governor

Legislation: Urban Renewal Act 1995 Fees Recommended By: Chief Executive, Department of the Premier and Cabinet Meetings/Year: 12 Source of Funding: External Urban Renewal Authority (trading as Renewal SA). Annual Report: Due to the Minister on or before 30 September; to be tabled in Parliament within 12 sitting days Contact: Rose Ager, Level 9 Riverside Centre, North Terrace, ADELAIDE SA 5000 Ph: 8207 0797 Members Appointed By: Governor Email: [email protected] CURRENT MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ FULCHER, Helen Margaret Member PC 31/07/2019 Minister 35,379 - - - 30/07/2022 MCDOWELL, James White (Jim) Member GE 13/12/2018 Minister - - - - 12/12/2020 RUNDLE, John Phillip Member PC 31/07/2019 Minister 35,379 - - - 30/07/2022 SKIPPER, Anne Kathryn Member PC 31/07/2019 Minister 35,379 - - - 30/07/2022 TRAGAKIS, Costa (Con) Presiding Member PC 31/07/2019 Minister 70,758 - - - 30/07/2022 WILLITS, Kimberley Member PC 31/07/2019 Minister 35,379 - - - 30/07/2022 Total for Current Members 212,274 - - -

GRAND TOTAL for URBAN RENEWAL AUTHORITY BOARD OF MANAGEMENT (RENEWAL SA) $ 212,274

Gender Profile Members Deputies Total Male 3 ( 50.00% ) 0 ( 0.00% ) 3 ( 50.00% ) Female 3 ( 50.00% ) 0 ( 0.00% ) 3 ( 50.00% ) Total 6 ( 100.00% ) 0 ( 0.00% ) 6 ( 100.00% )

Employment Status Key GE Government Employee PC Private Citizen

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Gender Profile for Minister for Transport, Infrastructure and Local Government Members Deputies Total Male 46 ( 63.89% ) 2 ( 50.00% ) 48 ( 63.16% ) Female 26 ( 36.11% ) 2 ( 50.00% ) 28 ( 36.84% ) Total 72 ( 100.00% ) 4 ( 100.00% ) 76 ( 100.00% )

TOTAL FEES for Minister for Transport, Infrastructure and Local Government $ 754,299.00

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Portfolio: Minister for Planning Agency: ADELAIDE CEMETERIES AUTHORITY BOARD Established: 01/01/2002 Category / Level: 1 / 5 Next Review: Fees Approved By: Governor

Legislation: Adelaide Cemeteries Authority Act 2001 Fees Recommended By: Chief Executive, Department of the Premier and Cabinet Meetings/Year: 9 Source of Funding: External Self-funded by revenue generated by the Authority. Annual Report: Due to the Minister on or before 30 September; to be tabled in Parliament within 12 sitting days Contact: Robert Pitt, Adelaide Cemeteries Authority, PO Box 294, ENFIELD PLAZA SA 5085 Ph: 8139 7423 Members Appointed By: Governor Email: [email protected] CURRENT MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ ANDREW, Joanna Louise Director PC 02/08/2019 Section 12(2)(b)(i) - Business and management 12,383 - - - 01/08/2023 CHRISTIE, Patricia (Pat) Director PC 06/02/2018 Section 12(2)(b)(iv) - Government experience 12,383 - - - 31/12/2021 DI IULIO, Pasquale Paul (Paul) Director PC 05/06/2020 Section 12(2)(a) - Local Government Association 12,383 - - - 04/06/2024 GRECO, Luisa Director PC 02/08/2019 Section 12(2)(b)(iii) - Religious and community affairs 12,383 - - - 01/08/2023 JUST, Tristan Ashley Chair PC 02/08/2019 Section 12(2)(b)(i) - Business and management 18,574 - - - 01/08/2023 MATTHEWS, Johnathon Peter Director PC 02/08/2019 Section 12(2)(b)(i) - Business and management 12,383 - - - 01/08/2023 WILLITS, Kimberley Director PC 02/08/2019 Section 12(2)(b)(ii) - Historical and heritage matters 12,383 - - - 01/08/2023 Total for Current Members 92,872 - - -

GRAND TOTAL for ADELAIDE CEMETERIES AUTHORITY BOARD $ 92,872

Gender Profile Members Deputies Total Male 3 ( 42.86% ) 0 ( 0.00% ) 3 ( 42.86% ) Female 4 ( 57.14% ) 0 ( 0.00% ) 4 ( 57.14% ) Total 7 ( 100.00% ) 0 ( 0.00% ) 7 ( 100.00% )

Employment Status Key PC Private Citizen

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Portfolio: Minister for Planning Agency: ADELAIDE CEMETERIES AUTHORITY HERITAGE AND MONUMENT COMMITTEE Established: 01/01/2002 Category / Level: 0 / 0 Next Review: Fees Approved By:

Legislation: Adelaide Cemeteries Authority Act 2001 Fees Recommended By: Meetings/Year: 3 Source of Funding: Not Remunerated Annual Report: Included in the report of the Adelaide Cemeteries Authority; Due on 30 September Contact: Robert Pitt, Adelaide Cemeteries Authority, PO Box 294, ENFIELD PLAZA SA Members Appointed By: Minister 5085 Ph: 8139 7451 Email: [email protected] CURRENT MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ DI IULIO, Pasquale Paul (Paul) Member PC 04/06/2020 Minister - - - - 03/06/2023 GILLAN, Kimberley Member PC 04/06/2020 Minister - - - - 03/06/2023 GRECO, Luisa Chair PC 04/06/2020 Minister - - - - 03/06/2023 Total for Current Members - - - - CURRENT DEPUTY MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ ANDREW, Joanna Louise Proxy Member PC 04/06/2020 Minister - - - - 03/06/2023

Total for Current Deputy Members - - - - GRAND TOTAL for ADELAIDE CEMETERIES AUTHORITY HERITAGE AND MONUMENT COMMITTEE -

Gender Profile Members Deputies Total Male 1 ( 33.33% ) 0 ( 0.00% ) 1 ( 25.00% ) Female 2 ( 66.67% ) 1 ( 100.00% ) 3 ( 75.00% ) Total 3 ( 100.00% ) 1 ( 100.00% ) 4 ( 100.00% )

Employment Status Key PC Private Citizen

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Portfolio: Minister for Planning Agency: ARCHITECTURAL PRACTICE BOARD OF SOUTH AUSTRALIA Established: 01/01/2011 Category / Level: 2 / 2 Next Review: Fees Approved By: Governor

Legislation: Architectural Practice Act 2009 Fees Recommended By: Chief Executive, Department of the Premier and Cabinet Meetings/Year: 11 Source of Funding: External Self-funded by registration and other fees. Annual Report: Due to the Minister on or before 30 September; to be tabled in Parliament within 12 sitting days Contact: Sue Millbank, Architectural Practice Board of SA, Level 1, 28 Greenhill Road, WAYVILLE SA 5034 Ph: 8373 2766 Members Appointed By: Governor Email: [email protected] CURRENT MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ ANDERSEN, Dimitty Marie Member PC 12/07/2018 Section 5(1)(b)(iii) - 206 - - 11/07/2021 BURGE, Sarah Jane Member PC 23/04/2020 Elected - 206 - - 22/04/2023 CAROSCIO, Enzo Member PC 23/04/2020 Elected - 206 - - 22/04/2023 DE DUONNI, Mariano Member PC 05/04/2020 Section 5(1)(b)(ii) - 206 - - 04/04/2023 LAWRENCE, Kymberley Alissa Member PC 12/07/2018 Section 5(1)(b)(i) - 206 - - 11/07/2021 MACKAY, Kirsteen Anne Elizabeth Member GE 12/07/2018 Section 5(1)(b)(iv) - - - - 11/07/2021 SALVATORE, Dario Member PC 23/04/2020 Elected - 206 - - 22/04/2023 Total for Current Members - 13,596 - -

GRAND TOTAL for ARCHITECTURAL PRACTICE BOARD OF SOUTH AUSTRALIA $ 13,596

Additional Fee Information: The Board is also entitled to the following remuneration for work associated with inquiries and work associated with the Board's education and accreditation functions: Chair: $64.50 per hour Members: $51.50 per hour

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Gender Profile Members Deputies Total Male 3 ( 42.86% ) 0 ( 0.00% ) 3 ( 42.86% ) Female 4 ( 57.14% ) 0 ( 0.00% ) 4 ( 57.14% ) Total 7 ( 100.00% ) 0 ( 0.00% ) 7 ( 100.00% )

Employment Status Key GE Government Employee PC Private Citizen

Page 100 of 323 For Offical Use Only I1 A1 Boards and Committees Information System Report Date: 30/06/2020

Portfolio: Minister for Planning Agency: Department of Planning, Transport and Infrastructure STATE COMMISSION ASSESSMENT PANEL (SCAP) Established: 01/08/2017 Category / Level: 1 / 2 Next Review: Fees Approved By: Governor

Legislation: Planning, Development and Infrastructure Act 2016 Fees Recommended By: Chief Executive, Department of the Premier and Cabinet Meetings/Year: 26 Source of Funding: Government Department of Planning, Transport and Infrastructure (DPTI) Annual Report: Contact: Jessie Surace, DPTI, Level 5, 50 Flinders Street, ADELAIDE SA 5000 Ph: Members Appointed By: Board 7109 7046 Email: [email protected] CURRENT MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ ECKERT, John Scott Member PC 01/06/2020 State Planning Commission 30,957 - - 10,000 31/05/2023 HERRIMAN, Emma Louise Member PC 01/06/2020 State Planning Commission 30,957 - - 10,000 31/05/2023 LEADBETER, Paul Douglas Member PC 01/06/2020 State Planning Commission 30,957 - - 10,000 31/05/2023 MUTTON, Dennis Ray Deputy Presiding PC 01/06/2020 State Planning Commission 30,957 - - 10,000 Member 31/05/2021 PEMBER, Grantley Paul (Grant) Member PC 01/06/2020 State Planning Commission 30,957 - - 10,000 31/05/2023 THOMAS, Rebecca Anne Presiding Member PC 01/06/2020 State Planning Commission 46,435 - - 20,000 31/05/2023 Total for Current Members 201,220 - - 70,000

GRAND TOTAL for STATE COMMISSION ASSESSMENT PANEL (SCAP) $ 271,220

Gender Profile Members Deputies Total Male 4 ( 66.67% ) 0 ( 0.00% ) 4 ( 66.67% ) Female 2 ( 33.33% ) 0 ( 0.00% ) 2 ( 33.33% ) Total 6 ( 100.00% ) 0 ( 0.00% ) 6 ( 100.00% )

Employment Status Key PC Private Citizen

Page 101 of 323 For Offical Use Only I1 A1 Boards and Committees Information System Report Date: 30/06/2020

Portfolio: Minister for Planning Agency: Department of Planning, Transport and Infrastructure STATE PLANNING COMMISSION Established: 07/03/2017 Category / Level: 1 / 1 Next Review: Fees Approved By: Governor

Legislation: Planning, Development and Infrastructure Act 2016 Fees Recommended By: Chief Executive, Department of the Premier and Cabinet Meetings/Year: 26 Source of Funding: Government DPTI Annual Report: Due to the Minister on or before 30 September; to be tabled in Parliament within 6 sitting days Contact: Alison Gill, DPTI, Level 5, 50 Flinders Street, ADELAIDE SA 5000 Ph: 8343 2653 Members Appointed By: Governor Email: [email protected] CURRENT MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ DYER, Helen Louise Member PC 01/11/2018 Section 18(2)(f) - Local Government, Public Administration or 35,379 - - 34,621 31/10/2021 Law HOLDEN, Craig Andrew Member PC 01/11/2018 Section 18(2)(b) - Planning, Urban Design or Architecture 35,379 - - 34,621 31/10/2021 HOLMES, Allan Norman Member PC 30/05/2020 Section 18(2)(e) - Social or Environmental Policy or Science 35,379 - - 34,621 31/10/2021 LENNON, Michael Andrew Chair PC 30/05/2020 Section 18(2)(b) - Planning, Urban Design or Architecture 70,758 - - 109,242 31/10/2021 SMITH, Sally Janet Ex Officio Member GE 29/05/2020 Section 18(1)(b) - Department of Planning, Transport and - - - - 31/10/2021 Infrastructure Total for Current Members 176,895 - - 213,105

GRAND TOTAL for STATE PLANNING COMMISSION $ 390,000

Additional Fee Information: The Chair undertakes 2-3 days of work per week.

The State Planning Commission also operates the Building Technical Panel. Eligible members of the panel are entitled to the following remuneration: Chair: $398 per four hour session Members: $265 per four hour session

Gender Profile Members Deputies Total Male 3 ( 60.00% ) 0 ( 0.00% ) 3 ( 60.00% ) Female 2 ( 40.00% ) 0 ( 0.00% ) 2 ( 40.00% ) Total 5 ( 100.00% ) 0 ( 0.00% ) 5 ( 100.00% )

Employment Status Key GE Government Employee PC Private Citizen

Page 102 of 323 For Offical Use Only I1 A1 Boards and Committees Information System Report Date: 30/06/2020

Portfolio: Minister for Planning Agency: WEST BEACH TRUST (WEST BEACH PARKS) Established: 10/02/1955 Category / Level: 1 / 5 Next Review: Fees Approved By: Governor

Legislation: West Beach Recreation Reserve Act 1987 Fees Recommended By: Chief Executive, Department of the Premier and Cabinet Meetings/Year: 8 Source of Funding: External West Beach Parks Annual Report: Due to the Minister on or before 30 September; to be tabled in Parliament within 12 sitting days Contact: Nicole Cooper, West Beach Trust, PO Box 69, GLENELG SA 5045 Ph: 8355 7303 Members Appointed By: Minister Email: [email protected] CURRENT MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ BLACK, Deborah Ann (Deb) Member PC 01/03/2018 Section 7(1)(d) - Minister 12,383 - - - 28/02/2022 BOOTHBY, Leonie Deputy Presiding PC 01/01/2017 Section 7(1)(d) - Minister 12,383 - - - Officer 31/12/2020 CHRISTIE, Patricia (Pat) Member PC 01/03/2018 Section 7(1)(d) - Minister 12,383 - - - 28/02/2022 CLANCY, Rosemary Anne Member PC 01/01/2017 Section 7(1)(b) - City of Holdfast Bay 12,383 - - - 31/12/2020 JEFFREYS, Melinda Jane (Jane) Presiding Officer PC 01/01/2017 Section 7(1)(d) - Minister 18,574 - - 1,426 31/12/2020 WASYLENKO, Tolley Ivan Member PC 01/01/2017 Section 7(1)(a) - City of Charles Sturt 12,383 - - - 31/12/2020 WOODWARD, John Paul Edward Member PC 29/02/2020 Section 7(1)(c) - City of West Torrens 12,383 - - - 28/02/2023 Total for Current Members 92,872 - - 1,426

GRAND TOTAL for WEST BEACH TRUST (WEST BEACH PARKS) $ 94,298

Gender Profile Members Deputies Total Male 2 ( 28.57% ) 0 ( 0.00% ) 2 ( 28.57% ) Female 5 ( 71.43% ) 0 ( 0.00% ) 5 ( 71.43% ) Total 7 ( 100.00% ) 0 ( 0.00% ) 7 ( 100.00% )

Employment Status Key PC Private Citizen

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Gender Profile for Minister for Planning Members Deputies Total Male 16 ( 45.71% ) 0 ( 0.00% ) 16 ( 44.44% ) Female 19 ( 54.29% ) 1 ( 100.00% ) 20 ( 55.56% ) Total 35 ( 100.00% ) 1 ( 100.00% ) 36 ( 100.00% )

TOTAL FEES for Minister for Planning $ 861,986.00

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Portfolio: Minister for Education Agency: Department for Education AUSTRALIAN CHILDREN'S PERFORMING ARTS COMPANY (WINDMILL THEATRE CO.) Established: 01/06/2001 Category / Level: 0 / 0 Next Review: Fees Approved By: Minister

Legislation: Public Corporations (Australian Children's Performing Arts Company) Regulations Fees Recommended By: Chief Executive, Department of the Premier and Cabinet 2016 Source of Funding: Not Remunerated Meetings/Year: 6 Annual Report: Due to the Minister on or before 30 September; to be tabled in Parliament within Contact: Kaye Weeks, Windmill Theatre Co., Adelaide College of the Arts - Level 2/39 12 sitting days Light Square, ADELAIDE SA 5000 Ph: 8210 7206 Members Appointed By: Minister Email: [email protected] CURRENT MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ AMBLER, Ruth Mackenzie Director GE 01/01/2020 Minister for Education - - - - 31/12/2023 BATT, Rosemary Joy (Rosey) Director PC 08/07/2017 Minister for Education - - - - 07/07/2020 DOYLE, Sophie Laura Director PC 13/04/2020 Minister for Education - - - - 12/04/2023 HARRIS, Richard Miles Director PC 01/01/2020 Minister for Education - - - - 31/12/2023 SMITH, Deonne Margaret Director GE 14/02/2019 Minister for Education - - - - 13/02/2022 SPEIRS, Bruce James Chair PC 09/07/2019 Minister for Education - - - - 08/07/2022 STEWART, Christopher Allen (Chris) Director PC 16/10/2018 Minister for Education - - - - 15/10/2021 WATSON, Clare Margaret Director PC 01/01/2020 Minister for Education - - - - 31/12/2023 Total for Current Members - - - -

GRAND TOTAL for AUSTRALIAN CHILDREN'S PERFORMING ARTS COMPANY (WINDMILL THEATRE CO.) -

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Gender Profile Members Deputies Total Male 3 ( 37.50% ) 0 ( 0.00% ) 3 ( 37.50% ) Female 5 ( 62.50% ) 0 ( 0.00% ) 5 ( 62.50% ) Total 8 ( 100.00% ) 0 ( 0.00% ) 8 ( 100.00% )

Employment Status Key GE Government Employee PC Private Citizen

Page 106 of 323 For Offical Use Only I1 A1 Boards and Committees Information System Report Date: 30/06/2020

Portfolio: Minister for Education Agency: Department for Education CARCLEW INC BOARD Established: 03/04/1989 Category / Level: 2 / 3 Next Review: Fees Approved By: Minister

Legislation: Associations Incorporation Act 1985 Fees Recommended By: Chief Executive, Department of the Premier and Cabinet Meetings/Year: 6 Source of Funding: Government Arts SA Appropriation Annual Report: Due to the Minister on or before 30 September Contact: Tricia Walton, Carclew Youth Arts, 11 Jeffcott Street, NORTH ADELAIDE SA Members Appointed By: Minister 5006 Ph: 8230 1102 Email: [email protected] CURRENT MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ BOEYEN, Andrew Member PC 14/09/2018 Minister for Education - 177 - - 13/09/2021 DI MARIA, Rosina Deputy Chair PC 11/05/2020 Minister for Education - 177 - - 10/05/2023 DOYLE, Jane Chair PC 01/09/2018 Minister for Education - 221 - - 31/08/2021 FLYNN, Lee Ping (Angela) Member PC 14/02/2018 Minister for Education - 177 - - 13/02/2021 OTTO, Braidee Member GE 26/10/2019 Staff Representative - - - - 25/10/2022 PELUSO, Anthony Paul Member GE 20/08/2018 Minister for Education - - - - 19/08/2021 REDDEN, Jayden Severiano Member PC 26/10/2019 Minister for Education - 177 - - 25/10/2022 SUGARS, Bronwyn Anne Member PC 22/04/2019 Minister for Education - 177 - - 21/04/2022 YEUNG, Craig Member PC 26/10/2019 Minister for Education - 177 - - 25/10/2022 Total for Current Members - 7,698 - -

GRAND TOTAL for CARCLEW INC BOARD $ 7,698

Additional Fee Information: Chair is also entitled to $55.50 per hour for out of session duties.

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Gender Profile Members Deputies Total Male 4 ( 44.44% ) 0 ( 0.00% ) 4 ( 44.44% ) Female 5 ( 55.56% ) 0 ( 0.00% ) 5 ( 55.56% ) Total 9 ( 100.00% ) 0 ( 0.00% ) 9 ( 100.00% )

Employment Status Key GE Government Employee PC Private Citizen

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Portfolio: Minister for Education Agency: Department for Education CHILD DEATH AND SERIOUS INJURY REVIEW COMMITTEE Established: 20/12/2004 Category / Level: 2 / 2 Next Review: Fees Approved By: Minister

Legislation: Children and Young People (Oversight and Advocacy Bodies) Act 2016 Fees Recommended By: Chief Executive, Department of the Premier and Cabinet Meetings/Year: 11 Source of Funding: Government Department for Education Annual Report: Due to the Minister on or before 31 October; to be tabled in Parliament within 6 sitting days Contact: Dr Sharyn Watts, Child Death and Serious Injury Review Committee, GPO Box 1152, ADELAIDE SA 5001 Ph: 8463 6445 Members Appointed By: Minister Email: [email protected] CURRENT MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ AHERN, Michael William (Mike) Member PC 14/07/2018 Minister for Education - 206 - - 13/07/2020 BRADLEY, Melissa (Mel) Member GE 01/07/2018 Minister for Education - - - - 30/06/2020 DAVIS, Angela Marie Member PC 22/08/2019 Minister for Education - 206 - - 21/08/2021 DICKSON, Meredith Gwendoline Chair PC 09/07/2018 Minister for Education - 258 - 7,200 08/07/2020 EVERETT, David Sydney Member GE 08/10/2018 Minister for Education - 206 - - 07/10/2020 FULLER, Mark Ewart Member GE 25/06/2019 Minister for Education - 206 - - 24/06/2021 GURSANSKY, Dianne Elizabeth Member PC 01/07/2019 Minister for Education - 206 - - 30/06/2021 HAYES, Ann-Marie Member GE 01/07/2018 Minister for Education - - - - 30/06/2020 JEYASEELAN, Deepa Charmaine Member GE 25/06/2019 Minister for Education - 206 - - 24/06/2021 KYRKOU, Margaret Rose Member PC 01/07/2018 Minister for Education - 206 - - 30/06/2020 ROBINSON, Philip James Member GE 01/07/2018 Minister for Education - - - - 30/06/2020 THOMPSON, William Member GE 01/07/2018 Minister for Education - - - - 30/06/2020 TOWERS, Kurt Justin Member GE 18/02/2020 Minister for Education - - - - 17/02/2022 Total for Current Members - 18,700 - 7,200

GRAND TOTAL for CHILD DEATH AND SERIOUS INJURY REVIEW COMMITTEE $ 25,900

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Additional Fee Information: Eligible CDSIRC members are also entitled to the following remuneration for out of session duties: Chair: $64.50 per hour Members: $51.50 per hour

The following government employee members of the CDSIRC were granted an exemption to receive remuneration: Dr Mark Fuller, Dr Deepa Jeyaseelan and Dr David Everett.

Gender Profile Members Deputies Total Male 6 ( 46.15% ) 0 ( 0.00% ) 6 ( 46.15% ) Female 7 ( 53.85% ) 0 ( 0.00% ) 7 ( 53.85% ) Total 13 ( 100.00% ) 0 ( 0.00% ) 13 ( 100.00% )

Employment Status Key GE Government Employee PC Private Citizen

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Portfolio: Minister for Education Agency: Department for Education CHILD DEVELOPMENT COUNCIL Established: 15/02/2018 Category / Level: 2 / 2 Next Review: Fees Approved By: Minister

Legislation: Children and Young People (Oversight and Advocacy Bodies) Act 2016 Fees Recommended By: Chief Executive, Department of the Premier and Cabinet Meetings/Year: 11 Source of Funding: Government Annual Report: Due to the Minister on or before 31 October; to be tabled in Parliament within 6 sitting days Contact: Magdelena Madden, Department for Education, Level 4 East, 50 Grenfell Street, ADELAIDE SA 5000 Ph: 8463 6450 Members Appointed By: Minister Email: [email protected] CURRENT MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ ALLEN, Phillip Adrian (Phil) Member PC 15/02/2020 Minister for Education - 206 - - 14/02/2022 BRINKMAN, Sally Anne Member PC 15/02/2020 Minister for Education - 206 - - 14/02/2022 CLARK, Yvonne Leona Member PC 15/02/2020 Minister for Education - 206 - - 14/02/2022 CONNOLLY, Helen Ex Officio (Non- SE 15/02/2018 Commissioner for Children and Young People - - - - Voting) GLOVER, Anne Presiding Member PC 15/02/2020 Minister for Education - 258 - - 14/02/2022 HAYES, Ann-Marie Member GE 17/03/2020 Minister for Education - - - - 14/02/2022 JAESCHKE, Graham Peter Deputy Presiding PC 15/02/2020 Minister for Education - 206 - - Member 17/07/2021 RYAN, Kelly Anne Member PC 21/07/2018 Minister for Education - 206 - - 20/07/2020 SPEARS, Barbara Anne Member PC 15/02/2020 Minister for Education - 206 - - 14/02/2022 ST JOHN ROBB, Vivienne Kaye Member GE 15/02/2020 Minister for Education - - - - 14/02/2022 WALTON, Patricia Helen (Tricia) Member PC 15/02/2020 Minister for Education - 206 - - 14/02/2022 WICKES, Joanne (Jo) Member PC 15/02/2020 Minister for Education - 206 - - 14/02/2022 WIGG, Neil Richard Member PC 15/02/2020 Minister for Education - 206 - - 14/02/2022 Total for Current Members - 23,232 - -

GRAND TOTAL for CHILD DEVELOPMENT COUNCIL $ 23,232

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Additional Fee Information: The Presiding Member is entitled to $64.50 per hour for duties associated with supporting the independent inquiry into suspension, exclusion and expulsion in South Australian schools.

Gender Profile Members Deputies Total Male 3 ( 25.00% ) 0 ( 0.00% ) 3 ( 25.00% ) Female 9 ( 75.00% ) 0 ( 0.00% ) 9 ( 75.00% ) Total 12 ( 100.00% ) 0 ( 0.00% ) 12 ( 100.00% )

Employment Status Key GE Government Employee PC Private Citizen SE Statutory Employee

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Portfolio: Minister for Education Agency: EDUCATION AND EARLY CHILDHOOD SERVICES REGISTRATION AND STANDARDS BOARD OF SOUTH AUSTRALIA (EDUCATION STANDARDS BOARD) Established: 01/03/2012 Category / Level: 2 / 2 Next Review: Fees Approved By: Governor

Legislation: Education and Early Childhood Services (Registration and Standards) Act 2011 Fees Recommended By: Chief Executive, Department of the Premier and Cabinet Meetings/Year: 6 Source of Funding: Mixed SA Government and revenue from fees and charges. Annual Report: Due to the Minister before 31 October; to be tabled in Parliament within 12 sitting days Contact: Christine Chatburn, Education Standards Board, GPO Box 1811, ADELAIDE SA 5001 Ph: 0434 603 834 Members Appointed By: Governor Email: [email protected] CURRENT MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ ATKINSON, Judith Mary Member PC 01/07/2018 Section 22(2)(e) - Childcare representative - 206 - - 30/06/2021 CROSER-BARLOW, Caroline Mary Member GE 18/06/2020 Section 22(2)(b) - Director-General - - - - 28/02/2023 DOOLETTE, Ann Elizabeth Presiding Member PC 19/12/2019 Section 22(2)(a) - Minister - 258 - 5,050 30/06/2021 FLETCHER, Trevor Alan Member PC 29/02/2020 Section 22(4) - Minister - 206 - - 28/02/2023 GRANTSKALNS, Carolyn Edith Deputy Presiding PC 19/12/2019 Section 22(2)(c) - Association of Indepdent Schools of SA - 206 - - Member 30/06/2021 HAYES, Gregory (Greg) Member PC 29/02/2020 Section 22(4) - Minister - 206 - - 28/02/2023 MCGORAN, Neil Alexander Member PC 01/07/2018 Section 22(2)(d) - Catholic Education SA - 206 - - 30/06/2021 MIFSUD, Noel Emmanuel Member PC 29/02/2020 Section 22(4) - Minister - 206 - - 28/02/2023 RICHARDSON, Mandy Leone Member PC 29/02/2020 Section 22(2)(e) - Childcare representative - 206 - - 28/02/2023 SECOMBE, Lynda Maria Member PC 01/07/2018 Section 22(2)(c) - Association of Indepdent Schools of SA - 206 - - 30/06/2021 SMITH, Peta Narelle Member GE 18/06/2020 Section 22(2)(b) - Director-General - - - - 28/02/2023 TSONIS, Christos Member PC 29/02/2020 Section 22(2)(f) - Legal Practitioner - 206 - - 28/02/2023 VIECELI, Bruno Benito Member PC 29/02/2020 Section 22(2)(d) - Catholic Education SA - 206 - - 28/02/2023 Total for Current Members - 13,908 - 5,050

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CURRENT DEPUTY MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ CARMODY, Mary Patricia Deputy Member PC 29/02/2020 Section 22(2)(d) - Catholic Education SA - - - - (VIECELI, Bruno) 28/02/2023 CONWAY, Monica Annette Deputy Member PC 01/07/2018 Section 22(2)(d) - Catholic Education SA - - - - (MCGORAN, Neil) 30/06/2021 FRANCE, Catherine Louise (Cathy) Deputy Member PC 01/07/2018 Section 22(2)(c) - Association of Indepdent Schools of SA - - - - (GRANTSKALNS, 30/06/2021 Carolyn) HATELY, Nicholas William (Nick) Deputy Member PC 01/07/2018 Section 22(2)(c) - Association of Indepdent Schools of SA - - - - (SECOMBE, Lynda) 30/06/2021 LAMB, Ian Stuart Deputy Member GE 18/06/2020 Section 22(2)(b) - Director-General - - - - (CROSER-BARLOW, 28/02/2023 Caroline) LANGFORD, Barbara Louise Deputy Member PC 01/07/2018 Section 22(2)(e) - Childcare representative - - - - (ATKINSON, Judith) 30/06/2021 MOLLER, Adam Deputy Member PC 29/02/2020 Section 22(2)(e) - Childcare representative - - - - (RICHARDSON, 28/02/2023 Mandy) PAULUS, Laura Deputy Member PC 29/02/2020 Section 22(2)(f) - Legal Practitioner - - - - (TSONIS, Christos) 28/02/2023 WELLS, Andrew John Deputy Member GE 18/06/2020 Section 22(2)(b) - Director-General - - - - (SMITH, Peta) 28/02/2023 Total for Current Deputy Members - - - - GRAND TOTAL for EDUCATION AND EARLY CHILDHOOD SERVICES REGISTRATION AND STANDARDS BOARD OF SOUTH $ 18,958 AUSTRALIA (EDUCATION STANDARDS BOARD)

Additional Fee Information: Members of the Board are also entitled to the following sitting fees for Disciplinary and ad-hoc meetings: Presiding Member: $64.50 per hour Members: $51.50 per hour Special Members: $51.50 per hour Legal Practitioner Members: $64.50 per hour

Members of the Committees of the Education and Early Childhood Services Registration and Standards Board of SA are entitled to the following remuneration:

Internal Review of Decisions Committee Chair: $258 per four hour session Members: $206 per four hour session

Schools Internal Review of Decisions Committee Chair: $258 per four hour session Members: $206 per four hour session

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Gender Profile Members Deputies Total Male 6 ( 46.15% ) 4 ( 44.44% ) 10 ( 45.45% ) Female 7 ( 53.85% ) 5 ( 55.56% ) 12 ( 54.55% ) Total 13 ( 100.00% ) 9 ( 100.00% ) 22 ( 100.00% )

Employment Status Key GE Government Employee PC Private Citizen

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Portfolio: Minister for Education Agency: Department for Education HISTORY TRUST OF SOUTH AUSTRALIA Established: 26/02/1981 Category / Level: 2 / 3 Next Review: Fees Approved By: Governor

Legislation: History Trust of South Australia Act 1981 Fees Recommended By: Chief Executive, Department of the Premier and Cabinet Meetings/Year: 6 Source of Funding: Government Department for Education Annual Report: Due to the Minister on or before 30 September; to be tabled in Parliament within 12 sitting days Contact: Greg Mackie, History Trust of South Australia, Torrens Parade Ground, Victoria Drive, ADELAIDE SA 5000 Ph: 8203 9884 Members Appointed By: Governor Email: [email protected] CURRENT MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ BALAN-VNUK, Eva Member GE 17/11/2019 Minister for Education - - - - 16/11/2022 DRAPAC, Vesna Member PC 17/10/2019 Minister for Education - 177 - - 16/10/2022 HARTOG, Joost Den Member PC 18/07/2017 Minister for Education - 177 - - 17/07/2020 HO, Elizabeth Francesca Presiding Member PC 14/07/2019 Minister for Education - 221 - - 13/07/2022 LENNON, Michael Andrew Member PC 17/10/2019 Minister for Education - 177 - - 16/10/2022 NEALE, Michael Member PC 25/11/2019 Minister for Education - 177 - - 24/11/2022 ROACHE, June Ruby Member PC 14/07/2019 Minister for Education - 177 - - 13/07/2022 VOUMARD, John Francis Member PC 19/04/2020 Minister for Education - 177 - - 18/04/2023 Total for Current Members - 7,698 - -

GRAND TOTAL for HISTORY TRUST OF SOUTH AUSTRALIA $ 7,698

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Gender Profile Members Deputies Total Male 4 ( 50.00% ) 0 ( 0.00% ) 4 ( 50.00% ) Female 4 ( 50.00% ) 0 ( 0.00% ) 4 ( 50.00% ) Total 8 ( 100.00% ) 0 ( 0.00% ) 8 ( 100.00% )

Employment Status Key GE Government Employee PC Private Citizen

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Portfolio: Minister for Education Agency: Department for Education MINISTERIAL ADVISORY COMMITTEE: VOCATIONAL EDUCATION AND TRAINING (VET) FOR SCHOOL STUDENTS Established: 14/10/2019 Category / Level: 0 / 0 Next Review: 31/12/2020 Fees Approved By:

Legislation: Education Act 1972 Fees Recommended By: Meetings/Year: 4 Source of Funding: Not Remunerated Annual Report: Not required to be tabled in Parliament Contact: Felicity Lellow, Further Education and Pathways, Department of Education, 31 Members Appointed By: Minister Flinders Street, ADELAIDE SA 5000 Ph: 8226 0339 Email: [email protected] CURRENT MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ ASSER, Jacqueline (Jacqui) Member PC 17/12/2019 Catholic Education SA - - - - 31/12/2020 BOYCE, Michael Rodney Member PC 17/12/2019 Training and Skills Commission - - - - 31/12/2020 FESZCZAK, Clare Member GE 17/12/2019 Department for Education - - - - 31/12/2020 LYNAS, Rebecca Claire (Bec) Member GE 11/06/2020 Minister for Education - - - - 31/12/2020 PERSSE, Richard John (Rick) Chair GE 17/12/2019 Minister for Education - - - - 31/12/2020 RICHARDSON, Madeline Member GE 17/10/2019 Department for Innovation and Skills - - - - 31/12/2020 TARZIA, Julie Member PC 17/12/2019 Association of Independent Schools of SA - - - - 31/12/2020 WESTWELL, Martin Stuart Member GE 17/12/2019 SACE Board of South Australia - - - - 31/12/2020 Total for Current Members - - - -

GRAND TOTAL for MINISTERIAL ADVISORY COMMITTEE: VOCATIONAL EDUCATION AND TRAINING (VET) FOR SCHOOL - STUDENTS

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Gender Profile Members Deputies Total Male 3 ( 37.50% ) 0 ( 0.00% ) 3 ( 37.50% ) Female 5 ( 62.50% ) 0 ( 0.00% ) 5 ( 62.50% ) Total 8 ( 100.00% ) 0 ( 0.00% ) 8 ( 100.00% )

Employment Status Key GE Government Employee PC Private Citizen

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Portfolio: Minister for Education Agency: Department for Education MULTICULTURAL EDUCATION AND LANGUAGES COMMITTEE Established: 01/01/2016 Category / Level: 2 / 3 Next Review: 31/12/2020 Fees Approved By: Governor

Legislation: Education Act 1972 Fees Recommended By: Chief Executive, Department of the Premier and Cabinet Meetings/Year: 4 Source of Funding: Government Department for Education Annual Report: Submitted to the Minister each year (not required to be tabled in Parliament) Contact: Suzanne Bradshaw, Department for Education, 31 Flinders Street, ADELAIDE Members Appointed By: Minister SA 5000 Ph: 8226 1191 Email: [email protected] CURRENT MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ BUCHANAN, Darryl Member PC 01/01/2020 Ethnic Schools Association of SA Inc - 177 - - 31/12/2020 COCCHIARO, Antonietta Orlanda (Toni) Member PC 01/01/2020 SAMEAC - 177 - - 31/12/2020 DALWOOD, Deborah Kaye (Deb) Member PC 01/01/2020 Association of Independent Schools of SA - 177 - - 31/12/2020 HOWLEY, Meridie Anne Member GE 01/01/2020 SACE Board of South Australia - - - - 31/12/2020 KOHLER, Michelle Ingrid Member PC 01/01/2020 Minister for Education - 177 - - 31/12/2020 KOSTIC, Olga Member PC 01/01/2020 Minister for Education - 177 - - 31/12/2020 MILLBANKS, Jasmine Marie Member GE 02/02/2020 Minister for Education - - - - 31/12/2020 MIRASGENTIS, Anna Member PC 01/01/2020 Catholic Education SA - 177 - - 31/12/2020 MOHAMMADI, Shamsiya Member PC 01/01/2020 Minister for Education - 177 - - 31/12/2020 PARHA, Panayoula Member GE 01/01/2020 Department for Education - - - - 31/12/2020 SAVELSBERG, Harry Member PC 01/01/2020 Multicultural Youth SA - 177 - - 31/12/2020 SCALES, Inawantji Member GE 01/01/2020 Minister for Education - - - - 31/12/2020 SCARINO, Angela Chair PC 01/01/2020 Minister for Education - 221 - - 31/12/2020 TEDESCO, Lia Member GE 01/01/2020 Minister for Education - - - - 31/12/2020 WEST-SOOBY, John Member PC 01/01/2020 South Australian University Vice-Chancellors' Committee - - - - 31/12/2020

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YARA, Adireddy (Adi) Member GE 01/01/2020 Minister for Education - - - - 31/12/2020 Total for Current Members - 6,548 - -

GRAND TOTAL for MULTICULTURAL EDUCATION AND LANGUAGES COMMITTEE $ 6,548

Additional Fee Information: Prof John West-Sooby does not accept remuneration.

Gender Profile Members Deputies Total Male 4 ( 25.00% ) 0 ( 0.00% ) 4 ( 25.00% ) Female 12 ( 75.00% ) 0 ( 0.00% ) 12 ( 75.00% ) Total 16 ( 100.00% ) 0 ( 0.00% ) 16 ( 100.00% )

Employment Status Key GE Government Employee PC Private Citizen

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Portfolio: Minister for Education Agency: SACE BOARD OF SOUTH AUSTRALIA Established: 01/07/2008 Category / Level: 1 / 5 Next Review: Fees Approved By: Governor

Legislation: SACE Board of South Australia Act 1983 Fees Recommended By: Chief Executive, Department of the Premier and Cabinet Meetings/Year: 8 Source of Funding: Government SACE Board of SA. Annual Report: Due to the Minister on or before 31 March in each year; to be tabled in Parliament within 14 sitting days Contact: Ms Amanda Probert, SACE Board of SA, 60 Greenhill Road, WAYVILLE SA 5034 Ph: 8115 4735 Members Appointed By: Governor Email: [email protected] CURRENT MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ BALKWILL, Andrew John Member PC 01/07/2019 South Australian Commission for Catholic Schools 12,383 - - - 30/06/2021 BROWN, Alistair Member GE 01/07/2019 Department for Education - - - - 30/06/2021 CAMPBELL, Kerrie Member PC 01/07/2018 Minister for Education 12,383 - - - 30/06/2021 DANVERS, Jane Elizabeth Presiding Member PC 01/07/2019 Minister for Education 18,574 - - - 30/06/2021 DOOLETTE, Ann Elizabeth Deputy Presiding PC 01/07/2019 Minister for Education 12,383 - - - Member 30/06/2021 HEBENSTREIT, Kim Feri Member PC 01/07/2018 Minister for Education 12,383 - - - 30/06/2021 KEOUGH, Andrew Stanley (Andy) Member PC 20/09/2018 Minister for Education 12,383 - - - 30/06/2021 PREST, Peter Ronald Member PC 01/07/2018 Minister for Education 12,383 - - - 30/06/2021 READ, Trevor Luke Member PC 01/07/2018 Minister for Education - - - - 30/06/2021 RONAN, Pamela Mary (Pam) Member PC 01/07/2018 Minister for Education 12,383 - - - 30/06/2021 WARREN, Shannon Arabella Clare Member PC 29/11/2019 Association of Independent Schools of SA 12,383 - - - 30/06/2021 WESTWELL, Martin Stuart Member (Ex Officio) GE 02/01/2018 - - - -

Total for Current Members 117,638 - - -

GRAND TOTAL for SACE BOARD OF SOUTH AUSTRALIA $ 117,638

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Additional Fee Information: Deputy Members are entitled to $516 per meeting when attending meetings in the absence of a member.

Trevor Read is a Northern Territory Government employee and does not receive remuneration for his membership of the SACE Board.

