16 October 2018

South Australian Government Boards and Committees Information As at 30 June 2018

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South Australian Government Boards and Committees

As at 30 June 2018

Introduction This is the 21st annual report to Parliament of consolidated South Australian Government board and committee information. The report sets out the membership and remuneration arrangements of 192 part-time government boards and committees as at 30 June 2018 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 (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.

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Number of boards and committees 192 boards and committees are identified in the 2018 report. This is a reduction of 8 when compared with the 2017 report. Portfolios with the greatest number of boards and committees are Minister for Environment and Water (49), Premier (25) and Minister for Health and Wellbeing (21).

Cost of boards and committees The estimated total cost of remuneration for boards and committees at 30 June 2018 is $10.3 million. The funding breakdown is as follows:

$0.7M Government (99 (7.1%) boards)

External (48 boards)

$4.1M $5.5M Mixed (28 boards) (39.3%) (53.6%)

17 boards were not remunerated

Gender composition of boards and committees 1825 board and committee positions were held on 30 June 2018. This comprised 896 males (49.10%) and 929 females (50.90%).

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Parameters of the report

1. The report is a snapshot of the data recorded on BCIS as at 30 June 2018; it does not include boards which ceased operating prior to 30 June or member resignations that may have 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 Boards and Committees Unit E [email protected] Cabinet Office W dpc.sa.gov.au

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Table of contents

Premier ABORIGINAL LANDS TRUST ...... 1 FESTIVAL CENTRE TRUST ...... 3 ADELAIDE FESTIVAL CORPORATION BOARD ...... 5 ADELAIDE FILM FESTIVAL BOARD ...... 7 ART GALLERY BOARD...... 8 AUSTRALIAN CHILDREN'S PERFORMING ARTS COMPANY (WINDMILL PERFORMING ARTS) ...... 10 CARCLEW YOUTH ARTS INC BOARD ...... 11 CARRICK HILL TRUST ...... 13 COMMERCIAL DEVELOPMENT ADVISORY COMMITTEE ...... 14 DEFENCE SA ADVISORY BOARD ...... 15 ECONOMIC DEVELOPMENT BOARD ...... 17 HISTORY TRUST OF SOUTH AUSTRALIA ...... 19 JAM FACTORY CONTEMPORARY CRAFT AND DESIGN INC BOARD ...... 21 LIBRARIES BOARD OF SOUTH AUSTRALIA ...... 23 REMUNERATION TRIBUNAL ...... 25 SOUTH AUSTRALIAN ABORIGINAL ADVISORY COUNCIL...... 26 SOUTH AUSTRALIAN COUNTRY ARTS TRUST ...... 28 SOUTH AUSTRALIAN FILM CORPORATION ...... 29 SOUTH AUSTRALIAN MULTICULTURAL AND ETHNIC AFFAIRS COMMISSION ...... 31 SOUTH AUSTRALIAN MUSEUM BOARD ...... 33 STATE ABORIGINAL HERITAGE COMMITTEE ...... 35 STATE OPERA OF SOUTH AUSTRALIA BOARD ...... 37 STATE THEATRE COMPANY OF SOUTH AUSTRALIA BOARD ...... 39 TANDANYA NATIONAL ABORIGINAL CULTURAL INSTITUTE INC BOARD OF MANAGEMENT ...... 41 VETERANS' ADVISORY COUNCIL ...... 42

Deputy Premier (No boards allocated)

Attorney-General CTP ACCREDITATION PANEL ...... 44 DA COSTA SAMARITAN FUND TRUST ...... 45 INDEPENDENT GAMBLING AUTHORITY ...... 46 LEGAL PRACTITIONERS DISCIPLINARY TRIBUNAL ...... 47 LEGAL SERVICES COMMISSION ...... 49 MINING AND QUARRYING OCCUPATIONAL HEALTH AND SAFETY COMMITTEE ...... 50 POLICE DISCIPLINARY TRIBUNAL ...... 52 PRIVACY COMMITTEE OF SOUTH AUSTRALIA ...... 55 PROTECTIVE SECURITY OFFICERS DISCIPLINARY TRIBUNAL ...... 56 SENTENCING ADVISORY COUNCIL OF SOUTH AUSTRALIA ...... 59 SOUTH AUSTRALIAN CLASSIFICATION COUNCIL ...... 61 STATE RECORDS COUNCIL ...... 62 TRAINING CENTRE REVIEW BOARD ...... 64