Gender Profile Members Deputies Total Male 7 ( 58.33% ) 0 ( 0.00% ) 7 ( 58.33% ) Female 5 ( 41.67% ) 0 ( 0.00% ) 5 ( 41.67% ) Total 12 ( 100.00% ) 0 ( 0.00% ) 12 ( 100.00% )

Employment Status Key GE Government Employee PC Private Citizen

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Portfolio: Minister for Education Agency: TAFE SA BOARD OF DIRECTORS Established: 04/10/2012 Category / Level: 1 / 1 Next Review: Fees Approved By: Governor

Legislation: TAFE SA Act 2012 Fees Recommended By: Chief Executive, Department of the Premier and Cabinet Meetings/Year: 12 Source of Funding: Mixed Multiple funding streams: SA Government, Federal Government, Student fees Annual Report: Due to the Minister on or before 30 September; to be tabled in Parliament within and fee for service arrangements. 12 sitting days Contact: Michelle Benison, TAFE SA, Level 2, 120 Currie Street, ADELAIDE SA 5000 Members Appointed By: Governor Ph: 8207 8888 Email: [email protected] CURRENT MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ CLEARY, Jennifer Ann (Jen) Director PC 12/11/2018 Minister for Education 35,379 - - - 14/10/2021 CURRAN, Judith Ann (Judy) Director PC 12/11/2018 Minister for Education 35,379 - - - 14/10/2021 DENLEY, Pauline Joanne (Jo) Director PC 12/11/2018 Minister for Education 35,379 - - - 14/10/2021 FOWLER, James Craig Stewart (Craig) Director PC 15/10/2018 Minister for Education 35,379 - - - 14/10/2021 HUGHES, David John Director PC 20/05/2019 Minister for Education 35,379 - - - 14/10/2021 MARSHALL, Andrew James Director PC 12/11/2018 Minister for Education 35,379 - - - 14/10/2021 MCGILL, Jacqueline Elizabeth (Jacqui) Chair PC 03/12/2018 Minister for Education 70,758 - - - 14/10/2021 SCAMMELL, Samuel Tarlton Matthew (Sam) Director PC 15/10/2018 Minister for Education 35,379 - - - 14/10/2021 Total for Current Members 318,411 - - -

GRAND TOTAL for TAFE SA BOARD OF DIRECTORS $ 318,411

Additional Fee Information: The TAFE SA Board of Directors operates the following subcommittees: Audit and Risk Academic and Quality Finance Human Resource

Eligible members of these subcommittees are entitled to the following remuneration for membership of one committee only: Chair: $10,614 per annum Members: $5,307 per annum

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Gender Profile Members Deputies Total Male 4 ( 50.00% ) 0 ( 0.00% ) 4 ( 50.00% ) Female 4 ( 50.00% ) 0 ( 0.00% ) 4 ( 50.00% ) Total 8 ( 100.00% ) 0 ( 0.00% ) 8 ( 100.00% )

Employment Status Key PC Private Citizen

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Portfolio: Minister for Education Agency: TEACHERS REGISTRATION BOARD OF SOUTH AUSTRALIA Established: 31/03/2005 Category / Level: 2 / 2 Next Review: Fees Approved By: Governor

Legislation: Teachers Registration and Standards Act 2004 Fees Recommended By: Chief Executive, Department of the Premier and Cabinet Meetings/Year: 12 Source of Funding: External Self-funded. Annual Report: Due to the Minister on or before 30 September; to be tabled in Parliament within 12 sitting days Contact: Leonie Paulson, Teachers Registration Board, PO Box 3649, RUNDLE MALL SA 5000 Ph: 8253 9717 Members Appointed By: Governor Email: [email protected] CURRENT MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ BARRY, Mardi Colleen Member GE 31/03/2020 Department for Education - - - - 30/03/2021 BOURNE, Bernadine Mary Member PC 31/03/2020 Independent Education Union (SA) - 206 - - 30/03/2021 BRADY, Fiona Elizabeth Member PC 31/03/2020 Minister for Education (Law Society of SA) - 206 - - 30/03/2021 CAMERON, Kate Member GE 31/03/2020 Minister for Education - 206 - - 30/03/2021 CAVANAGH, Patricia Dorothy Member GE 31/03/2020 Australian Education Union (SA Branch) - - - - 30/03/2021 CLARK, Julie Ann Member PC 31/03/2020 Universities of the State - 206 - - 30/03/2021 COULTER, David Richard Hugh Member GE 31/03/2020 Australian Education Union (SA Branch) - - - - 30/03/2021 ELLIOTT, Marina Faye Member GE 18/06/2020 Department for Education - - - - 30/03/2021 FREEMAN, David Wayne Member PC 31/03/2020 Independent Education Union (SA) - 206 - - 30/03/2021 HILL, Joanne Marie Member PC 31/03/2020 Australian Education Union (SA Branch) - 206 - - 30/03/2021 LOMAX-SMITH, Jane Diane Presiding Member PC 31/03/2020 Minister for Education - 258 - - 30/03/2021 MACLEOD, Lynda Maree Member PC 31/03/2020 Association of Independent Schools of SA - 206 - - 30/03/2021 TOMLIAN, Colleen Anne Maria Member GE 31/03/2020 Australian Education Union (SA Branch) - - - - 30/03/2021 VIECELI, Bruno Benito Member PC 31/03/2020 Catholic Education SA - 206 - - 30/03/2021 WOODBURY, Robert Charles (Bob) Member GE 31/03/2020 Australian Education Union (SA Branch) - - - - 30/03/2021

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Total for Current Members - 22,872 - - CURRENT DEPUTY MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ BECK, Meredith Faye Deputy Member PC 31/03/2020 Association of Independent Schools of SA - - - - (MACLEOD, Lynda) 30/03/2021 CARUSO, David Rocco Antonio Deputy Member PC 31/03/2020 Minister for Education (Law Society of SA) - - - - (BRADY, Fiona) 30/03/2021 FRANCIS, Michael James Deputy Member PC 31/03/2020 Independent Education Union (SA) - - - - (BOURNE, Bernadine) 30/03/2021 GRAHAM, Leona Gayle Deputy Member GE 31/03/2020 Department for Education - - - - (BARRY, Mardi) 30/03/2021 HASKELL, Anthony John Deputy Member PC 31/03/2020 Independent Education Union (SA) - - - - (FREEMAN, David) 30/03/2021 KENNY, Michael Desmond Deputy Member PC 31/03/2020 Catholic Education SA - - - - (VIECELI, Bruno) 30/03/2021 LAMB, Ian Stuart Deputy Member GE 18/06/2020 Department for Education - - - - (ELLIOTT, Marina) 30/03/2021 NAYDA, Marian Margaret Deputy Member GE 31/03/2020 Australian Education Union (SA Branch) - - - - (COULTER, David) 30/03/2021 ROBERTS, Karen Jean Deputy Member GE 31/03/2020 Australian Education Union (SA Branch) - - - - (CAVANAGH, Patricia) 30/03/2021 ROY, Shoma Deputy Member GE 31/03/2020 Australian Education Union (SA Branch) - - - - (HILL, Joanne) 30/03/2021 RUSSELL, Monique Patricia Ruth Deputy Member PC 31/03/2020 Minister for Education - - - - (CAMERON, Kate) 30/03/2021 RYAN, Peter Christopher Deputy Member GE 31/03/2020 Australian Education Union (SA Branch) - - - - (WOODBURY, Robert) 30/03/2021 VERMA, Geeta Deputy Member GE 31/03/2020 Australian Education Union (SA Branch) - - - - (TOMLIAN, Colleen) 30/03/2021 WHITINGTON, Victoria Deputy Member PC 31/03/2020 Universities of the State - - - - (CLARK, Julie) 30/03/2021 Total for Current Deputy Members - - - - GRAND TOTAL for TEACHERS REGISTRATION BOARD OF SOUTH AUSTRALIA $ 22,872

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Additional Fee Information: The Teachers Registration Board is also entitled to the following remuneration:

Members participating in hearings and inquiries under Part 5 and Part 7 of the Act: Chair: $64.50 per hour Members: $51.50 per hour Legally Qualified Member (when Chairing hearings and inquiries or writing up decisions of hearings and inquiries): $64.50 per hour

Panels convened by the Board on an ad hoc basis: Chair: $129 per four hour session Members: $103 per four hour session

Members who attend at state or national events related to national professional standards for teachers and national consistency in teacher registration are entitled to receive $26 per hour in respect of that attendance.

The TRB operates the Admissions Subcommittee, Audit and Risk Subcommittee, Publicity Subcommittee and Teacher Education and Professional Issues Subcommittee. Eligible members of subcommittees are entitled to the following remuneration: Chair: $129 per four hour session Members: $103 per four hour session

Ms Kate Cameron has an exemption to be paid as a government employee members of the Board.

Gender Profile Members Deputies Total Male 4 ( 26.67% ) 6 ( 42.86% ) 10 ( 34.48% ) Female 11 ( 73.33% ) 8 ( 57.14% ) 19 ( 65.52% ) Total 15 ( 100.00% ) 14 ( 100.00% ) 29 ( 100.00% )

Employment Status Key GE Government Employee PC Private Citizen Gender Profile for Minister for Education Members Deputies Total Male 48 ( 39.34% ) 10 ( 43.48% ) 58 ( 40.00% ) Female 74 ( 60.66% ) 13 ( 56.52% ) 87 ( 60.00% ) Total 122 ( 100.00% ) 23 ( 100.00% ) 145 ( 100.00% )

TOTAL FEES for Minister for Education $ 548,955.00

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Portfolio: Minister for Trade and Investment Agency: STUDYADELAIDE BOARD Established: 13/11/1998 Category / Level: 1 / 5 Next Review: Fees Approved By: Minister

Legislation: Public Corporations (StudyAdelaide) Regulations 2011 Fees Recommended By: Other Meetings/Year: 7 Source of Funding: Mixed Dept for Trade and Investment - 57.58% Annual Report: Due to the Minister on or before 30 September; to be tabled in Parliament within Dept for Education - 1.73% 12 sitting days TAFE SA - 1.73% Members Appointed By: Minister State Universities, Adelaide City Council and other funding sources - 38.96% Contact: Doreen Blewett, StudyAdelaide, GPO Box 2814, ADELAIDE SA 5001 Ph: 8226 0111 Email: [email protected] CURRENT MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ GRINDLAY, Benjamin James William (Ben) Director PC 01/06/2020 University of Adelaide - - - - 31/12/2020 HOU, Zhuopeng (Simon) Director PC 01/01/2020 City of Adelaide - - - - 31/12/2020 JONES, Katina Director PC 01/01/2020 Registered Training Organisation (RTO) Representative - - - - 31/12/2020 KAMINENI, Priya Director GE 01/01/2020 TAFE SA - - - - 31/12/2020 KEENIHAN, Sean Chair PC 01/01/2020 Minister for Trade and Investment 22,000 - - - 31/12/2020 KWEH, John Director PC 01/01/2020 Australia Malaysia Business Council - - - - 31/12/2020 RANESKOLD, Henrik Sebastian Director PC 01/01/2020 Flinders University - - - - 31/12/2020 REABURN, Taliessin Director GE 01/06/2020 Department for Trade and Investment - - - - 31/12/2020 ROLAN, Gabrielle Director PC 01/01/2020 University of SA - - - - 31/12/2020 SMITH, Peta Narelle Director GE 01/06/2020 Department for Education - - - - 31/12/2020 TRIVEDI, Chirag Director PC 01/01/2020 Holistic Business Developers - - - - 31/12/2020 Total for Current Members 22,000 - - -

GRAND TOTAL for STUDYADELAIDE BOARD $ 22,000

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Gender Profile Members Deputies Total Male 7 ( 63.64% ) 0 ( 0.00% ) 7 ( 63.64% ) Female 4 ( 36.36% ) 0 ( 0.00% ) 4 ( 36.36% ) Total 11 ( 100.00% ) 0 ( 0.00% ) 11 ( 100.00% )

Employment Status Key GE Government Employee PC Private Citizen Gender Profile for Minister for Trade and Investment Members Deputies Total Male 7 ( 63.64% ) 0 ( 0.00% ) 7 ( 63.64% ) Female 4 ( 36.36% ) 0 ( 0.00% ) 4 ( 36.36% ) Total 11 ( 100.00% ) 0 ( 0.00% ) 11 ( 100.00% )

TOTAL FEES for Minister for Trade and Investment $ 22,000.00

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Portfolio: Minister for Human Services Agency: Department of Human Services GAMBLING ADVISORY COMMITTEE Established: 10/11/2014 Category / Level: 2 / 3 Next Review: Fees Approved By: Minister

Legislation: Gaming Machines Act 1992 Fees Recommended By: Chief Executive, Department of the Premier and Cabinet Meetings/Year: 4 Source of Funding: External Gamblers Rehabilitation Fund. Annual Report: Due on or before 30 September Contact: Patrick Maher, Department of Human Services, Level 8, Riverside Centre, Members Appointed By: Minister North Terrace, ADELAIDE SA 5000 Ph: 8207 0508 Email: [email protected] CURRENT MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ BEVAN, Wendy Chair PC 27/12/2017 Minister for Human Services - - - - 09/11/2020 CARTER, Christine (Chris) Member PC 10/11/2017 Minister for Human Services - - - - 09/11/2020 SLEEP, Jessie Member PC 10/11/2017 Minister for Human Services - - - - 09/11/2020 Total for Current Members - - - -

GRAND TOTAL for GAMBLING ADVISORY COMMITTEE -

Additional Fee Information: The Committee is currently in abeyance. All members have chosen not to accept remuneration.

Gender Profile Members Deputies Total Male 0 ( 0.00% ) 0 ( 0.00% ) 0 ( 0.00% ) Female 3 ( 100.00% ) 0 ( 0.00% ) 3 ( 100.00% ) Total 3 ( 100.00% ) 0 ( 0.00% ) 3 ( 100.00% )

Employment Status Key PC Private Citizen

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Portfolio: Minister for Human Services Agency: Department of Human Services PREMIER'S COUNCIL FOR WOMEN Established: 28/11/2002 Category / Level: 2 / 2 Next Review: Fees Approved By: Minister

Legislation: Fees Recommended By: Chief Executive, Department of the Premier and Cabinet Meetings/Year: 8 Source of Funding: Government Office for Women (Department of Human Services) Annual Report: Due annually to the Premier Contact: Ms Amanda Underwood, Office for Women, Ground Floor 101 Grenfell St, Members Appointed By: Minister ADELAIDE SA 5000 Ph: 8303 0959 Email: [email protected] CURRENT MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ DANVERS, Jane Elizabeth Member PC 01/07/2019 Premier and Minister for Human Services - 206 - - 30/06/2021 HAGIAS, Maria Deputy Chair PC 01/07/2019 Premier and Minister for Human Services - 206 - - 30/06/2020 HALLAHAN, Lorna Elizabeth Member PC 01/07/2019 Premier and Minister for Human Services - 206 - - 30/06/2021 LEE, Anna Kristen Member PC 01/07/2019 Premier and Minister for Human Services - 206 - - 30/06/2021 MAPUVIRE, Shingi Member PC 01/07/2019 Premier and Minister for Human Services - 206 - - 30/06/2021 O'LOUGHLIN, Evelyn Member PC 01/07/2019 Premier and Minister for Human Services - 206 - - 30/06/2020 SAUNDERS, Nerida Michelle Member GE 01/02/2020 Premier and Minister for Human Services - - - - 30/06/2021 SILVA, Miriam Amena Chair PC 01/07/2019 Premier and Minister for Human Services - 258 - - 30/06/2021 TYLER, Laura Member PC 01/07/2019 Premier and Minister for Human Services - 206 - - 30/06/2021 WELGRAVEN, Vicky Lee Member GE 01/07/2019 Premier and Minister for Human Services - - - - 30/06/2021 Total for Current Members - 13,600 - -

GRAND TOTAL for PREMIER'S COUNCIL FOR WOMEN $ 13,600

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Additional Fee Information: For out of session duties: Chair: $64.50 per hour Members: $51.50 per hour

For participation on working groups: Chair: $221 per four hour session Members: $177 per four hour session

Gender Profile Members Deputies Total Male 0 ( 0.00% ) 0 ( 0.00% ) 0 ( 0.00% ) Female 10 ( 100.00% ) 0 ( 0.00% ) 10 ( 100.00% ) Total 10 ( 100.00% ) 0 ( 0.00% ) 10 ( 100.00% )

Employment Status Key GE Government Employee PC Private Citizen

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Portfolio: Minister for Human Services Agency: South Australian Housing Trust SOUTH AUSTRALIAN HOUSING TRUST BOARD OF MANAGEMENT Established: 30/06/1936 Category / Level: 1 / 1 Next Review: Fees Approved By: Governor

Legislation: South Australian Housing Trust Act 1995 Fees Recommended By: Chief Executive, Department of the Premier and Cabinet Meetings/Year: 11 Source of Funding: Mixed Property rental income, Interest Revenue, Commonwealth Government Annual Report: Due to the Minister on or before 30 September; to be tabled in Parliament within Grants, SA Government Grants, Disposal of assets. 12 sitting days Contact: Courtney Tyler, South Australian Housing Authority, Level 5 Riverside Centre, Members Appointed By: Governor North Terrace, ADELAIDE SA 5000 Ph: 8207 1311 Email: [email protected] CURRENT MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ BEER, Andrew Philip Member PC 01/11/2018 Minister for Human Services 35,379 - - - 31/10/2020 BIERBAUM, Christine Barbara Member GE 01/11/2018 Minister for Human Services - - - - 30/06/2021 BONATO, Gary Peter Member PC 01/11/2019 Minister for Human Services 35,379 - - - 30/06/2021 PERRY, Meredith Member PC 01/11/2018 Minister for Human Services 35,379 - - - 31/10/2020 REID, Shona Eliza Member GE 01/11/2019 Minister for Human Services - - - - 30/06/2021 STORKEY, Gary David Presiding Member PC 01/07/2018 Minister for Human Services 70,758 - - - 30/06/2021 TRAGAKIS, Costa (Con) Member PC 15/11/2018 Minister for Human Services 35,379 - - - 30/06/2021 Total for Current Members 212,274 - - -

GRAND TOTAL for SOUTH AUSTRALIAN HOUSING TRUST BOARD OF MANAGEMENT $ 212,274

Additional Fee Information: Remuneration for eligible members of the Audit and Finance Sub-Committee: Presiding member: $10,614 per annum Members: $5,307 per annum

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Gender Profile Members Deputies Total Male 4 ( 57.14% ) 0 ( 0.00% ) 4 ( 57.14% ) Female 3 ( 42.86% ) 0 ( 0.00% ) 3 ( 42.86% ) Total 7 ( 100.00% ) 0 ( 0.00% ) 7 ( 100.00% )

Employment Status Key GE Government Employee PC Private Citizen

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Portfolio: Minister for Human Services Agency: Department of Human Services STATE EMERGENCY RELIEF FUND COMMITTEE Established: 07/04/2005 Category / Level: 2 / 3 Next Review: Fees Approved By: Minister

Legislation: Emergency Management Act 2004 Fees Recommended By: Chief Executive, Department of the Premier and Cabinet Meetings/Year: 10 Source of Funding: Government Dept of Human Services Annual Report: Included in the DHS Annual Report (due 30 September). Contact: Gabby Marshall, Department of Human Services, Level 4, 44 Pirie Street, Members Appointed By: Minister ADELAIDE SA 5000 Ph: 8463 6405 Email: [email protected] CURRENT MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ AUSTIN, Pat Member PC 27/01/2020 Kangaroo Island Council - - - - 12/07/2020 BRAYLEY, John Quinton Member GE 13/01/2020 Department for Health and Wellbeing - - - - 12/01/2023 CORNISH, Georgie Member GE 01/09/2019 Department of Human Services - - - - 31/08/2020 DAY, Nicholas James (Nick) Member PC 13/01/2020 Mount Barker Council - - - - 12/07/2020 FAGGOTTER, Veronica Margaret (Ronnie) Chair PC 01/04/2019 Minister for Human Services - 221 - - 31/03/2022 GREAR, Brenton Paul Member GE 08/12/2019 Department for Environment and Water - - - - 07/12/2022 GRIFFITHS, Karen Michelle (Michelle) Member GE 15/11/2019 PIRSA - - - - 14/11/2022 HOUSTON, Linda Member GE 01/09/2019 Department of Human Services - - - - 31/08/2020 LOECHEL, Amy Dawn Member PC 13/01/2020 Mid Murray Council - - - - 12/07/2020 WATERS, David Member PC 04/05/2020 Adelaide Hills Council - - - - 28/02/2021 Total for Current Members - 2,210 - -

GRAND TOTAL for STATE EMERGENCY RELIEF FUND COMMITTEE $ 2,210

Additional Fee Information: Chair, as Funds Administrator, receives and annual salary of $13,000 pa.

Other short-term community members may be appointed to the Committee by the Minister to also assist in the distribution of community donated funds following a significant disaster.

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Gender Profile Members Deputies Total Male 4 ( 40.00% ) 0 ( 0.00% ) 4 ( 40.00% ) Female 6 ( 60.00% ) 0 ( 0.00% ) 6 ( 60.00% ) Total 10 ( 100.00% ) 0 ( 0.00% ) 10 ( 100.00% )

Employment Status Key GE Government Employee PC Private Citizen Gender Profile for Minister for Human Services Members Deputies Total Male 8 ( 26.67% ) 0 ( 0.00% ) 8 ( 26.67% ) Female 22 ( 73.33% ) 0 ( 0.00% ) 22 ( 73.33% ) Total 30 ( 100.00% ) 0 ( 0.00% ) 30 ( 100.00% )

TOTAL FEES for Minister for Human Services $ 228,084.00

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Portfolio: Minister for Innovation and Skills Agency: Department for Innovation and Skills ADELAIDE FILM FESTIVAL BOARD Established: 01/07/2002 Category / Level: 0 / 0 Next Review: Fees Approved By:

Legislation: Public Corporations (Adelaide Film Festival) Regulations 2017 Fees Recommended By: Meetings/Year: 6 Source of Funding: Not Remunerated Annual Report: Due to the Minister on or before 30 September; to be tabled in Parliament within 12 sitting days Contact: Becc Bates, Department for Innovation and Skills, Level 3, 11 Waymouth Street, ADELAIDE SA 5000 Ph: 0428 148 178 Members Appointed By: Minister Email: [email protected] CURRENT MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ ANDREACCHIO, Anton Niccolo Director PC 02/12/2018 Minister for Innovation and Skills - - - - 01/12/2020 COLEMAN, Martha Mary Director PC 01/11/2017 Minister for Innovation and Skills - - - - 31/10/2020 MACKIE, Andrew Director PC 23/09/2019 Minister for Innovation and Skills - - - - 01/12/2020 RAVESE, Maria Antonio Director PC 01/11/2017 Minister for Innovation and Skills - - - - 31/10/2020 SDRAULIG, Sandra Chair PC 01/11/2017 Minister for Innovation and Skills - - - - 31/10/2020 VERSCHOOR, Sandra Maaike Jayne (Sandy) Director PC 01/11/2017 Minister for Innovation and Skills - - - - 31/10/2020 Total for Current Members - - - -

GRAND TOTAL for ADELAIDE FILM FESTIVAL BOARD -

Gender Profile Members Deputies Total Male 2 ( 33.33% ) 0 ( 0.00% ) 2 ( 33.33% ) Female 4 ( 66.67% ) 0 ( 0.00% ) 4 ( 66.67% ) Total 6 ( 100.00% ) 0 ( 0.00% ) 6 ( 100.00% )

Employment Status Key PC Private Citizen

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Portfolio: Minister for Innovation and Skills Agency: Department for Innovation and Skills CONSTRUCTION INDUSTRY TRAINING BOARD Established: 13/09/1993 Category / Level: 1 / 5 Next Review: Fees Approved By: Minister

Legislation: Construction Industry Training Fund Act 1993 Fees Recommended By: Chief Executive, Department of the Premier and Cabinet Meetings/Year: 11 Source of Funding: External Construction Industry Training Fund Annual Report: Due to the Minister on or before 30 September; to be tabled in Parliament within 12 sitting days Contact: Ms Nola Speer, Construction Industry Training Board, 78 Richmond Road, KESWICK SA 5035 Ph: 8172 9500 Members Appointed By: Governor Email: [email protected] CURRENT MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ CARBONE, Anthony Aaron Member PC 20/06/2020 Section 5(1a)(a) - Industry knowledge or expertise (employer - 1,032 - - 19/06/2022 representative) CARTLEDGE, Aaron Michael Member PC 20/06/2020 Section 5(1a)(b) - Industry knowledge or expertise (employee - 1,032 - - 19/06/2022 representative) CURRAN, Patrick John Member PC 20/06/2020 Section 5(1)(c) - Independent - 1,032 - - 19/06/2022 GANNON, Daniel James Member PC 20/06/2020 Section 5(1)(b) - Industry knowledge or expertise - 1,032 - - 19/06/2022 HANDLEY, Nicholas Member PC 20/06/2020 Section 5(1)(c) - Independent - 1,032 - - 19/06/2022 KNIGHT, Stephen Charles Member PC 20/06/2020 Section 5(1)(b) - Industry knowledge or expertise - 1,032 - - 19/06/2022 MARKOS, Ian Member PC 20/06/2020 Section 5(1)(b) - Industry knowledge or expertise - 1,032 - - 19/06/2022 PRICE-MCGREGOR, Amanda Nicole Member PC 20/06/2020 Section 5(1)(b) - Industry knowledge or expertise - 1,032 - - 19/06/2022 VAGNARELLI, Ruth Megan Member PC 20/06/2020 Section 5(1)(b) - Industry knowledge or expertise - 1,032 - - 19/06/2022 WAUCHOPE, Maree Lyn Presiding Member PC 20/06/2020 Section 5(1)(a) - Minister 18,574 - - - 19/06/2022 Total for Current Members 18,574 102,168 - -

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CURRENT DEPUTY MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ BURKE, Kym Anthony Deputy Member PC 20/06/2020 Section 5(1)(b) - Industry knowledge or expertise - - - - (GANNON, Daniel) 19/06/2022 CLARKE, Andrew David Deputy Member PC 20/06/2020 Section 5(1)(b) - Industry knowledge or expertise - - - - (MARKOS, Ian) 19/06/2022 CONDUIT, Mardi Ann Deputy Member PC 20/06/2020 Section 5(1)(c) - Independent - - - - (HANDLEY, Nicholas) 19/06/2022 GOLDSMITH, Claudia Deputy Member PC 20/06/2020 Section 5(1)(b) - Industry knowledge or expertise - - - - (PRICE-MCGREGOR, 19/06/2022 Amanda) MELLOR, Carla Monique Deputy Member PC 20/06/2020 Section 5(1a)(b) - Industry knowledge or expertise (employee - - - - (CARTLEDGE, Aaron) 19/06/2022 representative) MOSSOP, Neil Paul Deputy Member PC 20/06/2020 Section 5(1)(b) - Industry knowledge or expertise - - - - (KNIGHT, Stephen) 19/06/2022 PIKE, Brenton Wayne Deputy Member PC 20/06/2020 Section 5(1)(c) - Independent - - - - (CURRAN, Patrick) 19/06/2022 SUTHERLAND, Phillip George (Phil) Deputy Member PC 20/06/2020 Section 5(1)(b) - Industry knowledge or expertise - - - - (GRIFFITH, Victoria) 07/08/2020 WILLIAMS, Paul Stanley Deputy Member PC 20/06/2020 Section 5(1a)(a) - Industry knowledge or expertise (employer - - - - (CARBONE, Anthony) 19/06/2022 representative) Total for Current Deputy Members - - - - GRAND TOTAL for CONSTRUCTION INDUSTRY TRAINING BOARD $ 120,742

Additional Fee Information: Members are entitled to $1032 per meeting up to a maximum of $12,383 per annum. Deputy members are entitled to $516 per meeting attended.

Gender Profile Members Deputies Total Male 7 ( 70.00% ) 6 ( 66.67% ) 13 ( 68.42% ) Female 3 ( 30.00% ) 3 ( 33.33% ) 6 ( 31.58% ) Total 10 ( 100.00% ) 9 ( 100.00% ) 19 ( 100.00% )

Employment Status Key PC Private Citizen

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Portfolio: Minister for Innovation and Skills Agency: Department for Innovation and Skills ENTREPRENEURSHIP ADVISORY BOARD Established: 01/09/2018 Category / Level: Next Review: Fees Approved By:

Legislation: Fees Recommended By: Meetings/Year: 8 Source of Funding: Not Remunerated Annual Report: Contact: Diana Tembak, GPO Box 320, ADELAIDE SA 5001 Ph: 8429 3541 Members Appointed By: Minister Email: [email protected] CURRENT MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ ANDREACCHIO, Anton Niccolo Member PC 19/11/2018 Minister for Innovation and Skills - - - - 30/06/2020 BUTLER, Steven Member PC 19/11/2018 Minister for Innovation and Skills - - - - 30/06/2020 FRENEY, George Ian Wentworth Member PC 19/11/2018 Minister for Innovation and Skills - - - - 30/06/2020 NARDINI, Flavia Tata Member PC 19/11/2018 Minister for Innovation and Skills - - - - 30/06/2020 PARADISO, Jenny Ann Member PC 19/11/2018 Minister for Innovation and Skills - - - - 30/06/2020 WERE, Moira Therese Member PC 12/05/2020 Minister for Innovation and Skills - - - - 30/06/2021 WHALLEY, Allan James (Jim) Chair PC 01/09/2018 Minister for Innovation and Skills - - - - 30/06/2020 Total for Current Members - - - -

GRAND TOTAL for ENTREPRENEURSHIP ADVISORY BOARD -

Gender Profile Members Deputies Total Male 4 ( 57.14% ) 0 ( 0.00% ) 4 ( 57.14% ) Female 3 ( 42.86% ) 0 ( 0.00% ) 3 ( 42.86% ) Total 7 ( 100.00% ) 0 ( 0.00% ) 7 ( 100.00% )

Employment Status Key PC Private Citizen

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Portfolio: Minister for Innovation and Skills Agency: Department for Innovation and Skills JAM FACTORY CONTEMPORARY CRAFT AND DESIGN INC BOARD Established: 04/06/1973 Category / Level: 0 / 0 Next Review: Fees Approved By:

Legislation: Associations Incorporation Act 1985 Fees Recommended By: Other Meetings/Year: 6 Source of Funding: Government Department for Innovation and Skills Annual Report: Due to the Minister on or before 30 September; to be tabled in Parliament within 12 sitting days Contact: Becc Bates, Department for Innovation and Skills, Level 3, 11 Waymouth Street, ADELAIDE SA 5000 Ph: 0428 148 178 Members Appointed By: Minister Email: [email protected] CURRENT MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ CARREKER, Jim Member PC 10/10/2018 Minister for Innovation and Skills - - - - 09/10/2021 DANVERS, Jane Elizabeth Chair PC 20/09/2018 Minister for Innovation and Skills 12,947 - - - 23/11/2020 DI MARIA, Rosina Member PC 24/11/2017 Minister for Innovation and Skills 6,474 - - - 23/11/2020 FLOWERS, Shane Member PC 01/01/2018 Minister for Innovation and Skills 6,474 - - - 31/12/2020 MAUROVIC, Richard Member PC 15/10/2018 Minister for Innovation and Skills 6,474 - - - 14/10/2021 MICHELL, Hugo Member PC 29/11/2019 Minister for Innovation and Skills 6,474 - - - 28/11/2022 MORONEY, Anne Member PC 01/01/2018 Minister for Innovation and Skills 6,474 - - - 31/12/2020 THONG, Henry Member PC 29/11/2019 Minister for Innovation and Skills 6,474 - - - 28/11/2022 Total for Current Members 51,791 - - -

GRAND TOTAL for JAM FACTORY CONTEMPORARY CRAFT AND DESIGN INC BOARD $ 51,791

Additional Fee Information: Jim Carreker elects not to receive fees.

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Gender Profile Members Deputies Total Male 5 ( 62.50% ) 0 ( 0.00% ) 5 ( 62.50% ) Female 3 ( 37.50% ) 0 ( 0.00% ) 3 ( 37.50% ) Total 8 ( 100.00% ) 0 ( 0.00% ) 8 ( 100.00% )

Employment Status Key PC Private Citizen

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Portfolio: Minister for Innovation and Skills Agency: Department for Innovation and Skills PREMIER'S SCIENCE AND INNOVATION COUNCIL Established: 01/01/2015 Category / Level: 2 / 2 Next Review: Fees Approved By:

Legislation: Fees Recommended By: Meetings/Year: 4 Source of Funding: Not Remunerated Annual Report: Contact: Gillian Hewlett, Department of Innovation and Skills, Level 3, 11 Waymouth Members Appointed By: Minister Street, ADELAIDE SA 5000 Ph: 8429 2995 Email: [email protected] CURRENT MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ CLARK, Philip Marcus Member PC 30/07/2019 - - - - 14/10/2021 GILLIHAM, Matthew (Matt) Member PC 30/07/2019 - - - - 14/10/2021 HARMER-BASSELL, Sarah Member PC 30/07/2019 - - - - 14/10/2021 HILDER, Emily Member PC 30/07/2019 - - - - 14/10/2021 LUITEN, Andre Nicholas Member PC 30/07/2019 - - - - 14/10/2021 MAZUMDAR, Sanjay Kumar Member PC 30/07/2019 - - - - 14/10/2021 MCMILLEN, Isabella Caroline (Caroline) Chair PC 30/07/2019 - - - -

PHILLIPS, Julie Member PC 30/07/2019 - - - - 14/10/2021 WESSELINGH, Steven Lodewyk (Steve) Member PC 30/07/2019 - - - - 14/10/2021 WORRELL, Beth Member PC 30/07/2019 - - - - 14/10/2021 Total for Current Members - - - -

GRAND TOTAL for PREMIER'S SCIENCE AND INNOVATION COUNCIL -

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Gender Profile Members Deputies Total Male 5 ( 50.00% ) 0 ( 0.00% ) 5 ( 50.00% ) Female 5 ( 50.00% ) 0 ( 0.00% ) 5 ( 50.00% ) Total 10 ( 100.00% ) 0 ( 0.00% ) 10 ( 100.00% )

Employment Status Key PC Private Citizen

Page 145 of 323 For Offical Use Only I1 A1 Boards and Committees Information System Report Date: 30/06/2020

Portfolio: Minister for Innovation and Skills Agency: Department for Innovation and Skills SOUTH AUSTRALIAN FILM CORPORATION Established: 20/04/1972 Category / Level: 1 / 6 Next Review: Fees Approved By: Governor

Legislation: South Australian Film Corporation Act 1972 Fees Recommended By: Chief Executive, Department of the Premier and Cabinet Meetings/Year: 6 Source of Funding: Government Department for Innovation and Skills Annual Report: Due to the Minister on or before 30 September; to be tabled in Parliament within 12 sitting days Contact: Becc Bates, Department for Innovation and Skills, Level 3, 11 Waymouth Street, ADELAIDE SA 5000 Ph: 0428 148 178 Members Appointed By: Governor Email: [email protected] CURRENT MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ AYRES, Anthony (Tony) Member PC 20/03/2020 Minister - 590 - - 19/03/2023 CROSER, Kate Member GE 30/06/2019 Minister - - - - 29/06/2022 DAVIES, Ann-Maree Member PC 04/04/2019 Minister - 590 - - 03/04/2022 HANLON, Peter Presiding Member PC 02/12/2018 Minister - - - - 01/12/2021 SILVA, Miriam Amena Member PC 13/10/2017 Minister - 590 - - 12/10/2020 SUMMERTON, Rebecca Elaine (Bec) Member PC 12/12/2019 Minister - 590 - - 11/12/2022 Total for Current Members - 14,160 - -

GRAND TOTAL for SOUTH AUSTRALIAN FILM CORPORATION $ 14,160

Additional Fee Information: The sessional fees payable to the Chair and Members cannot exceed the following amounts per annum: Chair: $10,614 Members: $7,076

The Presiding Member, Mr Peter Hanlon, has elected to not receive fees

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Gender Profile Members Deputies Total Male 2 ( 33.33% ) 0 ( 0.00% ) 2 ( 33.33% ) Female 4 ( 66.67% ) 0 ( 0.00% ) 4 ( 66.67% ) Total 6 ( 100.00% ) 0 ( 0.00% ) 6 ( 100.00% )

Employment Status Key GE Government Employee PC Private Citizen

Page 147 of 323 For Offical Use Only I1 A1 Boards and Committees Information System Report Date: 30/06/2020

Portfolio: Minister for Innovation and Skills Agency: TechInSA TECHINSA BOARD Established: 04/08/2016 Category / Level: 1 / 4 Next Review: Fees Approved By: Minister

Legislation: Public Corporations (TechInSA) Regulations 2016 Fees Recommended By: Chief Executive, Department of the Premier and Cabinet Meetings/Year: 2 Source of Funding: Government Annual Report: Due to the Minister on or before 30 September; to be tabled in Parliament within 12 sitting days Contact: Nikki Becker, C/- Department for Innovation and Skills, GPO Box 320, ADELAIDE SA 5001 Ph: 8429 3614 Members Appointed By: Minister Email: [email protected] CURRENT MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ HOCKING, Stuart Grant Director GE 22/08/2018 Minister for Innovation and Skills - - - - 21/08/2021 REID, Adam Chair GE 30/04/2020 Minister for Innovation and Skills - - - - 21/08/2021 Total for Current Members - - - -

GRAND TOTAL for TECHINSA BOARD -

Gender Profile Members Deputies Total Male 2 ( 100.00% ) 0 ( 0.00% ) 2 ( 100.00% ) Female 0 ( 0.00% ) 0 ( 0.00% ) 0 ( 0.00% ) Total 2 ( 100.00% ) 0 ( 0.00% ) 2 ( 100.00% )

Employment Status Key GE Government Employee

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Portfolio: Minister for Innovation and Skills Agency: Department for Innovation and Skills TRAINING AND SKILLS COMMISSION Established: 01/09/2008 Category / Level: 1 / 4 Next Review: 31/12/2018 Fees Approved By: Governor

Legislation: Training and Skills Development Act 2008 Fees Recommended By: Other Meetings/Year: 14 Source of Funding: Government Dept for Innovation and Skills Annual Report: Due to the Minister by 31 March; to be tabled in Parliament within 6 sitting days Contact: Ms Alex Reid, Office of the Training and Skills Commission, Level 3, 11 Members Appointed By: Governor Waymouth Street, ADELAIDE SA 5000 Ph: 8429 2957 Email: [email protected] CURRENT MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ BOYCE, Michael Rodney Chair PC 01/01/2019 Minister for Innovation and Skills 45,000 - - - 31/12/2020 CLARKE, Andrew David Member PC 18/06/2020 Minister for Innovation and Skills 30,000 - - - 31/12/2020 GOVAN, Nikki Kirsten Member PC 09/04/2020 Minister for Innovation and Skills 30,000 - - - 31/12/2020 GRIFFITHS, Steven Paul Member PC 01/01/2019 Minister for Innovation and Skills 30,000 - - - 31/12/2020 KEOUGH, Andrew Stanley (Andy) Member PC 01/01/2019 Minister for Innovation and Skills 30,000 - - - 31/12/2020 NIEUWENHUIS, Adrienne Leigh Deputy Chair PC 01/01/2019 Minister for Innovation and Skills 33,000 - - - 31/12/2020 ROSSI, Dino Charles Member PC 01/01/2019 Minister for Innovation and Skills 30,000 - - - 31/12/2020 SHEARER, Steven Blake (Steve) Member PC 01/01/2019 Minister for Innovation and Skills 30,000 - - - 31/12/2020 WALKER, Juanita Ann Member PC 01/01/2019 Minister for Innovation and Skills 30,000 - - - 31/12/2020 WILLIAMS, Amy Marie Member PC 01/01/2019 Minister for Innovation and Skills 30,000 - - - 31/12/2020 WILLIAMS, Paul Stanley Member PC 09/04/2020 Minister for Innovation and Skills 30,000 - - - 31/12/2020 Total for Current Members 348,000 - - -

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CURRENT DEPUTY MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ COHEN, Elizabeth June (Liz) Deputy Member PC 01/01/2019 Minister for Innovation and Skills - - - - (WALKER, Juanita) 31/12/2020 CURTIS, Andrew Michael Deputy Member PC 01/01/2019 Minister for Innovation and Skills - - - - (WILLIAMS, Amy) 31/12/2020 DE BRUYN, Shaun James Deputy Member PC 09/04/2020 Minister for Innovation and Skills - - - - (GOVAN, Nikki) 31/12/2020 DOWNS, Andrew Stuart Deputy Member PC 01/01/2019 Minister for Innovation and Skills - - - - (SHEARER, Steven) 31/12/2020 GODWIN, John William Deputy Member PC 01/01/2019 Minister for Innovation and Skills - - - - (KEOUGH, Andrew) 31/12/2020 PENNEY, Anthony Oscar Deputy Member PC 01/01/2019 Minister for Innovation and Skills - - - - (ROSSI, Dino) 31/12/2020 POTTER, Robert Alexander (Bob) Deputy Member PC 09/04/2020 Minister for Innovation and Skills - - - - (WILLIAMS, Paul) 31/12/2020 WATT, Alexis Nicholas Deputy Member PC 01/01/2019 Minister for Innovation and Skills - - - - (NIEUWENHUIS, 31/12/2020 Adrienne) Total for Current Deputy Members - - - - GRAND TOTAL for TRAINING AND SKILLS COMMISSION $ 348,000

Additional Fee Information: Deputy members are entitled to receive $515.95 per meeting up to a maximum of $6,191.36 per annum.

Gender Profile Members Deputies Total Male 7 ( 63.64% ) 7 ( 87.50% ) 14 ( 73.68% ) Female 4 ( 36.36% ) 1 ( 12.50% ) 5 ( 26.32% ) Total 11 ( 100.00% ) 8 ( 100.00% ) 19 ( 100.00% )

Employment Status Key PC Private Citizen Gender Profile for Minister for Innovation and Skills Members Deputies Total Male 34 ( 56.67% ) 13 ( 76.47% ) 47 ( 61.04% ) Female 26 ( 43.33% ) 4 ( 23.53% ) 30 ( 38.96% ) Total 60 ( 100.00% ) 17 ( 100.00% ) 77 ( 100.00% )

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TOTAL FEES for Minister for Innovation and Skills $ 534,693.00

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Portfolio: Minister for Health and Wellbeing Agency: Department for Health and Wellbeing BAROSSA HILLS FLEURIEU LOCAL HEALTH NETWORK GOVERNING BOARD Established: 01/07/2019 Category / Level: 1 / 3 Next Review: Fees Approved By: Minister

Legislation: Health Care Act 2008 Fees Recommended By: Chief Executive, Department of the Premier and Cabinet Meetings/Year: 11 Source of Funding: Government Department for Health and Wellbeing Annual Report: Due to the Minister on or before 30 September; to be tabled in Parliament within 12 sitting days Contact: Kylie Williams, c/- Mount Barker Hospital, PO Box 42, MOUNT BARKER SA 5251 Ph: 0407 186 347 Members Appointed By: Minister Email: [email protected] CURRENT MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ BLACKWELL, Prudence Jane (Pru) Member PC 01/07/2019 24,765 - - - 30/06/2022 CANTLEY, Kevin Michael Member GE 28/01/2020 - - - - 30/06/2022 CURRAN, Judith Ann (Judy) Member PC 28/01/2020 24,765 - - - 30/06/2022 GASTON, Carol Frances Chairperson PC 26/03/2020 37,148 - - - 26/03/2021 SEXTON, Roger Allen Member PC 01/07/2019 24,765 - - - 30/06/2021 Total for Current Members 111,443 - - -

GRAND TOTAL for BAROSSA HILLS FLEURIEU LOCAL HEALTH NETWORK GOVERNING BOARD $ 111,443

Additional Fee Information: The Minister for Health and Wellbeing approved the following remuneration for external (non-board) members of the Audit and Risk Committee, Finance and Performance Committee, Clinical Governance Committee and Consumer and Community Engagement Committee: Chairperson: $464 per meeting up to maximum of $5,572 per annum Members: $310 per meeting up to a maximum of $3,715 per annum

Gender Profile Members Deputies Total Male 2 ( 40.00% ) 0 ( 0.00% ) 2 ( 40.00% ) Female 3 ( 60.00% ) 0 ( 0.00% ) 3 ( 60.00% ) Total 5 ( 100.00% ) 0 ( 0.00% ) 5 ( 100.00% )

Employment Status Key GE Government Employee PC Private Citizen

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Portfolio: Minister for Health and Wellbeing Agency: Department for Health and Wellbeing CENTRAL ADELAIDE LOCAL HEALTH NETWORK GOVERNING BOARD Established: 01/07/2019 Category / Level: 1 / 1 Next Review: Fees Approved By: Minister

Legislation: Health Care Act 2008 Fees Recommended By: Chief Executive, Department of the Premier and Cabinet Meetings/Year: 6 Source of Funding: Government Department for Health and Wellbeing Annual Report: Due to the Minister on or before 30 September; to be tabled in Parliament within 12 sitting days Contact: Helen Rodwell, Royal Adelaide Hospital, Port Road, ADELAIDE SA 5000 Ph: (08) 7074 1403 Members Appointed By: Minister Email: [email protected] CURRENT MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ BIELBY, Justin John Member PC 01/07/2019 35,379 - - - 30/06/2022 COCKRAM, Alexandra Mary (Alex) Member PC 01/07/2019 35,379 - - - 30/06/2021 DWYER, Judith Margaret Member PC 01/07/2019 35,379 - - - 30/06/2021 MOREY, Kim Naralle Member PC 01/07/2019 35,379 - - - 30/06/2022 REID, Michael Anthony (Mick) Deputy Chairperson PC 01/07/2019 53,069 - - - 30/06/2021 SPENCER, Raymond John Chairperson PC 01/07/2019 70,758 - - - 30/06/2022 YUILE, Jane Elizabeth Member PC 29/05/2020 35,379 - - - 30/06/2021 Total for Current Members 300,722 - - -

GRAND TOTAL for CENTRAL ADELAIDE LOCAL HEALTH NETWORK GOVERNING BOARD $ 300,722

Additional Fee Information: The Minister for Health and Wellbeing approved the following remuneration for external (non-board) members of the Audit and Risk Committee, Finance and Performance Committee, Clinical Governance Committee and Consumer and Community Engagement Committee: Chair: $885 per meeting up to a maximum of $10,614 per annum Members: $442 per meeting up to a maximum of $5,307 per annum

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Gender Profile Members Deputies Total Male 3 ( 42.86% ) 0 ( 0.00% ) 3 ( 42.86% ) Female 4 ( 57.14% ) 0 ( 0.00% ) 4 ( 57.14% ) Total 7 ( 100.00% ) 0 ( 0.00% ) 7 ( 100.00% )

Employment Status Key PC Private Citizen

Page 154 of 323 For Offical Use Only I1 A1 Boards and Committees Information System Report Date: 30/06/2020

Portfolio: Minister for Health and Wellbeing Agency: Department for Health and Wellbeing CENTRAL ADELAIDE LOCAL HEALTH NETWORK GOVERNING COUNCIL Established: 01/07/2011 Category / Level: 1 / 6 Next Review: Fees Approved By:

Legislation: Health Care Act 2008 Fees Recommended By: Meetings/Year: 0 Source of Funding: Not Remunerated Annual Report: Due on or before 30 September Contact: Helen Rodwell, Central Adelaide LHN, Royal Adelaide Hospital, ADELAIDE SA Members Appointed By: Minister 5000 Email: [email protected]

(no members currently appointed)

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Portfolio: Minister for Health and Wellbeing Agency: Department for Health and Wellbeing CONTROLLED SUBSTANCES ADVISORY COUNCIL Established: 11/04/1985 Category / Level: 2 / 3 Next Review: Fees Approved By: Governor

Legislation: Controlled Substances Act 1984 Fees Recommended By: Chief Executive, Department of the Premier and Cabinet Meetings/Year: 4 Source of Funding: Government System Performance and Service Delivery - Department for Health and Annual Report: Due to the Minister on or before 31 October; to be tabled in Parliament as soon as Wellbeing practicable after receipt Contact: Ms Angela Fitzhenry, Department for Health and Wellbeing, L8 Citi Centre Members Appointed By: Governor Bldg, 11 Hindmarsh Square, ADELAIDE SA 5000 Ph: 8226 6169 Email: [email protected] CURRENT MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ BOWSHALL, Marina Jane Presiding Member GE 13/09/2018 Minister - Section 6(2)(a) - - - - 12/09/2021 CRAIGIE, Meredith Joan Member GE 13/09/2018 Minister - Section 6(2)(b) - - - - 12/09/2021 GILLETT-FERGUSON, Judy Carol Member PC 13/09/2018 Minister - Section 6(2)(g) - 177 - - 12/09/2021 JOHNS, Robyn Jayne Member PC 13/09/2018 Minister - Section 6(2)(f) - 177 - - 12/09/2021 OSBORN, Thomas Ian Member GE 12/09/2019 Minister - Section 6(2)(c) - - - - 11/09/2022 REEVE, Mark William Member PC 26/04/2019 Minister - Section 6(2)(e) - 177 - - 12/09/2021 REYNOLDS, Christopher Simon (Chris) Member PC 12/09/2019 Minister - Section 6(2)(f) - 177 - - 11/09/2022 RUSALEN, Jane Marie Member GE 12/09/2019 Minister - Section 6(2)(ca) - - - - 11/09/2022 SOMOGYI, Andrew Alexander Member PC 12/09/2019 Minister - Section 6(2)(d) - 177 - - 11/09/2022 WARD, Caroline Mary Member GE 12/09/2019 Minister - Section 6(2)(d) - - - - 11/09/2022 Total for Current Members - 3,540 - -

GRAND TOTAL for CONTROLLED SUBSTANCES ADVISORY COUNCIL $ 3,540

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Gender Profile Members Deputies Total Male 4 ( 40.00% ) 0 ( 0.00% ) 4 ( 40.00% ) Female 6 ( 60.00% ) 0 ( 0.00% ) 6 ( 60.00% ) Total 10 ( 100.00% ) 0 ( 0.00% ) 10 ( 100.00% )

Employment Status Key GE Government Employee PC Private Citizen

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Portfolio: Minister for Health and Wellbeing Agency: Department for Health and Wellbeing COUNTRY HEALTH GIFT FUND HEALTH ADVISORY COUNCIL INC Established: 05/06/2012 Category / Level: 1 / 6 Next Review: 17/07/2020 Fees Approved By: Minister

Legislation: Health Care Act 2008 Fees Recommended By: Chief Executive, Department of the Premier and Cabinet Meetings/Year: 5 Source of Funding: Government Barossa Hills Fleurieu Local Health Network Annual Report: Due to the Minister on or before 30 September; to be tabled in Parliament within 12 sitting days Contact: Brett Humphrys, Rural Support Service, c/- Port Augusta Hospital, PORT AUGUSTA SA 5700 Ph: 0422 005 869 Members Appointed By: Minister Email: [email protected] CURRENT MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ BLACKER, Peter Douglas Presiding Member PC 01/07/2017 Minister for Health and Wellbeing 10,614 - - - 30/06/2020 EVANS, Lucy Alice Member PC 01/07/2017 Clause 6.5 - Aboriginal or Torrest Strait Islander 7,076 - - - 30/06/2020 FULLER, Jeffrey Donald Member PC 01/07/2017 Clause 6.3 - Clinical 7,076 - - - 30/06/2020 GREGURKE, Kathleen Jean Member PC 01/07/2017 Clause 6.4 - Health Consumer 7,076 - - - 30/06/2020 HEALY, Roseanne Celeste Member PC 01/07/2017 Clause 6.2 - Business or Financial Management 7,076 - - - 30/06/2020 MACKAY, Mark Andrew Maio Member PC 01/07/2017 Clause 6.1 - Hospital or Health Service Management 7,076 - - - 30/06/2020 MCARTHUR, Anthony Don (Tony) Member PC 01/07/2017 Clause 6.2 - Business or Financial Management 7,076 - - - 30/06/2020 Total for Current Members 53,070 - - -

GRAND TOTAL for COUNTRY HEALTH GIFT FUND HEALTH ADVISORY COUNCIL INC $ 53,070

Gender Profile Members Deputies Total Male 4 ( 57.14% ) 0 ( 0.00% ) 4 ( 57.14% ) Female 3 ( 42.86% ) 0 ( 0.00% ) 3 ( 42.86% ) Total 7 ( 100.00% ) 0 ( 0.00% ) 7 ( 100.00% )

Employment Status Key PC Private Citizen

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Portfolio: Minister for Health and Wellbeing Agency: Department for Health and Wellbeing ETHICS HEALTH ADVISORY COUNCIL Established: 18/01/2010 Category / Level: 0 / 0 Next Review: Fees Approved By:

Legislation: Health Care Act 2008 Fees Recommended By: Meetings/Year: 0 Source of Funding: Not Remunerated Annual Report: Contact: Rachael Mackie, SA Health, 11 Hindmarsh Square, ADELAIDE SA 5000 Ph: Members Appointed By: 8226 0716 Email: [email protected]

(no members currently appointed)

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Portfolio: Minister for Health and Wellbeing Agency: EXPERT REVIEW PANEL OF THE LIFETIME SUPPORT AUTHORITY Established: 01/07/2014 Category / Level: 0 / 0 Next Review: Fees Approved By: Minister

Legislation: Motor Vehicle Accidents (Lifetime Support Scheme) Act 2013 Fees Recommended By: Other Meetings/Year: 0 Source of Funding: External Lifetime Support Scheme Fund Annual Report: Contact: Rohan Weckert, Lifetime Support Authority, PO Box 1218, ADELAIDE SA 5001 Members Appointed By: Minister Ph: 8463 6131 Email: [email protected] CURRENT MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ AITCHISON, Andrea Louise Member PC 06/10/2017 Minister - - - - 05/10/2020 ALLAN, Frances Ruth Member PC 06/10/2017 Minister - - - - 05/10/2020 ANASTASSIADIS, Peter Lazarus Member GE 06/10/2017 Minister - - - - 05/10/2020 BAKER, Janet Joy (Jan) Member PC 06/10/2017 Minister - - - - 05/10/2020 CAUDREY, David Joseph Convenor GE 06/10/2017 Minister - - - - 05/10/2020 FITZGERALD, Emma Sita Member PC 06/10/2017 Minister - - - - 05/10/2020 FREEMAN, Brian James Christopher Member PC 06/10/2017 Minister - - - - 05/10/2020 GEORGE, Stacey Deputy Convenor PC 06/10/2017 Minister - - - - 05/10/2020 HILLIER, Susan Loris Member PC 06/10/2017 Minister - - - - 05/10/2020 MARSHALL, Ruth Member PC 06/10/2017 Minister - - - - 05/10/2020 MORGAN, Anne Louise Member PC 06/10/2017 Minister - - - - 05/10/2020 PERERA, Charitha Member PC 06/10/2017 Minister - - - - 05/10/2020 TREWARTHA, Madeleine Mary Member GE 06/10/2017 Minister - - - - 05/10/2020 WINSOR, Adrian Neil Member GE 06/10/2017 Minister - - - - 05/10/2020 Total for Current Members - - - -

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GRAND TOTAL for EXPERT REVIEW PANEL OF THE LIFETIME SUPPORT AUTHORITY -

Additional Fee Information: Two Panel meetings have been convened to date. Not all members are required to convene at a meeting, but those that do are entitled to the following remuneration arrangements as approved by the Minister on 13/8/2014 and Gazetted on 21/8/2014: Members: $1428 per four hour session Convenor fee: $357 per dispute (non-PS employees only) Additional time: $357 per hour Travel to conduct a clinical examination: $357 per hour Interpreter loading (per clinical examination): $180 per hour Non-attendance or late cancellation: $357 (24-48 hrs notice) or $714 (less than 24 hrs notice) Certificate writing fee: $714 Clinical examination fee: $714

Gender Profile Members Deputies Total Male 5 ( 35.71% ) 0 ( 0.00% ) 5 ( 35.71% ) Female 9 ( 64.29% ) 0 ( 0.00% ) 9 ( 64.29% ) Total 14 ( 100.00% ) 0 ( 0.00% ) 14 ( 100.00% )

Employment Status Key GE Government Employee PC Private Citizen

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Portfolio: Minister for Health and Wellbeing Agency: Department for Health and Wellbeing EYRE AND FAR NORTH LOCAL HEALTH NETWORK GOVERNING BOARD Established: 01/07/2019 Category / Level: 1 / 3 Next Review: Fees Approved By: Minister

Legislation: Health Care Act 2008 Fees Recommended By: Chief Executive, Department of the Premier and Cabinet Meetings/Year: 11 Source of Funding: Government Department for Health and Wellbeing Annual Report: Due to the Minister on or before 30 September; to be tabled in Parliament within 12 sitting days Contact: Jane Robinson, c/- Port Lincoln Health Service, PO Box 630, PORT LINCOLN SA 5606 Ph: 0466 930 376 Members Appointed By: Minister Email: [email protected] CURRENT MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ DUNCHUE, Leanne Faye Member PC 01/07/2019 24,765 - - - 30/06/2021 GREEN, Bruce Leslie Member PC 01/07/2019 24,765 - - - 30/06/2021 MILLS, Peter David (David) Member PC 01/07/2019 24,765 - - - 30/06/2021 SIVIOUR, James Devron (Jamie) Member PC 01/07/2019 24,765 - - - 30/06/2022 SMITH, Michele Blair Chairperson PC 01/07/2019 37,148 - - - 30/06/2022 SWEET, Christopher John (Chris) Member PC 01/07/2019 24,765 - - - 30/06/2021 Total for Current Members 160,973 - - -

GRAND TOTAL for EYRE AND FAR NORTH LOCAL HEALTH NETWORK GOVERNING BOARD $ 160,973

Additional Fee Information: The Minister for Health and Wellbeing approved the following remuneration for external (non-board) members of the Audit and Risk Committee, Finance and Performance Committee, Clinical Governance Committee and Consumer, Community and Clinician Engagement Committee: Chairperson: $464 per meeting up to maximum of $5,572 per annum Members: $310 per meeting up to a maximum of $3,715 per annum

The Audit and Risk Committee has an independent Chair appointed from 14/10/2019 who is paid in accordance with the above determination.

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Gender Profile Members Deputies Total Male 4 ( 66.67% ) 0 ( 0.00% ) 4 ( 66.67% ) Female 2 ( 33.33% ) 0 ( 0.00% ) 2 ( 33.33% ) Total 6 ( 100.00% ) 0 ( 0.00% ) 6 ( 100.00% )

Employment Status Key PC Private Citizen

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Portfolio: Minister for Health and Wellbeing Agency: Department for Health and Wellbeing FLINDERS AND UPPER NORTH LOCAL HEALTH NETWORK GOVERNING BOARD Established: 01/07/2019 Category / Level: 1 / 3 Next Review: Fees Approved By: Minister

Legislation: Health Care Act 2008 Fees Recommended By: Chief Executive, Department of the Premier and Cabinet Meetings/Year: 12 Source of Funding: Government Department for Health and Wellbeing Annual Report: Due to the Minister on or before 30 September; to be tabled in Parliament within 12 sitting days Contact: Lisa Taylor, c/- Port Augusta Hospital and Regional Health Services, 71 Hospital Road, PORT AUGUSTA SA 5700 Ph: 0427 794 082 Members Appointed By: Minister Email: [email protected] CURRENT MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ BRADY, Garnett David Member PC 01/07/2019 Minister for Health and Wellbeing 24,765 - - - 30/06/2022 FRANCIS, Bevan Ross Chairperson PC 01/07/2019 Minister for Health and Wellbeing 37,148 - - - 30/06/2022 GRAHAM, Suzanne Charlotte (Suzy) Member PC 01/07/2019 Minister for Health and Wellbeing 24,765 - - - 30/06/2021 LYNCH, John Francis Member PC 01/07/2019 Minister for Health and Wellbeing 24,765 - - - 30/06/2021 MALONE, Gerardine Marie (Geri) Member PC 01/07/2019 Minister for Health and Wellbeing 24,765 - - - 30/06/2021 REID, Karyn Jean Member PC 01/07/2019 Minister for Health and Wellbeing 24,765 - - - 30/06/2022 WHITFIELD, Mark Kennett Member PC 01/07/2019 Minister for Health and Wellbeing 24,765 - - - 30/06/2021 Total for Current Members 185,738 - - -

GRAND TOTAL for FLINDERS AND UPPER NORTH LOCAL HEALTH NETWORK GOVERNING BOARD $ 185,738

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Gender Profile Members Deputies Total Male 4 ( 57.14% ) 0 ( 0.00% ) 4 ( 57.14% ) Female 3 ( 42.86% ) 0 ( 0.00% ) 3 ( 42.86% ) Total 7 ( 100.00% ) 0 ( 0.00% ) 7 ( 100.00% )

Employment Status Key PC Private Citizen

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Portfolio: Minister for Health and Wellbeing Agency: Department for Health and Wellbeing HEALTH PERFORMANCE COUNCIL Established: 10/04/2008 Category / Level: 1 / 4 Next Review: Fees Approved By: Governor

Legislation: Health Care Act 2008 Fees Recommended By: Chief Executive, Department of the Premier and Cabinet Meetings/Year: 5 Source of Funding: Government SA Health Annual Report: Due to the Minister on or before 30 September; to be tabled in Parliament within 12 sitting days Contact: Jane Austin, Health Performance Council Secretariat, PO Box 3246 Rundle Mall, ADELAIDE SA 5000 Ph: 8226 3188 Members Appointed By: Governor Email: [email protected] CURRENT MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ CALLAGHAN, Richard Oliver (Rick) Member PC 02/08/2016 Minister for Health and Wellbeing 17,690 - - - 01/08/2020 DUCKETT, Stephen John Member PC 02/08/2016 Minister for Health and Wellbeing 17,690 - - - 01/08/2020 FRASER-BARBOUR, Ellen Member PC 14/03/2019 Minister for Health and Wellbeing 17,690 - - - 01/08/2020 GREENHILL, Jennene Ann Member PC 02/08/2016 Minister for Health and Wellbeing 17,690 - - - 01/08/2020 JACKSON PULVER, Lisa Rae Member PC 02/08/2016 Minister for Health and Wellbeing 17,690 - - - 01/08/2020 PATETSOS, Mary Deputy Chairperson PC 02/08/2016 Minister for Health and Wellbeing 22,112 - - - 01/08/2020 RODER, David Murray Member PC 02/08/2016 Minister for Health and Wellbeing 17,690 - - - 01/08/2020 ROWSE, Brett Gregory Member PC 02/08/2016 Minister for Health and Wellbeing 17,690 - - - 01/08/2020 TULLY, Steven Hunter (Steve) Chairperson PC 01/07/2019 Minister for Health and Wellbeing 26,534 - - 10,000 01/08/2020 Total for Current Members 172,476 - - 10,000

GRAND TOTAL for HEALTH PERFORMANCE COUNCIL $ 182,476

Additional Fee Information: Members also attend working group meetings, generally on a monthly basis.

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Gender Profile Members Deputies Total Male 5 ( 55.56% ) 0 ( 0.00% ) 5 ( 55.56% ) Female 4 ( 44.44% ) 0 ( 0.00% ) 4 ( 44.44% ) Total 9 ( 100.00% ) 0 ( 0.00% ) 9 ( 100.00% )

Employment Status Key PC Private Citizen

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Portfolio: Minister for Health and Wellbeing Agency: HEALTH SERVICES CHARITABLE GIFTS BOARD Established: 01/07/2011 Category / Level: 1 / 5 Next Review: Fees Approved By: Governor

Legislation: Health Services Charitable Gifts Act 2011 Fees Recommended By: Chief Executive, Department of the Premier and Cabinet Meetings/Year: 11 Source of Funding: External Fees are charged against income derived from Town Acre 86 - see section 25 Annual Report: Due to the Minister on or before 31 October; to be tabled in Parliament within 12 of the Health Services Charitable Gifts Act 2011. sitting days Contact: Mr Chris Peirce, Health Services Charitable Gifts Board, PO Box 10559, Members Appointed By: Governor ADELAIDE SA 5000 Ph: 8221 7125 Email: [email protected] CURRENT MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ DI LERNIA, Carmelo (Lino) Commissioner PC 01/07/2018 Minister 12,383 - - - 30/06/2021 MARSHALL, Villis Raymond Commissioner PC 01/07/2019 Minister 12,383 - - - 30/06/2022 PAK-POY, Robyn Mary Commissioner PC 11/07/2017 Minister 18,574 - - - 10/07/2020 Total for Current Members 43,340 - - -

GRAND TOTAL for HEALTH SERVICES CHARITABLE GIFTS BOARD $ 43,340

Gender Profile Members Deputies Total Male 2 ( 66.67% ) 0 ( 0.00% ) 2 ( 66.67% ) Female 1 ( 33.33% ) 0 ( 0.00% ) 1 ( 33.33% ) Total 3 ( 100.00% ) 0 ( 0.00% ) 3 ( 100.00% )

Employment Status Key PC Private Citizen

Page 168 of 323 For Offical Use Only I1 A1 Boards and Committees Information System Report Date: 30/06/2020

Portfolio: Minister for Health and Wellbeing Agency: LIFETIME SUPPORT AUTHORITY OF SOUTH AUSTRALIA BOARD Established: 10/08/2013 Category / Level: 1 / 1 Next Review: Fees Approved By: Governor

Legislation: Motor Vehicle Accidents (Lifetime Support Scheme) Act 2013 Fees Recommended By: Chief Executive, Department of the Premier and Cabinet Meetings/Year: 6 Source of Funding: External Lifetime Support Scheme (LSS) Fund. Annual Report: Due to the Minister on or before 30 September; to be tabled in Parliament within 12 sitting days Contact: Rohan Weckert, Lifetime Support Authority, PO Box 1218, ADELAIDE SA 5001 Ph: 8463 6131 Members Appointed By: Governor Email: [email protected] CURRENT MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ BRANSON, Arabella Victoria Member PC 08/10/2019 Minister 35,379 - - - 07/10/2022 BROWN, Juliet Helena Presiding Member PC 08/10/2019 Minister 70,758 - - - 07/10/2021 OLEARY, Melinda Anne Member PC 08/10/2017 Minister 35,379 - - - 07/10/2020 POTTER, George Richard Member PC 08/10/2017 Minister 35,379 - - - 07/10/2020 ULLIANICH, Joseph John (Joe) Member PC 08/10/2019 Minister 35,379 - - - 07/10/2021 WILLIAMS, Kenneth Graham (Ken) Member PC 08/10/2019 Minister 35,379 - - - 07/10/2022 Total for Current Members 247,653 - - -

GRAND TOTAL for LIFETIME SUPPORT AUTHORITY OF SOUTH AUSTRALIA BOARD $ 247,653

Additional Fee Information: The LSA Board operates an Applications and Rules Committee, Audit Committee and Finance and Investment Committee, meeting at least quarterly. Eligible members of subcommittees are entitled to the following remuneration (noting that members do not sit on more than two committees): Chair: $10,614 per annum Member: $5,307 per annum

Gender Profile Members Deputies Total Male 3 ( 50.00% ) 0 ( 0.00% ) 3 ( 50.00% ) Female 3 ( 50.00% ) 0 ( 0.00% ) 3 ( 50.00% ) Total 6 ( 100.00% ) 0 ( 0.00% ) 6 ( 100.00% )

Employment Status Key PC Private Citizen

Page 169 of 323 For Offical Use Only I1 A1 Boards and Committees Information System Report Date: 30/06/2020

Portfolio: Minister for Health and Wellbeing Agency: Department for Health and Wellbeing LIMESTONE COAST LOCAL HEALTH NETWORK GOVERNING BOARD Established: 01/07/2019 Category / Level: 1 / 3 Next Review: Fees Approved By: Minister

Legislation: Health Care Act 2008 Fees Recommended By: Chief Executive, Department of the Premier and Cabinet Meetings/Year: 11 Source of Funding: Government Department for Health and Wellbeing Annual Report: Due to the Minister on or before 30 September; to be tabled in Parliament within 12 sitting days Contact: Angela Miller, c/- Mount Gambier and Districts Health Service, PO Box 267, MOUNT GAMBIER SA 5290 Ph: 0466 013 451 Members Appointed By: Minister Email: [email protected] CURRENT MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ BROWN, Glenn Philip Member PC 01/07/2019 24,765 - - - 30/06/2022 COOK, Lindy Member PC 01/07/2019 24,765 - - - 30/06/2021 IRVING, John Member PC 01/07/2019 24,765 - - - 30/06/2021 JOHNSON, Anne Elizabeth Member PC 01/07/2019 24,765 - - - 30/06/2022 KING, Grantley Colin John (Grant) Chairperson PC 01/07/2019 37,148 - - - 30/06/2022 SAIES, Andrew David Member GE 01/07/2019 24,765 - - - 30/06/2021 Total for Current Members 160,973 - - -

GRAND TOTAL for LIMESTONE COAST LOCAL HEALTH NETWORK GOVERNING BOARD $ 160,973

Dr Andrew Saies has an exemption to be paid as a government employee member of the Board.

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Gender Profile Members Deputies Total Male 4 ( 66.67% ) 0 ( 0.00% ) 4 ( 66.67% ) Female 2 ( 33.33% ) 0 ( 0.00% ) 2 ( 33.33% ) Total 6 ( 100.00% ) 0 ( 0.00% ) 6 ( 100.00% )

Employment Status Key GE Government Employee PC Private Citizen

Page 171 of 323 For Offical Use Only I1 A1 Boards and Committees Information System Report Date: 30/06/2020

Portfolio: Minister for Health and Wellbeing Agency: Department for Health and Wellbeing NORTHERN ADELAIDE LOCAL HEALTH NETWORK GOVERNING BOARD Established: 01/07/2019 Category / Level: 1 / 1 Next Review: Fees Approved By: Minister

Legislation: Health Care Act 2008 Fees Recommended By: Chief Executive, Department of the Premier and Cabinet Meetings/Year: 11 Source of Funding: Government Department for Health and Wellbeing Annual Report: Due to the Minister on or before 30 September; to be tabled in Parliament within 12 sitting days Contact: Andrej Knez, Northern Adelaide LHN, Lyell McEwin Health Service, Haydown Road, ELIZABETH VALE SA 5112 Ph: 0433 836 374 Members Appointed By: Minister Email: [email protected] CURRENT MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ BLIGHT, Raymond Howard (Ray) Chairperson PC 01/07/2019 70,758 - - - 30/06/2022 BURGESS, Anne Gordon Member PC 01/07/2019 35,379 - - - 30/06/2021 FORWOOD, Michael Deputy Chairperson PC 01/07/2019 53,069 - - - 30/06/2021 LAMPARD, Francis Henry (Frank) Member PC 01/07/2019 35,379 - - - 30/06/2022 MOORE, Robin Roydon Member PC 01/07/2019 35,379 - - - 30/06/2021 PATETSOS, Mary Member PC 01/07/2019 35,379 - - - 30/06/2021 ROESLER, Carolyn Lee Member PC 01/07/2019 35,379 - - - 30/06/2022 SOUTH, Linda Anne Member GE 01/07/2019 - - - - 30/06/2021 Total for Current Members 300,722 - - -

GRAND TOTAL for NORTHERN ADELAIDE LOCAL HEALTH NETWORK GOVERNING BOARD $ 300,722

Additional Fee Information: The Minister for Health and Wellbeing approved the following remuneration for external (non-board) members of the Audit and Risk Committee, Finance and Performance Committee, Clinical Governance Committee and Consumer and Community Engagement Committee: Chair: $885 per meeting up to a maximum of $10,614 per annum Members: $442 per meeting up to a maximum of $5,307 per annum

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Gender Profile Members Deputies Total Male 4 ( 50.00% ) 0 ( 0.00% ) 4 ( 50.00% ) Female 4 ( 50.00% ) 0 ( 0.00% ) 4 ( 50.00% ) Total 8 ( 100.00% ) 0 ( 0.00% ) 8 ( 100.00% )

Employment Status Key GE Government Employee PC Private Citizen

Page 173 of 323 For Offical Use Only I1 A1 Boards and Committees Information System Report Date: 30/06/2020

Portfolio: Minister for Health and Wellbeing Agency: Department for Health and Wellbeing NORTHERN ADELAIDE LOCAL HEALTH NETWORK GOVERNING COUNCIL Established: 01/07/2011 Category / Level: 1 / 6 Next Review: Fees Approved By:

Legislation: Health Care Act 2008 Fees Recommended By: Meetings/Year: 0 Source of Funding: Not Remunerated Annual Report: Due on or before 30 September Contact: Andrej Knez, NALHN, Lyell McEwin Hospital, Haydown Road, ELIZABETH Members Appointed By: Minister VALE SA 5112 Ph: 0433 836 374 Email: [email protected]

(no members currently appointed)

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Portfolio: Minister for Health and Wellbeing Agency: NORTHERN TERRITORY, SOUTH AUSTRALIA AND WESTERN AUSTRALIA REGIONAL BOARD OF THE PSYCHOLOGY BOARD OF AUSTRALIA Established: 01/07/2010 Category / Level: 0 / 0 Next Review: Fees Approved By:

Legislation: Health Practitioner Regulation National Law (South Australia) Act 2010 Fees Recommended By: Other Meetings/Year: 11 Source of Funding: External Registration fees - Australian Health Practitioner Regulation Agency (AHPRA). Annual Report: Due on or before 30 September. Contact: Ms Joey Beaton, AHPRA, GPO Box 9958, ADELAIDE SA 5001 Ph: (08) 7071 Members Appointed By: Minister 5527 Email: [email protected] CURRENT MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ BEATON, Catherine Mary (Cathy) Member PC 18/07/2017 Community Member - 337 - - 30/06/2020 PEARCE, Colby Mark Member PC 02/09/2018 Health Practitioner - 337 - - 30/06/2021 SIMMONS, Claire Rachelle Deputy Chair GE 01/01/2019 Health Practitioner - 337 - - 31/12/2021 Total for Current Members - 11,121 - -

GRAND TOTAL for NORTHERN TERRITORY, SOUTH AUSTRALIA AND WESTERN AUSTRALIA REGIONAL BOARD OF THE $ 11,121 PSYCHOLOGY BOARD OF AUSTRALIA

Additional Fee Information: The following remuneration has been determined by The Australian Health Workforce Ministerial Council:

Chair: $824 daily sitting fee (or $412 half day sitting fee) Members: $674 daily sitting fee (or $337 half day sitting fee)

Claire Simmons has an exemption to receive board fees as a government employee member.

Gender Profile Members Deputies Total Male 1 ( 33.33% ) 0 ( 0.00% ) 1 ( 33.33% ) Female 2 ( 66.67% ) 0 ( 0.00% ) 2 ( 66.67% ) Total 3 ( 100.00% ) 0 ( 0.00% ) 3 ( 100.00% )

Employment Status Key GE Government Employee PC Private Citizen

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Portfolio: Minister for Health and Wellbeing Agency: PHARMACY REGULATION AUTHORITY SA Established: 01/07/2010 Category / Level: 2 / 2 Next Review: Fees Approved By: Governor

Legislation: Health Practitioner Regulation National Law (South Australia) Act 2010 Fees Recommended By: Chief Executive, Department of the Premier and Cabinet Meetings/Year: 9 Source of Funding: External Pharmacy Regulation Authority of SA (registration fees). Annual Report: Due on or before 30 September Contact: Mr Peter Halstead, Pharmacy Regulation Authority SA, 4/12 20 Bagot Street, Members Appointed By: Governor NORTH ADELAIDE SA 5006 Ph: 8267 6218 Email: [email protected] CURRENT MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ BURGESS, Naomi Gaye Member GE 29/07/2019 Department for Health and Wellbeing - - - - 28/07/2022 JOHNS, Robyn Jayne Member PC 29/07/2019 Australian Friendly Societies Pharmacies Association - 206 - - 28/07/2022 KARDACHI, Grant William Presiding Member PC 29/07/2019 Pharmaceutical Society of Australia (SA Branch) - 258 - - 28/07/2022 SMITH, Judith Ellen (Judy) Member PC 29/07/2019 Consumer Nominee - 206 - - 28/07/2022 TODD, Ian Philip Member PC 29/07/2019 Pharmacy Guild of Australia (SA Branch) - 206 - - 28/07/2022 Total for Current Members - 7,884 - - CURRENT DEPUTY MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ FITZHENRY, Angela Sharee Deputy Member GE 29/07/2019 Department for Health and Wellbeing - - - - (BURGESS, Naomi) 28/07/2022 GROSS, Timothy Dean Deputy Member PC 29/07/2019 Pharmacy Guild of Australia (SA Branch) - - - - (TODD, Ian) 28/07/2022 LAING, Samuel James Wilson (Sam) Deputy Member PC 29/07/2019 Australian Friendly Societies Pharmacies Association - - - - (JOHNS, Robyn) 28/07/2022 SEDA, Veronika Deputy Member PC 29/07/2019 Pharmaceutical Society of Australia (SA Branch) - - - - (KARDACHI, Grant) 28/07/2022 Total for Current Deputy Members - - - - GRAND TOTAL for PHARMACY REGULATION AUTHORITY SA $ 7,884

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Additional Fee Information: Members of the Authority are also entitled to the following remuneration for participation in disciplinary proceedings: Presiding Member: $64.50 per hour Members: $51.50 per hour

Gender Profile Members Deputies Total Male 2 ( 40.00% ) 2 ( 50.00% ) 4 ( 44.44% ) Female 3 ( 60.00% ) 2 ( 50.00% ) 5 ( 55.56% ) Total 5 ( 100.00% ) 4 ( 100.00% ) 9 ( 100.00% )

Employment Status Key GE Government Employee PC Private Citizen

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Portfolio: Minister for Health and Wellbeing Agency: Department for Health and Wellbeing PRESCRIBED PSYCHIATRIC TREATMENT PANEL Established: 13/02/2018 Category / Level: 2 / 1 Next Review: 31/12/2022 Fees Approved By: Governor

Legislation: Mental Health Act 2009 Fees Recommended By: Chief Executive, Department of the Premier and Cabinet Meetings/Year: 11 Source of Funding: Government Department of Health and Wellbeing Annual Report: Provided within the Chief Psychiatrist's Annual Report Contact: Rachel Rodda, Office of the Chief Psychiatrist, SA Health, Level 8, 11 Members Appointed By: Governor Hindmarsh Square, ADELAIDE SA 5000 Ph: 8226 2265 Email: [email protected] CURRENT MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ BRAYLEY, John Quinton Presiding Member GE 07/05/2018 Chief Psychiatrist - - - -

CAMILLERI, Cecil Stephen Member PC 13/02/2018 Minister for Health and Wellbeing - 265 - - 12/02/2023 COYNE, Terence James Member PC 13/02/2018 Minister for Health and Wellbeing - - 247.68 - 12/02/2023 EDWARDS, Belinda Jane Member GE 13/02/2018 Minister for Health and Wellbeing - - - - 12/02/2023 GILL, Shane Patrick Member GE 13/02/2018 Minister for Health and Wellbeing - - - - 12/02/2023 PATERSON, Thomas Craig (Tom) Member PC 13/02/2018 Minister for Health and Wellbeing - - 247.68 - 12/02/2023 RICHARDS, Bernadette Joy Member PC 13/02/2018 Minister for Health and Wellbeing - 265 - - 12/02/2023 SIMPSON, Tara Member GE 13/02/2018 Minister for Health and Wellbeing - - - - 12/02/2023 SMITH, Judith Ellen (Judy) Member PC 13/02/2018 Minister for Health and Wellbeing - 265 - - 12/02/2023 Total for Current Members - - - -

GRAND TOTAL for PRESCRIBED PSYCHIATRIC TREATMENT PANEL $ 14,806.12

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Additional Fee Information: Members of the PPTP are entitled to the following remuneration:

Medically Qualified Members: The hourly rate set out in the SA Health Visiting Medical Specialists Enterprise Agreement 2017 (or whatever document may supersede the agreement) for a senior visiting medical specialist contracted up to 7 hours per week - currently $247.68 per hour

Non-Medical Members: $265 per four hour session (or $66.50 per hour)

Medically Qualified Members and Non-Medical Members: In instances where meeting preparation exceeds three hours, the payment of $66.50 per hour for the fourth and subsequent hours.

The Panel convenes 11 monthly meetings and other meetings are convened as requested by the Chief Psychiatrist.

Gender Profile Members Deputies Total Male 5 ( 55.56% ) 0 ( 0.00% ) 5 ( 55.56% ) Female 4 ( 44.44% ) 0 ( 0.00% ) 4 ( 44.44% ) Total 9 ( 100.00% ) 0 ( 0.00% ) 9 ( 100.00% )

Employment Status Key GE Government Employee PC Private Citizen

Page 179 of 323 For Offical Use Only I1 A1 Boards and Committees Information System Report Date: 30/06/2020

Portfolio: Minister for Health and Wellbeing Agency: Department for Health and Wellbeing RIVERLAND MALLEE COORONG LOCAL HEALTH NETWORK GOVERNING BOARD Established: 01/07/2019 Category / Level: 1 / 3 Next Review: Fees Approved By: Minister

Legislation: Health Care Act 2008 Fees Recommended By: Chief Executive, Department of the Premier and Cabinet Meetings/Year: 11 Source of Funding: Government Department for Health and Wellbeing Annual Report: Due to the Minister on or before 30 September; to be tabled in Parliament within 12 sitting days Contact: Jeanette Brown, c/- Murray Bridge Soldiers' Memorial Hospital, PO Box 346, MURRAY BRIDGE SA 5253 Ph: 0402 890 440 Members Appointed By: Minister Email: [email protected] CURRENT MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ ASHWORTH, Elaine Joy Member PC 01/07/2019 Minister for Health and Wellbeing 24,765 - - - 30/06/2022 GOLDSMITH, Claudia Member PC 01/07/2019 Minister for Health and Wellbeing 24,765 - - - 30/06/2021 JOYNER, Peter Stuart Chairperson PC 01/07/2019 Minister for Health and Wellbeing 37,148 - - - 30/06/2022 MOHOR, Shane John Member PC 01/07/2019 Minister for Health and Wellbeing 24,765 - - - 30/06/2022 OTTAWAY, Melanie Jane (Mel) Member PC 01/07/2019 Minister for Health and Wellbeing 24,765 - - - 30/06/2021 TOOGOOD, Fred Member PC 01/07/2019 Minister for Health and Wellbeing 24,765 - - - 30/06/2021 Total for Current Members 160,973 - - -

GRAND TOTAL for RIVERLAND MALLEE COORONG LOCAL HEALTH NETWORK GOVERNING BOARD $ 160,973

Gender Profile Members Deputies Total Male 3 ( 50.00% ) 0 ( 0.00% ) 3 ( 50.00% ) Female 3 ( 50.00% ) 0 ( 0.00% ) 3 ( 50.00% ) Total 6 ( 100.00% ) 0 ( 0.00% ) 6 ( 100.00% )

Employment Status Key PC Private Citizen

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Portfolio: Minister for Health and Wellbeing Agency: Department for Health and Wellbeing SAAS VOLUNTEER HEALTH ADVISORY COUNCIL Established: 05/06/2008 Category / Level: 0 / 0 Next Review: Fees Approved By:

Legislation: Health Care Act 2008 Fees Recommended By: Meetings/Year: 6 Source of Funding: Not Remunerated Annual Report: Due to the Minister on or before 30 September; to be tabled in Parliament within 12 sitting days Contact: Vikki Hann, SAAS, GPO Box 3, ADELAIDE SA 5001 Ph: 8150 3460 Members Appointed By: Minister Email: [email protected] CURRENT MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ BARRIE, Julie Member PC 01/01/2020 Yorke Zone - - - - 31/12/2020 BRITZA, Pauline Elizabeth Member PC 01/01/2019 West Zone - - - - 31/12/2020 EVERETT, Michelle Leeanne Member GE 01/01/2019 Limestone Coast Zone - - - - 31/12/2020 GRAVES, Arminda Sony Member GE 01/01/2019 West Zone - - - - 31/12/2020 JAENSCH, Jonathan (Jon) Member PC 01/01/2019 Fleurieu / KI Zone - - - - 31/12/2020 JEWSON, Tom Darcy Member GE 01/01/2019 Fleurieu / KI Zone - - - - 31/12/2020 JOHNCOCK, Noel Philip Member PC 01/01/2019 Murray Mallee Zone - - - - 31/12/2020 LIEBELT, Chad Gilbert Deputy Presiding PC 01/01/2019 Yorke Zone - - - - Member 31/12/2020 PAY, Ian Leslie Presiding Member PC 01/01/2019 Central Zone - - - - 31/12/2020 RODGERS, Alison Marie Member PC 04/03/2020 Central Zone - - - - 31/12/2020 WALKER, David Alexander Member PC 01/01/2019 Limestone Coast Zone - - - - 31/12/2020 Total for Current Members - - - -

GRAND TOTAL for SAAS VOLUNTEER HEALTH ADVISORY COUNCIL -

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Gender Profile Members Deputies Total Male 6 ( 54.55% ) 0 ( 0.00% ) 6 ( 54.55% ) Female 5 ( 45.45% ) 0 ( 0.00% ) 5 ( 45.45% ) Total 11 ( 100.00% ) 0 ( 0.00% ) 11 ( 100.00% )

Employment Status Key GE Government Employee PC Private Citizen

Page 182 of 323 For Offical Use Only I1 A1 Boards and Committees Information System Report Date: 30/06/2020

Portfolio: Minister for Health and Wellbeing Agency: SOUTH AUSTRALIAN BOARD OF THE MEDICAL BOARD OF AUSTRALIA Established: 01/07/2010 Category / Level: 0 / 0 Next Review: Fees Approved By:

Legislation: Health Practitioner Regulation National Law (South Australia) Act 2010 Fees Recommended By: Other Meetings/Year: 12 Source of Funding: External Registration fees - Australian Health Practitioner Regulation Agency (AHPRA). Annual Report: Due on or before 30 September Contact: Joey Beaton, AHPRA, GPO Box 9958, ADELAIDE SA 5001 Ph: 7071 5527 Members Appointed By: Minister Email: [email protected] CURRENT MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ CARNEY, Andrew Simon Member PC 05/08/2019 Health Practitioner - 337 - - 04/08/2022 CEHIC, Daniel Angelo Member PC 05/08/2019 Health Practitioner - 337 - - 04/08/2022 EDMONDS, Carolyn Member PC 05/08/2019 Health Practitioner - 337 - - 04/08/2022 GIBB, Catherine Louise (Katy) Member GE 01/01/2018 Health Practitioner - 337 - - 30/06/2020 IRELAND, Kate Member PC 05/08/2019 Community Member - 337 - - 04/08/2022 MILLER FROST, Louise Jane Member PC 05/08/2019 Community Member - 337 - - 04/08/2022 MUGFORD, Bruce Vernon Member PC 01/01/2018 Health Practitioner - 337 - - 30/06/2020 RAINEY, Lynne Member PC 01/01/2018 Health Practitioner - 337 - - 30/06/2020 STEPHAN, Leslie George Member PC 01/01/2018 Health Practitioner - 337 - - 30/06/2020 SULLIVAN, Katherine Margaret (Kate) Member PC 05/08/2019 Community Member - 337 - - 04/08/2022 SYMONDS, Thomas Rex Member PC 01/01/2018 Community Member - 337 - - 30/06/2020 WHITE, Mary Gerardine Chair GE 05/08/2019 Health Practitioner - 412 - - 04/08/2022 Total for Current Members - 49,428 - -

GRAND TOTAL for SOUTH AUSTRALIAN BOARD OF THE MEDICAL BOARD OF AUSTRALIA $ 49,428

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Additional Fee Information: The following remuneration has been determined by The Australian Health Workforce Ministerial Council (AHWMC):

Chair: $824 daily sitting fee (or $412 half day sitting fee) Members: $674 daily sitting fee (or $337 half day sitting fee)

Dr Mary White has an exemption to receive remuneration as a government employee member of the Board.