Treasurer CONSTRUCTION INDUSTRY LONG SERVICE LEAVE BOARD (PORTABLE LONG SERVICE LEAVE) ...... 66 DISTRIBUTION LESSOR CORPORATION BOARD ...... 68 ESSENTIAL SERVICES COMMISSION OF SOUTH AUSTRALIA ...... 69 GENERATION LESSOR CORPORATION BOARD ...... 70 INDUSTRIAL RELATIONS CONSULTATIVE COUNCIL ...... 71 LOCAL GOVERNMENT FINANCE AUTHORITY OF SOUTH AUSTRALIA - BOARD OF TRUSTEES ...... 73 MOTOR ACCIDENT COMMISSION BOARD ...... 75 POLICE SUPERANNUATION BOARD ...... 77 RETURN TO WORK CORPORATION OF SOUTH AUSTRALIA BOARD ...... 79 RETURN TO WORK MINISTER'S ADVISORY COMMITTEE ...... 80 SOUTH AUSTRALIAN GOVERNMENT FINANCING ADVISORY BOARD (SAFA) ...... 82 SOUTH AUSTRALIAN PARLIAMENTARY SUPERANNUATION BOARD ...... 84 SOUTH AUSTRALIAN SUPERANNUATION BOARD ...... 85 SOUTHERN SELECT SUPER CORPORATION BOARD ...... 87 STATE PROCUREMENT BOARD ...... 89 SUPERANNUATION FUNDS MANAGEMENT CORPORATION OF SOUTH AUSTRALIA BOARD (FUNDS SA) ...... 91 TRANSMISSION LESSOR CORPORATION BOARD ...... 92

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Minister for Education CHILD DEATH AND SERIOUS INJURY REVIEW COMMITTEE ...... 93 CHILD DEVELOPMENT COUNCIL ...... 95 DAME ROMA MITCHELL TRUST FUNDS BOARD OF ADVICE ...... 97 EDUCATION AND EARLY CHILDHOOD SERVICES REGISTRATION AND STANDARDS BOARD OF SOUTH AUSTRALIA (EDUCATION STANDARDS BOARD) ...... 99 MINISTERIAL ADVISORY COMMITTEE: CHILDREN AND STUDENTS WITH DISABILITY ...... 102 MULTICULTURAL EDUCATION AND LANGUAGES COMMITTEE ...... 104 SACE BOARD OF SOUTH AUSTRALIA ...... 106 SOUTH AUSTRALIAN TEACHER CERTIFICATION COMMITTEE ...... 108 TAFE SA BOARD OF DIRECTORS ...... 110 TEACHERS REGISTRATION BOARD OF SOUTH AUSTRALIA ...... 111

Minister for Trade, Tourism and Investment ADELAIDE VENUE MANAGEMENT CORPORATION BOARD ...... 114 HEALTH INDUSTRIES SOUTH AUSTRALIA (HealthInSA) ADVISORY BOARD ...... 116 INVESTMENT ATTRACTION ADVISORY BOARD ...... 117 SCOPE GLOBAL PTY LTD BOARD ...... 119 SOUTH AUSTRALIAN TOURISM COMMISSION BOARD ...... 120 STUDYADELAIDE BOARD ...... 122

Minister for Human Services GAMBLING ADVISORY COMMITTEE ...... 124 PREMIER'S COUNCIL FOR WOMEN ...... 125 SOUTH AUSTRALIAN HOUSING TRUST BOARD OF MANAGEMENT ...... 127 STATE EMERGENCY RELIEF FUND COMMITTEE ...... 128 SUPPORTED COMMUNITY ACCOMMODATION SERVICES BOARD ...... 129

Minister for Industry and Skills AUTOMOTIVE TRANSFORMATION TASKFORCE BOARD ...... 131 CONSTRUCTION INDUSTRY TRAINING BOARD ...... 133 SOUTH AUSTRALIAN SCIENCE COUNCIL ...... 135 TECHINSA BOARD ...... 136 TRAINING AND SKILLS COMMISSION ...... 138