Gender Profile Members Deputies Total Male 5 ( 41.67% ) 0 ( 0.00% ) 5 ( 41.67% ) Female 7 ( 58.33% ) 0 ( 0.00% ) 7 ( 58.33% ) Total 12 ( 100.00% ) 0 ( 0.00% ) 12 ( 100.00% )

Employment Status Key GE Government Employee PC Private Citizen

Page 184 of 323 For Offical Use Only I1 A1 Boards and Committees Information System Report Date: 30/06/2020

Portfolio: Minister for Health and Wellbeing Agency: SOUTH AUSTRALIAN BOARD OF THE NURSING AND MIDWIFERY BOARD OF AUSTRALIA Established: 01/07/2010 Category / Level: 0 / 0 Next Review: Fees Approved By:

Legislation: Health Practitioner Regulation National Law (South Australia) Act 2010 Fees Recommended By: Other Meetings/Year: 24 Source of Funding: External Registration fees - Australian Health Practitioner Regulation Agency (AHPRA). Annual Report: Due on or before 30 September Contact: Ms Joey Beaton, AHPRA, GPO Box 9958, ADELAIDE SA 5001 Ph: 7071 5527 Members Appointed By: Minister Email: [email protected] CURRENT MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ BODYCOAT, Mark Ian Member PC 26/11/2018 Community Member - 337 - - 30/06/2021 DOCHERTY, Zinta Mara Member PC 26/11/2018 Community Member - 337 - - 30/06/2021 GARDINER, Elisa Jane Member GE 24/11/2017 Health Practitioner - Registered Nurse - 337 - - 23/11/2020 HOMAN, Gillian Frances Member PC 26/11/2018 Health Practitioner - Registered Midwife - 337 - - 30/06/2021 MEDWAY, Paula Louise Member GE 24/11/2017 Health Practitioner - Registered Midwife - 337 - - 23/11/2020 RASMUSSEN, Philippa Enid Member PC 26/11/2018 Health Practitioner - Registered Nurse - 337 - - 30/06/2021 STARR, Linda Anne Chair PC 24/11/2017 Health Practitioner - Registered Nurse - 412 - - 23/11/2020 TURNER, Lisa Gaye Member PC 26/11/2018 Health Practitioner - Registered Nurse - 337 - - 30/06/2021 Total for Current Members - 66,504 - -

GRAND TOTAL for SOUTH AUSTRALIAN BOARD OF THE NURSING AND MIDWIFERY BOARD OF AUSTRALIA $ 66,504

Additional Fee Information: The following remuneration has been determined by The Australian Health Workforce Ministerial Council (AHWMC):

Chair: $824 daily sitting fee (or $412 half day sitting fee) Members: $674 daily sitting fee (or $337 half day sitting fee)

Ms Elisa Gardiner and Ms Paula Medway have an exemption to be paid as a government employee member of the Board.

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Gender Profile Members Deputies Total Male 1 ( 12.50% ) 0 ( 0.00% ) 1 ( 12.50% ) Female 7 ( 87.50% ) 0 ( 0.00% ) 7 ( 87.50% ) Total 8 ( 100.00% ) 0 ( 0.00% ) 8 ( 100.00% )

Employment Status Key GE Government Employee PC Private Citizen

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Portfolio: Minister for Health and Wellbeing Agency: Department for Health and Wellbeing SOUTH AUSTRALIAN MEDICAL EDUCATION AND TRAINING HEALTH ADVISORY COUNCIL Established: 15/12/2009 Category / Level: 2 / 3 Next Review: Fees Approved By: Minister

Legislation: Health Care Act 2008 Fees Recommended By: Chief Executive, Department of the Premier and Cabinet Meetings/Year: 4 Source of Funding: Mixed Medical Board of Australia and SA Government (Department of Health and Annual Report: Due on or before 30 September. Wellbeing). Members Appointed By: Minister Contact: Lana Poser, SA Medical Education & Training Unit, Level 5 CitiCentre, 11 Hindmarsh Square, ADELAIDE SA 5000 Ph: 8226 7231 Email: [email protected] CURRENT MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ ANTHONY, Adrian Anand Deputy Presiding GE 16/02/2018 Sec 18.2 - Minister - - - - Member 15/02/2021 BECKOFF, Michael James (Mike) Member PC 13/06/2019 Sec 18.8 - Professional Medical Colleges - - - - 12/06/2022 BOUMELHA, Penelope Ann (Penny) Member PC 11/01/2018 Sec 18.5 - Medical Accreditation - - - - 10/01/2021 BURDENIUK, Christine Maria Member GE 10/05/2018 Sec 18.10 - Director of Clinical Training - - - - 09/05/2021 CHEN, Monica Wang Member PC 10/05/2018 Sec 18.7 - Doctors In Training (Student) - - - - 09/05/2021 CRAWFORD, Carmen Member GE 15/03/2019 Sec 18.4 - Manager, Medical Eduction and Training (SA Health) - - - - 14/03/2022 CUSACK, Michael Robert Member GE 10/05/2018 Sec 18.11 - Northern Adelaide LHN - - - - 09/05/2021 FORSYTH, Kevin Douglas Presiding Member GE 29/08/2018 Sec 18.1 - Minister - 221 - 10,000 28/08/2021 GIBB, Catherine Louise (Katy) Member GE 30/08/2018 Sec 18.11 - Central Adelaide LHN - - - - 29/08/2021 HARRIS, Josephine Helen Member GE 10/05/2018 Sec 18.11 - Southern Adelaide LHN - - - - 09/05/2021 JOLLY, Samantha Monique Member GE 10/05/2018 Sec 18.7 - Doctors in Training (Prevocational) - - - - 09/05/2021 JOLLY, Sean David Member PC 31/08/2018 Sec 18.7 - Doctors in Training (Vocational) - - - - 30/08/2021 MEYER, Hendrika Carlien Kate Member GE 10/05/2018 Sec 18.11 - Country Health SA LHN - - - - 09/05/2021 SYMONDS, Ian Martin Member PC 16/02/2018 Sec 18.6 - Education and Training - - - - 15/02/2021

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SYPEK, Scott Andrew Member GE 10/05/2018 Sec 18.11 - Women's & Children's LHN - - - - 09/05/2021 THOMAS, Josephine Suzanne Member GE 13/06/2019 Sec 18.9 - Medical Schools in SA Universities - - - - 12/06/2022 Total for Current Members - 884 - 10,000 CURRENT DEPUTY MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ CRAIG, Jonathan Charles Deputy Member GE 07/12/2018 Sec 18.9 - Medical Schools in SA Universities - - - - (THOMAS, Josephine) 06/12/2021 GRAVES, Gabriella Catherine Deputy Member GE 30/08/2018 Sec 18.7 - Doctors in Training (Vocational) - - - - (JOLLY, Sean) 29/08/2021 JONES, Alison Deputy Member GE 13/06/2019 Sec 18.6 - Education and Training - - - - (SYMONDS, Ian) 12/06/2022 KLEINIG, Paul Anthony Deputy Member PC 31/08/2017 Sec 18.11 - Southern Adelaide LHN - - - - (HARRIS, Josephine) 30/08/2020 MCMANIS, Stephen Deputy Member PC 10/05/2018 Sec 18.7 - Doctors In Training (Student) - - - - (CHEN, Monica) 09/05/2021 MERRETT, Susan Elizabeth Deputy Member GE 15/03/2019 Sec 18.11 - Country Health SA LHN - - - - (MEYER, Hendrika) 14/03/2022 MICHAEL, Natalie Deputy Member GE 31/08/2017 Sec 18.11 - Women's & Children's LHN - - - - (SYPEK, Scott) 30/08/2020 PEH, Chen Au Deputy Member GE 30/08/2018 Sec 18.11 - Central Adelaide LHN - - - - (GIBB, Catherine) 29/08/2021 PHEGAN, Caroline Margaret Luise Deputy Member GE 30/08/2018 Sec 18.5 - Medical Accreditation - - - - (BOUMELHA, 29/08/2021 Penelope) THORNTON, Karleen Anne Deputy Member GE 15/03/2019 Sec 18.11 - Northern Adelaide LHN - - - - (CUSACK, Michael) 14/03/2022 Total for Current Deputy Members - - - - GRAND TOTAL for SOUTH AUSTRALIAN MEDICAL EDUCATION AND TRAINING HEALTH ADVISORY COUNCIL $ 10,884

Additional Fee Information: The Presiding Member is also entitled to $55.25 per hour for out of session duties.

Prof Penny Boumelha also receives $17,000 pa for her role as Independent Chair of the Accreditation Committee of the SAMET HAC.

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Gender Profile Members Deputies Total Male 7 ( 43.75% ) 4 ( 40.00% ) 11 ( 42.31% ) Female 9 ( 56.25% ) 6 ( 60.00% ) 15 ( 57.69% ) Total 16 ( 100.00% ) 10 ( 100.00% ) 26 ( 100.00% )

Employment Status Key GE Government Employee PC Private Citizen

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Portfolio: Minister for Health and Wellbeing Agency: Department for Health and Wellbeing SOUTH AUSTRALIAN PUBLIC HEALTH COUNCIL Established: 23/02/2012 Category / Level: 2 / 2 Next Review: Fees Approved By: Governor

Legislation: South Australian Public Health Act 2011 Fees Recommended By: Chief Executive, Department of the Premier and Cabinet Meetings/Year: 4 Source of Funding: Government Department for Health and Wellbeing Annual Report: Due to the Minister on or before 31 October; to be tabled in Parliament within 12 sitting days Contact: Kelly Thorpe, Dept for Health and Wellbeing, Level 9 CitiCentre, 11 Hindmarsh Square, ADELAIDE SA 5000 Ph: 8226 6215 Members Appointed By: Governor Email: [email protected] CURRENT MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ COX, David Nicholas Member PC 06/02/2020 Section 27(1)(b)(vii) - Non-Govt community sector relevant to - 206 - - 05/02/2023 public health LYNCH, Imelda Cecily Member PC 16/08/2018 Section 27(1)(b)(v) - Health Promotion - 206 - - 15/08/2021 MARSHALL, Helen Siobhan Member GE 16/08/2018 Section 27(1)(b)(iii) - Qualifications in public health - - - - 15/08/2021 MAVRINAC, Gary Robert Member PC 16/08/2018 Section 27(1)(b)(i) - Local Government Association - 206 - - 15/08/2021 MCCONNELL, Matthew James Member GE 06/02/2020 Section 27(1)(b)(iii) - Qualifications in public health - - - - 05/02/2023 MILAZZO, Adriana Member PC 28/02/2019 Section 27(1)(b)(vi) - Communicable Diseases - 206 - - 15/08/2021 MOORE, Nicole Kathryn Member PC 23/04/2020 Section 27(1)(b)(ii) - Environmental Health Australia (SA) Inc - 206 - - 05/02/2023 PRUSZINSKI, Andrew Walter Member GE 06/02/2020 Section 27(1)(b)(iv) - Environment Protection Authority - - - - 05/02/2023 SPURRIER, Nicola Jane Presiding Member (Ex GE 29/08/2019 Section 27(1)(a) - Chief Public Health Officer - - - - Officio) Total for Current Members - 4,120 - -

GRAND TOTAL for SOUTH AUSTRALIAN PUBLIC HEALTH COUNCIL $ 4,120

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Gender Profile Members Deputies Total Male 4 ( 44.44% ) 0 ( 0.00% ) 4 ( 44.44% ) Female 5 ( 55.56% ) 0 ( 0.00% ) 5 ( 55.56% ) Total 9 ( 100.00% ) 0 ( 0.00% ) 9 ( 100.00% )

Employment Status Key GE Government Employee PC Private Citizen

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Portfolio: Minister for Health and Wellbeing Agency: Department for Health and Wellbeing SOUTHERN ADELAIDE LOCAL HEALTH NETWORK GOVERNING BOARD Established: 01/07/2019 Category / Level: 1 / 1 Next Review: 30/06/2022 Fees Approved By: Minister

Legislation: Health Care Act 2008 Fees Recommended By: Chief Executive, Department of the Premier and Cabinet Meetings/Year: 11 Source of Funding: Government Department for Health and Wellbeing Annual Report: Due to the Minister on or before 30 September; to be tabled in Parliament within 12 sitting days Contact: Julie Bowman, SAHLN, Office of the CEO, Level 2, Flinders Medical Centre, BEDFORD PARK SA 5042 Ph: 8204 4066 Members Appointed By: Minister Email: [email protected] CURRENT MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ BAGGOLEY, Christopher James (Chris) Member PC 01/07/2019 35,379 - - - 30/06/2022 BUTCHER, Christopher Mark (Mark) Chairperson PC 01/07/2019 70,758 - - - 30/06/2022 HICKEY, Virginia Sue Member PC 01/07/2019 35,379 - - - 30/06/2022 MACKEAN, Tamara Jade Member PC 01/07/2019 35,379 - - - 30/06/2021 MITCHELL, Julie Ann Member PC 01/07/2019 35,379 - - - 30/06/2021 NOBLE, Jillian Ann (Jill) Member PC 01/07/2019 35,379 - - - 30/06/2021 RICHTER, Jennifer Mary (Jenny) Member PC 01/07/2019 35,379 - - - 30/06/2021 Total for Current Members 283,032 - - -

GRAND TOTAL for SOUTHERN ADELAIDE LOCAL HEALTH NETWORK GOVERNING BOARD $ 283,032

Additional Fee Information: The Minister for Health and Wellbeing approved the following remuneration for external (non-board) members of the Audit and Risk Committee, Finance and Performance Committee, Clinical Governance Committee and Consumer and Community Engagement Committee: Chair: $885 per meeting up to a maximum of $10,614 per annum Members: $442 per meeting up to a maximum of $5,307 per annum

Page 192 of 323 For Offical Use Only I1 A1 Boards and Committees Information System Report Date: 30/06/2020

Gender Profile Members Deputies Total Male 2 ( 28.57% ) 0 ( 0.00% ) 2 ( 28.57% ) Female 5 ( 71.43% ) 0 ( 0.00% ) 5 ( 71.43% ) Total 7 ( 100.00% ) 0 ( 0.00% ) 7 ( 100.00% )

Employment Status Key PC Private Citizen

Page 193 of 323 For Offical Use Only I1 A1 Boards and Committees Information System Report Date: 30/06/2020

Portfolio: Minister for Health and Wellbeing Agency: Department for Health and Wellbeing SOUTHERN ADELAIDE LOCAL HEALTH NETWORK GOVERNING COUNCIL Established: 01/07/2011 Category / Level: 1 / 6 Next Review: Fees Approved By: Minister

Legislation: Health Care Act 2008 Fees Recommended By: Chief Executive, Department of the Premier and Cabinet Meetings/Year: 0 Source of Funding: Not Remunerated SA Health Annual Report: N/A Contact: Julie Bowman, Southern Adelaide LHN, Office of the CEO, Level 2, Flinders Members Appointed By: Minister Medical Centre, BEDFORD PARK SA 5042 Ph: 8204 4066 Email: [email protected]

(no members currently appointed)

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Portfolio: Minister for Health and Wellbeing Agency: TRANSPLANTATION AND ANATOMY ACT 1983 REVIEW COMMITTEE Established: 05/09/2018 Category / Level: Next Review: 01/04/2021 Fees Approved By:

Legislation: Transplantation and Anatomy Act 1983 Fees Recommended By: Meetings/Year: 2 Source of Funding: Not Remunerated Annual Report: N/A Contact: Ms Kate Hawke, 72 King William Road, Women's and Children's Health Members Appointed By: Minister Network, NORTH ADELAIDE SA 5006 Ph: 8161 8216 Email: [email protected] CURRENT MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ ANDERSON, Peter John Member GE 05/09/2018 Minister for Health and Wellbeing - - - - 04/09/2021 APPELBEE, Linda Member PC 05/09/2018 Minister for Health and Wellbeing - - - - 04/09/2021 SCICCHITANO, Maria Member GE 05/09/2018 Minister for Health and Wellbeing - - - - 04/09/2021 Total for Current Members - - - -

GRAND TOTAL for TRANSPLANTATION AND ANATOMY ACT 1983 REVIEW COMMITTEE -

Gender Profile Members Deputies Total Male 1 ( 33.33% ) 0 ( 0.00% ) 1 ( 33.33% ) Female 2 ( 66.67% ) 0 ( 0.00% ) 2 ( 66.67% ) Total 3 ( 100.00% ) 0 ( 0.00% ) 3 ( 100.00% )

Employment Status Key GE Government Employee PC Private Citizen

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Portfolio: Minister for Health and Wellbeing Agency: Department for Health and Wellbeing VETERANS' HEALTH ADVISORY COUNCIL Established: 05/03/2009 Category / Level: 0 / 0 Next Review: Fees Approved By:

Legislation: Health Care Act 2008 Fees Recommended By: Meetings/Year: 4 Source of Funding: Not Remunerated Systems Redesign and Clinical Engagement, SA Health Annual Report: Due on or before 30 September Contact: Mr Chris Lemmer, VHAC, PO Box 1749, LITTLEHAMPTON SA 5250 Ph: 0419 Members Appointed By: Minister 819 859 Email: [email protected] CURRENT MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ BLACK, Robert Barham Member PC 28/05/2018 Minister for Health and Wellbeing - - - - 27/05/2021 BUTCHER, Christopher J Member PC 28/05/2018 Returned Services League - - - - 27/05/2021 DABOVICH, Paula Anne Member PC 28/05/2018 Returned Services League - - - - 27/05/2021 DENNY, William Thomas (Bill) Member PC 06/07/2018 Returned Services League - - - - 05/07/2021 FAIRHEAD, Dianne Member PC 28/05/2018 Minister for Health and Wellbeing - - - - 27/05/2021 HORAN, Ilona Deputy Presiding GE 28/05/2018 Returned Services League - - - - Member 27/05/2021 KLINGE, Nathan Member PC 28/05/2018 Returned Services League - - - - 27/05/2021 LANGFORD, Wayne John Member PC 28/08/2019 Returned Services League - - - - 27/08/2022 MCFARLANE, Alexander Cowell Member PC 28/05/2018 Returned Services League - - - - 27/05/2021 RIVETT, Craig Member PC 06/10/2019 Veterans' Health Advisory Council - - - - 05/10/2022 TATTERSALL, Geoffrey (Geoff) Presiding Member PC 28/05/2018 Returned Services League - - - - 27/05/2021 Total for Current Members - - - -

GRAND TOTAL for VETERANS' HEALTH ADVISORY COUNCIL -

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Gender Profile Members Deputies Total Male 8 ( 72.73% ) 0 ( 0.00% ) 8 ( 72.73% ) Female 3 ( 27.27% ) 0 ( 0.00% ) 3 ( 27.27% ) Total 11 ( 100.00% ) 0 ( 0.00% ) 11 ( 100.00% )

Employment Status Key GE Government Employee PC Private Citizen

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Portfolio: Minister for Health and Wellbeing Agency: Department for Health and Wellbeing WOMEN'S AND CHILDREN'S HEALTH NETWORK GOVERNING BOARD Established: 01/07/2019 Category / Level: 1 / 1 Next Review: 30/12/2021 Fees Approved By: Minister

Legislation: Health Care Act 2008 Fees Recommended By: Chief Executive, Department of the Premier and Cabinet Meetings/Year: 6 Source of Funding: Government Department for Health and Wellbeing Annual Report: Due to the Minister on or before 30 September; to be tabled in Parliament within 12 sitting days Contact: Kate Hawke, Women's and Children's Health Network, 72 King William Road, NORTH ADELAIDE SA 5006 Ph: 8161 8216 Members Appointed By: Minister Email: [email protected] CURRENT MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ BASTIAN, John Jeffrey Member PC 01/07/2019 35,379 - - - 30/06/2021 BIRCH, James (Jim) Chairperson PC 01/07/2019 70,758 - - - 30/06/2022 CHRISTLEY, Stephen Timothy Dennis Member PC 01/07/2019 35,379 - - - 30/06/2021 DAW, Suzanne Mary (Susy) Member PC 01/07/2019 35,379 - - - 30/06/2022 GLOVER, Karen Michelle Member PC 01/07/2019 35,379 - - - 30/06/2022 HASLAM, William Ross (Ross) Member PC 01/07/2019 35,379 - - - 30/06/2021 MILLER, Sandra Anne (Sandy) Member PC 01/07/2019 35,379 - - - 30/06/2021 WILSON, Brenda Member PC 01/07/2019 35,379 - - - 30/06/2021 Total for Current Members 318,411 - - -

GRAND TOTAL for WOMEN'S AND CHILDREN'S HEALTH NETWORK GOVERNING BOARD $ 318,411

Additional Fee Information: The Minister for Health and Wellbeing approved the following remuneration for external (non-board) members of the Audit and Risk Committee, Finance and Performance Committee, Clinical Governance Committee and Consumer and Community Engagement Committee: Chair: $885 per meeting up to a maximum of $10,614 per annum Members: $442 per meeting up to a maximum of $5,307 per annum

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Gender Profile Members Deputies Total Male 4 ( 50.00% ) 0 ( 0.00% ) 4 ( 50.00% ) Female 4 ( 50.00% ) 0 ( 0.00% ) 4 ( 50.00% ) Total 8 ( 100.00% ) 0 ( 0.00% ) 8 ( 100.00% )

Employment Status Key PC Private Citizen

Page 199 of 323 For Offical Use Only I1 A1 Boards and Committees Information System Report Date: 30/06/2020

Portfolio: Minister for Health and Wellbeing Agency: Department for Health and Wellbeing WOMEN'S AND CHILDREN'S HEALTH NETWORK GOVERNING COUNCIL Established: 01/07/2011 Category / Level: 1 / 6 Next Review: Fees Approved By:

Legislation: Health Care Act 2008 Fees Recommended By: Meetings/Year: 0 Source of Funding: Not Remunerated Annual Report: Due on or before 30 September Contact: Kate Hawke, WCHN, 72 King William Road, NORTH ADELAIDE SA 5006 Ph: Members Appointed By: Minister 8161 8216 Email: [email protected]

(no members currently appointed)

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Portfolio: Minister for Health and Wellbeing Agency: Department for Health and Wellbeing YORKE AND NORTHERN LOCAL HEALTH NETWORK GOVERNING BOARD Established: 01/07/2019 Category / Level: 1 / 3 Next Review: Fees Approved By: Minister

Legislation: Health Care Act 2008 Fees Recommended By: Chief Executive, Department of the Premier and Cabinet Meetings/Year: 11 Source of Funding: Government Department for Health and Wellbeing Annual Report: Due to the Minister on or before 30 September; to be tabled in Parliament within 12 sitting days Contact: Leeanne Stringer, c/- Port Pirie Regional Health Service, PO Box 546, PORT PIRIE SA 5540 Ph: 0475 971 141 Members Appointed By: Minister Email: [email protected] CURRENT MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ BADENOCH, Julianne Margaret Member PC 01/07/2019 24,765 - - - 30/06/2021 COULTHARD, Glenise Maxine Member GE 11/11/2019 - - - - 30/06/2022 MALCOLM, Elizabeth Joanne (Liz) Member PC 01/07/2019 24,765 - - - 30/06/2022 VOUMARD, John Francis Chairperson PC 11/12/2019 37,148 - - - 30/06/2022 WARNCKEN, Yvonne Barbara Member GE 01/07/2019 - - - - 30/06/2021 Total for Current Members 86,678 - - -

GRAND TOTAL for YORKE AND NORTHERN LOCAL HEALTH NETWORK GOVERNING BOARD $ 86,678

External (non-board) members of the Aged Care Services Committee are entitled to $310 per meeting, up to a maximum of $3,715 per annum.

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Gender Profile Members Deputies Total Male 1 ( 20.00% ) 0 ( 0.00% ) 1 ( 20.00% ) Female 4 ( 80.00% ) 0 ( 0.00% ) 4 ( 80.00% ) Total 5 ( 100.00% ) 0 ( 0.00% ) 5 ( 100.00% )

Employment Status Key GE Government Employee PC Private Citizen Gender Profile for Minister for Health and Wellbeing Members Deputies Total Male 94 ( 46.77% ) 6 ( 42.86% ) 100 ( 46.51% ) Female 107 ( 53.23% ) 8 ( 57.14% ) 115 ( 53.49% ) Total 201 ( 100.00% ) 14 ( 100.00% ) 215 ( 100.00% )

TOTAL FEES for Minister for Health and Wellbeing $ 2,780,225.84

Page 202 of 323 For Offical Use Only I1 A1 Boards and Committees Information System Report Date: 30/06/2020

Portfolio: Minister for Energy and Mining Agency: Department for Energy and Mining MINERALS AND ENERGY ADVISORY COUNCIL Established: 01/06/2015 Category / Level: 2 / 2 Next Review: 30/06/2021 Fees Approved By: Minister

Legislation: Fees Recommended By: Chief Executive, Department of the Premier and Cabinet Meetings/Year: 4 Source of Funding: Government DEM Annual Report: 30 June Contact: Lana White, MEAC, Level 7, 11 Waymouth Street, ADELAIDE SA 5000 Ph: Members Appointed By: Minister 8429 0326 Email: [email protected] CURRENT MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ BELLMAN, Sarah A Member PC 30/05/2019 Minister for Energy and Mining - - - - 30/06/2021 BOELE, Richard Member PC 30/05/2019 Minister for Energy and Mining - 206 - - 30/06/2021 BURGESS, Terence (Terry) Member PC 30/05/2019 Minister for Energy and Mining - - - - 30/06/2021 CARR, Pauline Fay Chair PC 30/05/2019 Minister for Energy and Mining - 258 - - 30/06/2021 HULMES, Katie Marie Member PC 30/05/2019 Minister for Energy and Mining - - - - 30/06/2021 KEATES, Kelly J Member PC 27/11/2019 Minister for Energy and Mining - 206 - - 30/06/2021 MASTERS, Steven B (Steve) Member PC 30/05/2019 Minister for Energy and Mining - - - - 30/06/2021 MAXWELL, David P Member PC 30/05/2019 Minister for Energy and Mining - - - - 30/06/2021 OWLER, Lindsay J Member PC 30/05/2019 Minister for Energy and Mining - 206 - - 30/06/2021 REED, Matthew (Matt) Member PC 30/05/2019 Minister for Energy and Mining - - - - 30/06/2021 REZNIKOV, Kyra Member PC 30/05/2019 Minister for Energy and Mining - 206 - - 30/06/2021 SCHRULL, Jeffrey Lee (Jeff) Member PC 30/05/2019 Minister for Energy and Mining - - - - 30/06/2021 THURAISINGHAM, Seth Member PC 30/05/2019 Minister for Energy and Mining - 206 - - 30/06/2021 Total for Current Members - 5,152 - -

GRAND TOTAL for MINERALS AND ENERGY ADVISORY COUNCIL $ 5,152

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Additional Fee Information: Some members of the MEAC do not accept remuneration.

Gender Profile Members Deputies Total Male 8 ( 61.54% ) 0 ( 0.00% ) 8 ( 61.54% ) Female 5 ( 38.46% ) 0 ( 0.00% ) 5 ( 38.46% ) Total 13 ( 100.00% ) 0 ( 0.00% ) 13 ( 100.00% )

Employment Status Key PC Private Citizen

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Portfolio: Minister for Energy and Mining Agency: Essential Services Commission of South Australia POWER LINE ENVIRONMENT COMMITTEE (PLEC) Established: 01/05/1991 Category / Level: 2 / 3 Next Review: Fees Approved By: Minister

Legislation: Electricity Act 1996 Fees Recommended By: Other Meetings/Year: 12 Source of Funding: External ESCOSA. Annual Report: Due to the Minister by 30 September Contact: Michael Magin, PLEC, 1 Anzac Highway, KESWICK SA 5035 Ph: 8404 4627 Members Appointed By: Minister Email: [email protected] CURRENT MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ ANDRITSAKIS, Pam Member PC 05/03/2020 Local Government Association 2,110 - - - 04/03/2023 BURNELL, Andrew Member GE 28/08/2019 Department for Environment and Water - - - - 15/08/2022 DAVIDSON, Joanne Beatrix Louise (Jo) Member GE 05/03/2020 Tourism Industry - - - - 04/03/2023 HAMILTON, Kevin John Chair PC 05/03/2020 Community 4,840 - - - 04/03/2023 LEE, Margaret Cameron Member PC 05/03/2020 Conservation 2,110 - - - 04/03/2023 MAGIN, Michael Patrick Member PC 05/03/2020 SA Power Networks 2,110 - - - 04/03/2023 MCCONNELL, Kerry Member GE 05/03/2020 Department of Planning, Transport and Infrastructure - - - - 04/03/2023 STEINLE, Kim Richard Deputy Chair PC 05/03/2020 Community 2,110 - - - 04/03/2023 Total for Current Members 13,280 - - -

GRAND TOTAL for POWER LINE ENVIRONMENT COMMITTEE (PLEC) $ 13,280

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Gender Profile Members Deputies Total Male 4 ( 50.00% ) 0 ( 0.00% ) 4 ( 50.00% ) Female 4 ( 50.00% ) 0 ( 0.00% ) 4 ( 50.00% ) Total 8 ( 100.00% ) 0 ( 0.00% ) 8 ( 100.00% )

Employment Status Key GE Government Employee PC Private Citizen Gender Profile for Minister for Energy and Mining Members Deputies Total Male 12 ( 57.14% ) 0 ( 0.00% ) 12 ( 57.14% ) Female 9 ( 42.86% ) 0 ( 0.00% ) 9 ( 42.86% ) Total 21 ( 100.00% ) 0 ( 0.00% ) 21 ( 100.00% )

TOTAL FEES for Minister for Energy and Mining $ 18,432.00

Page 206 of 323 For Offical Use Only I1 A1 Boards and Committees Information System Report Date: 30/06/2020

Portfolio: Minister for Child Protection Agency: Department for Child Protection DAME ROMA MITCHELL TRUST FUNDS BOARD OF ADVICE Established: 19/02/2003 Category / Level: 0 / 0 Next Review: 18/02/2023 Fees Approved By:

Legislation: Fees Recommended By: Meetings/Year: 7 Source of Funding: Not Remunerated Annual Report: Provides input through Department for Child Protection in the SA Government Performance Report Contact: Joanne Disher, Department for Child Protection, Level 2, 31 Flinders Street, ADELAIDE SA 5000 Ph: 8226 6011 Members Appointed By: Minister Email: [email protected] CURRENT MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ BURTON, Timothy Deputy Chair GE 25/03/2019 Minister for Child Protection - - - - 24/03/2022 FITZPATRICK, Colleen Astrid Chair PC 21/07/2018 South Australian Council of Social Services - - - - 20/07/2021 GIFFARD, Peter Member PC 10/10/2019 Minister for Child Protection - - - - 09/10/2022 HALL, Chelsea Member GE 25/03/2019 Minister for Child Protection - - - - 24/03/2022 HENDER, Megan Member PC 25/03/2019 Connecting Foster Carers SA - - - - 24/03/2022 LISMAN, Kayla Member PC 10/10/2019 Minister for Child Protection - - - - 09/10/2022 TOOVEY, Vicki Anne Member PC 01/07/2017 Minister for Child Protection - - - - 30/06/2020 Total for Current Members - - - -

GRAND TOTAL for DAME ROMA MITCHELL TRUST FUNDS BOARD OF ADVICE -

Gender Profile Members Deputies Total Male 2 ( 28.57% ) 0 ( 0.00% ) 2 ( 28.57% ) Female 5 ( 71.43% ) 0 ( 0.00% ) 5 ( 71.43% ) Total 7 ( 100.00% ) 0 ( 0.00% ) 7 ( 100.00% )

Employment Status Key GE Government Employee PC Private Citizen

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Gender Profile for Minister for Child Protection Members Deputies Total Male 2 ( 28.57% ) 0 ( 0.00% ) 2 ( 28.57% ) Female 5 ( 71.43% ) 0 ( 0.00% ) 5 ( 71.43% ) Total 7 ( 100.00% ) 0 ( 0.00% ) 7 ( 100.00% )

TOTAL FEES for Minister for Child Protection 0

Page 208 of 323 For Offical Use Only I1 A1 Boards and Committees Information System Report Date: 30/06/2020

Portfolio: Minister for Primary Industries and Regional Development Agency: Department of Primary Industries and Regions AQUACULTURE TENURE ALLOCATION BOARD Established: 06/12/2001 Category / Level: 2 / 2 Next Review: Fees Approved By: Minister

Legislation: Aquaculture Act 2001 Fees Recommended By: Chief Executive, Department of the Premier and Cabinet Meetings/Year: 3 Source of Funding: Government PIRSA (Fisheries and Aquaculture) Annual Report: Contact: PIRSA, Level 14, 25 Grenfell Street, ADELAIDE SA 5000 Ph: 8429 0563 Members Appointed By: Governor Email: [email protected] CURRENT MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ DAVIS, Glenn Stuart Presiding Member PC 19/12/2017 Minister - 258 - - 18/12/2020 HALL, David Anthony Member PC 19/12/2017 Minister - 206 - - 18/12/2020 SAYER, Catherine Jane Member PC 12/07/2018 Minister - 206 - - 11/07/2021 SHIERLAW, Kate Ngaire Member PC 12/07/2018 Minister - 206 - - 11/07/2021 THAMM, Alexander Cameron (Alex) Member PC 12/07/2018 Minister - 206 - - 11/07/2021 ZADOW, Jane Member PC 19/12/2017 Minister - 206 - - 18/12/2020 Total for Current Members - 3,864 - -

GRAND TOTAL for AQUACULTURE TENURE ALLOCATION BOARD $ 3,864

Gender Profile Members Deputies Total Male 3 ( 50.00% ) 0 ( 0.00% ) 3 ( 50.00% ) Female 3 ( 50.00% ) 0 ( 0.00% ) 3 ( 50.00% ) Total 6 ( 100.00% ) 0 ( 0.00% ) 6 ( 100.00% )

Employment Status Key PC Private Citizen

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Portfolio: Minister for Primary Industries and Regional Development Agency: DAIRY AUTHORITY OF SOUTH AUSTRALIA (DAIRYSAFE) Established: 10/06/1993 Category / Level: 1 / 5 Next Review: Fees Approved By: Governor

Legislation: Primary Produce (Food Safety Schemes) (Dairy) Regulations 2017 Fees Recommended By: Chief Executive, Department of the Premier and Cabinet Meetings/Year: 8 Source of Funding: External Funded through accreditation fees set by the Dairy Authority (no Government Annual Report: Due to the Minister on or before 30 September; to be tabled in Parliament within allocation of funds). 12 sitting days Contact: Dr Elise Spark, c/- PIRSA, 33 Flemington Street, GLENSIDE SA 5065 Ph: Members Appointed By: Governor 8429 3388 Email: [email protected] CURRENT MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ CONNOR, Michael Ralph Member PC 01/07/2018 Minister 12,383 - - - 30/06/2020 HEALY, Roseanne Celeste Presiding Member PC 01/07/2018 Minister 18,574 - - - 30/06/2021 MATTHIAS, Kaylene (Kay) Member PC 01/07/2018 Minister 12,383 - - - 30/06/2020 Total for Current Members 43,340 - - -

GRAND TOTAL for DAIRY AUTHORITY OF SOUTH AUSTRALIA (DAIRYSAFE) $ 43,340

Gender Profile Members Deputies Total Male 1 ( 33.33% ) 0 ( 0.00% ) 1 ( 33.33% ) Female 2 ( 66.67% ) 0 ( 0.00% ) 2 ( 66.67% ) Total 3 ( 100.00% ) 0 ( 0.00% ) 3 ( 100.00% )

Employment Status Key PC Private Citizen

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Portfolio: Minister for Primary Industries and Regional Development Agency: Department of Primary Industries and Regions DOG FENCE BOARD Established: 27/02/1947 Category / Level: 2 / 3 Next Review: Fees Approved By: Minister

Legislation: Dog Fence Act 1946 Fees Recommended By: Chief Executive, Department of the Premier and Cabinet Meetings/Year: 4 Source of Funding: Mixed 50% State Government and 50% Sheep Industry and Landholder Funding Annual Report: Due to the Minister by 30 September; to be tabled in Parliament Contact: Mr Marty Bower, PIRSA, Bio SecuritySA, CSIRO Building 1, Entry 4 Waite Members Appointed By: Minister Road, URRBRAE SA 5064 Ph: 8429 3459 Email: [email protected] CURRENT MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ LAWRIE, James Peter (Peter) Member PC 14/07/2019 Far West Dog Fence Boards Association Inc 1,070 - - - 13/07/2023 MACLACHLAN, Jock Hugh Member PC 14/07/2019 Livestock SA 1,070 - - - 13/07/2023 POWER, Geoffrey Morton Chair PC 14/07/2019 Minister for Primary Industries and Regional Development 1,070 - - - 13/07/2023 TRELOAR, Christobel Member PC 14/07/2019 Livestock SA 1,070 - - - 13/07/2023 WHITTLESEA, Peter J Member PC 14/07/2019 Minister for Environment and Water 1,070 - - - 13/07/2023 Total for Current Members 5,350 - - -

GRAND TOTAL for DOG FENCE BOARD $ 5,350

Gender Profile Members Deputies Total Male 4 ( 80.00% ) 0 ( 0.00% ) 4 ( 80.00% ) Female 1 ( 20.00% ) 0 ( 0.00% ) 1 ( 20.00% ) Total 5 ( 100.00% ) 0 ( 0.00% ) 5 ( 100.00% )

Employment Status Key PC Private Citizen

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Portfolio: Minister for Primary Industries and Regional Development Agency: Department of Primary Industries and Regions FOREST INDUSTRY ADVISORY COUNCIL OF SOUTH AUSTRALIA Established: 26/11/2018 Category / Level: Next Review: 30/06/2022 Fees Approved By:

Legislation: Fees Recommended By: Meetings/Year: 2 Source of Funding: Not Remunerated Annual Report: N/A Contact: Rob Robinson, PIRSA Forestry, Level 15, 25 Grenfell Street, ADELAIDE SA Members Appointed By: Minister 5000 Ph: 0408 089 391 Email: [email protected] CURRENT MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ AULD, Tammy Member PC 26/11/2018 Minister for Primary Industries and Regional Development - - - - 30/06/2022 BADENOCH, Peter Kyle Member PC 26/11/2018 Minister for Primary Industries and Regional Development - - - - 30/06/2022 CREVATIN, Martin Antony Member PC 26/11/2018 Minister for Primary Industries and Regional Development - - - - 30/06/2022 DALY, Emma Lea Member PC 26/11/2018 Minister for Primary Industries and Regional Development - - - - 30/06/2022 FENNELL, Wendy Kay Chair PC 26/11/2018 Minister for Primary Industries and Regional Development - - - - 30/06/2022 HEIN, Laurie James Member PC 26/11/2018 Minister for Primary Industries and Regional Development - - - - 30/06/2022 MACDONALD, Cameron Member PC 20/03/2020 Minister for Primary Industries and Regional Development - - - - 30/06/2022 MCDONNELL, Ian Leslie Member PC 26/11/2018 Minister for Primary Industries and Regional Development - - - - 30/06/2022 ROGERS, Mark Member PC 26/11/2018 Minister for Primary Industries and Regional Development - - - - 30/06/2022 STONE, Jillian Mary (Jill) Member PC 26/11/2018 Minister for Primary Industries and Regional Development - - - - 30/06/2022 TYSON, Ian Member PC 26/11/2018 Minister for Primary Industries and Regional Development - - - - 30/06/2022 Total for Current Members - - - -

GRAND TOTAL for FOREST INDUSTRY ADVISORY COUNCIL OF SOUTH AUSTRALIA -

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Gender Profile Members Deputies Total Male 7 ( 63.64% ) 0 ( 0.00% ) 7 ( 63.64% ) Female 4 ( 36.36% ) 0 ( 0.00% ) 4 ( 36.36% ) Total 11 ( 100.00% ) 0 ( 0.00% ) 11 ( 100.00% )

Employment Status Key PC Private Citizen

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Portfolio: Minister for Primary Industries and Regional Development Agency: Department of Primary Industries and Regions GENETICALLY MODIFIED CROP ADVISORY COMMITTEE Established: 06/09/2004 Category / Level: 2 / 3 Next Review: 25/08/2020 Fees Approved By: Minister

Legislation: Genetically Modified Crops Management Act 2004 Fees Recommended By: Chief Executive, Department of the Premier and Cabinet Meetings/Year: 1 Source of Funding: Government PIRSA Annual Report: The Min for Health and Wellbeing & Minister for Primary Industries & Regional Development provide the Parliament with a biennial joint report on gene Contact: Elena Anear, PIRSA, Level 15, 25 Grenfell Street, ADELAIDE SA 5000 Ph: technology activities 31 August each year. 8429 0596 Members Appointed By: Minister Email: [email protected] CURRENT MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ ANKENY, Rachel Allyson Member PC 26/08/2019 Minister - 177 - - 25/08/2020 ANNISON, Geoffrey Member PC 26/08/2019 Minister - 177 - - 25/08/2020 BALDOCK, Heather Lorraine Member PC 26/08/2019 Minister - 177 - - 25/08/2020 GIBBS, Peter Member PC 26/08/2019 Minister - 177 - - 25/08/2020 HANNON, Andrew Michael Member PC 26/08/2019 Minister - 177 - - 25/08/2020 LEVY, Judith Anne Winstanley (Anne) Presiding Member PC 26/08/2019 Minister - 221 - - 25/08/2020 MCMICHAEL, Prudence Anne (Prue) Member PC 26/08/2019 Minister - 177 - - 25/08/2020 OPHEL-KELLER, Kathleen Margaret (Kathy) Member GE 26/08/2019 Minister - - - - 25/08/2020 PONTIFEX, Neil Colin Member PC 26/08/2019 Minister - 177 - - 25/08/2020 Total for Current Members - 1,460 - -

GRAND TOTAL for GENETICALLY MODIFIED CROP ADVISORY COMMITTEE $ 1,460

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Gender Profile Members Deputies Total Male 4 ( 44.44% ) 0 ( 0.00% ) 4 ( 44.44% ) Female 5 ( 55.56% ) 0 ( 0.00% ) 5 ( 55.56% ) Total 9 ( 100.00% ) 0 ( 0.00% ) 9 ( 100.00% )

Employment Status Key GE Government Employee PC Private Citizen

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Portfolio: Minister for Primary Industries and Regional Development Agency: Department of Primary Industries and Regions PASTORAL BOARD Established: 01/01/1901 Category / Level: 2 / 2 Next Review: Fees Approved By: Minister

Legislation: Pastoral Land Management and Conservation Act 1989 Fees Recommended By: Chief Executive, Department of the Premier and Cabinet Meetings/Year: 6 Source of Funding: External Pastoral Rents Annual Report: Due to the Minister on or before 30 September; to be tabled in Parliament within 12 sitting days Contact: Andrew Willson, Pastoral Board, PIRSA, GPO Box 1671, ADELAIDE SA 5001 Ph: 8429 0333 Members Appointed By: Minister Email: [email protected] CURRENT MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ FENNELL, Mark Alan Member PC 29/10/2019 Section 12(2)(d) - Livestock SA - 206 - - 28/10/2022 GREENFIELD, Colin Baden Member PC 29/10/2019 Section 12(2)(b) - Ecology expertise and management of - 206 - - 28/10/2022 pastoral land LARKIN, David A Presiding Member PC 29/10/2019 Section 12(2)(a) - Administration of pastoral leases - 258 - - 28/10/2022 NUTT, Bruce Member PC 29/10/2019 Section 12(2)(c) - Land and soil conservation on pastoral land - 206 - - 28/10/2022 PARTRIDGE, Tammy Member PC 29/10/2019 Section 12(2)(f) - Conservation Council of SA - 206 - - 28/10/2022 TRELOAR, Jennifer (Jenny) Member PC 29/10/2019 Section 12(2)(e) - Livestock SA - - - - 28/10/2022 Total for Current Members - 6,492 - - CURRENT DEPUTY MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ ANDERSON, Mark B Deputy Member PC 29/10/2019 Section 12(2)(f) - Conservation Council of SA - - - - 28/10/2022

GREGG-SMITH, Jodie Lyle Deputy Member GE 29/10/2019 Section 12(2)(b) - Ecology expertise and management of - - - - 28/10/2022 pastoral land

OLDFIELD, Ann Sharon (Sharon) Deputy Member PC 29/10/2019 Section 12(2)(d) - Livestock SA - - - - 28/10/2022

SHEEHAN, Karina Deputy Member PC 29/10/2019 Section 12(2)(c) - Land and soil conservation on pastoral land - - - - 28/10/2022

SLADE, Keith Lindsay Deputy Member PC 29/10/2019 Section 12(2)(e) - Livestock SA - - - - 28/10/2022

Total for Current Deputy Members - - - -

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GRAND TOTAL for PASTORAL BOARD $ 6,492

Additional Fee Information: Board members also receive the following for out of session duties: Chair: $64.50 per hour Members: $51.50 per hour

Deputy members of the Pastoral Board who attend induction meetings, regular meetings (maximum one per year) or annual strategic planning sessions while the member who they deputise is present, are entitled to remuneration of $103 per four hour session.

Gender Profile Members Deputies Total Male 4 ( 66.67% ) 2 ( 40.00% ) 6 ( 54.55% ) Female 2 ( 33.33% ) 3 ( 60.00% ) 5 ( 45.45% ) Total 6 ( 100.00% ) 5 ( 100.00% ) 11 ( 100.00% )

Employment Status Key GE Government Employee PC Private Citizen

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Portfolio: Minister for Primary Industries and Regional Development Agency: Department of Primary Industries and Regions PHYLLOXERA AND GRAPE INDUSTRY BOARD OF SOUTH AUSTRALIA (VINEHEALTH AUSTRALIA) Established: 31/08/1995 Category / Level: 2 / 2 Next Review: 31/12/2020 Fees Approved By: Minister

Legislation: Phylloxera and Grape Industry Act 1995 Fees Recommended By: Chief Executive, Department of the Premier and Cabinet Meetings/Year: 4 Source of Funding: External Phylloxera and Grape Industry Fund. Annual Report: Due no later than 31 July; to be tabled in Parliament within 12 sitting days Contact: Inca Lee, Vinehealth Australia, PO Box 280, KENT TOWN DC SA 5071 Ph: Members Appointed By: Minister 0418 818 543 Email: [email protected] CURRENT MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ BARRETT, Richard Seaforth Member PC 18/07/2019 Minister for Primary Industries and Regional Development - 206 - - 17/07/2022 GILBERT, Leonard Alexander (Alec) Member PC 18/07/2019 Minister for Primary Industries and Regional Development - 206 - - 17/07/2022 LUCK, Joanne Elizabeth (Jo) Member PC 18/07/2019 Minister for Primary Industries and Regional Development - 206 - - 17/07/2022 MCMICHAEL, Prudence Anne (Prue) Chair PC 18/07/2019 Minister for Primary Industries and Regional Development - 258 - - 17/07/2022 MEFFIN, Ross Member (Ex Officio) GE 29/10/2018 Chief Inspector (Plant Health Act 2009) - - - -

SAS, Alexander Nikolai (Alex) Member PC 18/07/2019 Minister for Primary Industries and Regional Development - 206 - - 17/07/2022 TROY, Sally Kaye Member PC 18/07/2019 Minister for Primary Industries and Regional Development - 206 - - 17/07/2022 Total for Current Members - - - -

GRAND TOTAL for PHYLLOXERA AND GRAPE INDUSTRY BOARD OF SOUTH AUSTRALIA (VINEHEALTH AUSTRALIA) $ 10,304

Gender Profile Members Deputies Total Male 4 ( 57.14% ) 0 ( 0.00% ) 4 ( 57.14% ) Female 3 ( 42.86% ) 0 ( 0.00% ) 3 ( 42.86% ) Total 7 ( 100.00% ) 0 ( 0.00% ) 7 ( 100.00% )

Employment Status Key GE Government Employee PC Private Citizen

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Portfolio: Minister for Primary Industries and Regional Development Agency: Department of Primary Industries and Regions SNAPPER MANAGEMENT ADVISORY COMMITTEE Established: 29/10/2019 Category / Level: Next Review: Fees Approved By:

Legislation: Fisheries Management Act 2007 Fees Recommended By: Meetings/Year: 4 Source of Funding: Government Primary Industries and Regions SA Annual Report: Due 31 August Contact: Jonathan McPhail, PIRSA Fisheries and Aquaculture, Level 14, 25 Grenfell Members Appointed By: Minister Street, ADELAIDE SA 5000 Ph: 8429 0508 Email: [email protected] CURRENT MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ KEEGAN, Graham Christopher Member PC 29/10/2019 Recreational Fishing Sector - - - - 28/10/2021 LLOYD, Gary John Member PC 29/10/2019 Charter Boat Fishery - - - - 28/10/2021 MORISON, Julian Bruce Independent PC 29/10/2019 Minister for Primary Industries and Regions - - - - Economist Member 28/10/2021 ROMEO, Franca Member PC 29/10/2019 Commercial Fishing Sector - - - - 28/10/2021 ROWLING, Keith Member GE 29/10/2019 PIRSA - - - - 28/10/2021 SMITH, David Charles External Scientist PC 29/10/2019 Minister for Primary Industries and Regions - - - - Member 28/10/2021 STEER, Michael Andrew (Mike) Member GE 29/10/2019 SARDI - - - - 28/10/2021 VANSTONE, Amanda Eloise Independent Chair PC 29/10/2019 Minister for Primary Industries and Regions - - - - 28/10/2021 Total for Current Members - - - -

GRAND TOTAL for SNAPPER MANAGEMENT ADVISORY COMMITTEE -

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Gender Profile Members Deputies Total Male 6 ( 75.00% ) 0 ( 0.00% ) 6 ( 75.00% ) Female 2 ( 25.00% ) 0 ( 0.00% ) 2 ( 25.00% ) Total 8 ( 100.00% ) 0 ( 0.00% ) 8 ( 100.00% )

Employment Status Key GE Government Employee PC Private Citizen

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Portfolio: Minister for Primary Industries and Regional Development Agency: SOUTH AUSTRALIAN FORESTRY CORPORATION BOARD Established: 01/01/2001 Category / Level: 1 / 2 Next Review: Fees Approved By: Minister

Legislation: South Australian Forestry Corporation Act 2000 Fees Recommended By: Chief Executive, Department of the Premier and Cabinet Meetings/Year: 11 Source of Funding: External Forestry SA (self-funded). Annual Report: Due to the Minister on or before 30 September; to be tabled in Parliament within 12 sitting days Contact: Denise Little, Forestry SA, PMB 2, MEADOWS SA 5201 Ph: 0423 822 521 Members Appointed By: Governor Email: [email protected] CURRENT MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ PELTON, Grant Anthony Director GE 01/11/2018 - - - - 01/08/2020 ROACHE, June Ruby Chair PC 01/01/2020 46,435 - - - 31/12/2022 STOLLZNOW, Timothy James Director PC 04/04/2019 30,957 - - - 01/08/2020 Total for Current Members 77,392 - - -

GRAND TOTAL for SOUTH AUSTRALIAN FORESTRY CORPORATION BOARD $ 77,392

Additional Fee Information: The SA Forestry Corporation Board also operates an Audit and Risk Committee. Eligible members of the committee are entitled to the following remuneration: Chair: $6,965 per annum Members: $4,644 per annum

Gender Profile Members Deputies Total Male 2 ( 66.67% ) 0 ( 0.00% ) 2 ( 66.67% ) Female 1 ( 33.33% ) 0 ( 0.00% ) 1 ( 33.33% ) Total 3 ( 100.00% ) 0 ( 0.00% ) 3 ( 100.00% )

Employment Status Key GE Government Employee PC Private Citizen

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Portfolio: Minister for Primary Industries and Regional Development Agency: VETERINARY SURGEONS BOARD OF SOUTH AUSTRALIA Established: 01/07/1985 Category / Level: 2 / 2 Next Review: Fees Approved By: Governor

Legislation: Veterinary Practice Act 2003 Fees Recommended By: Chief Executive, Department of the Premier and Cabinet Meetings/Year: 6 Source of Funding: External Self-funded by registration and other fees. Annual Report: Due to the Minister on or before 30 September; to be tabled in Parliament within 12 sitting days Contact: Dr Elise Spark, c/- PIRSA, 33 Flemington Street, GLENSIDE SA 5065 Ph: 8429 3388 Members Appointed By: Governor Email: [email protected] CURRENT MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ DANDIE, Geoffrey William Member PC 20/03/2020 Minister for Primary Industries and Regional Development - 206 - - 19/03/2023 DICKASON, Celia-Jane Member GE 01/03/2019 Minister for Primary Industries and Regional Development - - - - 28/02/2022 HAILSTONE, Kirsten Louise Member PC 01/07/2018 Minister for Primary Industries and Regional Development - 206 - - 30/06/2021 HUTT, Philip Charles Member PC 01/06/2020 Australian Veterinary Association (SA/NT) - 206 - - 31/05/2023 MCELROY, Krysteen Helen Member PC 01/10/2019 Minister for Primary Industries and Regional Development - 206 - - 30/09/2022 PETROVSKI, Kiro Risto Member PC 01/01/2018 University of Adelaide - 206 - - 31/12/2020 STRACHAN, John Foster Presiding Member PC 01/01/2018 Minister for Primary Industries and Regional Development - 258 - 5,050 31/12/2020 Total for Current Members - 7,728 - 5,050 CURRENT DEPUTY MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ HUNTER, Allan Roy Deputy Member PC 01/01/2018 Minister for Primary Industries and Regional Development - - - 5,050 (STRACHAN, John) 31/12/2020 Total for Current Deputy Members - - - 5,050 GRAND TOTAL for VETERINARY SURGEONS BOARD OF SOUTH AUSTRALIA $ 17,828

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Gender Profile Members Deputies Total Male 4 ( 57.14% ) 1 ( 100.00% ) 5 ( 62.50% ) Female 3 ( 42.86% ) 0 ( 0.00% ) 3 ( 37.50% ) Total 7 ( 100.00% ) 1 ( 100.00% ) 8 ( 100.00% )

Employment Status Key GE Government Employee PC Private Citizen Gender Profile for Minister for Primary Industries and Regional Development Members Deputies Total Male 39 ( 60.00% ) 3 ( 50.00% ) 42 ( 59.15% ) Female 26 ( 40.00% ) 3 ( 50.00% ) 29 ( 40.85% ) Total 65 ( 100.00% ) 6 ( 100.00% ) 71 ( 100.00% )

TOTAL FEES for Minister for Primary Industries and Regional Development $ 160,878.00

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Portfolio: Minister for Police, Emergency Services and Correctional Services Agency: Department for Correctional Services PAROLE BOARD OF SOUTH AUSTRALIA Established: 01/04/1970 Category / Level: 1 / 3 Next Review: Fees Approved By: Governor

Legislation: Correctional Services Act 1982 Fees Recommended By: Chief Executive, Department of the Premier and Cabinet Meetings/Year: 100 Source of Funding: Government Department for Correctional Services. Annual Report: Due 31 October Contact: Tony Hoban, Parole Board of SA, 181 Flinders Street, ADELAIDE SA 5000 Ph: Members Appointed By: Governor 82242565 Email: [email protected] CURRENT MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ BLOOR, Nora Ann (Ann) Member PC 18/12/2019 Section 55(3)(c) - Criminology/Sociology 24,765 - - 12,900 17/12/2022 BOUCAUT, William Penn (Bill) First Deputy Presiding PC 02/04/2020 Section 55(3)(a) - Judge/Senior Legal Practitioner 30,957 - - 19,700 Member 17/12/2022 DODD, Garth Member PC 18/12/2019 Section 55(3)(f) - Aboriginal person 24,765 - - 12,900 17/12/2022 EDMONDS, Denis George Member PC 10/09/2018 Section 55(3)(e) - Former Police Officer 24,765 - - 12,900 09/09/2021 FLOREANI, Nicholas John Second Deputy PC 13/02/2020 Section 55(3)(a) - Judge/Senior Legal Practitioner 30,957 - - 19,700 Presiding Member 17/12/2022 MACDONALD, Susan Joan (Sue) Member GE 18/12/2019 Section 55(3)(d) - Victims of Crime - - - - 17/12/2022 MCLACHLAN, Katherine Jane Member PC 10/09/2018 24,765 - - 12,900 09/09/2021 NASO, Maria Member GE 10/09/2018 Section 55(3)(b) - Medical Practitioner (Psychiatry) 24,765 - - 12,900 09/09/2021 NELSON, Eleanor Frances (Frances) Presiding Member PC 18/12/2019 Section 55(3)(a) - Judge/Senior Legal Practitioner 37,148 - - 42,852 17/12/2022 Total for Current Members 222,887 - - 146,752

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CURRENT DEPUTY MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ HILL, Kevin John Deputy Member PC 18/12/2019 - - - - (BLOOR, Nora) 17/12/2022 KYPRIANOU, Andrew Theodosis Deputy Member PC 10/09/2018 - - - - (MCLACHLAN, 09/09/2021 Katherine) Total for Current Deputy Members - - - - GRAND TOTAL for PAROLE BOARD OF SOUTH AUSTRALIA $ 369,639

Additional Fee Information: When attending a meeting, Deputy Members are entitled to $952 per meeting up to a maximum of $24,765 per annum

Gender Profile Members Deputies Total Male 4 ( 44.44% ) 2 ( 100.00% ) 6 ( 54.55% ) Female 5 ( 55.56% ) 0 ( 0.00% ) 5 ( 45.45% ) Total 9 ( 100.00% ) 2 ( 100.00% ) 11 ( 100.00% )

Employment Status Key GE Government Employee PC Private Citizen

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Portfolio: Minister for Police, Emergency Services and Correctional Services Agency: POLICE REVIEW TRIBUNAL Established: 01/06/2000 Category / Level: 2 / 2 Next Review: Fees Approved By: Minister

Legislation: Police Act 1998 Fees Recommended By: Chief Executive, Department of the Premier and Cabinet Meetings/Year: 10 Source of Funding: Government SAPOL Annual Report: N/A Contact: Dymphna Saunders, Police Review Tribunal, Ph: 8207 6674 Members Appointed By: Minister Email: [email protected] CURRENT MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ FIELD, Frederick Robert Deputy Presiding J/M 13/11/2018 Commissioner of Police - - 64.50 7,200 Officer 12/11/2021 SWAIN, David Allan Presiding Officer PC 06/04/2020 Commissioner of Police - - 64.50 7,200 05/04/2023 Total for Current Members - - 5,160 14,400

GRAND TOTAL for POLICE REVIEW TRIBUNAL $ 19,560

Additional Fee Information: The average number of meetings held per year is based on the number of tribunal hearings/reviews. The number of meetings and the subsequent number of hours taken per review varies and is dependent on the nature of each individual review matter. As such, the total number of hours relevant to each matter may vary.

Gender Profile Members Deputies Total Male 2 ( 100.00% ) 0 ( 0.00% ) 2 ( 100.00% ) Female 0 ( 0.00% ) 0 ( 0.00% ) 0 ( 0.00% ) Total 2 ( 100.00% ) 0 ( 0.00% ) 2 ( 100.00% )

Employment Status Key J/M Judge/Magistrate PC Private Citizen

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Portfolio: Minister for Police, Emergency Services and Correctional Services Agency: Department of Planning, Transport and Infrastructure ROAD USER SAFETY ADVISORY COMMITTEE Established: 01/07/2019 Category / Level: 1 / 5 Next Review: Fees Approved By: Minister

Legislation: Fees Recommended By: Chief Executive, Department of the Premier and Cabinet Meetings/Year: 4 Source of Funding: Government DPTI Annual Report: Contact: Paul Larder, DPTI, Level 7, 77 Grenfell Street, ADELAIDE SA 5000 Ph: 0428 Members Appointed By: Minister 989 090 Email: [email protected] CURRENT MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ BRAXTON-SMITH, Anthony David (Tony) Member GE 01/07/2019 Department of Planning, Transport and Infrastructure - - - - 30/06/2021 LANE, Dominic Joseph Member GE 01/07/2019 Minister for Police, Emergency Services and Correctional - - - - 30/06/2021 Services PETROCCITTO, Salvatore (Sal) Member PC 18/06/2020 Minister for Police, Emergency Services and Correctional - - - - 30/06/2021 Services PLACE, David William Member SE 01/07/2019 Minister for Police, Emergency Services and Correctional - - - - 30/06/2021 Services PLOUFFE, Jim Chair PC 01/07/2019 Minister for Police, Emergency Services and Correctional 18,574 - - - 30/06/2021 Services STEVENS, Grantley John (Grant) Member GE 01/07/2019 SA Police - - - - 30/06/2021 WARNER, Sally Ann Member PC 18/06/2020 RAA of SA - - - - 30/06/2021 WUNDERSITZ, Lisa Member PC 01/07/2019 Minister for Police, Emergency Services and Correctional - - - - 30/06/2021 Services Total for Current Members 18,574 - - -

GRAND TOTAL for ROAD USER SAFETY ADVISORY COMMITTEE $ 18,574

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Gender Profile Members Deputies Total Male 6 ( 75.00% ) 0 ( 0.00% ) 6 ( 75.00% ) Female 2 ( 25.00% ) 0 ( 0.00% ) 2 ( 25.00% ) Total 8 ( 100.00% ) 0 ( 0.00% ) 8 ( 100.00% )

Employment Status Key GE Government Employee PC Private Citizen SE Statutory Employee

Page 228 of 323 For Offical Use Only I1 A1 Boards and Committees Information System Report Date: 30/06/2020

Portfolio: Minister for Police, Emergency Services and Correctional Services Agency: SOUTH AUSTRALIAN FIRE AND EMERGENCY SERVICES COMMISSION BOARD Established: 29/09/2005 Category / Level: 1 / 3 Next Review: Fees Approved By: Governor

Legislation: Fire and Emergency Services Act 2005 Fees Recommended By: Chief Executive, Department of the Premier and Cabinet Meetings/Year: 12 Source of Funding: Government SAFECOM Annual Report: Due to the Minister on or before 31 October; to be tabled in Parliament within 12 sitting days Contact: Ms Kristy Phelps, SAFECOM Board, Level 3, 60 Waymouth Street, ADELAIDE SA 5000 Ph: 8115 3915 Members Appointed By: Governor Email: [email protected] CURRENT MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ ADLAM, Max Member PC 12/12/2019 United Fire Fighters Union 24,765 - - - 30/10/2021 BEATTIE, Christopher James Member SE 25/10/2010 Ex Officio - Chief Officer, SES - - - -

CARACOUSSIS, Susan Jane Member PC 31/10/2019 SES Volunteers Association 24,765 - - - 30/10/2021 DE CURE, Peter Member PC 31/10/2019 Minister 24,765 - - - 30/10/2021 JONES, Mark Stewart Member GE 08/10/2019 Ex Officio - Chief Officer, CFS - - - -

LANE, Dominic Joseph Presiding Member GE 03/06/2019 Ex Officio - Chief Executive, SAFECOM - - - -

MORGAN, Michael John Member GE 01/07/2019 Ex Officio - Chief Officer, SAMFS - - - -

ST ALBAN, Sonia Member PC 31/10/2019 CFS Volunteers Association 24,765 - - - 30/10/2021 TUCKER, Jacqui Member PC 31/10/2019 Minister 24,765 - - - 30/10/2021 Total for Current Members 123,825 - - -

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CURRENT DEPUTY MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ BARRY, Dermot Finbar Deputy Member GE 31/10/2019 State Emergency Service - - - - (BEATTIE, Christopher) 30/10/2021 DE PIAZ, Ann Deputy Member GE 31/10/2019 SA Country Fire Service - - - - (JONES, Mark) 30/10/2021 FLETCHER, Paul Michael Deputy Member GE 31/10/2019 SA Metropolitan Fire Service - - - - (MORGAN, Michael) 30/10/2021 HICKS, Warren Anthony Deputy Member GE 31/10/2019 SES Volunteers Association - - - - (CARACOUSSIS, Susan) 30/10/2021 LINDNER, Jonathon David (David) Deputy Member PC 31/10/2019 CFS Volunteers Association - - - - (ST ALBAN, Sonia) 30/10/2021 THOMAS, Charles Samuel (Chas) Deputy Member GE 12/12/2019 United Fire Fighters Union - - - - (ADLAM, Max) 30/10/2021 Total for Current Deputy Members - - - - GRAND TOTAL for SOUTH AUSTRALIAN FIRE AND EMERGENCY SERVICES COMMISSION BOARD $ 123,825

Additional Fee Information: Deputy Members are entitled to $1032 per meeting up to a maximum of $12,383 pa

The SAFECOM Board also operates an Audit and Risk Committee. Members of the committee are entitled to the following remuneration: Chair: $5572 per annum Members: $3715 per annum

Gender Profile Members Deputies Total Male 5 ( 55.56% ) 5 ( 83.33% ) 10 ( 66.67% ) Female 4 ( 44.44% ) 1 ( 16.67% ) 5 ( 33.33% ) Total 9 ( 100.00% ) 6 ( 100.00% ) 15 ( 100.00% )

Employment Status Key GE Government Employee PC Private Citizen SE Statutory Employee

Page 230 of 323 For Offical Use Only I1 A1 Boards and Committees Information System Report Date: 30/06/2020

Portfolio: Minister for Police, Emergency Services and Correctional Services Agency: SOUTH AUSTRALIAN METROPOLITAN FIRE SERVICE DISCIPLINARY COMMITTEE Established: 28/10/2004 Category / Level: 2 / 2 Next Review: Fees Approved By: Governor

Legislation: Fire and Emergency Services Act 2005 Fees Recommended By: Chief Executive, Department of the Premier and Cabinet Meetings/Year: 0 Source of Funding: Government SAMFS Budget Annual Report: N/A Contact: Ms Lisa Firth, SAMFS, 99 Wakefield Street, ADELAIDE SA 5000 Ph: 8204 Members Appointed By: Governor 3754 Email: [email protected] CURRENT MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ HOLLAND, Luke Dominic Paul Presiding Member PC 01/02/2020 Minister - 258 - 5,050 31/01/2023 ROBERTSON, Brad William Member GE 01/02/2020 United Fire Fighters Union - - - - 31/01/2023 SMITHSON, Stephen John Member GE 20/08/2018 United Fire Fighters Union - - - - 19/08/2021 THOMPSON, Roy David Member GE 26/03/2020 Chief Officer, SAMFS - - - - 19/08/2021 Total for Current Members - - - 5,050

GRAND TOTAL for SOUTH AUSTRALIAN METROPOLITAN FIRE SERVICE DISCIPLINARY COMMITTEE $ 5,050

Additional Fee Information: This committee is only convened on an as needs basis.

Gender Profile Members Deputies Total Male 4 ( 100.00% ) 0 ( 0.00% ) 4 ( 100.00% ) Female 0 ( 0.00% ) 0 ( 0.00% ) 0 ( 0.00% ) Total 4 ( 100.00% ) 0 ( 0.00% ) 4 ( 100.00% )

Employment Status Key GE Government Employee PC Private Citizen

Page 231 of 323 For Offical Use Only I1 A1 Boards and Committees Information System Report Date: 30/06/2020

Portfolio: Minister for Police, Emergency Services and Correctional Services Agency: STATE BUSHFIRE COORDINATION COMMITTEE Established: 01/02/2010 Category / Level: 2 / 2 Next Review: Fees Approved By: Governor

Legislation: Fire and Emergency Services Act 2005 Fees Recommended By: Chief Executive, Department of the Premier and Cabinet Meetings/Year: 4 Source of Funding: Government SA Country Fire Service Annual Report: Under section 71E of the Act, the committee's annual report is provided to the SACFS on or before 31 August. Contact: Brett Loughlin, State Bushfire Coordination Committee, L7, 60 Waymouth Street, ADELAIDE SA 5000 Ph: 8115 3360 Members Appointed By: Governor Email: [email protected] CURRENT MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ ALLEN, Anita Jane Member GE 14/11/2017 Department of Planning, Transport and Infrastructure - - - - 13/11/2020 BAMFORD, Noel Graeme Member GE 14/11/2017 SA Police - - - - 13/11/2020 BENHAM, Glenn Paul Member GE 20/12/2018 Metropolitan Fire Service - - - - 13/11/2020 CRISCI, Franco (Frank) Member SE 14/11/2017 SA Power Networks - - - - 13/11/2020 CROCKER, James Scott Member GE 14/11/2017 SA Water - - - - 13/11/2020 DE PIAZ, Ann Member GE 14/11/2017 SA Country Fire Service - - - - 13/11/2020 GILL, Fiona Jane Member GE 14/11/2017 Department for Environment and Water - - - - 13/11/2020 JONES, Mark Stewart Presiding Member GE 08/10/2019 Ex Officio - Chief Officer, CFS - - - -

MCINTOSH, William Raymond (Bill) Member PC 14/11/2017 Outback Communities Authority - 206 - - 13/11/2020 NAIRN, John Member GE 14/11/2017 Bureau of Meteorology - - - - 13/11/2020 PETRENAS, Elena-Gaye Member GE 14/11/2017 PIRSA - - - - 13/11/2020 PSYRIDIS, Jim Member GE 14/11/2017 Department of Planning, Transport and Infrastructure - - - - 13/11/2020 REA, Naomi Member PC 14/11/2017 Conservation Council of SA Inc - 206 - - 13/11/2020 REARDON, Shiralee Ann Member PC 14/11/2017 Local Government Association - 206 - - 13/11/2020 ROCHE, Maurice Colm Member PC 14/11/2017 Native Vegetation Council - 206 - - 13/11/2020

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THORLEY, Wayne Brian Member PC 14/11/2017 CFS Volunteers Association - 206 - - 13/11/2020 WHITE, Peter Ross Member PC 14/11/2017 Primary Producers SA - 206 - - 13/11/2020 Total for Current Members - 4,944 - - CURRENT DEPUTY MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ BARONE, Steven Deputy Member PC 14/11/2017 SA Power Networks - - - - (CRISCI, Franco) 13/11/2020 COLLIAR, David (Dave) Deputy Member PC 14/11/2017 Metropolitan Fire Service - - - - (KILSBY, Philip) 13/11/2020 DREW, Justine Barbara Deputy Member GE 14/11/2017 PIRSA - - - - (PETRENAS, Elena- 13/11/2020 Gaye) DUNSTAN, Fiona Deputy Member GE 14/11/2017 SA Country Fire Service - - - - (DE PIAZ, Ann) 13/11/2020 EGAN, Kylie Marie Deputy Member PC 14/11/2017 Bureau of Meteorology - - - - (NAIRN, John) 13/11/2020 FRIZENSCHAF, Jacqueline Deputy Member GE 14/11/2017 SA Water - - - - (CROCKER, James) 13/11/2020 GILBERTSON, Donald Stuart Deputy Member PC 14/11/2017 Primary Producers SA - - - - (WHITE, Peter) 13/11/2020 GREAVES, Heidi Lee Deputy Member PC 14/11/2017 Local Government - - - - (REARDON, Shiralee) 13/11/2020 HEALY, Mary-Anne Margaret Deputy Member GE 14/11/2017 Native Vegetation Council - - - - (ROCHE, Maurice) 13/11/2020 KELLY, Timothy Michael Welch Deputy Member PC 14/11/2017 Conservation Council of SA Inc - - - - (REA, Naomi) 13/11/2020 LEBLOND, Denise Deputy Member GE 14/11/2017 Department of Planning, Transport and Infrastructure - - - - (ALLEN, Anita) 13/11/2020 LINDNER, Jonathon David (David) Deputy Member PC 14/11/2017 CFS Volunteers Association - - - - (THORLEY, Wayne) 13/11/2020 PATTERSON, Craig William Deputy Member GE 14/11/2017 SA Police - - - - (BAMFORD, Noel) 13/11/2020 SUTTON, Mark Robert Deputy Member GE 14/11/2017 Outback Communities Authority - - - - (MCINTOSH, William) 13/11/2020 TANNER, Ian Deputy Member GE 14/11/2017 Department for Environment and Water - - - - (GILL, Fiona) 13/11/2020 Total for Current Deputy Members - - - -

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GRAND TOTAL for STATE BUSHFIRE COORDINATION COMMITTEE $ 4,944

Additional Fee Information: Members are also entitled to $55.50 per hour for participation in forums.

Gender Profile Members Deputies Total Male 11 ( 64.71% ) 8 ( 53.33% ) 19 ( 59.38% ) Female 6 ( 35.29% ) 7 ( 46.67% ) 13 ( 40.63% ) Total 17 ( 100.00% ) 15 ( 100.00% ) 32 ( 100.00% )

Employment Status Key GE Government Employee PC Private Citizen SE Statutory Employee Gender Profile for Minister for Police, Emergency Services and Correctional Services Members Deputies Total Male 32 ( 65.31% ) 15 ( 65.22% ) 47 ( 65.28% ) Female 17 ( 34.69% ) 8 ( 34.78% ) 25 ( 34.72% ) Total 49 ( 100.00% ) 23 ( 100.00% ) 72 ( 100.00% )

TOTAL FEES for Minister for Police, Emergency Services and Correctional Services $ 541,592.00

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Portfolio: Minister for Recreation, Sport and Racing Agency: Department of the Premier and Cabinet BOXING AND MARTIAL ARTS ADVISORY COMMITTEE Established: 13/07/2002 Category / Level: 2 / 3 Next Review: 31/12/2022 Fees Approved By: Minister

Legislation: Boxing and Martial Arts Act 2000 Fees Recommended By: Chief Executive, Department of the Premier and Cabinet Meetings/Year: 6 Source of Funding: Government Department of the Premier and Cabinet (Office for Recreation, Sport and Annual Report: Due in September Racing) Members Appointed By: Minister Contact: Pamela Nguyen, Office for Recreation, Sport and Racing, PO Box 219, BROOKLYN PARK SA 5032 Ph: 7424 7707 Email: [email protected] CURRENT MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ ARTYM, Uschi Felicity Member PC 01/07/2018 Minister - 177 - - 30/06/2020 BOWMAN, Laura Ruth Member PC 01/07/2018 Minister - 177 - - 30/06/2020 FERRAUTO, Thomas (Tom) Member GE 01/07/2018 Minister - 177 - - 30/06/2020 GRAETZ, Mandy Member PC 01/07/2018 Minister - 177 - - 30/06/2020 HUTCHINS, Greg Member GE 01/07/2018 SA Police - - - - 30/06/2020 ROSITANO, Luisa Domenique Member PC 01/07/2018 Minister - 177 - - 30/06/2020 SOULIO, Rauf Chair J/M 01/07/2018 Minister - - - - 30/06/2020 Total for Current Members - 5,310 - -

GRAND TOTAL for BOXING AND MARTIAL ARTS ADVISORY COMMITTEE $ 5,310

Additional Fee Information: Mr Tom Ferrauto has an exemption to be paid as a government employee member of the committee.

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Gender Profile Members Deputies Total Male 3 ( 42.86% ) 0 ( 0.00% ) 3 ( 42.86% ) Female 4 ( 57.14% ) 0 ( 0.00% ) 4 ( 57.14% ) Total 7 ( 100.00% ) 0 ( 0.00% ) 7 ( 100.00% )

Employment Status Key GE Government Employee J/M Judge/Magistrate PC Private Citizen

Page 236 of 323 For Offical Use Only I1 A1 Boards and Committees Information System Report Date: 30/06/2020

Portfolio: Minister for Recreation, Sport and Racing Agency: Department of the Premier and Cabinet GAME ON EXPERT PANEL Established: 17/05/2019 Category / Level: 0 / 0 Next Review: 20/06/2020 Fees Approved By: Minister

TerminationDate: 30/06/2020 Fees Recommended By: Other Legislation: Source of Funding: Government Department of the Premier and Cabinet (Office for Recreation, Sport and Meetings/Year: 4 Racing) Annual Report: Contact: Ms Bridget Senyszyn, Office for Recreation, Sport and Racing, 27 Valetta Road, KIDMAN PARK SA 5025 Ph: 7424 7619 Members Appointed By: Minister Email: [email protected] CURRENT MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ ANDREACCHIO, Anton Niccolo Member PC 17/05/2019 Minister for Recreation, Sport & Racing 2,000 - - - 30/06/2020 BICKLEY, Mark Alan Member PC 17/05/2019 Minister for Recreation, Sport & Racing 2,000 - - - 30/06/2020 DI IULIO, Pasquale Paul (Paul) Member PC 17/05/2019 Minister for Recreation, Sport & Racing 2,000 - - - 30/06/2020 GRANTHAM, Leeanne Member PC 17/05/2019 Minister for Recreation, Sport & Racing 2,000 - - - 30/06/2020 OLDS, Timothy Stephen Member PC 17/05/2019 Minister for Recreation, Sport & Racing 2,000 - - - 30/06/2020 TAYLOR, Kylie Jane Member GE 17/05/2019 Minister for Recreation, Sport & Racing - - - - 30/06/2020 VANSTONE, Amanda Eloise Chair PC 17/05/2019 Minister for Recreation, Sport & Racing 2,000 - - - 30/06/2020 Total for Current Members 12,000 - - -

GRAND TOTAL for GAME ON EXPERT PANEL $ 12,000

Gender Profile Members Deputies Total Male 4 ( 57.14% ) 0 ( 0.00% ) 4 ( 57.14% ) Female 3 ( 42.86% ) 0 ( 0.00% ) 3 ( 42.86% ) Total 7 ( 100.00% ) 0 ( 0.00% ) 7 ( 100.00% )

Employment Status Key GE Government Employee PC Private Citizen

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Gender Profile for Minister for Recreation, Sport and Racing Members Deputies Total Male 7 ( 50.00% ) 0 ( 0.00% ) 7 ( 50.00% ) Female 7 ( 50.00% ) 0 ( 0.00% ) 7 ( 50.00% ) Total 14 ( 100.00% ) 0 ( 0.00% ) 14 ( 100.00% )

TOTAL FEES for Minister for Recreation, Sport and Racing $ 17,310.00

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Portfolio: Minister for Environment and Water Agency: Department for Environment and Water ADELAIDE AND MOUNT LOFTY RANGES NATURAL RESOURCES MANAGEMENT BOARD Established: 09/12/2004 Category / Level: 2 / 2 Next Review: Fees Approved By: Minister

TerminationDate: 30/06/2020 Fees Recommended By: Chief Executive, Department of the Premier and Cabinet Legislation: Natural Resources Management Act 2004 Source of Funding: Mixed NRM Levies, State & Federal Grants Meetings/Year: 11 Contact: Ms Adele Macphee, AMLR NRM Board, Cnr Walker & Mann Street, MOUNT Annual Report: Due to the Minister on or before 30 November; to be tabled in Parliament within 12 BARKER SA 5251 Ph: 0428 680 538 sitting days Email: [email protected] Members Appointed By: Minister CURRENT MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ GREENHOUGH, David Lyndsay Member PC 11/02/2020 Minister for Environment and Water - - - - 30/06/2020 Total for Current Members - - - -

GRAND TOTAL for ADELAIDE AND MOUNT LOFTY RANGES NATURAL RESOURCES MANAGEMENT BOARD -

Additional Fee Information: The Audit, Finance and Risk Committee is entitled to the following remuneration: Chair: $129 per four hour session Members: $103 per four hour session

Gender Profile Members Deputies Total Male 1 ( 100.00% ) 0 ( 0.00% ) 1 ( 100.00% ) Female 0 ( 0.00% ) 0 ( 0.00% ) 0 ( 0.00% ) Total 1 ( 100.00% ) 0 ( 0.00% ) 1 ( 100.00% )

Employment Status Key PC Private Citizen

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Portfolio: Minister for Environment and Water Agency: ALINYTJARA WILURARA LANDSCAPE BOARD Established: 09/01/2020 Category / Level: 2 / 2 Next Review: Fees Approved By: Minister

Legislation: Landscape South Australia Act 2019 Fees Recommended By: Chief Executive, Department of the Premier and Cabinet Meetings/Year: 6 Source of Funding: Mixed Landscape levies, State and Federal grants Annual Report: Due to the Minister on or before 30 November; to be tabled in Parliament within 12 sitting days Contact: Angela Whiting, Alinytjara Wilurara, Level 9, 81-95 Waymouth Street, ADELAIDE SA 5001 Ph: 8463 4843 Members Appointed By: Minister Email: [email protected] CURRENT MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ AGIUS, Alfred Parry (Parry) Presiding Member PC 11/02/2020 Minister for Environment and Water 26,534 - - - 30/01/2023 BAKER, Anton Witurpa Member PC 11/02/2020 Minister for Environment and Water - 206 - - 30/10/2021 HANSEN, Debbie Member PC 11/02/2020 Minister for Environment and Water - 206 - - 30/10/2021 HAYNES, Michael Thomas (Mick) Member PC 11/02/2020 Minister for Environment and Water - 206 - - 28/02/2023 MILLER, Peter Phillip Member PC 11/02/2020 Minister for Environment and Water - 206 - - 28/02/2023 O'TOOLE, Julie Member PC 11/02/2020 Minister for Environment and Water - 206 - - 30/10/2021 RICHARDS, Kristy Marcella Member PC 11/02/2020 Minister for Environment and Water - 206 - - 28/02/2023 SCALES, Sally Elizabeth Member PC 11/02/2020 Minister for Environment and Water - 206 - - 28/02/2023 SMART, Maureen Jill (Mima) Member PC 11/02/2020 Minister for Environment and Water - 206 - - 30/10/2021 Total for Current Members 26,534 9,888 - -

GRAND TOTAL for ALINYTJARA WILURARA LANDSCAPE BOARD $ 36,422

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Gender Profile Members Deputies Total Male 4 ( 44.44% ) 0 ( 0.00% ) 4 ( 44.44% ) Female 5 ( 55.56% ) 0 ( 0.00% ) 5 ( 55.56% ) Total 9 ( 100.00% ) 0 ( 0.00% ) 9 ( 100.00% )

Employment Status Key PC Private Citizen

Page 241 of 323 For Offical Use Only I1 A1 Boards and Committees Information System Report Date: 30/06/2020

Portfolio: Minister for Environment and Water Agency: Department for Environment and Water ALINYTJARA WILURARA NATURAL RESOURCES MANAGEMENT BOARD Established: 09/12/2004 Category / Level: 2 / 2 Next Review: Fees Approved By: Minister

TerminationDate: 30/06/2020 Fees Recommended By: Chief Executive, Department of the Premier and Cabinet Legislation: Natural Resources Management Act 2004 Source of Funding: Mixed State and Federal Grants Meetings/Year: 4 Contact: Angela Whiting, Alinytjara Wilurara, Level 9, 81-95 Waymouth Street, Annual Report: Due to the Minister on or before 30 November; to be tabled in Parliament within 12 ADELAIDE SA 5001 Ph: 8463 4843 sitting days Email: [email protected] Members Appointed By: Minister CURRENT MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ AGIUS, Alfred Parry (Parry) Presiding Member PC 11/02/2020 Minister for Environment and Water - - - - 30/06/2020 BAKER, Anton Witurpa Member PC 11/02/2020 Minister for Environment and Water - 206 - - 30/06/2020 HANSEN, Debbie Member PC 11/02/2020 Minister for Environment and Water - 206 - - 30/06/2020 HAYNES, Michael Thomas (Mick) Member PC 11/02/2020 Minister for Environment and Water - 206 - - 30/06/2020 MILLER, Peter Phillip Member PC 11/02/2020 Minister for Environment and Water - 206 - - 30/06/2020 O'TOOLE, Julie Member PC 11/02/2020 Minister for Environment and Water - 206 - - 30/06/2020 RICHARDS, Kristy Marcella Member PC 11/02/2020 Minister for Environment and Water - 206 - - 30/06/2020 SCALES, Sally Elizabeth Member PC 11/02/2020 Minister for Environment and Water - 206 - - 30/06/2020 SMART, Maureen Jill (Mima) Member PC 11/02/2020 Minister for Environment and Water - 206 - - 30/06/2020 Total for Current Members - 6,592 - -

GRAND TOTAL for ALINYTJARA WILURARA NATURAL RESOURCES MANAGEMENT BOARD $ 6,592

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Additional Fee Information: NRM Boards are also entitled to the following remuneration for out of session duties: Chair: $64.50 per hr Members: $51.50 per hr

In addition to reimbursement of travel costs, the chair and members are to be remunerated at $26.00 per hr for every hour of travel between two and eight hours in a single journey.