Minister for Health and Wellbeing CENTRAL ADELAIDE LOCAL HEALTH NETWORK GOVERNING COUNCIL...... 139 CONTROLLED SUBSTANCES ADVISORY COUNCIL ...... 141 COUNTRY HEALTH SA LOCAL HEALTH NETWORK GOVERNING COUNCIL ...... 143 ETHICS HEALTH ADVISORY COUNCIL ...... 144 EXPERT REVIEW PANEL OF THE LIFETIME SUPPORT AUTHORITY ...... 145 HEALTH PERFORMANCE COUNCIL ...... 147 HEALTH SERVICES CHARITABLE GIFTS BOARD ...... 149 LIFETIME SUPPORT AUTHORITY OF SOUTH AUSTRALIA BOARD ...... 150 NORTHERN ADELAIDE LOCAL HEALTH NETWORK GOVERNING COUNCIL ...... 152 NORTHERN TERRITORY, SOUTH AUSTRALIA AND WESTERN AUSTRALIA REGIONAL BOARD OF THE PSYCHOLOGY BOARD OF AUSTRALIA ...... 154 PHARMACY REGULATION AUTHORITY SA ...... 155 PRESCRIBED PSYCHIATRIC TREATMENT PANEL ...... 157 SAAS VOLUNTEER HEALTH ADVISORY COUNCIL ...... 159 SOUTH AUSTRALIAN BOARD OF THE MEDICAL BOARD OF AUSTRALIA ...... 161 SOUTH AUSTRALIAN BOARD OF THE NURSING AND MIDWIFERY BOARD OF AUSTRALIA ...... 163 SOUTH AUSTRALIAN HEALTH PRACTITIONERS TRIBUNAL ...... 165 SOUTH AUSTRALIAN MEDICAL EDUCATION AND TRAINING HEALTH ADVISORY COUNCIL ...... 171 SOUTH AUSTRALIAN PUBLIC HEALTH COUNCIL ...... 173 SOUTHERN ADELAIDE LOCAL HEALTH NETWORK GOVERNING COUNCIL ...... 175 VETERANS' HEALTH ADVISORY COUNCIL ...... 176 WOMEN'S AND CHILDREN'S HEALTH NETWORK GOVERNING COUNCIL ...... 178

Minister for Energy and Mining MINERALS AND ENERGY ADVISORY COUNCIL ...... 180 POWER LINE ENVIRONMENT COMMITTEE (PLEC) ...... 182 RESOURCES INFRASTRUCTURE TASKFORCE STEERING COMMITTEE ...... 184 ROXBY DOWNS ADVISORY REFERENCE GROUP ...... 185 TECHNICAL ADVISORY COMMITTEE (ELECTRICITY AND GAS) ...... 186

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Minister for Child Protection (No boards allocated)

Minister for Primary Industries and Regional Development AQUACULTURE TENURE ALLOCATION BOARD ...... 188 DAIRY AUTHORITY OF SOUTH AUSTRALIA ...... 189 GENETICALLY MODIFIED CROP ADVISORY COMMITTEE ...... 190 MEAT FOOD SAFETY ADVISORY COMMITTEE ...... 192 PHYLLOXERA AND GRAPE INDUSTRY BOARD OF SOUTH AUSTRALIA (VINEHEALTH AUSTRALIA) ...... 194 RURAL ASSISTANCE APPEALS COMMITTEE ...... 196 SOUTH AUSTRALIAN CATTLE ADVISORY GROUP ...... 197 SOUTH AUSTRALIAN FORESTRY CORPORATION BOARD ...... 199 SOUTH AUSTRALIAN RIVER MURRAY SUSTAINABILITY PROGRAM STEERING COMMITTEE ...... 200 SOUTH AUSTRALIAN SHEEP ADVISORY GROUP ...... 202 VETERINARY SURGEONS BOARD OF SOUTH AUSTRALIA ...... 204

Minister for Police, Emergency Services and Correctional Services PAROLE BOARD OF SOUTH AUSTRALIA ...... 206 POLICE REVIEW TRIBUNAL ...... 208 SOUTH AUSTRALIAN FIRE AND EMERGENCY SERVICES COMMISSION BOARD ...... 209 SOUTH AUSTRALIAN METROPOLITAN FIRE SERVICE DISCIPLINARY COMMITTEE ...... 211 STATE BUSHFIRE COORDINATION COMMITTEE ...... 212

Minister for Recreation, Sport and Racing BOXING AND MARTIAL ARTS ADVISORY COMMITTEE...... 215