The Board also operates a Audit and Risk Management Committee. Eligible members are paid at the following rates: Chair: $129 per four hour session Members: $103 per four hour session

Gender Profile Members Deputies Total Male 4 ( 44.44% ) 0 ( 0.00% ) 4 ( 44.44% ) Female 5 ( 55.56% ) 0 ( 0.00% ) 5 ( 55.56% ) Total 9 ( 100.00% ) 0 ( 0.00% ) 9 ( 100.00% )

Employment Status Key PC Private Citizen

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Portfolio: Minister for Environment and Water Agency: Department for Environment and Water ANIMAL WELFARE ADVISORY COMMITTEE Established: 24/07/1986 Category / Level: 2 / 3 Next Review: Fees Approved By: Minister

Legislation: Animal Welfare Act 1985 Fees Recommended By: Chief Executive, Department of the Premier and Cabinet Meetings/Year: 6 Source of Funding: Government Animal welfare budget, DEW. Annual Report: Due to the Minister on or before 30 September; to be tabled in Parliament within 12 sitting days Contact: Dr Toni Dalziel, Department for Environment and Water, Level 9, 81-95 Waymouth Street, ADELAIDE SA 5000 Ph: 8207 7716 Members Appointed By: Minister Email: [email protected] CURRENT MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ ANDERSON, Gail Irene Member PC 04/02/2019 Minister for Health and Wellbeing - 177 - - 03/02/2022 BELLAMY, Julie Anne Member PC 20/04/2020 Animal Welfare League - 177 - - 03/02/2022 DOROUDI, Mehdi Saveh Chair GE 04/02/2019 Minister for Primary Industries and Regional Development - - - - 03/02/2022 EYERS, Rebekah Frances Member PC 04/02/2019 RSPCA - 177 - - 03/02/2022 GREENSLADE, Matthew Member PC 04/02/2019 Primary Producers SA - 177 - - 03/02/2022 HAZEL, Susan Jane Member PC 04/02/2019 Australian Veterinary Association (SA/NT) - 177 - - 03/02/2022 PIGGOTT, Allan Malcolm Member PC 04/02/2019 Primary Producers SA - 177 - - 03/02/2022 WARREN, Paul Stephen (Rocky) Member PC 04/02/2019 Minister for Environment and Water - 177 - - 03/02/2022 Total for Current Members - 7,434 - -

GRAND TOTAL for ANIMAL WELFARE ADVISORY COMMITTEE $ 7,434

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Gender Profile Members Deputies Total Male 4 ( 50.00% ) 0 ( 0.00% ) 4 ( 50.00% ) Female 4 ( 50.00% ) 0 ( 0.00% ) 4 ( 50.00% ) Total 8 ( 100.00% ) 0 ( 0.00% ) 8 ( 100.00% )

Employment Status Key GE Government Employee PC Private Citizen

Page 245 of 323 For Offical Use Only I1 A1 Boards and Committees Information System Report Date: 30/06/2020

Portfolio: Minister for Environment and Water Agency: Department for Environment and Water ARABANA PARKS ADVISORY COMMITTEE Established: 14/06/2012 Category / Level: 2 / 4 Next Review: Fees Approved By: Minister

Legislation: National Parks And Wildlife Act 1972 Fees Recommended By: Chief Executive, Department of the Premier and Cabinet Meetings/Year: 2 Source of Funding: Government DEW Annual Report: Contact: Fallon Butler, Department for Environment and Water, PO Box 78, PORT Members Appointed By: Minister AUGUSTA SA 5700 Ph: 8648 5303 Email: [email protected] CURRENT MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ BAXTER, Lyn Wendy Member GE 24/08/2019 Department for Environment and Water - - - - 23/08/2021 GILL, Fiona Jane Chairperson GE 24/08/2019 Department for Environment and Water - - - - 23/08/2021 GOTCH, Travis Bruce Member GE 24/08/2019 Minister for Environment and Water - - - - 23/08/2021 STUART, Michael Member PC 24/08/2019 Arabana Aboriginal Corporation - 103 - - 23/08/2021 WATTS, Peter Richard Percy Deputy Chairperson PC 24/08/2019 Arabana Aboriginal Corporation - 103 - - 23/08/2021 WINGFIELD, Jaylon Member PC 24/08/2019 Arabana Aboriginal Corporation - 103 - - 23/08/2021 Total for Current Members - 618 - -

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CURRENT DEPUTY MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ AMOS, Dennis Deputy Member PC 24/08/2019 Arabana Aboriginal Corporation - - - - 23/08/2021

GEE, Ann Deputy Member GE 24/08/2019 Department for Environment and Water - - - - 23/08/2021

LEEK, David Alan Deputy Member GE 24/08/2019 Minister for Environment and Water - - - - 23/08/2021

MARTIN, Melissa Deputy Member GE 24/08/2019 Department for Environment and Water - - - - 23/08/2021

STUART, Aaron Clayton Deputy Member PC 24/08/2019 Arabana Aboriginal Corporation - - - - 23/08/2021

TANNER, Paul Deputy Member PC 24/08/2019 Arabana Aboriginal Corporation - - - - 23/08/2021

Total for Current Deputy Members - - - - GRAND TOTAL for ARABANA PARKS ADVISORY COMMITTEE $ 618

Additional Fee Information: Members of co-management boards and advisory committees are entitled to be remunerated at $26 per hour for time spent travelling to meetings, where time spent is greater than two hours and up to eight hours in a single day.

Deputy members of co-management boards and advisory committees are entitled to be remunerated at $103 per four hour session for attendance induction and strategic planning sessions.

Gender Profile Members Deputies Total Male 4 ( 66.67% ) 4 ( 66.67% ) 8 ( 66.67% ) Female 2 ( 33.33% ) 2 ( 33.33% ) 4 ( 33.33% ) Total 6 ( 100.00% ) 6 ( 100.00% ) 12 ( 100.00% )

Employment Status Key GE Government Employee PC Private Citizen

Page 247 of 323 For Offical Use Only I1 A1 Boards and Committees Information System Report Date: 30/06/2020

Portfolio: Minister for Environment and Water Agency: Department for Environment and Water BOARD OF THE BOTANIC GARDENS AND STATE HERBARIUM Established: 01/01/1956 Category / Level: 1 / 5 Next Review: Fees Approved By: Minister

Legislation: Botanic Gardens and State Herbarium Act 1978 Fees Recommended By: Chief Executive, Department of the Premier and Cabinet Meetings/Year: 7 Source of Funding: Government Department for Environment and Water (Botanic Gardens Directorate). Annual Report: Due to the Minister on or before 30 September; to be tabled in Parliament within 12 sitting days Contact: Clare Allen, Botanic Gardens of South Australia, North Terrace, ADELAIDE SA 5000 Ph: 8222 9320 Members Appointed By: Minister Email: [email protected] CURRENT MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ DIMONTE, Roberto (Rob) Member PC 11/07/2016 Minister for Environment and Water 12,383 - - - 09/07/2020 ELLISON, Jeffrey Roy (Jeff) Member PC 01/07/2017 Minister for Environment and Water 12,383 - - - 30/06/2020 KAY, Andrew Member PC 01/07/2019 Minister for Environment and Water 12,383 - - - 09/07/2020 PARRY, Laura Jean Member PC 25/11/2019 Minister for Environment and Water 12,383 - - - 24/11/2023 POTTER, Judith (Judy) Presiding Member PC 01/07/2019 Minister for Environment and Water 18,574 - - - 30/06/2023 RAUPACH, Elizabeth Anne (Libby) Member PC 07/12/2017 Minister for Environment and Water 12,383 - - - 06/12/2020 REDMOND, Isobel Mary Member PC 05/07/2019 Minister for Environment and Water 12,383 - - - 04/07/2023 RESTAS, Jamie Member PC 05/07/2019 Minister for Environment and Water 12,383 - - - 04/07/2023 Total for Current Members 105,255 - - -

GRAND TOTAL for BOARD OF THE BOTANIC GARDENS AND STATE HERBARIUM $ 105,255

Gender Profile Members Deputies Total Male 4 ( 50.00% ) 0 ( 0.00% ) 4 ( 50.00% ) Female 4 ( 50.00% ) 0 ( 0.00% ) 4 ( 50.00% ) Total 8 ( 100.00% ) 0 ( 0.00% ) 8 ( 100.00% )

Employment Status Key PC Private Citizen

Page 248 of 323 For Offical Use Only I1 A1 Boards and Committees Information System Report Date: 30/06/2020

Portfolio: Minister for Environment and Water Agency: Environment Protection Authority BOARD OF THE ENVIRONMENT PROTECTION AUTHORITY Established: 10/04/2003 Category / Level: 1 / 3 Next Review: Fees Approved By: Governor

Legislation: Environment Protection Act 1993 Fees Recommended By: Chief Executive, Department of the Premier and Cabinet Meetings/Year: 11 Source of Funding: External Environment Protection Fund - percentage of licence fees. Annual Report: Due to the Minister on or before 30 September; to be tabled in Parliament within 12 sitting days Contact: Natalie Regan, Environment Protection Authority, Level 2, 211 Victoria Square, ADELAIDE SA 5000 Ph: 8204 2008 Members Appointed By: Governor Email: [email protected] CURRENT MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ CHRISTLEY, Stephen Timothy Dennis Deputy Presiding PC 15/08/2019 24,765 - - - Member 30/06/2021 CIRCELLI, Tony Member (Non-Voting) GE 19/05/2014 Ex Officio - Chief Executive - - - -

COOPER, Catherine Sheree Presiding Member PC 15/08/2019 37,148 - - - 30/06/2021 CROMAR, Nancy Judith Member PC 01/07/2018 24,765 - - - 30/06/2020 MACDONALD, Helen Anne Member PC 01/04/2020 24,765 - - - 31/03/2022 STATHY, Christopher Xenephon (Chris) Member PC 01/07/2018 24,765 - - - 30/06/2020 TRENORDEN, Christine Louise Member PC 01/07/2018 24,765 - - - 30/06/2020 WITHERS, Mark Peter Member PC 08/08/2019 24,765 - - - 07/08/2021 Total for Current Members 185,738 - - -

GRAND TOTAL for BOARD OF THE ENVIRONMENT PROTECTION AUTHORITY $ 185,738

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Gender Profile Members Deputies Total Male 3 ( 42.86% ) 0 ( 0.00% ) 3 ( 42.86% ) Female 4 ( 57.14% ) 0 ( 0.00% ) 4 ( 57.14% ) Total 7 ( 100.00% ) 0 ( 0.00% ) 7 ( 100.00% )

Employment Status Key GE Government Employee PC Private Citizen

Page 250 of 323 For Offical Use Only I1 A1 Boards and Committees Information System Report Date: 30/06/2020

Portfolio: Minister for Environment and Water Agency: Department for Environment and Water COAST PROTECTION BOARD Established: 03/07/1972 Category / Level: 2 / 2 Next Review: Fees Approved By: Minister

Legislation: Coast Protection Act 1972 Fees Recommended By: Chief Executive, Department of the Premier and Cabinet Meetings/Year: 10 Source of Funding: Mixed DEW (96%) and External Development Application Fees (4%) Annual Report: Due on or before 31 October; to be tabled in Parliament within 6 sitting days Contact: Ms Rose Ryan, Department for Environment and Water, Level 4, 81-95 Members Appointed By: Minister Waymouth Street, ADELAIDE SA 5000 Ph: 8124 4973 Email: [email protected] CURRENT MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ COLLINS, Alison Mary Member GE 31/01/2018 Section 8(1)(b) - Dept Planning, Transport and Infrastructure - - - -

DAVIDSON, Joanne Beatrix Louise (Jo) Member GE 06/12/2019 Section 8(1)(c) - SA Tourism Commission - 206 - -

GILLANDERS, Bronwyn May Member PC 05/08/2019 Section 8(1)(d)(iii) - Biological Sciences & Environment - 206 - - 04/08/2023 Protection SANDERY, Annabel Sigrid Member PC 24/05/2020 Section 8(1)(d)(ii) - Coast Protection - 206 - - 23/05/2024 TATE, Jeffrey Stephen Presiding Member PC 24/06/2020 Section 8(1)(a) - Department for Environment and Water - 258 - - 23/06/2024 WILSON, Amanda Lucy Member PC 24/05/2020 Section 8(1)(d)(i) - Local Government Association - 206 - - 23/05/2024 Total for Current Members - 10,820 - -

GRAND TOTAL for COAST PROTECTION BOARD $ 10,820

Additional Fee Information: The Board also receives the following remuneration for site visits and out of session duties: Chair: $64.50 per hour Members: $51.50 per hour

Gender Profile Members Deputies Total Male 1 ( 16.67% ) 0 ( 0.00% ) 1 ( 16.67% ) Female 5 ( 83.33% ) 0 ( 0.00% ) 5 ( 83.33% ) Total 6 ( 100.00% ) 0 ( 0.00% ) 6 ( 100.00% )

Employment Status Key GE Government Employee PC Private Citizen

Page 251 of 323 For Offical Use Only I1 A1 Boards and Committees Information System Report Date: 30/06/2020

Portfolio: Minister for Environment and Water Agency: Department for Environment and Water DOG AND CAT MANAGEMENT BOARD Established: 18/05/1995 Category / Level: 2 / 2 Next Review: Fees Approved By: Minister

Legislation: Dog and Cat Management Act 1995 Fees Recommended By: Chief Executive, Department of the Premier and Cabinet Meetings/Year: 11 Source of Funding: External Dog and Cat Management Fund. Annual Report: Due to the Minister on or before 30 September; to be tabled in Parliament within 6 sitting days Contact: Linda Allery, Department for Environment and Water, Level 9, 81 Waymouth Street, ADELAIDE SA 5000 Ph: 8207 7750 Members Appointed By: Minister Email: [email protected] CURRENT MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ HAZEL, Susan Jane Member PC 08/08/2019 Minister for Environment and Water - 206 - - 07/08/2022 JENKINS, Moira Fay Member PC 03/06/2019 Local Government Association - 206 - - 02/06/2022 MCFETRIDGE, Duncan Member PC 08/08/2019 Minister for Environment and Water - 206 - - 07/08/2020 PARKIN, David Thomas Chair PC 19/12/2019 Minister for Environment and Water - 258 - 10,000 18/12/2022 REARDON, Shiralee Ann Member PC 05/06/2019 Local Government Association - 206 - - 04/06/2022 ROETMAN, Philip Edward John Member PC 08/08/2019 Minister for Environment and Water - 206 - - 07/08/2020 RUSSELL, Gemma Claire Member PC 14/06/2018 Local Government Association - 206 - - 13/06/2021 SOMERS, Ronald Lawrence (Ron) Member PC 01/07/2018 Minister for Environment and Water - 206 - - 30/06/2021 WARREN, Paul Stephen (Rocky) Member PC 19/12/2017 Local Government Association - 206 - - 18/12/2020 Total for Current Members - 20,966 - 10,000

GRAND TOTAL for DOG AND CAT MANAGEMENT BOARD $ 30,966

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Additional Fee Information: Eligible members of the Board receive the following remuneration for approved out of session duties: Chair: $64.50 per hour Members: $51.50 per hour

Eligible members of the Finance and Risk Management (FARM) Sub-Committee are entitled to the following remuneration: Chair: $129 per four hour session Members: $103 per four hour session

Note: The FARM Sub-Committee has been in abeyance since April 2015.

Gender Profile Members Deputies Total Male 5 ( 55.56% ) 0 ( 0.00% ) 5 ( 55.56% ) Female 4 ( 44.44% ) 0 ( 0.00% ) 4 ( 44.44% ) Total 9 ( 100.00% ) 0 ( 0.00% ) 9 ( 100.00% )

Employment Status Key PC Private Citizen

Page 253 of 323 For Offical Use Only I1 A1 Boards and Committees Information System Report Date: 30/06/2020

Portfolio: Minister for Environment and Water Agency: EYRE PENINSULA LANDSCAPE BOARD Established: 09/01/2020 Category / Level: 2 / 2 Next Review: Fees Approved By: Minister

Legislation: Landscape South Australia Act 2019 Fees Recommended By: Chief Executive, Department of the Premier and Cabinet Meetings/Year: 6 Source of Funding: Mixed Landscape levies, State and Federal grants Annual Report: Due to the Minister on or before 30 November; to be tabled in Parliament within 12 sitting days Contact: Jackie Green, EP NRM Board, PO Box 22, PORT LINCOLN SA 5606 Ph: 8682 3173 Members Appointed By: Minister Email: [email protected] CURRENT MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ FOSTER, Brian James Member PC 01/05/2020 Minister for Environment and Water - 206 - - 30/06/2021 IRVINE, Anthony John (Tony) Member PC 01/05/2020 Minister for Environment and Water - 206 - - 30/06/2021 MAJOR, Justine Louise Sampson Member PC 01/05/2020 Minister for Environment and Water - 206 - - 30/06/2021 MAY, Debbie Member PC 01/05/2020 Minister for Environment and Water - 206 - - 30/06/2021 MILNER, Steven John (Steve) Member PC 01/05/2020 Minister for Environment and Water - 206 - - 30/06/2021 TURNER, Meagan June Member PC 01/05/2020 Minister for Environment and Water - 206 - - 30/06/2021 WHITFIELD, Mark Kennett Presiding Member PC 11/02/2020 Minister for Environment and Water 26,534 - - - 30/01/2023 Total for Current Members 26,534 7,416 - -

GRAND TOTAL for EYRE PENINSULA LANDSCAPE BOARD $ 33,950

Gender Profile Members Deputies Total Male 4 ( 57.14% ) 0 ( 0.00% ) 4 ( 57.14% ) Female 3 ( 42.86% ) 0 ( 0.00% ) 3 ( 42.86% ) Total 7 ( 100.00% ) 0 ( 0.00% ) 7 ( 100.00% )

Employment Status Key PC Private Citizen

Page 254 of 323 For Offical Use Only I1 A1 Boards and Committees Information System Report Date: 30/06/2020

Portfolio: Minister for Environment and Water Agency: Department for Environment and Water EYRE PENINSULA NATURAL RESOURCES MANAGEMENT BOARD Established: 09/12/2004 Category / Level: 2 / 2 Next Review: Fees Approved By: Minister

TerminationDate: 30/06/2020 Fees Recommended By: Chief Executive, Department of the Premier and Cabinet Legislation: Natural Resources Management Act 2004 Source of Funding: Mixed NRM Levy, State contribution (via NRM Fund) and the Australian Government Meetings/Year: 6 (National Landcare Program) Annual Report: Due to the Minister on or before 30 November; to be tabled in Parliament within 12 Contact: Ms Jackie Green, EP NRM Board, PO Box 22, PORT LINCOLN SA 5606 Ph: sitting days 8688 3173 Members Appointed By: Minister Email: [email protected] CURRENT MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ WHITFIELD, Mark Kennett Member PC 11/02/2020 Minister for Environment and Water - - - - 30/06/2020 Total for Current Members - - - -

GRAND TOTAL for EYRE PENINSULA NATURAL RESOURCES MANAGEMENT BOARD -

Gender Profile Members Deputies Total Male 1 ( 100.00% ) 0 ( 0.00% ) 1 ( 100.00% ) Female 0 ( 0.00% ) 0 ( 0.00% ) 0 ( 0.00% ) Total 1 ( 100.00% ) 0 ( 0.00% ) 1 ( 100.00% )

Employment Status Key PC Private Citizen

Page 255 of 323 For Offical Use Only I1 A1 Boards and Committees Information System Report Date: 30/06/2020

Portfolio: Minister for Environment and Water Agency: Department for Environment and Water GREEN ADELAIDE BOARD Established: 11/02/2020 Category / Level: 1 / 5 Next Review: Fees Approved By: Minister

Legislation: Landscape South Australia Act 2019 Fees Recommended By: Other Meetings/Year: 11 Source of Funding: Mixed Levies Annual Report: Due to the Minister on or before 30 November; to be tabled in Parliament within 12 sitting days Contact: Joyce Osborne, Green Adelaide, DEW, 81-95 Waymouth Street, ADELAIDE SA 5000 Ph: 8463 3855 Members Appointed By: Minister Email: [email protected] CURRENT MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ BOAN, Claire Member PC 10/06/2020 Minister for Environment and Water 24,765 - - - 30/06/2021 DANIELS, Christopher Brian (Chris) Presiding Member GE 10/06/2020 Minister for Environment and Water 37,148 - - - 30/06/2021 LEWIS, Felicity-ann Member PC 10/06/2020 Minister for Environment and Water 24,765 - - - 30/06/2021 NEWCHURCH, Jeffrey Thomas Member PC 10/06/2020 Minister for Environment and Water 24,765 - - - 30/06/2021 PARRY, Louka Kozmas Hassiotis Member PC 10/06/2020 Minister for Environment and Water 24,765 - - - 30/06/2021 SKULL, Adrian John Member PC 10/06/2020 Minister for Environment and Water 24,765 - - - 30/06/2021 SMITH, Beatrix Anne (Trixie) Member PC 10/06/2020 Minister for Environment and Water 24,765 - - - 30/06/2021 TRIMPER, Kelvin Geoffrey Member PC 10/06/2020 Minister for Environment and Water 24,765 - - - 30/06/2021 VASSALLO, Dena Ivalene Member PC 10/06/2020 Minister for Environment and Water 24,765 - - - 30/06/2021 Total for Current Members 235,268 - - -

GRAND TOTAL for GREEN ADELAIDE BOARD $ 235,268

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Gender Profile Members Deputies Total Male 5 ( 55.56% ) 0 ( 0.00% ) 5 ( 55.56% ) Female 4 ( 44.44% ) 0 ( 0.00% ) 4 ( 44.44% ) Total 9 ( 100.00% ) 0 ( 0.00% ) 9 ( 100.00% )

Employment Status Key GE Government Employee PC Private Citizen

Page 257 of 323 For Offical Use Only I1 A1 Boards and Committees Information System Report Date: 30/06/2020

Portfolio: Minister for Environment and Water Agency: Green Industries SA GREEN INDUSTRIES SA BOARD Established: 01/02/2017 Category / Level: 1 / 5 Next Review: Fees Approved By: Governor

Legislation: Green Industries SA Act 2004 Fees Recommended By: Chief Executive, Department of the Premier and Cabinet Meetings/Year: 11 Source of Funding: External Green Industry Fund Annual Report: Due to the Minister on or before 30 September; to be tabled in Parliament within 12 sitting days Contact: Angela Briffa, Green Industries SA, Level 4, 81-95 Waymouth Street, ADELAIDE SA 5000 Ph: 8204 8143 Members Appointed By: Governor Email: [email protected] CURRENT MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ CONDUIT, Jodie Louise Member PC 06/02/2020 Minister for Environment and Water 12,383 - - - 05/02/2023 DODD, Tracey Member PC 09/08/2018 Minister for Environment and Water 12,383 - - - 08/08/2021 HENDERSON, Leila Isabel Member PC 09/08/2018 Minister for Environment and Water 12,383 - - - 08/08/2021 LEVITZKE, Vaughan John Member (Ex Officio) GE 01/02/2017 Chief Executive, Green Industries SA - - - -

MCGUINNESS, Kevin Paul Presiding Member PC 09/02/2020 Minister for Environment and Water 18,574 - - - 05/02/2023 SANDERCOCK, Paul Peter Member PC 09/02/2020 Minister for Environment and Water 12,383 - - - 05/02/2023 TREMAINE, Vincent Member PC 06/02/2020 Minister for Environment and Water 12,383 - - - 05/02/2023 Total for Current Members 80,489 - - -

GRAND TOTAL for GREEN INDUSTRIES SA BOARD $ 80,489

Gender Profile Members Deputies Total Male 4 ( 57.14% ) 0 ( 0.00% ) 4 ( 57.14% ) Female 3 ( 42.86% ) 0 ( 0.00% ) 3 ( 42.86% ) Total 7 ( 100.00% ) 0 ( 0.00% ) 7 ( 100.00% )

Employment Status Key GE Government Employee PC Private Citizen

Page 258 of 323 For Offical Use Only I1 A1 Boards and Committees Information System Report Date: 30/06/2020

Portfolio: Minister for Environment and Water Agency: HILLS AND FLEURIEU LANDSCAPE BOARD Established: 09/01/2020 Category / Level: 2 / 2 Next Review: Fees Approved By: Minister

Legislation: Landscape South Australia Act 2019 Fees Recommended By: Chief Executive, Department of the Premier and Cabinet Meetings/Year: 11 Source of Funding: Mixed Landscape levies, State and Federal grants Annual Report: Due to the Minister on or before 30 November; to be tabled in Parliament within 12 sitting days Contact: Adele Macphee, Hills & Fleurieu Landscape Board, Cnr Walker & Mann Street, MOUNT BARKER SA 5251 Ph: 0428 680 538 Members Appointed By: Minister Email: [email protected] CURRENT MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ GREENHOUGH, David Lyndsay Presiding Member PC 11/02/2020 Minister for Environment and Water 26,534 - - - 30/01/2023 KLEIN, Janet Rachel Member PC 25/05/2020 Minister for Environment and Water - 206 - - 30/06/2021 LOWE, Andrew John (Andy) Member PC 25/05/2020 Minister for Environment and Water - 206 - - 30/06/2021 SCHOFIELD, Carol Jean Member PC 25/05/2020 Minister for Environment and Water - 206 - - 30/06/2021 SMITH, Douglas Andrew (Drew) Member GE 25/05/2020 Minister for Environment and Water - - - - 30/06/2021 WEST, Christopher David (Chris) Member PC 25/05/2020 Minister for Environment and Water - 206 - - 30/06/2021 WILLIAMS, Amy Marie Member PC 25/05/2020 Minister for Environment and Water - 206 - - 30/06/2021 Total for Current Members 26,534 11,330 - -

GRAND TOTAL for HILLS AND FLEURIEU LANDSCAPE BOARD $ 37,864

Gender Profile Members Deputies Total Male 4 ( 57.14% ) 0 ( 0.00% ) 4 ( 57.14% ) Female 3 ( 42.86% ) 0 ( 0.00% ) 3 ( 42.86% ) Total 7 ( 100.00% ) 0 ( 0.00% ) 7 ( 100.00% )

Employment Status Key GE Government Employee PC Private Citizen

Page 259 of 323 For Offical Use Only I1 A1 Boards and Committees Information System Report Date: 30/06/2020

Portfolio: Minister for Environment and Water Agency: Department for Environment and Water IKARA-FLINDERS RANGES NATIONAL PARK CO-MANAGEMENT BOARD Established: 03/11/2011 Category / Level: 2 / 3 Next Review: Fees Approved By: Minister

Legislation: National Parks and Wildlife (Co-Management Boards) Regulations 2016 Fees Recommended By: Chief Executive, Department of the Premier and Cabinet Meetings/Year: 4 Source of Funding: Government Department for Environment and Water Annual Report: Due to the Minister on or before 30 September; to be tabled in Parliament within 6 sitting days Contact: Denise McCourt, SA Arid Lands Region, Dept for Environment and Water, PO Box 78, PORT AUGUSTA SA 5700 Ph: 8648 5348 Members Appointed By: Minister Email: [email protected] CURRENT MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ COULTHARD, Terrence Clement (Terry) Member PC 01/11/2018 Adnyamathanha Traditional Lands Association - 177 - - 31/10/2022 GREAR, Brenton Paul Chair GE 01/11/2018 Department for Environment and Water - - - - 31/10/2022 LOAN, Lisien Marjory Member GE 01/11/2018 Minister for Environment and Water - - - - 31/10/2022 MCKENZIE (SNR), Mark Member PC 01/11/2018 Adnyamathanha Traditional Lands Association - 177 - - 31/10/2022 MCKENZIE, Pauline Jennifer Deputy Chair PC 01/11/2018 Adnyamathanha Traditional Lands Association - 177 - - 31/10/2022 O'LOUGHLIN, Tania Member GE 01/11/2018 Department for Environment and Water - - - - 31/10/2022 PATTERSON, Beverley May Member PC 01/11/2018 Adnyamathanha Traditional Lands Association - 177 - - 31/10/2022 PAUL, Stuart Anthony Maxwell Member GE 01/11/2018 Department for Environment and Water - - - - 31/10/2022 Total for Current Members - 2,832 - - CURRENT DEPUTY MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ LEWIS, Sarah Deputy Member GE 01/11/2018 Minister for Environment and Water - - - - 31/10/2022

MAGOR, Anthony Brett (Tony) Deputy Member GE 01/11/2018 Department for Environment and Water - - - - 31/10/2022

PELTON, Grant Anthony Deputy Member GE 01/11/2018 Department for Environment and Water - - - - 31/10/2022

Total for Current Deputy Members - - - -

Page 260 of 323 For Offical Use Only I1 A1 Boards and Committees Information System Report Date: 30/06/2020

GRAND TOTAL for IKARA-FLINDERS RANGES NATIONAL PARK CO-MANAGEMENT BOARD $ 2,832

Deputy members of co-management boards and advisory committees are entitled to be remunerated at $103 per four hour session for attendance induction and strategic planning sessions.

Gender Profile Members Deputies Total Male 4 ( 50.00% ) 2 ( 66.67% ) 6 ( 54.55% ) Female 4 ( 50.00% ) 1 ( 33.33% ) 5 ( 45.45% ) Total 8 ( 100.00% ) 3 ( 100.00% ) 11 ( 100.00% )

Employment Status Key GE Government Employee PC Private Citizen

Page 261 of 323 For Offical Use Only I1 A1 Boards and Committees Information System Report Date: 30/06/2020

Portfolio: Minister for Environment and Water Agency: INTERNATIONAL KOALA CENTRE OF EXCELLENCE BOARD (IKCE) Established: 29/11/2018 Category / Level: 1 / 5 Next Review: 31/07/2020 Fees Approved By: Minister

Legislation: Public Corporations (International Koala Centre of Excellence) Regulations 2018 Fees Recommended By: Chief Executive, Department of the Premier and Cabinet Meetings/Year: 4 Source of Funding: Government Department for Environment and Water Annual Report: Due to the Minister on or before 30 September; to be tabled in Parliament within 12 sitting days Contact: Alison Wright, International Koala Centre of Excellence, GPO Box 1047, ADELAIDE SA 5001 Ph: 0402 337 377 Members Appointed By: Minister Email: [email protected] CURRENT MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ CARRUTHERS, Sandy Marie Director GE 01/07/2019 Minister for Environment and Water - - - - 30/06/2022 CUNNINGHAM, Brian Alexander Director PC 01/07/2019 Minister for Environment and Water 12,383 - - - 30/06/2022 DRUMMOND, Ian Geoffrey Chair PC 01/07/2019 Minister for Environment and Water 18,574 - - - 30/06/2022 HELGEN, Kristofer Michael Deputy Chair PC 01/07/2019 Minister for Environment and Water 12,383 - - - 30/06/2022 ROBERTS, Kristina (Kris) Director PC 01/07/2019 Minister for Environment and Water 12,383 - - - 30/06/2022 SNEDDON, Yvonne Director PC 01/07/2019 Minister for Environment and Water 12,383 - - - 30/06/2022 Total for Current Members 68,106 - - -

GRAND TOTAL for INTERNATIONAL KOALA CENTRE OF EXCELLENCE BOARD (IKCE) $ 68,106

Gender Profile Members Deputies Total Male 3 ( 50.00% ) 0 ( 0.00% ) 3 ( 50.00% ) Female 3 ( 50.00% ) 0 ( 0.00% ) 3 ( 50.00% ) Total 6 ( 100.00% ) 0 ( 0.00% ) 6 ( 100.00% )

Employment Status Key GE Government Employee PC Private Citizen

Page 262 of 323 For Offical Use Only I1 A1 Boards and Committees Information System Report Date: 30/06/2020

Portfolio: Minister for Environment and Water Agency: KANGAROO ISLAND LANDSCAPE BOARD Established: 09/01/2020 Category / Level: 2 / 2 Next Review: Fees Approved By: Minister

Legislation: Landscape South Australia Act 2019 Fees Recommended By: Chief Executive, Department of the Premier and Cabinet Meetings/Year: 8 Source of Funding: Mixed Landscape levies, State and Federal grants Annual Report: Due to the Minister on or before 30 November; to be tabled in Parliament within 12 sitting days Contact: Damian Miley, KI Landscape Board, 35 Dauncey Street, KINGSCOTE SA 5223 Ph: 8553 4414 Members Appointed By: Minister Email: [email protected] CURRENT MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ CROWLEY, Gabriel M (Gay) Member PC 01/05/2020 Minister for Environment and Water - 206 - - 30/06/2021 DAVIS, Peter Kelvin Member PC 01/05/2020 Minister for Environment and Water - 206 - - 30/06/2021 HEINRICH, Andrew Presiding Member PC 11/02/2020 Minister for Environment and Water 26,534 - - - 30/01/2023 PENGILLY, Michael Redding Member PC 01/05/2020 Minister for Environment and Water - 206 - - 30/06/2021 RISMILLER, Peggy Dianne Member PC 01/05/2020 Minister for Environment and Water - 206 - - 30/06/2021 STANTON, Jennifer Mary (Jenny) Member PC 01/05/2020 Minister for Environment and Water - 206 - - 30/06/2021 WILLSON, Rosyln Leanne (Ros) Member PC 01/05/2020 Minister for Environment and Water - 206 - - 30/06/2021 Total for Current Members 26,534 9,888 - -

GRAND TOTAL for KANGAROO ISLAND LANDSCAPE BOARD $ 36,422

Gender Profile Members Deputies Total Male 3 ( 42.86% ) 0 ( 0.00% ) 3 ( 42.86% ) Female 4 ( 57.14% ) 0 ( 0.00% ) 4 ( 57.14% ) Total 7 ( 100.00% ) 0 ( 0.00% ) 7 ( 100.00% )

Employment Status Key PC Private Citizen

Page 263 of 323 For Offical Use Only I1 A1 Boards and Committees Information System Report Date: 30/06/2020

Portfolio: Minister for Environment and Water Agency: Department for Environment and Water KANGAROO ISLAND NATURAL RESOURCES MANAGEMENT BOARD Established: 09/12/2004 Category / Level: 2 / 2 Next Review: Fees Approved By: Minister

TerminationDate: 30/06/2020 Fees Recommended By: Chief Executive, Department of the Premier and Cabinet Legislation: Natural Resources Management Act 2004 Source of Funding: Mixed Funding is received from the NRM Levy, a State contribution (via NRM Fund) Meetings/Year: 8 and the Australian Government. Annual Report: Due to the Minister on or before 30 November; to be tabled in Parliament within 12 Contact: Damian Miley, KI NRM, PO Box 39, KINGSCOTE SA 5223 Ph: 8553 4415 sitting days Email: [email protected] Members Appointed By: Minister CURRENT MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ HEINRICH, Andrew Member PC 11/02/2020 Minister for Environment and Water - - - - 30/06/2020 Total for Current Members - - - -

GRAND TOTAL for KANGAROO ISLAND NATURAL RESOURCES MANAGEMENT BOARD -

Gender Profile Members Deputies Total Male 1 ( 100.00% ) 0 ( 0.00% ) 1 ( 100.00% ) Female 0 ( 0.00% ) 0 ( 0.00% ) 0 ( 0.00% ) Total 1 ( 100.00% ) 0 ( 0.00% ) 1 ( 100.00% )

Employment Status Key PC Private Citizen

Page 264 of 323 For Offical Use Only I1 A1 Boards and Committees Information System Report Date: 30/06/2020

Portfolio: Minister for Environment and Water Agency: Department for Environment and Water KANKU-BREAKAWAYS CONSERVATION PARK CO-MANAGEMENT BOARD Established: 01/08/2013 Category / Level: 2 / 3 Next Review: Fees Approved By: Minister

Legislation: National Parks and Wildlife (Co-Management Boards) Regulations 2016 Fees Recommended By: Chief Executive, Department of the Premier and Cabinet Meetings/Year: 3 Source of Funding: Government Department for Environment and Water Annual Report: Due to the Minister on or before 30 September; to be tabled in Parliament within 6 sitting days Contact: Chevahn Hoad, c/-District Council of Coober Pedy, PO Box 425, COOBER PEDY SA 5723 Ph: 0499 982 999 Members Appointed By: Minister Email: [email protected] CURRENT MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ DINGAMAN, Andrew Chairperson PC 11/03/2020 Antakirinja Matu-Yankunytjatjara Aboriginal Corporation - 221 - - 31/01/2021 FATT, Patricia Elizabeth Member PC 11/03/2020 Antakirinja Matu-Yankunytjatjara Aboriginal Corporation - 177 - - 23/01/2022 LENNON JNR, William Herbert Deputy Chairperson PC 11/03/2020 Antakirinja Matu-Yankunytjatjara Aboriginal Corporation - 177 - - 23/01/2022 MAGOR, Anthony Brett (Tony) Member GE 11/03/2020 Department for Environment and Water - - - - 23/01/2022 O'TOOLE, Julie Member PC 13/03/2019 Antakirinja Matu-Yankunytjatjara Aboriginal Corporation - 177 - - 31/01/2021 WALTON, Janet Member PC 13/03/2019 District Council of Coober Pedy - 177 - - 31/01/2021 WHITTAKER, John Member PC 11/03/2020 District Council of Coober Pedy - 177 - - 23/01/2022 Total for Current Members - 3,318 - -

Page 265 of 323 For Offical Use Only I1 A1 Boards and Committees Information System Report Date: 30/06/2020

CURRENT DEPUTY MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ BROCKHOFF, Andrew Deputy Member PC 11/03/2020 District Council of Coober Pedy - - - - (WHITTAKER, John) 23/01/2022 DINGAMAN, Joash Deputy Member PC 13/03/2019 Antakirinja Matu-Yankunytjatjara Aboriginal Corporation - - - - (DINGAMAN, Andrew) 31/01/2021 GOTCH, Travis Bruce Deputy Member GE 11/03/2020 Department for Environment and Water - - - - (MAGOR, Anthony) 23/01/2022 LENNON, Natasha Deputy Member PC 11/03/2020 Antakirinja Matu-Yankunytjatjara Aboriginal Corporation - - - - (FATT, Patricia) 23/01/2022 O'TOOLE, Joanne Deputy Member PC 13/03/2019 Antakirinja Matu-Yankunytjatjara Aboriginal Corporation - - - - (O'TOOLE, Julie) 31/01/2021 O'TOOLE, Simon Deputy Member PC 11/03/2020 Antakirinja Matu-Yankunytjatjara Aboriginal Corporation - - - - (LENNON JNR, 23/01/2022 William) REYNOLDS, Sophie Deputy Member PC 13/03/2019 District Council of Coober Pedy - - - - (WALTON, Janet) 31/01/2021 Total for Current Deputy Members - - - - GRAND TOTAL for KANKU-BREAKAWAYS CONSERVATION PARK CO-MANAGEMENT BOARD $ 3,318

Additional Fee Information: Eligible members of the Tallaringa Conservation Park Advisory Committee (subcommittee of the Board) are entitled to the following remuneration: Chair: $129 per four hour session Members: $103 per four hour session

Members of co-management boards and advisory committees are entitled to be remunerated at $26 per hour for time spent travelling to meetings, where time spent is greater than two hours and up to eight hours in a single day.

Deputy members of co-management boards and advisory committees are entitled to be remunerated at $103 per four hour session for attendance induction and strategic planning sessions.

Gender Profile Members Deputies Total Male 4 ( 57.14% ) 4 ( 57.14% ) 8 ( 57.14% ) Female 3 ( 42.86% ) 3 ( 42.86% ) 6 ( 42.86% ) Total 7 ( 100.00% ) 7 ( 100.00% ) 14 ( 100.00% )

Employment Status Key GE Government Employee PC Private Citizen

Page 266 of 323 For Offical Use Only I1 A1 Boards and Committees Information System Report Date: 30/06/2020

Portfolio: Minister for Environment and Water Agency: Department for Environment and Water LAKE GAIRDNER NATIONAL PARK CO-MANAGEMENT BOARD Established: 14/10/2013 Category / Level: 2 / 3 Next Review: Fees Approved By: Minister

Legislation: National Parks and Wildlife (Co-Management Boards) Regulations 2016 Fees Recommended By: Chief Executive, Department of the Premier and Cabinet Meetings/Year: 2 Source of Funding: Government Department for Environment and Water Annual Report: Due to the Minister on or before 30 September; to be tabled in Parliament within 6 sitting days Contact: Ollanta Lipcer, Department for Environment and Water, STREAKY BAY SA 5680 Ph: 8626 1108 Members Appointed By: Minister Email: [email protected] CURRENT MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ CLARK, Jonathan Luke Chairperson GE 09/11/2017 Department for Environment and Water - - - - 08/11/2021 COPLEY, Peter Bruce Member GE 09/11/2017 Department for Environment and Water - - - - 08/11/2021 HEALY, Mary-Anne Margaret Member GE 09/11/2017 Department for Environment and Water - - - - 08/11/2021 MCNAMARA, Brandon Colin Member PC 09/11/2017 Gawler Ranges Aboriginal Corporation - 177 - - 08/11/2021 ROTHWELL, Cheryl Lynn Deputy Chair PC 09/11/2017 Gawler Ranges Aboriginal Corporation - 177 - - 08/11/2021 SMITH, Helen Faye (Lynn) Member PC 09/11/2017 Gawler Ranges Aboriginal Corporation - 177 - - 08/11/2021 TAYLOR, Dawn Karen Member PC 09/11/2017 Gawler Ranges Aboriginal Corporation - 177 - - 08/11/2021 TOSCANO, Maria (Mia) Member GE 09/11/2017 Minister for Environment and Water - - - - 08/11/2021 Total for Current Members - 1,416 - -

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CURRENT DEPUTY MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ COLTON, Yvette Carman Stirling Deputy Member GE 09/11/2017 Minister for Environment and Water - - - - (TOSCANO, Maria) 08/11/2021 FREEBAIRN, Anthony Dene Deputy Member GE 09/11/2017 Department for Environment and Water - - - - (COPLEY, Peter) 08/11/2021 HALL, Timothy Alan (Tim) Deputy Member GE 09/11/2017 Department for Environment and Water - - - - (CLARK, Jonathan) 08/11/2021 MCTAGGART, Elizabeth Joy (Liz) Deputy Member GE 09/11/2017 Department for Environment and Water - - - - (HEALY, Mary-Anne) 08/11/2021 MUNDY, Brandon Colin Deputy Member PC 09/11/2017 Gawler Ranges Aboriginal Corporation - - - - (TAYLOR, Dawn) 08/11/2021 POOL, Elizabeth Ella (Liz) Deputy Member PC 09/11/2017 Gawler Ranges Aboriginal Corporation - - - - (MCNAMARA, 08/11/2021 Brandon) REID, Tracey Anne Deputy Member PC 09/11/2017 Gawler Ranges Aboriginal Corporation - - - - (SMITH, Helen) 08/11/2021 SAUNDERS, Janelle Deputy Member PC 09/11/2017 Gawler Ranges Aboriginal Corporation - - - - (ROTHWELL, Cheryl) 08/11/2021 Total for Current Deputy Members - - - - GRAND TOTAL for LAKE GAIRDNER NATIONAL PARK CO-MANAGEMENT BOARD $ 1,416

Deputy members of co-management boards and advisory committees are entitled to be remunerated at $103 per four hour session for attendance induction and strategic planning sessions.

Gender Profile Members Deputies Total Male 3 ( 37.50% ) 3 ( 37.50% ) 6 ( 37.50% ) Female 5 ( 62.50% ) 5 ( 62.50% ) 10 ( 62.50% ) Total 8 ( 100.00% ) 8 ( 100.00% ) 16 ( 100.00% )

Employment Status Key GE Government Employee PC Private Citizen

Page 268 of 323 For Offical Use Only I1 A1 Boards and Committees Information System Report Date: 30/06/2020

Portfolio: Minister for Environment and Water Agency: LIMESTONE COAST LANDSCAPE BOARD Established: 09/01/2020 Category / Level: 2 / 2 Next Review: Fees Approved By: Minister

Legislation: Landscape South Australia Act 2019 Fees Recommended By: Chief Executive, Department of the Premier and Cabinet Meetings/Year: Source of Funding: Mixed Landscape levies, State and Federal grants Annual Report: Due to the Minister on or before 30 November; to be tabled in Parliament within 12 sitting days Contact: Tim Collins, Ph: 8735 1177 Members Appointed By: Minister Email: [email protected] CURRENT MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ BACHMANN, Mark Richard Member PC 25/05/2020 Minister for Environment and Water - 206 - - 30/06/2021 DAVIS, Robyn Anne (Robbie) Member PC 25/05/2020 Minister for Environment and Water - 206 - - 30/06/2021 DEGARIS, Kerry Anne Presiding Member PC 11/02/2020 Minister for Environment and Water 26,534 - - - 30/01/2023 HANNEMANN, Miles Weston Member PC 25/05/2020 Minister for Environment and Water - 206 - - 30/06/2021 HOOD, Benjamin Robin (Ben) Member PC 25/05/2020 Minister for Environment and Water - 206 - - 30/06/2021 SCHULZ, Penelope Jane (Penny) Member PC 25/05/2020 Minister for Environment and Water - 206 - - 30/06/2021 WOOD, Bruce Member PC 25/05/2020 Minister for Environment and Water - 206 - - 30/06/2021 Total for Current Members 26,534 - - -

GRAND TOTAL for LIMESTONE COAST LANDSCAPE BOARD $ 26,534

Gender Profile Members Deputies Total Male 4 ( 57.14% ) 0 ( 0.00% ) 4 ( 57.14% ) Female 3 ( 42.86% ) 0 ( 0.00% ) 3 ( 42.86% ) Total 7 ( 100.00% ) 0 ( 0.00% ) 7 ( 100.00% )

Employment Status Key PC Private Citizen

Page 269 of 323 For Offical Use Only I1 A1 Boards and Committees Information System Report Date: 30/06/2020

Portfolio: Minister for Environment and Water Agency: Department for Environment and Water MAMUNGARI CONSERVATION PARK CO-MANAGEMENT BOARD Established: 24/08/2004 Category / Level: 2 / 3 Next Review: Fees Approved By: Minister

Legislation: Maralinga Tjarutja Land Rights (Mamungari Conservation Park Co-management Fees Recommended By: Chief Executive, Department of the Premier and Cabinet Board) Regulations 2019 Source of Funding: Government Meetings/Year: 2 Department for Environment and Water Annual Report: Due to the Minister on or before 30 September; to be tabled in Parliament within 6 Contact: Belinda Margan, Department for Environment and Water, 50B McKenzie sitting days Street, CEDUNA SA 5690 Ph: 8625 3144 Members Appointed By: Minister Email: [email protected] CURRENT MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ ANDERSON, Mark Joseph Member GE 21/11/2019 Department for Environment and Water - - - - 17/06/2023 BROWN, Marie Member PC 17/08/2018 Pila Nguru - 177 - - 17/06/2021 COX, Tamahina Rose (Tammy) Member GE 21/11/2019 Department for Environment and Water - - - - 17/06/2023 HEALY, Mary-Anne Margaret Member GE 21/11/2019 Department for Environment and Water - - - - 17/06/2021 INGOMAR, Lance Member PC 21/11/2019 Maralinga Tjarutja - 177 - - 17/06/2023 LEBOIS, Jeremy Chair PC 11/09/2017 Maralinga Tjarutja - 221 - - 17/06/2021 WILLIAMS, Hillary Deputy Chair PC 11/09/2017 Maralinga Tjarutja - 177 - - 17/06/2021 Total for Current Members - 1,504 - -

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CURRENT DEPUTY MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ BRYANT, Russell Deputy Member PC 11/09/2017 Maralinga Tjarutja - - - - (LEBOIS, Jeremy) 17/06/2021 HANSEN, Debbie Deputy Member PC 17/08/2018 Pila Nguru - - - - (BROWN, Marie) 17/06/2021 HAYDEN, Barry Deputy Member GE 21/11/2019 Department for Environment and Water - - - - (HEALY, Mary-Anne) 17/06/2021 KUGENA, Marjorie Lena Deputy Member PC 11/09/2017 Maralinga Tjarutja - - - - (WILLIAMS, Hillary) 17/06/2021 SCHILLER, Meryl Deputy Member GE 21/11/2019 Department for Environment and Water - - - - (COX, Tamahina) 17/06/2023 SLEEP, Robert George (Robbie) Deputy Member GE 21/11/2019 Department for Environment and Water - - - - (ANDERSON, Mark) 17/06/2023 WATSON, Cindy Deputy Member PC 21/11/2019 Maralinga Tjarutja - - - - (INGOMAR, Lance) 17/06/2023 Total for Current Deputy Members - - - - GRAND TOTAL for MAMUNGARI CONSERVATION PARK CO-MANAGEMENT BOARD $ 1,504

Deputy members of co-management boards and advisory committees are entitled to be remunerated at $103 per four hour session for attendance induction and strategic planning sessions.

Gender Profile Members Deputies Total Male 3 ( 42.86% ) 3 ( 42.86% ) 6 ( 42.86% ) Female 4 ( 57.14% ) 4 ( 57.14% ) 8 ( 57.14% ) Total 7 ( 100.00% ) 7 ( 100.00% ) 14 ( 100.00% )

Employment Status Key GE Government Employee PC Private Citizen

Page 271 of 323 For Offical Use Only I1 A1 Boards and Committees Information System Report Date: 30/06/2020

Portfolio: Minister for Environment and Water Agency: MURRAYLANDS AND RIVERLAND LANDSCAPE BOARD Established: 09/01/2020 Category / Level: 2 / 2 Next Review: Fees Approved By: Minister

Legislation: Landscape South Australia Act 2019 Fees Recommended By: Chief Executive, Department of the Premier and Cabinet Meetings/Year: 11 Source of Funding: Mixed Landscape levies, State and Federal grants Annual Report: Due to the Minister on or before 30 November; to be tabled in Parliament within 12 sitting days Contact: Helane Norman, Murraylands & Riverland Landscape Board, 11 Railway Terrace, KAROONDA SA 5307 Ph: 8578 1493 Members Appointed By: Minister Email: [email protected] CURRENT MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ BIELE, Andrew Member PC 15/05/2020 Minister for Environment and Water - 206 - - 30/06/2021 COCK, Gregory John (Greg) Member PC 15/05/2020 Minister for Environment and Water - 206 - - 30/06/2021 COWEY, Barbara-Ann Rose (Barb) Member GE 05/06/2020 Minister for Environment and Water - - - - 30/06/2021 DAVIDSON, Dianne Margaret (Di) Presiding Member PC 11/02/2020 Minister for Environment and Water 26,534 - - - 30/01/2023 GODDEN, Jim Member PC 15/05/2020 Minister for Environment and Water - 206 - - 30/06/2021 ROWNTREE, Lisa Member PC 24/06/2020 Minister for Environment and Water - 206 - - 30/06/2021 SIZE, Jason Charles Member PC 15/05/2020 Minister for Environment and Water - 206 - - 30/06/2021 Total for Current Members 26,534 11,330 - -

GRAND TOTAL for MURRAYLANDS AND RIVERLAND LANDSCAPE BOARD $ 37,864

Gender Profile Members Deputies Total Male 4 ( 57.14% ) 0 ( 0.00% ) 4 ( 57.14% ) Female 3 ( 42.86% ) 0 ( 0.00% ) 3 ( 42.86% ) Total 7 ( 100.00% ) 0 ( 0.00% ) 7 ( 100.00% )

Employment Status Key GE Government Employee PC Private Citizen

Page 272 of 323 For Offical Use Only I1 A1 Boards and Committees Information System Report Date: 30/06/2020

Portfolio: Minister for Environment and Water Agency: Department for Environment and Water NATIVE VEGETATION COUNCIL Established: 18/04/1991 Category / Level: 2 / 2 Next Review: Fees Approved By: Minister

Legislation: Native Vegetation Act 1991 Fees Recommended By: Other Meetings/Year: 6 Source of Funding: Government DEW - Native Vegetation & Biodiversity Unit (recurrent funding). Annual Report: Due to the Minister on or before 31 October; to be tabled in Parliament within 6 sitting days Contact: Cerise Curnow, Department for Environment and Water, GPO Box 1047, ADELAIDE SA 5001 Ph: 8207 7725 Members Appointed By: Minister Email: [email protected] CURRENT MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ HILL, Robert Stephen (Bob) Member PC 14/03/2020 Section 8(1)(g) - Minister for Environment and Water - 206 - - 28/02/2021 HOLLINGSWORTH, Catherine Member GE 14/03/2020 Section 8(1)(f) - Minister for Planning - - - - 28/02/2021 JENKE, Emily Claire Presiding Member PC 14/03/2020 Section 8(1)(a) - Minister for Environment and Water - 258 - 20,000 28/02/2021 NEAL, John Harvey Member PC 14/03/2020 Section 8(1)(e) - Local Government Association - 206 - - 28/02/2021 ROCHE, Maurice Colm Member PC 14/03/2020 Section 8(1)(c) - Conservation Council of SA - 206 - - 28/02/2021 SAWERS, Ross Brian Member PC 14/03/2020 Section 8(1)(d) - Minister for Environment and Water - 206 - - 28/02/2021 SOMMERVILLE, Natalie Pauline Paimelle Member PC 14/03/2020 Section 8(1)(b) - Primary Producers SA - 206 - - 28/02/2021 Total for Current Members - 7,728 - 20,000

GRAND TOTAL for NATIVE VEGETATION COUNCIL $ 27,728

Additional Fee Information: The Presiding Member is entitled to $64.50 per hour for out of session duties.

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Gender Profile Members Deputies Total Male 4 ( 57.14% ) 0 ( 0.00% ) 4 ( 57.14% ) Female 3 ( 42.86% ) 0 ( 0.00% ) 3 ( 42.86% ) Total 7 ( 100.00% ) 0 ( 0.00% ) 7 ( 100.00% )

Employment Status Key GE Government Employee PC Private Citizen

Page 274 of 323 For Offical Use Only I1 A1 Boards and Committees Information System Report Date: 30/06/2020

Portfolio: Minister for Environment and Water Agency: Department for Environment and Water NGAUT NGAUT CONSERVATION PARK CO-MANAGEMENT BOARD Established: 20/11/2014 Category / Level: 2 / 3 Next Review: Fees Approved By: Minister

Legislation: National Parks and Wildlife (Co-Management Boards) Regulations 2016 Fees Recommended By: Chief Executive, Department of the Premier and Cabinet Meetings/Year: 2 Source of Funding: Government DEW Annual Report: Due to the Minister on or before 30 September; to be tabled in Parliament within 6 sitting days Contact: Delia Onofrei, Natural Resources SA Murray-Darling Basin, PO Box 231, BERRI SA 5343 Ph: 8595 2106 Members Appointed By: Minister Email: [email protected] CURRENT MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ CAMPBELL, Isobelle May (Issy) Chair PC 28/12/2018 Mannum Aboriginal Community Association Inc - 221 - - 07/12/2022 CAMPBELL, Ivy Louise Member PC 28/12/2018 Mannum Aboriginal Community Association Inc - 177 - - 07/12/2022 GILLEN, Paul Gavan Deputy Chair GE 28/12/2018 Director, National Parks and Wildlife - - - - 07/12/2020 HUTCHINSON, Cynthia Margaret Member PC 28/12/2018 Mannum Aboriginal Community Association Inc - 177 - - 07/12/2022 IRVING, Jason Member GE 28/12/2018 Minister for Environment and Water - - - - 07/12/2022 TESORIERO, Jem Member GE 28/12/2018 Director, National Parks and Wildlife - - - - 07/12/2020 Total for Current Members - 1,150 - -

Page 275 of 323 For Offical Use Only I1 A1 Boards and Committees Information System Report Date: 30/06/2020

CURRENT DEPUTY MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ DOMINELLI, Sonia Teresa Deputy Member GE 28/12/2018 Director, National Parks and Wildlife - - - - (GILLEN, Paul) 07/12/2020 FOWLES, Denise Joy Deputy Member GE 28/12/2018 Minister for Environment and Water - - - - (IRVING, Jason) 07/12/2022 HUNTER, Anita Deputy Member PC 28/12/2018 Mannum Aboriginal Community Association Inc - - - - (CAMPBELL, Isobelle) 07/12/2022 MCNAMARA, Philip Thomas (Phil) Deputy Member GE 28/12/2018 Director, National Parks and Wildlife - - - - (TESORIERO, Jem) 07/12/2020 RIGNEY, Lynne Deputy Member PC 28/12/2018 Mannum Aboriginal Community Association Inc - - - - (HUTCHINSON, 07/12/2022 Cynthia) STEWART, Sam Deputy Member PC 28/12/2018 Mannum Aboriginal Community Association Inc - - - - (CAMPBELL, Ivy) 07/12/2022 Total for Current Deputy Members - - - - GRAND TOTAL for NGAUT NGAUT CONSERVATION PARK CO-MANAGEMENT BOARD $ 1,150

Deputy members of co-management boards and advisory committees are entitled to be remunerated at $103 per four hour session for attendance induction and strategic planning sessions.

Gender Profile Members Deputies Total Male 3 ( 50.00% ) 2 ( 33.33% ) 5 ( 41.67% ) Female 3 ( 50.00% ) 4 ( 66.67% ) 7 ( 58.33% ) Total 6 ( 100.00% ) 6 ( 100.00% ) 12 ( 100.00% )

Employment Status Key GE Government Employee PC Private Citizen

Page 276 of 323 For Offical Use Only I1 A1 Boards and Committees Information System Report Date: 30/06/2020

Portfolio: Minister for Environment and Water Agency: NORTHERN AND YORKE LANDSCAPE BOARD Established: 09/01/2020 Category / Level: 2 / 2 Next Review: Fees Approved By: Minister

Legislation: Landscape South Australia Act 2019 Fees Recommended By: Chief Executive, Department of the Premier and Cabinet Meetings/Year: 11 Source of Funding: Mixed Landscape levies, State and Federal grants Annual Report: Due to the Minister on or before 30 November; to be tabled in Parliament within 12 sitting days Contact: Regional Support Officer, N&Y Landscape Board, 155 Main North Road, CLARE SA 5453 Ph: 8841 3442 Members Appointed By: Minister Email: [email protected] CURRENT MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ ANGUS, Peter James Member PC 01/05/2020 Minister for Environment and Water - 206 - - 30/06/2021 BARRETT, Sarah Mary Member PC 01/05/2020 Minister for Environment and Water - 206 - - 30/06/2021 BAUM, Anna Louise Member PC 01/05/2020 Minister for Environment and Water - 206 - - 30/06/2021 GREENSLADE, Sandra Jane (Jane) Member PC 01/05/2020 Minister for Environment and Water - 206 - - 30/06/2021 HEASLIP, Phillip Michael (Phil) Member PC 01/05/2020 Minister for Environment and Water - 206 - - 30/06/2021 SCHAEFER, Caroline Veronica Presiding Member PC 11/02/2020 Minister for Environment and Water 26,534 - - - 30/01/2023 WHITE, Geoffrey Joseph (Geoff) Member PC 01/05/2020 Minister for Environment and Water - 206 - - 30/06/2021 Total for Current Members 26,534 13,596 - -

GRAND TOTAL for NORTHERN AND YORKE LANDSCAPE BOARD $ 40,130

Gender Profile Members Deputies Total Male 3 ( 42.86% ) 0 ( 0.00% ) 3 ( 42.86% ) Female 4 ( 57.14% ) 0 ( 0.00% ) 4 ( 57.14% ) Total 7 ( 100.00% ) 0 ( 0.00% ) 7 ( 100.00% )

Employment Status Key PC Private Citizen

Page 277 of 323 For Offical Use Only I1 A1 Boards and Committees Information System Report Date: 30/06/2020

Portfolio: Minister for Environment and Water Agency: Department for Environment and Water NORTHERN AND YORKE NATURAL RESOURCES MANAGEMENT BOARD Established: 09/12/2004 Category / Level: 2 / 2 Next Review: Fees Approved By: Minister

TerminationDate: 30/06/2020 Fees Recommended By: Chief Executive, Department of the Premier and Cabinet Legislation: Natural Resources Management Act 2004 Source of Funding: Mixed NRM Levies, State & Federal Grants Meetings/Year: 7 Contact: Regional Executive Support Officer, Northern & Yorke NRM Board, 155 Main Annual Report: Due to the Minister on or before 30 November; to be tabled in Parliament within 12 North Road, CLARE SA 5453 Ph: 8841 3400 sitting days Email: [email protected] Members Appointed By: Minister CURRENT MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ SCHAEFER, Caroline Veronica Member PC 11/02/2020 Minister for Environment and Water - - - - 30/06/2020 Total for Current Members - - - -

GRAND TOTAL for NORTHERN AND YORKE NATURAL RESOURCES MANAGEMENT BOARD -

Gender Profile Members Deputies Total Male 0 ( 0.00% ) 0 ( 0.00% ) 0 ( 0.00% ) Female 1 ( 100.00% ) 0 ( 0.00% ) 1 ( 100.00% ) Total 1 ( 100.00% ) 0 ( 0.00% ) 1 ( 100.00% )

Employment Status Key PC Private Citizen

Page 278 of 323 For Offical Use Only I1 A1 Boards and Committees Information System Report Date: 30/06/2020

Portfolio: Minister for Environment and Water Agency: Department for Environment and Water NULLARBOR PARKS ADVISORY COMMITTEE Established: 01/02/2015 Category / Level: 2 / 4 Next Review: Fees Approved By: Minister

Legislation: National Parks And Wildlife Act 1972 Fees Recommended By: Chief Executive, Department of the Premier and Cabinet Meetings/Year: 2 Source of Funding: Government Department for Environment and Water Annual Report: Due to the Director National Parks & Wildlife on or before 30 September Contact: Belinda Margan, Department for Environment and Water, 50B McKenzie Members Appointed By: Minister Street, CEDUNA SA 5690 Ph: 8625 3144 Email: [email protected] CURRENT MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ ANDERSON, Mark Joseph Member GE 01/02/2019 Department for Environment and Water - - - - 31/01/2021 HALLIDAY, Louisa Megan Member GE 01/02/2019 Department for Environment and Water - - - - 31/01/2021 KERDEL, Kaylene Member GE 01/02/2019 Far West Coast Aboriginal Corporation - - - - 31/01/2021 LAWRIE, Clem L Chair PC 01/02/2019 Far West Coast Aboriginal Corporation - 129 - - 31/01/2021 LAWRIE, Verna Member PC 01/02/2019 Far West Coast Aboriginal Corporation - 103 - - 31/01/2021 MUNDY, Anton S Member PC 01/02/2019 Far West Coast Aboriginal Corporation - 103 - - 31/01/2021 RICHTER, Pia Jane Member GE 01/02/2019 Department for Environment and Water - - - - 31/01/2021 WARD, Matthew James Deputy Chair GE 01/02/2019 Department for Environment and Water - - - - 31/01/2021 Total for Current Members - 670 - -

Page 279 of 323 For Offical Use Only I1 A1 Boards and Committees Information System Report Date: 30/06/2020

CURRENT DEPUTY MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ CLARK, Jonathan Luke Deputy Member GE 01/02/2019 Department for Environment and Water - - - - (WARD, Matthew) 31/01/2021 CLEMENTS, Maryanne Deputy Member PC 01/02/2019 Far West Coast Aboriginal Corporation - - - - (KERDEL, Kaylene) 31/01/2021 LAWRIE, Ziggy Deputy Member PC 01/02/2019 Far West Coast Aboriginal Corporation - - - - (LAWRIE, Clem) 31/01/2021 MCTAGGART, Elizabeth Joy (Liz) Deputy Member GE 01/02/2019 Department for Environment and Water - - - - (RICHTER, Pia) 31/01/2021 MILLER, Neville Deputy Member PC 01/02/2019 Far West Coast Aboriginal Corporation - - - - (MUNDY, Anton) 31/01/2021 SLEEP, Robert George (Robbie) Deputy Member GE 01/02/2019 Department for Environment and Water - - - - (ANDERSON, Mark) 31/01/2021 WOLF, Yasmin Deputy Member GE 01/02/2019 Department for Environment and Water - - - - (HALLIDAY, Louisa) 31/01/2021 Total for Current Deputy Members - - - - GRAND TOTAL for NULLARBOR PARKS ADVISORY COMMITTEE $ 670

Gender Profile Members Deputies Total Male 4 ( 50.00% ) 4 ( 57.14% ) 8 ( 53.33% ) Female 4 ( 50.00% ) 3 ( 42.86% ) 7 ( 46.67% ) Total 8 ( 100.00% ) 7 ( 100.00% ) 15 ( 100.00% )

Employment Status Key GE Government Employee PC Private Citizen

Page 280 of 323 For Offical Use Only I1 A1 Boards and Committees Information System Report Date: 30/06/2020

Portfolio: Minister for Environment and Water Agency: Department for Environment and Water PARKS AND WILDERNESS COUNCIL Established: 01/07/2015 Category / Level: 2 / 2 Next Review: Fees Approved By: Minister

Legislation: National Parks And Wildlife Act 1972 Fees Recommended By: Chief Executive, Department of the Premier and Cabinet Meetings/Year: 5 Source of Funding: Government DEW Annual Report: Due to the Minister on or before 30 September; to be tabled in Parliament within 12 sitting days Contact: Jason Irving, Department for Environment and Water, Level 9, 81-95 Waymouth Street, ADELAIDE SA 5000 Ph: 8124 4802 Members Appointed By: Minister Email: [email protected] CURRENT MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ WILLIAMS, Michael Joseph (Mike) Member (Ex Officio) SE 05/09/2019 Director, National Parks and Wildlife - - - -

Total for Current Members - - - -

GRAND TOTAL for PARKS AND WILDERNESS COUNCIL -

Gender Profile Members Deputies Total Male 1 ( 100.00% ) 0 ( 0.00% ) 1 ( 100.00% ) Female 0 ( 0.00% ) 0 ( 0.00% ) 0 ( 0.00% ) Total 1 ( 100.00% ) 0 ( 0.00% ) 1 ( 100.00% )

Employment Status Key SE Statutory Employee

Page 281 of 323 For Offical Use Only I1 A1 Boards and Committees Information System Report Date: 30/06/2020

Portfolio: Minister for Environment and Water Agency: Department for Environment and Water PREMIER'S CLIMATE CHANGE COUNCIL Established: 03/07/2007 Category / Level: 1 / 5 Next Review: Fees Approved By: Minister

Legislation: Climate Change and Greenhouse Emissions Reduction Act 2007 Fees Recommended By: Chief Executive, Department of the Premier and Cabinet Meetings/Year: 5 Source of Funding: Government Department for Environment and Water Annual Report: Due to the Minister on or before 31 October; to be tabled in Parliament within 6 sitting days Contact: Nicole Westbury, Department for Environment and Water, Level 6, 81-95 Waymouth Street, ADELAIDE SA 5000 Ph: 8463 4461 Members Appointed By: Minister Email: [email protected] CURRENT MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ FERGUSON, Ann Shirley Member PC 18/07/2017 Minister for Environment and Water 12,383 - - - 30/06/2020 HAESE, Martin Kinnear Presiding Member PC 01/01/2019 Minister for Environment and Water 18,574 - - - 31/12/2021 HALSEY, Nicole Marie Member PC 18/07/2017 Minister for Environment and Water 12,383 - - - 30/06/2020 HEITHERSAY, Paul Sinclair Member GE 17/09/2018 Minister for Environment and Water - - - - 30/06/2020 PARADISO, Jenny Ann Member PC 18/07/2017 Minister for Environment and Water 12,383 - - - 30/06/2020 STOCK, Andrew Murray Member PC 18/07/2017 Minister for Environment and Water 12,383 - - - 30/06/2020 VERSCHOOR, Sandra Maaike Jayne (Sandy) Member PC 18/07/2017 Minister for Environment and Water 12,383 - - - 30/06/2020 WILKINS, Craig Nicholas Member PC 18/07/2017 Minister for Environment and Water 12,383 - - - 30/06/2020 WOOLFORD, Cecilia Member PC 18/07/2017 Minister for Environment and Water 12,383 - - - 30/06/2020 Total for Current Members 105,255 - - -

GRAND TOTAL for PREMIER'S CLIMATE CHANGE COUNCIL $ 105,255

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Gender Profile Members Deputies Total Male 4 ( 44.44% ) 0 ( 0.00% ) 4 ( 44.44% ) Female 5 ( 55.56% ) 0 ( 0.00% ) 5 ( 55.56% ) Total 9 ( 100.00% ) 0 ( 0.00% ) 9 ( 100.00% )

Employment Status Key GE Government Employee PC Private Citizen

Page 283 of 323 For Offical Use Only I1 A1 Boards and Committees Information System Report Date: 30/06/2020

Portfolio: Minister for Environment and Water Agency: Environment Protection Authority RADIATION PROTECTION COMMITTEE Established: 29/04/1982 Category / Level: 2 / 3 Next Review: Fees Approved By: Governor

Legislation: Radiation Protection and Control Act 1982 Fees Recommended By: Chief Executive, Department of the Premier and Cabinet Meetings/Year: 4 Source of Funding: External EPA operating expenditure Annual Report: Due to the Minister on or before 30 September; to be tabled in Parliament within 12 sitting days Contact: Andrew Ostrowski, Environment Protection Authority, Level 2, 211 Victoria Square, ADELAIDE SA 5000 Ph: 8463 7824 Members Appointed By: Governor Email: [email protected] CURRENT MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ BEZAK, Eva Member PC 21/02/2019 Section 9(2)(f) - 177 - - 20/02/2022 CIRCELLI, Tony Presiding Member GE 21/02/2019 Section 9(2)(a) - - - - 20/02/2022 CONSTANTINE, Sarah Christine Member GE 21/02/2019 Section 9(2)(b) - - - - 20/02/2022 MARSHALL, Gregory George (Greg) Member GE 21/02/2019 Section 9(2)(h) - - - - 20/02/2022 MILLER, Cara Ellen Member PC 21/02/2019 Section 9(2)(c) - 177 - - 20/02/2022 PALMER, Graeme Robert Member PC 21/02/2019 Section 9(2)(d) - 177 - - 20/02/2022 SPOONER, Nigel Antony Member PC 21/02/2019 Section 9(2)(e) - 177 - - 20/02/2022 SYKES, Pamela Joy Member PC 21/02/2019 Section 9(2)(i) - 177 - - 20/02/2022 VALLAT, Wilson Member GE 21/02/2019 Section 9(2)(g) - - - - 20/02/2022 VENNER, Bettina Member GE 21/02/2019 Section 9(2)(j) - - - - 20/02/2022 Total for Current Members - 3,540 - -

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CURRENT DEPUTY MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ BALDRY, Keith Deputy Member GE 21/02/2019 Section 9(2)(a) - - - - (CIRCELLI, Tony) 20/02/2022 GREGORY, Kent James Deputy Member PC 21/02/2019 Section 9(2)(d) - - - - (PALMER, Graeme) 20/02/2022 HONDROS, Peter James (Jim) Deputy Member PC 21/02/2019 Section 9(2)(h) - - - - (MARSHALL, Gregory) 20/02/2022 KAPSIS, Costas (Con) Deputy Member GE 21/02/2019 Section 9(2)(c) - - - - (MILLER, Cara) 20/02/2022 KIRKWOOD, Ian David Deputy Member GE 21/02/2019 Section 9(2)(g) - - - - (VALLAT, Wilson) 20/02/2022 LARDELLI, Michael Trent Deputy Member PC 21/02/2019 Section 9(2)(i) - - - - (SYKES, Pamela) 20/02/2022 LEVINGSTONE, Kathryn Heather Deputy Member PC 21/02/2019 Section 9(2)(f) - - - - (BEZAK, Eva) 20/02/2022 NOTTAGE, Michelle Jayne Deputy Member GE 21/02/2019 Section 9(2)(b) - - - - (CONSTANTINE, 20/02/2022 Sarah) POLLARD, Judith Mary Deputy Member PC 21/02/2019 Section 9(2)(e) - - - - (SPOONER, Nigel) 20/02/2022 WATERS, Michelle Deputy Member PC 21/02/2019 Section 9(2)(j) - - - - (VENNER, Bettina) 20/02/2022 Total for Current Deputy Members - - - - GRAND TOTAL for RADIATION PROTECTION COMMITTEE $ 3,540

Gender Profile Members Deputies Total Male 5 ( 50.00% ) 6 ( 60.00% ) 11 ( 55.00% ) Female 5 ( 50.00% ) 4 ( 40.00% ) 9 ( 45.00% ) Total 10 ( 100.00% ) 10 ( 100.00% ) 20 ( 100.00% )

Employment Status Key GE Government Employee PC Private Citizen

Page 285 of 323 For Offical Use Only I1 A1 Boards and Committees Information System Report Date: 30/06/2020

Portfolio: Minister for Environment and Water Agency: SOUTH AUSTRALIAN ARID LANDS LANDSCAPE BOARD Established: 09/01/2020 Category / Level: 2 / 2 Next Review: Fees Approved By: Minister

Legislation: Landscape South Australia Act 2019 Fees Recommended By: Chief Executive, Department of the Premier and Cabinet Meetings/Year: 6 Source of Funding: Mixed Landscape levies, State and Federal grants Annual Report: Due to the Minister on or before 30 November; to be tabled in Parliament within 12 sitting days Contact: Anne Dickin, SAAL Landscape Board, PO Box 78, PORT AUGUSTA SA 5700 Ph: 8648 5196 Members Appointed By: Minister Email: [email protected] CURRENT MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ FLOWERS, Timothy John (Tim) Member PC 25/05/2020 Minister for Environment and Water - 206 - - 30/06/2021 LILLECRAPP, Douglas Gordon Member PC 25/05/2020 Minister for Environment and Water - 206 - - 30/06/2021 LITCHFIELD, Ellen Mary Member PC 25/05/2020 Minister for Environment and Water - 206 - - 30/06/2021 MICHAEL, Scott David Member PC 25/05/2020 Minister for Environment and Water - 206 - - 30/06/2021 SAWERS, Ross Brian Presiding Member PC 11/02/2020 Minister for Environment and Water 26,534 - - - 30/01/2023 TRELOAR, Sanchia Janelle Member PC 25/05/2020 Minister for Environment and Water - 206 - - 30/06/2021 TSCHIRNER, Kurt Bernhard Member PC 25/05/2020 Minister for Environment and Water - 206 - - 30/06/2021 Total for Current Members 26,534 7,416 - -

GRAND TOTAL for SOUTH AUSTRALIAN ARID LANDS LANDSCAPE BOARD $ 33,950

Gender Profile Members Deputies Total Male 5 ( 71.43% ) 0 ( 0.00% ) 5 ( 71.43% ) Female 2 ( 28.57% ) 0 ( 0.00% ) 2 ( 28.57% ) Total 7 ( 100.00% ) 0 ( 0.00% ) 7 ( 100.00% )

Employment Status Key PC Private Citizen

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Portfolio: Minister for Environment and Water Agency: Department for Environment and Water SOUTH AUSTRALIAN ARID LANDS NATURAL RESOURCES MANAGEMENT BOARD Established: 09/12/2004 Category / Level: 2 / 2 Next Review: Fees Approved By: Minister

GRAND TOTAL for SOUTH AUSTRALIAN ARID LANDS NATURAL RESOURCES MANAGEMENT BOARD -

Gender Profile Members Deputies Total Male 1 ( 100.00% ) 0 ( 0.00% ) 1 ( 100.00% ) Female 0 ( 0.00% ) 0 ( 0.00% ) 0 ( 0.00% ) Total 1 ( 100.00% ) 0 ( 0.00% ) 1 ( 100.00% )

Employment Status Key PC Private Citizen

Page 287 of 323 For Offical Use Only I1 A1 Boards and Committees Information System Report Date: 30/06/2020

Portfolio: Minister for Environment and Water Agency: Department for Environment and Water SOUTH AUSTRALIAN ARID LANDS NRM - GAWLER RANGES GROUP Established: 26/06/2006 Category / Level: 2 / 4 Next Review: Fees Approved By: Minister

TerminationDate: 30/06/2020 Fees Recommended By: Chief Executive, Department of the Premier and Cabinet Legislation: Natural Resources Management Act 2004 Source of Funding: Mixed NRM Levies, State & Federal Grants Meetings/Year: 6 Contact: Chris Fulton, PO Box 78, PORT AUGUSTA SA 5700 Ph: 8648 5376 Annual Report: Due on 31 October Email: [email protected] Members Appointed By: Board CURRENT MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ DERMER, Alistair James Member PC 01/07/2018 SA Arid Lands NRM Board - - - - 30/06/2020 FRENCH, Brenton Graham Member PC 01/07/2019 SA Arid Lands NRM Board - 103 - - 30/06/2020 GREENFIELD, Katherine (Kate) Chair PC 01/07/2018 SA Arid Lands NRM Board - 129 - - 30/06/2020 KERR, James Geoffrey Member PC 01/07/2019 SA Arid Lands NRM Board - 103 - - 30/06/2020 KOCH, Lesley Geraldine Member PC 01/07/2019 SA Arid Lands NRM Board - 103 - - 30/06/2020 MICHAEL, Scott David Member PC 01/07/2018 SA Arid Lands NRM Board - 103 - - 30/06/2020 SHARP, Denise Member PC 01/07/2018 SA Arid Lands NRM Board - - - - 30/06/2020 Total for Current Members - 3,246 - - CURRENT DEPUTY MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ MICHAEL, Amanda Jane Deputy Member PC 01/07/2018 SA Arid Lands NRM Board - - - - (MICHAEL, Scott) 30/06/2020 OSWALD, Andrew Deputy Member PC 01/07/2018 SA Arid Lands NRM Board - - - - (SHARP, Denise) 30/06/2020 Total for Current Deputy Members - - - - GRAND TOTAL for SOUTH AUSTRALIAN ARID LANDS NRM - GAWLER RANGES GROUP $ 3,246

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Additional Fee Information: NRM Groups are also entitled to the following remuneration for out of session duties: Chair: $32.50 per hour Members: $26.00 per hour

In addition to reimbursement of travel costs, the chair and members are to be remunerated at $26.00 per hour for every hour of travel between two and eight hours in a single journey.

Alistair Dermer, Denise Sharm and Andrew Oswald do not accept remuneration.

Gender Profile Members Deputies Total Male 4 ( 57.14% ) 1 ( 50.00% ) 5 ( 55.56% ) Female 3 ( 42.86% ) 1 ( 50.00% ) 4 ( 44.44% ) Total 7 ( 100.00% ) 2 ( 100.00% ) 9 ( 100.00% )

Employment Status Key PC Private Citizen

Page 289 of 323 For Offical Use Only I1 A1 Boards and Committees Information System Report Date: 30/06/2020

Portfolio: Minister for Environment and Water Agency: Department for Environment and Water SOUTH AUSTRALIAN ARID LANDS NRM - KINGOONYA GROUP Established: 26/06/2006 Category / Level: 2 / 4 Next Review: Fees Approved By: Minister

TerminationDate: 30/06/2020 Fees Recommended By: Chief Executive, Department of the Premier and Cabinet Legislation: Natural Resources Management Act 2004 Source of Funding: Mixed NRM Levies, State & Federal Grants Meetings/Year: 6 Contact: Sarah Stevens, PO Box 78, PORT AUGUSTA SA 5700 Ph: 8648 5903 Annual Report: Due on 31 October Email: [email protected] Members Appointed By: Board CURRENT MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ BARRY, James Grant Member PC 01/07/2018 SA Arid Lands NRM Board - - - - 30/06/2020 HUNTER, David Member PC 26/06/2019 SA Arid Lands NRM Board - 103 - - 30/06/2020 LAW, Tina Barbara Member PC 01/07/2018 SA Arid Lands NRM Board - - - - 30/06/2020 TAYLOR, Clint Chair PC 26/06/2019 SA Arid Lands NRM Board - - - - 30/06/2020 Total for Current Members - 618 - - CURRENT DEPUTY MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ BARRY, Jessica Louise Deputy Member PC 01/07/2018 SA Arid Lands NRM Board - - - - (BARRY, James) 30/06/2020 TAYLOR, Kate Deputy Member PC 26/06/2019 SA Arid Lands NRM Board - - - - (TAYLOR, Clint) 30/06/2020 Total for Current Deputy Members - - - - GRAND TOTAL for SOUTH AUSTRALIAN ARID LANDS NRM - KINGOONYA GROUP $ 618

Additional Fee Information: NRM Groups are also entitled to the following remuneration for out of session duties: Chair: $32.50 per hour Members: $26.00 per hour

In addition to reimbursement of travel costs, the chair and members are to be remunerated at $26.00 per hour for every hour of travel between two and eight hours in a single journey.

Clint Taylor, Tina Law and Kate Taylor do not accept remuneration.

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Gender Profile Members Deputies Total Male 3 ( 75.00% ) 0 ( 0.00% ) 3 ( 50.00% ) Female 1 ( 25.00% ) 2 ( 100.00% ) 3 ( 50.00% ) Total 4 ( 100.00% ) 2 ( 100.00% ) 6 ( 100.00% )

Employment Status Key PC Private Citizen

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Portfolio: Minister for Environment and Water Agency: Department for Environment and Water SOUTH AUSTRALIAN ARID LANDS NRM - MARLA/OODNADATTA GROUP Established: 26/06/2006 Category / Level: 2 / 4 Next Review: Fees Approved By: Minister

TerminationDate: 30/06/2020 Fees Recommended By: Chief Executive, Department of the Premier and Cabinet Legislation: Natural Resources Management Act 2004 Source of Funding: Mixed NRM Levies, State & Federal Grants Meetings/Year: 5 Contact: Sarah Stevens, PO Box 78, PORT AUGUSTA SA 5700 Ph: 8648 5321 Annual Report: Due on 31 October Email: [email protected] Members Appointed By: Board CURRENT MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ KOWALD, Joel Mark Member PC 01/07/2018 SA Arid Lands NRM Board - 103 - - 30/06/2020 LUMB, Francesca Elizabeth Member PC 01/07/2018 SA Arid Lands NRM Board - 103 - - 30/06/2020 TAYSOM, Alice Member PC 01/07/2018 SA Arid Lands NRM Board - - - - 30/06/2020 THOMAS, Caroline Member PC 26/06/2019 SA Arid Lands NRM Board - 103 - - 30/06/2020 WARREN, Greg Dean Member PC 01/07/2018 SA Arid Lands NRM Board - 103 - - 30/06/2020 WILLIAMS, Cameron John Member PC 01/07/2018 SA Arid Lands NRM Board - 103 - - 30/06/2020 WILLIAMS, Jacqueline Rebecca (Jackie) Chair GE 01/07/2017 SA Arid Lands NRM Board - 129 - - 30/06/2020 Total for Current Members - 3,220 - - CURRENT DEPUTY MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ LENNON, Christine Deputy Member PC 01/07/2018 SA Arid Lands NRM Board - - - - 30/06/2020

Total for Current Deputy Members - - - - GRAND TOTAL for SOUTH AUSTRALIAN ARID LANDS NRM - MARLA/OODNADATTA GROUP $ 3,220

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Additional Fee Information: NRM Groups are also entitled to the following remuneration for out of session duties: Chair: $32.50 per hour Members: $26.00 per hour

In addition to reimbursement of travel costs, the chair and members are to be remunerated at $26.00 per hour for every hour of travel between two and eight hours in a single journey.