Minister for Environment and Water ADELAIDE AND MOUNT LOFTY RANGES NATURAL RESOURCES MANAGEMENT BOARD ...... 216 ALINYTJARA WILURARA NATURAL RESOURCES MANAGEMENT BOARD ...... 218 ANIMAL WELFARE ADVISORY COMMITTEE ...... 220 ARABANA PARKS ADVISORY COMMITTEE ...... 222 BOARD OF THE BOTANIC GARDENS AND STATE HERBARIUM ...... 224 BOARD OF THE ENVIRONMENT PROTECTION AUTHORITY ...... 225 COAST PROTECTION BOARD ...... 227 DOG AND CAT MANAGEMENT BOARD ...... 228 DOG FENCE BOARD ...... 230 NATURAL RESOURCES MANAGEMENT BOARD ...... 231 GAWLER RANGES NATIONAL PARK ADVISORY COMMITTEE ...... 233 GREEN INDUSTRIES SA BOARD ...... 235 IKARA-FLINDERS RANGES NATIONAL PARK CO-MANAGEMENT BOARD ...... 236 KANGAROO ISLAND NATURAL RESOURCES MANAGEMENT BOARD ...... 237 KANKU-BREAKAWAYS CONSERVATION PARK CO-MANAGEMENT BOARD ...... 239 LAKE GAIRDNER NATIONAL PARK CO-MANAGEMENT BOARD ...... 241 MAMUNGARI CONSERVATION PARK CO-MANAGEMENT BOARD ...... 243 NATIVE VEGETATION COUNCIL ...... 245 NGAUT NGAUT CONSERVATION PARK CO-MANAGEMENT BOARD ...... 247 NORTHERN AND YORKE NATURAL RESOURCES MANAGEMENT BOARD ...... 249 NULLABOR PARKS ADVISORY COMMITTEE ...... 251 PARKS AND WILDERNESS COUNCIL ...... 253 PASTORAL BOARD ...... 255 PASTORAL LAND APPEAL TRIBUNAL ...... 257 PREMIER'S CLIMATE CHANGE COUNCIL ...... 258 RADIATION PROTECTION COMMITTEE...... 259 SOUTH AUSTRALIAN ARID LANDS NATURAL RESOURCES MANAGEMENT BOARD ...... 261 SOUTH AUSTRALIAN ARID LANDS NRM - GAWLER RANGES GROUP...... 263 SOUTH AUSTRALIAN ARID LANDS NRM - KINGOONYA GROUP ...... 264 SOUTH AUSTRALIAN ARID LANDS NRM - MARLA/OODNADATTA GROUP ...... 266 SOUTH AUSTRALIAN ARID LANDS NRM - MARREE/INNAMINCKA GROUP ...... 267 SOUTH AUSTRALIAN ARID LANDS NRM - NORTH EAST PASTORAL GROUP ...... 269 SOUTH AUSTRALIAN ARID LANDS NRM - NORTH FLINDERS GROUP ...... 270 SOUTH AUSTRALIAN HERITAGE COUNCIL ...... 272 SOUTH AUSTRALIAN MURRAY-DARLING BASIN NATURAL RESOURCES MANAGEMENT BOARD ...... 274 SOUTH AUSTRALIAN MURRAY-DARLING NRM - MALLEE AND COORONG GROUP ...... 276 SOUTH AUSTRALIAN MURRAY-DARLING NRM - RANGELANDS GROUP ...... 277 SOUTH AUSTRALIAN MURRAY-DARLING NRM - RANGES TO RIVER NRM GROUP ...... 278 SOUTH AUSTRALIAN MURRAY-DARLING NRM - GROUP...... 280 SOUTH AUSTRALIAN WATER CORPORATION BOARD ...... 281

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SOUTH EAST NATURAL RESOURCES MANAGEMENT - LOWER SOUTH EAST GROUP ...... 283 SOUTH EAST NATURAL RESOURCES MANAGEMENT - UPPER SOUTH EAST GROUP ...... 284 SOUTH EAST NATURAL RESOURCES MANAGEMENT BOARD ...... 285 SOUTH EASTERN WATER CONSERVATION AND DRAINAGE BOARD ...... 287 STORMWATER MANAGEMENT AUTHORITY BOARD ...... 289 VULKATHUNHA-GAMMON RANGES NATIONAL PARK CO-MANAGEMENT BOARD ...... 290 CO-MANAGEMENT BOARD ...... 291 YANDRUWANDHA PARKS ADVISORY COMMITTEE (COONGIE LAKES NATIONAL PARK) ... 293 YUMBARRA CONSERVATION PARK CO-MANAGEMENT BOARD ...... 294