Ms Jackie Williams has an exemption under PC016 to be paid as a government employee member of the Marla/Oodnadatta Group.

Some members do not accept remuneration.

Gender Profile Members Deputies Total Male 3 ( 42.86% ) 0 ( 0.00% ) 3 ( 37.50% ) Female 4 ( 57.14% ) 1 ( 100.00% ) 5 ( 62.50% ) Total 7 ( 100.00% ) 1 ( 100.00% ) 8 ( 100.00% )

Employment Status Key GE Government Employee PC Private Citizen

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Portfolio: Minister for Environment and Water Agency: Department for Environment and Water SOUTH AUSTRALIAN ARID LANDS NRM - MARREE/INNAMINCKA GROUP Established: 26/06/2007 Category / Level: 2 / 4 Next Review: Fees Approved By: Minister

TerminationDate: 30/06/2020 Fees Recommended By: Chief Executive, Department of the Premier and Cabinet Legislation: Natural Resources Management Act 2004 Source of Funding: Mixed NRM Levies, State & Federal Grants Meetings/Year: 6 Contact: Lucy Goldspink, SA Arid Lands NRM Board, PO Box 78, PORT AUGUSTA SA Annual Report: Due on 31 October 5700 Ph: 8648 5903 Members Appointed By: Board Email: [email protected] CURRENT MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ BARNS, Jayne-Marie Member PC 26/06/2019 SA Arid Lands NRM Board - 103 - - 30/06/2020 HAYNES, Joshua Matthew Chair PC 01/07/2019 SA Arid Lands NRM Board - 129 - - 30/06/2020 LITCHFIELD, Lynette M Member PC 01/07/2019 SA Arid Lands NRM Board - 103 - - 30/06/2020 MAYFIELD, Mark Member PC 01/07/2018 SA Arid Lands NRM Board - - - - 30/06/2020 OLDFIELD, Craig Michael Bland Member PC 01/07/2019 SA Arid Lands NRM Board - 103 - - 30/06/2020 WARREN, Frank Member PC 01/07/2018 SA Arid Lands NRM Board - 103 - - 30/06/2022 Total for Current Members - 3,246 - - CURRENT DEPUTY MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ AH CHEE, Arthur Deputy Member PC 26/05/2019 SA Arid Lands NRM Board - - - - 30/06/2020

RIECK, Gina Catherine Deputy Member PC 26/06/2019 SA Arid Lands NRM Board - - - - 30/06/2020

Total for Current Deputy Members - - - - GRAND TOTAL for SOUTH AUSTRALIAN ARID LANDS NRM - MARREE/INNAMINCKA GROUP $ 3,246

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Additional Fee Information: NRM Groups are also entitled to the following remuneration for out of session duties: Chair: $32.50 per hour Members: $26.00 per hour

In addition to reimbursement of travel costs, the chair and members are to be remunerated at $26.00 per hour for every hour of travel between two and eight hours in a single journey.

Mr Mark Mayfield does not accept remuneration.

Gender Profile Members Deputies Total Male 4 ( 66.67% ) 1 ( 50.00% ) 5 ( 62.50% ) Female 2 ( 33.33% ) 1 ( 50.00% ) 3 ( 37.50% ) Total 6 ( 100.00% ) 2 ( 100.00% ) 8 ( 100.00% )

Employment Status Key PC Private Citizen

Page 295 of 323 For Offical Use Only I1 A1 Boards and Committees Information System Report Date: 30/06/2020

Portfolio: Minister for Environment and Water Agency: Department for Environment and Water SOUTH AUSTRALIAN ARID LANDS NRM - NORTH EAST PASTORAL GROUP Established: 03/12/2009 Category / Level: 2 / 4 Next Review: Fees Approved By: Minister

TerminationDate: 30/06/2020 Fees Recommended By: Chief Executive, Department of the Premier and Cabinet Legislation: Natural Resources Management Act 2004 Source of Funding: Mixed NRM Levies, State & Federal Grants Meetings/Year: 4 Contact: Matthew Westover, PO Box 78, PORT AUGUSTA SA 5700 Ph: 8648 5385 Annual Report: Due on 31 October Email: [email protected] Members Appointed By: Board CURRENT MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ COULTHARD, Terrence Clement (Terry) Member PC 26/06/2019 SA Arid Lands NRM Board - 103 - - 30/06/2020 CRAWFORD, Byron William Member PC 26/06/2019 SA Arid Lands NRM Board - 103 - - 30/06/2020 RASHEED, Nicholas Salem (Nick) Member PC 26/06/2019 SA Arid Lands NRM Board - 103 - - 30/06/2020 SAWERS, David Member PC 01/07/2018 SA Arid Lands NRM Board - - - - 30/06/2020 TRELOAR, Sanchia Janelle Member PC 01/07/2018 SA Arid Lands NRM Board - 103 - - 30/06/2020 TSCHIRNER, Kurt Bernhard Member PC 01/07/2018 SA Arid Lands NRM Board - - - - 30/06/2020 WILLIAMS, Richard J Chair PC 26/06/2019 SA Arid Lands NRM Board - 129 - - 30/06/2020 Total for Current Members - 2,164 - -

GRAND TOTAL for SOUTH AUSTRALIAN ARID LANDS NRM - NORTH EAST PASTORAL GROUP $ 2,164

Additional Fee Information: NRM Groups are also entitled to the following remuneration for out of session duties: Chair: $32.50 per hour Members: $26.00 per hour

In addition to reimbursement of travel costs, the chair and members are to be remunerated at $26.00 per hour for every hour of travel between two and eight hours in a single journey.

Some members do not accept remuneration.

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Gender Profile Members Deputies Total Male 6 ( 85.71% ) 0 ( 0.00% ) 6 ( 85.71% ) Female 1 ( 14.29% ) 0 ( 0.00% ) 1 ( 14.29% ) Total 7 ( 100.00% ) 0 ( 0.00% ) 7 ( 100.00% )

Employment Status Key PC Private Citizen

Page 297 of 323 For Offical Use Only I1 A1 Boards and Committees Information System Report Date: 30/06/2020

Portfolio: Minister for Environment and Water Agency: Department for Environment and Water SOUTH AUSTRALIAN ARID LANDS NRM - NORTH FLINDERS GROUP Established: 26/06/2006 Category / Level: 2 / 4 Next Review: Fees Approved By: Minister

TerminationDate: 30/06/2020 Fees Recommended By: Chief Executive, Department of the Premier and Cabinet Legislation: Natural Resources Management Act 2004 Source of Funding: Mixed NRM Levies, State & Federal Grants Meetings/Year: 6 Contact: Matthew Westover, SAAL NRM Board, PO Box 78, PORT AUGUSTA SA 5700 Annual Report: Due on 31 October Ph: 8648 5385 Members Appointed By: Board Email: [email protected] CURRENT MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ BRADY, Teresa Member PC 26/06/2019 SA Arid Lands NRM Board - 103 - - 30/06/2020 FERGUSON, Ian Christopher Chair PC 26/06/2019 SA Arid Lands NRM Board - 129 - - 30/06/2020 NICHOLLS, Lesley Joy Member PC 26/06/2019 SA Arid Lands NRM Board - 103 - - 30/06/2020 PURNELL-WEBB, Ngatina Cattraighe Member PC 01/07/2018 SA Arid Lands NRM Board - 103 - - 30/06/2020 SAUNDERS, Jonathon Member PC 26/06/2019 SA Arid Lands NRM Board - 103 - - 30/06/2020 WARNEST, Norton Carl Member PC 01/07/2018 SA Arid Lands NRM Board - 103 - - 30/06/2020 WILTON, Reginald James Member PC 01/07/2017 SA Arid Lands NRM Board - 103 - - 30/06/2020 Total for Current Members - 4,482 - - CURRENT DEPUTY MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ AIRD, Glenys Jean Deputy Member PC 01/07/2018 SA Arid Lands NRM Board - - - - 30/06/2020

Total for Current Deputy Members - - - - GRAND TOTAL for SOUTH AUSTRALIAN ARID LANDS NRM - NORTH FLINDERS GROUP $ 4,482

Additional Fee Information: NRM Groups are also entitled to the following remuneration for out of session duties: Chair: $32.50 per hour Members: $26.00 per hour

In addition to reimbursement of travel costs, the chair and members are to be remunerated at $26.00 per hour for every hour of travel between two and eight hours in a single journey.

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Gender Profile Members Deputies Total Male 4 ( 57.14% ) 0 ( 0.00% ) 4 ( 50.00% ) Female 3 ( 42.86% ) 1 ( 100.00% ) 4 ( 50.00% ) Total 7 ( 100.00% ) 1 ( 100.00% ) 8 ( 100.00% )

Employment Status Key PC Private Citizen

Page 299 of 323 For Offical Use Only I1 A1 Boards and Committees Information System Report Date: 30/06/2020

Portfolio: Minister for Environment and Water Agency: Department for Environment and Water SOUTH AUSTRALIAN HERITAGE COUNCIL Established: 24/11/2005 Category / Level: 2 / 2 Next Review: Fees Approved By: Minister

Legislation: Heritage Places Act 1993 Fees Recommended By: Chief Executive, Department of the Premier and Cabinet Meetings/Year: 7 Source of Funding: Government Department for Environment and Water Annual Report: Due on 30 September Contact: David Hanna, c/-Department for Environment and Water, GPO Box 1047, Members Appointed By: Minister ADELAIDE SA 5001 Ph: 8226 2127 Email: [email protected] CURRENT MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ CONLON, Keith Andrew Chair PC 02/04/2018 Minister for Environment and Water - 258 - 10,000 01/04/2021 CONSTANTINE, Michael John Hunter Member PC 16/04/2018 Minister for Environment and Water - 206 - - 01/04/2021 FERGUSON, Janice Dawn (Jan) Member PC 02/04/2018 Minister for Environment and Water - 206 - - 01/04/2021 MACKINNON, Alison Gay Member PC 02/04/2018 Minister for Environment and Water - 206 - - 01/04/2021 MCDOUGALL, Katrina (Kate) Member PC 02/04/2018 Minister for Environment and Water - 206 - - 01/04/2021 ROLFE, Marcus James Member PC 16/04/2018 Minister for Environment and Water - 206 - - 01/04/2021 SCHULZ, Jason Member PC 02/04/2018 Minister for Environment and Water - 206 - - 01/04/2021 STEVENSON, David James Member PC 16/04/2018 Minister for Environment and Water - 206 - - 01/04/2021 TAYLOR, Robyn Jane Member PC 02/04/2018 Minister for Environment and Water - 206 - - 01/04/2021 Total for Current Members - 13,342 - 10,000

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CURRENT DEPUTY MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ BEN KAHN, Ali Acting Member PC 02/04/2018 Minister for Environment and Water - - - - 01/04/2021

CORNELL, Wendy Dianne Acting Member PC 02/04/2018 Minister for Environment and Water - - - - 01/04/2021

LINDSAY, Deborah Michelle Acting Member PC 02/04/2018 Minister for Environment and Water - - - - 01/04/2021

Total for Current Deputy Members - - - - GRAND TOTAL for SOUTH AUSTRALIAN HERITAGE COUNCIL $ 23,342

Additional Fee Information: Members of the SA Heritage Council are also entitled to the following remuneration for out of session duties: Chair: $64.50 per hour Members: $51.50 per hour

Gender Profile Members Deputies Total Male 5 ( 55.56% ) 0 ( 0.00% ) 5 ( 41.67% ) Female 4 ( 44.44% ) 3 ( 100.00% ) 7 ( 58.33% ) Total 9 ( 100.00% ) 3 ( 100.00% ) 12 ( 100.00% )

Employment Status Key PC Private Citizen

Page 301 of 323 For Offical Use Only I1 A1 Boards and Committees Information System Report Date: 30/06/2020

Portfolio: Minister for Environment and Water Agency: Department for Environment and Water SOUTH AUSTRALIAN MURRAY-DARLING BASIN NATURAL RESOURCES MANAGEMENT BOARD Established: 09/12/2004 Category / Level: 2 / 2 Next Review: Fees Approved By: Minister

GRAND TOTAL for SOUTH AUSTRALIAN MURRAY-DARLING BASIN NATURAL RESOURCES MANAGEMENT BOARD -

Gender Profile Members Deputies Total Male 0 ( 0.00% ) 0 ( 0.00% ) 0 ( 0.00% ) Female 1 ( 100.00% ) 0 ( 0.00% ) 1 ( 100.00% ) Total 1 ( 100.00% ) 0 ( 0.00% ) 1 ( 100.00% )

Employment Status Key PC Private Citizen

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Portfolio: Minister for Environment and Water Agency: Department for Environment and Water SOUTH AUSTRALIAN MURRAY-DARLING NRM - MALLEE AND COORONG GROUP Established: 03/11/2005 Category / Level: 2 / 4 Next Review: Fees Approved By: Minister

GRAND TOTAL for SOUTH AUSTRALIAN MURRAY-DARLING NRM - MALLEE AND COORONG GROUP $ 5,796

Additional Fee Information: NRM Groups are also entitled to the following remuneration for out of session duties: Chair: $32.50 per hour Members: $26.00 per hour

Gender Profile Members Deputies Total Male 4 ( 66.67% ) 0 ( 0.00% ) 4 ( 66.67% ) Female 2 ( 33.33% ) 0 ( 0.00% ) 2 ( 33.33% ) Total 6 ( 100.00% ) 0 ( 0.00% ) 6 ( 100.00% )

Employment Status Key PC Private Citizen

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Portfolio: Minister for Environment and Water Agency: Department for Environment and Water SOUTH AUSTRALIAN MURRAY-DARLING NRM - RANGELANDS GROUP Established: 03/11/2005 Category / Level: 2 / 4 Next Review: Fees Approved By: Minister

GRAND TOTAL for SOUTH AUSTRALIAN MURRAY-DARLING NRM - RANGELANDS GROUP $ 3,246

Additional Fee Information: NRM Groups are also entitled to the following remuneration for out of session duties: Chair: $32.50 per hour Members: $26.00 per hour

Gender Profile Members Deputies Total Male 2 ( 40.00% ) 0 ( 0.00% ) 2 ( 40.00% ) Female 3 ( 60.00% ) 0 ( 0.00% ) 3 ( 60.00% ) Total 5 ( 100.00% ) 0 ( 0.00% ) 5 ( 100.00% )

Employment Status Key PC Private Citizen

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Portfolio: Minister for Environment and Water Agency: Department for Environment and Water SOUTH AUSTRALIAN MURRAY-DARLING NRM - RANGES TO RIVER NRM GROUP Established: 03/11/2005 Category / Level: 2 / 4 Next Review: Fees Approved By: Minister

GRAND TOTAL for SOUTH AUSTRALIAN MURRAY-DARLING NRM - RANGES TO RIVER NRM GROUP $ 2,628

Additional Fee Information: NRM Groups are also entitled to the following remuneration for out of session duties: Chair: $32.50 per hour for out of session duties Members: $26.00 per hour for out of session duties

Gender Profile Members Deputies Total Male 2 ( 50.00% ) 0 ( 0.00% ) 2 ( 50.00% ) Female 2 ( 50.00% ) 0 ( 0.00% ) 2 ( 50.00% ) Total 4 ( 100.00% ) 0 ( 0.00% ) 4 ( 100.00% )

Employment Status Key PC Private Citizen

Page 305 of 323 For Offical Use Only I1 A1 Boards and Committees Information System Report Date: 30/06/2020

Portfolio: Minister for Environment and Water Agency: Department for Environment and Water SOUTH AUSTRALIAN MURRAY-DARLING NRM - RIVERLAND GROUP Established: 03/11/2005 Category / Level: 2 / 4 Next Review: Fees Approved By: Minister

(no members currently appointed)

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Portfolio: Minister for Environment and Water Agency: SA Water SOUTH AUSTRALIAN WATER CORPORATION BOARD Established: 01/07/1995 Category / Level: 1 / 1 Next Review: Fees Approved By: Governor

Legislation: South Australian Water Corporation Act 1994 Fees Recommended By: Chief Executive, Department of the Premier and Cabinet Meetings/Year: 14 Source of Funding: External SA Water Corporation (self-funded). Annual Report: Due to the Minister on or before 30 September; to be tabled in Parliament within 12 sitting days Contact: Anne Westley, SA Water, Level 5, 250 Victoria Square, ADELAIDE SA 5000 Ph: 7424 1454 Members Appointed By: Governor Email: [email protected] CURRENT MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ BASTIAN, John Jeffrey Director PC 03/08/2019 Minister for Environment and Water 35,379 - - - 02/08/2022 FILBY, Susan Mary (Sue) Director PC 25/07/2019 Minister for Environment and Water 35,379 - - - 24/07/2020 FINLAY, Janet May Hunter Director PC 03/08/2019 Minister for Environment and Water 35,379 - - - 02/08/2022 FLETCHER, Andrew Vernon Chair PC 03/08/2018 Minister for Environment and Water 70,758 - - - 02/08/2021 FORD, Christopher John Director PC 03/08/2019 Minister for Environment and Water 35,379 - - - 02/08/2020 HELE, Fiona Adrienne Director PC 03/08/2019 Minister for Environment and Water 35,379 - - - 02/08/2022 RYAN, David Alan Director (Ex Officio) GE 11/11/2019 Chief Executive - - - -

Total for Current Members 247,653 - - -

GRAND TOTAL for SOUTH AUSTRALIAN WATER CORPORATION BOARD $ 247,653

Additional Fee Information: The South Australian Water Corporation Board operates the following subcommittees: Customer, Community and Business Development Committee Governance, Finance and Risk Committee People, Culture and Innovation Committee

Members of subcommittees are entitled to the following remuneration: Chair: $10,614 per annum Members: $5,307 per annum

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Gender Profile Members Deputies Total Male 4 ( 57.14% ) 0 ( 0.00% ) 4 ( 57.14% ) Female 3 ( 42.86% ) 0 ( 0.00% ) 3 ( 42.86% ) Total 7 ( 100.00% ) 0 ( 0.00% ) 7 ( 100.00% )

Employment Status Key GE Government Employee PC Private Citizen

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Portfolio: Minister for Environment and Water Agency: Department for Environment and Water SOUTH EAST NATURAL RESOURCES MANAGEMENT - LOWER SOUTH EAST GROUP Established: 10/04/2013 Category / Level: 2 / 4 Next Review: Fees Approved By: Minister

TerminationDate: 30/06/2020 Fees Recommended By: Legislation: Natural Resources Management Act 2004 Source of Funding: Mixed NRM Levies, State & Federal Grants. Meetings/Year: 4 Contact: Mr Tim Collins, South East NRM, PO Box 1046, MOUNT GAMBIER SA 5290 Annual Report: Due on or before 30 November Ph: 8735 1177 Members Appointed By: Board Email: [email protected]

(no members currently appointed)

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Portfolio: Minister for Environment and Water Agency: Department for Environment and Water SOUTH EAST NATURAL RESOURCES MANAGEMENT - UPPER SOUTH EAST GROUP Established: 10/04/2013 Category / Level: 2 / 4 Next Review: Fees Approved By: Minister

(no members currently appointed)

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Portfolio: Minister for Environment and Water Agency: Department for Environment and Water SOUTH EAST NATURAL RESOURCES MANAGEMENT BOARD Established: 09/12/2004 Category / Level: 2 / 2 Next Review: Fees Approved By: Minister

GRAND TOTAL for SOUTH EAST NATURAL RESOURCES MANAGEMENT BOARD -

Additional Fee Information: The SE NRM Board also operates a Governance, Finance and Audit Committee, NRM Plan Steering Committee, South East Drainage and Wetland Strategy Committee. Eligible members are currently entitled to the following remuneration: Chair: $32.50 per hour Members: $26 per hour

Gender Profile Members Deputies Total Male 0 ( 0.00% ) 0 ( 0.00% ) 0 ( 0.00% ) Female 1 ( 100.00% ) 0 ( 0.00% ) 1 ( 100.00% ) Total 1 ( 100.00% ) 0 ( 0.00% ) 1 ( 100.00% )

Employment Status Key PC Private Citizen

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Portfolio: Minister for Environment and Water Agency: Department for Environment and Water SOUTH EASTERN WATER CONSERVATION AND DRAINAGE BOARD Established: 01/08/1992 Category / Level: 2 / 3 Next Review: Fees Approved By: Governor

Legislation: South Eastern Water Conservation and Drainage Act 1992 Fees Recommended By: Chief Executive, Department of the Premier and Cabinet Meetings/Year: 7 Source of Funding: Government Department for Environment and Water Annual Report: Due on or before 30 September; to be tabled in Parliament within 12 sitting days Contact: Lee Morgan, SE Water Conservation and Drainage Board, PO Box 531, Members Appointed By: Governor MILLICENT SA 5280 Ph: 0427 838 471 Email: [email protected] CURRENT MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ BLEBY, Michael Harvie (Mike) Member PC 05/09/2019 Minister for Environment and Water - 177 - - 04/09/2023 FETHERSTONHAUGH, Jane Frances Member PC 21/11/2019 Local Government Association of SA - 177 - - 20/11/2023 HANNEMANN, Miles Weston Member PC 13/08/2016 Elected Landholder - 177 - - 12/08/2020 HOOPER, Anna Elizabeth Member PC 18/04/2017 Minister for Environment and Water - 177 - - 17/04/2021 MCLAREN, Brett Nicholas Deputy Presiding PC 15/03/2017 Elected Landholder - 177 - - Member 12/08/2020 MULLINS, John James Member PC 13/08/2016 Elected Landholder - 177 - - 12/08/2020 RASENBERG, Pip Lynette Anne Member PC 05/09/2019 Minister for Environment and Water - 177 - - 04/09/2023 THAMM, Alexander Cameron (Alex) Member PC 25/06/2020 Minister for Environment and Water - 177 - - 24/06/2024 Total for Current Members - 9,912 - -

GRAND TOTAL for SOUTH EASTERN WATER CONSERVATION AND DRAINAGE BOARD $ 9,912

Additional Fee Information: The Chair and members are also entitled to the following remuneration for out of session duties: Chair: $55.50 per hour Members: $44.00 per hour

The SEWCDB also operates a Governance and Finance Committee and eligible members are entitled to the following remuneration: Chair: $129 per 4 hour session Members: $103 per 4 hour session

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Gender Profile Members Deputies Total Male 5 ( 62.50% ) 0 ( 0.00% ) 5 ( 62.50% ) Female 3 ( 37.50% ) 0 ( 0.00% ) 3 ( 37.50% ) Total 8 ( 100.00% ) 0 ( 0.00% ) 8 ( 100.00% )

Employment Status Key PC Private Citizen

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Portfolio: Minister for Environment and Water Agency: Department for Environment and Water STORMWATER MANAGEMENT AUTHORITY BOARD Established: 01/07/2007 Category / Level: 1 / 5 Next Review: Fees Approved By: Minister

Legislation: Local Government Act 1999 Fees Recommended By: Chief Executive, Department of the Premier and Cabinet Meetings/Year: 6 Source of Funding: Government Stormwater Management Fund. Annual Report: Due to Minister and President of LGA within 3 months of the end of each financial year Contact: David Trebilcock, Stormwater Management Authority, Level 5, 81-95 Waymouth Street, ADELAIDE SA 5000 Ph: 8124 4787 Members Appointed By: Minister Email: [email protected] CURRENT MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ DANIELL, Trevor Maurice Member PC 23/09/2019 Minister 12,383 - - - 30/06/2022 DONOVAN, Helen Mary Member PC 23/09/2019 Local Government Association 12,383 - - - 30/06/2022 GILL, Fiona Jane Member GE 23/09/2019 Minister - - - - 30/06/2022 GREAR, Brenton Paul Member GE 23/09/2019 Minister - - - - 30/06/2022 HAINS, Stephen Charles Presiding Member PC 23/09/2019 Local Government Association 18,574 - - - 30/06/2022 IASIELLO, Walter Nevio (Wally) Deputy Presiding PC 23/09/2019 Local Government Association - - - - Member 30/06/2022 SHERRIFF, Simon James Member PC 23/09/2019 Local Government Association - - - - 30/06/2022 Total for Current Members 43,340 - - -

GRAND TOTAL for STORMWATER MANAGEMENT AUTHORITY BOARD $ 43,340

Gender Profile Members Deputies Total Male 5 ( 71.43% ) 0 ( 0.00% ) 5 ( 71.43% ) Female 2 ( 28.57% ) 0 ( 0.00% ) 2 ( 28.57% ) Total 7 ( 100.00% ) 0 ( 0.00% ) 7 ( 100.00% )

Employment Status Key GE Government Employee PC Private Citizen

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Portfolio: Minister for Environment and Water Agency: Department for Environment and Water VULKATHUNHA-GAMMON RANGES NATIONAL PARK CO-MANAGEMENT BOARD Established: 15/12/2005 Category / Level: 2 / 3 Next Review: Fees Approved By: Minister

Legislation: National Parks and Wildlife (Co-Management Boards) Regulations 2016 Fees Recommended By: Chief Executive, Department of the Premier and Cabinet Meetings/Year: 4 Source of Funding: Government DEW Annual Report: Due to the Minister on or before 30 September; to be tabled in Parliament within 6 sitting days Contact: Mrs Denise McCourt, DEW, 1st Floor, 9 Mackay Street, PORT AUGUSTA SA 5700 Ph: 8648 5348 Members Appointed By: Minister Email: [email protected] CURRENT MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ BREEDING, Angela Member GE 01/11/2018 Department for Environment and Water - - - - 31/10/2022 COULTHARD, Janet Mary Deputy Chair PC 01/11/2018 Adnyamathanha Traditional Lands Association - 177 - - 31/10/2022 COULTHARD, Sandra Member PC 01/11/2018 Adnyamathanha Traditional Lands Association - 177 - - 31/10/2022 COULTHARD, Vincent (Vince) Member PC 16/03/2020 Adnyamathanha Traditional Lands Association - 177 - - 31/10/2022 IRVING, Jason Chair GE 01/11/2018 Department for Environment and Water - - - - 31/10/2022 JOHNSON, Roger Wayne Member PC 16/03/2020 Adnyamathanha Traditional Lands Association - 177 - - 31/10/2022 KONDYLAS, Stella Member GE 01/11/2018 Department for Environment and Water - - - - 31/10/2022 NAISMITH, Trevor Leonard Member PC 01/11/2018 Minister for Environment and Water - 177 - - 31/10/2022 Total for Current Members - 3,540 - -

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CURRENT DEPUTY MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ AHLIN, Sarah Deputy Member GE 01/11/2018 Department for Environment and Water - - - - 31/10/2022

AXFORD, Geoffrey Bruce (Geoff) Deputy Member GE 01/11/2018 Department for Environment and Water - - - - 31/10/2022

COULTHARD, Clarry Deputy Member PC 16/03/2020 Adnyamathanha Traditional Lands Association - - - - (JOHNSON, Roger) 31/10/2022 COULTHARD, Deidre Deputy Member GE 16/03/2020 Adnyamathanha Traditional Lands Association - - - - (COULTHARD, Sandra) 31/10/2022 JOHNSON, Ian Devon Deputy Member PC 16/03/2020 Adnyamathanha Traditional Lands Association - - - - (COULTHARD, Vincent) 31/10/2022 MAGOR, Anthony Brett (Tony) Deputy Member GE 01/11/2018 Minister for Environment and Water - - - - 31/10/2022

PITMAN, Jennifer (Jen) Deputy Member GE 01/11/2018 Department for Environment and Water - - - - 31/10/2022

WILTON, Valerie Deputy Member PC 16/03/2020 Adnyamathanha Traditional Lands Association - - - - (COULTHARD, Janet) 31/10/2022 Total for Current Deputy Members - - - - GRAND TOTAL for VULKATHUNHA-GAMMON RANGES NATIONAL PARK CO-MANAGEMENT BOARD $ 3,540

Deputy members of co-management boards and advisory committees are entitled to be remunerated at $103 per four hour session for attendance induction and strategic planning sessions.

Gender Profile Members Deputies Total Male 4 ( 50.00% ) 4 ( 50.00% ) 8 ( 50.00% ) Female 4 ( 50.00% ) 4 ( 50.00% ) 8 ( 50.00% ) Total 8 ( 100.00% ) 8 ( 100.00% ) 16 ( 100.00% )

Employment Status Key GE Government Employee PC Private Citizen

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Portfolio: Minister for Environment and Water Agency: Department for Environment and Water WITJIRA NATIONAL PARK CO-MANAGEMENT BOARD Established: 01/10/2007 Category / Level: 2 / 3 Next Review: Fees Approved By: Minister

Legislation: National Parks and Wildlife (Co-Management Boards) Regulations 2016 Fees Recommended By: Chief Executive, Department of the Premier and Cabinet Meetings/Year: 4 Source of Funding: Government Department for Environment and Water Annual Report: Due to the Minister on or before 30 September; to be tabled in Parliament within 6 sitting days Contact: Denise McCourt, Department for Environment and Water, PO Box 78, PORT AUGUSTA SA 5700 Ph: 8648 5348 Members Appointed By: Minister Email: [email protected] CURRENT MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ DOOLAN, Marlene Member PC 02/12/2019 Irrwanyere Aboriginal Corporation - 177 - - 01/12/2023 FINN, Raymond Member PC 02/12/2019 Irrwanyere Aboriginal Corporation - 177 - - 01/12/2023 MAGOR, Anthony Brett (Tony) Member GE 02/12/2019 Minister for Environment and Water - - - - 01/12/2023 MCINERNEY, April Susann Member GE 02/12/2019 Department for Environment and Water - - - - 01/12/2023 PELTON, Grant Anthony Chairperson GE 02/12/2019 Department for Environment and Water - - - - 01/12/2023 SHIELDS, Bernadette Member PC 02/12/2019 Irrwanyere Aboriginal Corporation - 177 - - 01/12/2023 TJAMI, Rex Member PC 02/12/2019 Irrwanyere Aboriginal Corporation - 177 - - 01/12/2023 Total for Current Members - 2,832 - -

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CURRENT DEPUTY MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ AH CHEE, Arthur Deputy Member PC 02/12/2019 Irrwanyere Aboriginal Corporation - - - - 01/12/2023

AXFORD, Geoffrey Bruce (Geoff) Deputy Member GE 02/12/2019 Department of Environment, Water and Natural Resources - - - - 01/12/2023

CHURCHILL, Evelyn Deputy Member PC 02/12/2019 Irrwanyere Aboriginal Corporation - - - - 01/12/2023

DOOLAN, Jeffrey Deputy Member PC 02/12/2019 Irrwanyere Aboriginal Corporation - - - - 01/12/2023

FINN, Ali-Grace Deputy Member PC 02/12/2019 Irrwanyere Aboriginal Corporation - - - - 01/12/2023

PATRICK, Greg Paul Jeremy Deputy Member GE 02/12/2019 Minister for Environment and Water - - - - 01/12/2023

SMITH, Michelle Jane Deputy Member GE 02/12/2019 Department for Environment and Water - - - - 01/12/2023

Total for Current Deputy Members - - - - GRAND TOTAL for WITJIRA NATIONAL PARK CO-MANAGEMENT BOARD $ 2,832

Deputy members of co-management boards and advisory committees are entitled to be remunerated at $103 per four hour session for attendance induction and strategic planning sessions.

Gender Profile Members Deputies Total Male 4 ( 57.14% ) 4 ( 57.14% ) 8 ( 57.14% ) Female 3 ( 42.86% ) 3 ( 42.86% ) 6 ( 42.86% ) Total 7 ( 100.00% ) 7 ( 100.00% ) 14 ( 100.00% )

Employment Status Key GE Government Employee PC Private Citizen

Page 318 of 323 For Offical Use Only I1 A1 Boards and Committees Information System Report Date: 30/06/2020

Portfolio: Minister for Environment and Water Agency: Department for Environment and Water YANDRUWANDHA YAWARRAWARRKA PARKS ADVISORY COMMITTEE (COONGIE LAKES NATIONAL PARK) Established: 15/06/2010 Category / Level: 2 / 4 Next Review: Fees Approved By: Minister

Legislation: National Parks And Wildlife Act 1972 Fees Recommended By: Chief Executive, Department of the Premier and Cabinet Meetings/Year: 2 Source of Funding: Government Department for Environment and Water Annual Report: Contact: Fallon Butler, Department for Environment and Water, PO Box 78, PORT Members Appointed By: Minister AUGUSTA SA 5700 Ph: 8648 5303 Email: [email protected] CURRENT MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ DAHL, Erik Sverre Member GE 14/08/2018 Department for Environment and Water - - - - 30/07/2020 ELLIOT, Tahnee Jade Member PC 14/08/2018 Yandruwandha Yawarrawarrka Traditional Land Owners - 103 - - 30/07/2020 Aboriginal Corporation (YYTLOAC) FLUIN, Jennie Member GE 28/04/2019 Department for Environment and Water - - - - 30/07/2020 GATES, Jody Adam Chairperson GE 14/08/2018 Department for Environment and Water - - - - 30/07/2020 GREGG-SMITH, Jodie Lyle Member GE 14/08/2018 Director of National Parks and Wildlife - - - - 30/07/2020 HARRIS SNR, Leslie John Member PC 14/08/2018 Yandruwandha Yawarrawarrka Traditional Land Owners - 103 - - 30/07/2020 Aboriginal Corporation (YYTLOAC) PATERSON, Anita Maree Member PC 14/08/2018 Yandruwandha Yawarrawarrka Traditional Land Owners - 103 - - 30/07/2020 Aboriginal Corporation (YYTLOAC) RIGNEY, Gordon Member PC 14/08/2018 Yandruwandha Yawarrawarrka Traditional Land Owners - 103 - - 30/07/2020 Aboriginal Corporation (YYTLOAC) Total for Current Members - 824 - -

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CURRENT DEPUTY MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ GERLACH, Cherie Deputy Member GE 14/08/2018 Department for Environment and Water - - - - 30/07/2020

HARRIS JNR, Leslie Deputy Member PC 14/08/2018 Yandruwandha Yawarrawarrka Traditional Land Owners - - - - 30/07/2020 Aboriginal Corporation (YYTLOAC)

MAGOR, Anthony Brett (Tony) Deputy Member GE 14/08/2018 Department for Environment and Water - - - - 30/07/2020

PATERSON, Gloria Deputy Member PC 14/08/2018 Yandruwandha Yawarrawarrka Traditional Land Owners - - - - 30/07/2020 Aboriginal Corporation (YYTLOAC)

SINGLETON, Ammy Clara Deputy Member PC 14/08/2018 Yandruwandha Yawarrawarrka Traditional Land Owners - - - - 30/07/2020 Aboriginal Corporation (YYTLOAC)

SINGLETON, Robert Deputy Member GE 14/08/2018 Yandruwandha Yawarrawarrka Traditional Land Owners - - - - 30/07/2020 Aboriginal Corporation (YYTLOAC)

SMITH, Michelle Jane Deputy Member GE 28/04/2019 Department for Environment and Water - - - - 30/07/2020

WILSON, Timothy Mark (Tim) Deputy Member GE 14/08/2018 Department for Environment and Water - - - - 30/07/2020

Total for Current Deputy Members - - - - GRAND TOTAL for YANDRUWANDHA YAWARRAWARRKA PARKS ADVISORY COMMITTEE (COONGIE LAKES NATIONAL PARK) $ 824

Deputy members of co-management boards and advisory committees are entitled to be remunerated at $103 per four hour session for attendance induction and strategic planning sessions.

Gender Profile Members Deputies Total Male 4 ( 50.00% ) 4 ( 50.00% ) 8 ( 50.00% ) Female 4 ( 50.00% ) 4 ( 50.00% ) 8 ( 50.00% ) Total 8 ( 100.00% ) 8 ( 100.00% ) 16 ( 100.00% )

Employment Status Key GE Government Employee PC Private Citizen

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Portfolio: Minister for Environment and Water Agency: Department for Environment and Water YUMBARRA CONSERVATION PARK CO-MANAGEMENT BOARD Established: 17/02/2015 Category / Level: 2 / 3 Next Review: Fees Approved By: Minister

Legislation: National Parks and Wildlife (Co-Management Boards) Regulations 2016 Fees Recommended By: Chief Executive, Department of the Premier and Cabinet Meetings/Year: 2 Source of Funding: Government Department for Environment and Water Annual Report: Due to the Minister on or before 30 September; to be tabled in Parliament within 6 sitting days Contact: Belinda Margan, Department for Environment and Water, 50B McKenzie Street, CEDUNA SA 5690 Ph: 8625 3144 Members Appointed By: Minister Email: [email protected] CURRENT MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ ANDERSON, Mark Joseph Member GE 17/02/2019 Department for Environment and Water - - - - 16/02/2023 COLEMAN, Hayden Member PC 17/02/2019 Far West Coast Aboriginal Corporation - 177 - - 16/02/2023 HALLIDAY, Louisa Megan Member GE 17/02/2019 Department for Environment and Water - - - - 16/02/2023 MILLER, Wanda Chair PC 17/02/2019 Far West Coast Aboriginal Corporation - 221 - - 16/02/2023 MURRAGILLI, Timmy Member PC 17/02/2019 Far West Coast Aboriginal Corporation - 177 - - 16/02/2023 RICHTER, Pia Jane Member GE 17/02/2019 Department for Environment and Water - - - - 16/02/2023 WARD, Matthew James Deputy Chair GE 17/02/2019 Department for Environment and Water - - - - 16/02/2023 WARE, Wendy Member PC 17/02/2019 Far West Coast Aboriginal Corporation - 177 - - 16/02/2023 Total for Current Members - 1,504 - -

Page 321 of 323 For Offical Use Only I1 A1 Boards and Committees Information System Report Date: 30/06/2020

CURRENT DEPUTY MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ CLARK, Jonathan Luke Deputy Member GE 17/02/2019 Department for Environment and Water - - - - (WARD, Matthew) 16/02/2023 COX, Leanne Deputy Member PC 17/02/2019 Far West Coast Aboriginal Corporation - - - - (MILLER, Wanda) 16/02/2023 MCTAGGART, Elizabeth Joy (Liz) Deputy Member GE 17/02/2019 Department for Environment and Water - - - - (RICHTER, Pia) 16/02/2023 ROBERTS, Edward Deputy Member PC 17/02/2019 Far West Coast Aboriginal Corporation - - - - (COLEMAN, Hayden) 16/02/2023 SCOTT, Lester Deputy Member PC 17/02/2019 Far West Coast Aboriginal Corporation - - - - (MURRAGILLI, Timmy) 16/02/2023 SLEEP, Robert George (Robbie) Deputy Member GE 17/02/2019 Department for Environment and Water - - - - (ANDERSON, Mark) 16/02/2023 WARE, Kevina Deputy Member PC 17/02/2019 Far West Coast Aboriginal Corporation - - - - (WARE, Wendy) 16/02/2023 WOLF, Yasmin Deputy Member GE 17/02/2019 Department for Environment and Water - - - - (HALLIDAY, Louisa) 16/02/2023 Total for Current Deputy Members - - - - GRAND TOTAL for YUMBARRA CONSERVATION PARK CO-MANAGEMENT BOARD $ 1,504

Deputy members of co-management boards and advisory committees are entitled to be remunerated at $103 per four hour session for attendance induction and strategic planning sessions.

Gender Profile Members Deputies Total Male 4 ( 50.00% ) 4 ( 50.00% ) 8 ( 50.00% ) Female 4 ( 50.00% ) 4 ( 50.00% ) 8 ( 50.00% ) Total 8 ( 100.00% ) 8 ( 100.00% ) 16 ( 100.00% )

Employment Status Key GE Government Employee PC Private Citizen

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Gender Profile for Minister for Environment and Water Members Deputies Total Male 174 ( 53.37% ) 46 ( 47.92% ) 220 ( 52.13% ) Female 152 ( 46.63% ) 50 ( 52.08% ) 202 ( 47.87% ) Total 326 ( 100.00% ) 96 ( 100.00% ) 422 ( 100.00% )

TOTAL FEES for Minister for Environment and Water $ 1,523,428.00 Gender Profile : GRAND TOTALS Members Deputies Total Male 730 ( 51.63% ) 110 ( 50.23% ) 840 ( 51.44% ) Female 684 ( 48.37% ) 109 ( 49.77% ) 793 ( 48.56% ) Total 1414 ( 100.00% ) 219 ( 100.00% ) 1633 ( 100.00% ) Aboriginal and Torres Strait Islander (ATSI) Profile : GRAND TOTALS Members Deputies Total ATSI 134 ( 9.48% ) 44 ( 20.09% ) 178 ( 10.90% ) Non-ATSI 1280 ( 90.52% ) 175 ( 79.91% ) 1455 ( 89.10% )

Total 1414 ( 100.00% ) 219 ( 100.00% ) 1633 ( 100.00% ) Funding Profile : GRAND TOTALS Funding Type No. Boards Total Remuneration

Government 92 $ 6,053,169.84 External 44 $ 3,746,614.00 Mixed 36 $ 1,152,339.00 Not Remunerated 24 0

Grand Total 196 $ 10,952,122.84

GRAND TOTAL $ 10,952,122.84

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