Minister for Transport, Infrastructure and Local Government ADELAIDE PARK LANDS AUTHORITY BOARD OF MANAGEMENT ...... 297 BOATING FACILITY ADVISORY COMMITTEE ...... 299 HOMESTART FINANCE BOARD OF MANAGEMENT ...... 300 OUTBACK COMMUNITIES AUTHORITY...... 302 PASSENGER TRANSPORT STANDARDS COMMITTEE ...... 304 PORT ADELAIDE CONTAINER TERMINAL MONITORING PANEL ...... 306 RIVERBANK AUTHORITY BOARD OF MANAGEMENT ...... 308 SOUTH AUSTRALIAN LOCAL GOVERNMENT GRANTS COMMISSION ...... 309 TONSLEY PROJECT STEERING COMMITTEE ...... 310 URBAN RENEWAL AUTHORITY BOARD OF MANAGEMENT (RENEWAL SA) ...... 312

Minister for Planning ADELAIDE CEMETERIES AUTHORITY BOARD ...... 314 ADELAIDE CEMETERIES AUTHORITY HERITAGE AND MONUMENT COMMITTEE ...... 315 ARCHITECTURAL PRACTICE BOARD OF SOUTH AUSTRALIA ...... 316 COMMUNITY PARTICIPATION AND SUSTAINABILITY ADVISORY COMMITTEE ...... 317 DEVELOPMENT INDUSTRY ADVISORY COMMITTEE ...... 319 LOCAL GOVERNMENT ADVISORY COMMITTEE ...... 321 STATE COMMISSION ASSESSMENT PANEL (SCAP) ...... 323 STATE PLANNING COMMISSION ...... 324 WEST BEACH TRUST (WEST BEACH PARKS) ...... 326

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Boards and Committees Information System Report Date: 30/06/2018

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 DSD - 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 $ BRAVINGTON, Elijah James Member GE 17/12/2015 Premier 7,076 - - - 16/12/2018 BROMLEY, Haydyn Scott Presiding Member PC 18/07/2017 Premier 10,614 - - - 17/07/2020 JOHNCOCK, Jennifer Member PC 02/06/2016 Premier 7,076 - - - 01/06/2019 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 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 60,146 - - -

GRAND TOTAL for ABORIGINAL LANDS TRUST $ 60,146

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

Elijah Bravington has received a GE exemption to receive fees.

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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 State Development 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: 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: Ben Kowalczyk, Arts SA, Level 16, 30 Wakefield Street, ADELAIDE SA 5000 Ph: 8463 5527 Members Appointed By: Governor Email: [email protected] CURRENT MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ ABBOTT, Michael Lewis Presiding Member PC 29/06/2017 Premier - 885 - - 28/06/2020 HAMILTON, Mary Eve Wyndham Member PC 10/10/2017 Premier - 590 - - 09/10/2020 HAZEL, James Thomas (Jim) Member PC 17/03/2016 Premier - 590 - - 16/03/2019 HOFFMANN, Philip James (Phil) Member PC 27/10/2016 Premier - 590 - - 26/10/2019 MITCHELL, Carolyn Anne Member PC 17/03/2016 Premier - 590 - - 16/03/2019 THIELE, Kate Ruth Member PC 21/04/2016 Premier - 590 - - 20/04/2019 VERSCHOOR, Sandra Maaike Jayne (Sandy) Member PC 12/09/2017 Premier - 590 - - 11/09/2020 Total for Current Members - 35,400 - -

GRAND TOTAL for ADELAIDE FESTIVAL CENTRE TRUST $ 35,400

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

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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

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Portfolio: Premier Agency: Department of State Development 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: Ben Kowalczyk, Arts SA, Level 16, 30 Wakefield Street, ADELAIDE SA 5000 Ph: 8463 5527 Members Appointed By: Governor Email: [email protected] CURRENT MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ GOERS, Peter John Dunstone Member PC 05/12/2017 Premier - 590 - - 04/12/2018 HENDER, Megan Member PC 25/06/2016 Premier - 590 - - 24/06/2019 KLEIN, Ulrike Member PC 03/12/2016 Premier - 590 - - 02/12/2019 KNOX, David John Wissler Member PC 30/05/2016 Premier - 590 - - 29/05/2019 POTTER, Judith (Judy) Chair PC 24/05/2016 Premier - 885 - - 23/05/2019 RODERICK, Mark John Member PC 28/04/2016 Premier - 590 - - 27/04/2019 VANSTONE, Amanda Eloise Member PC 28/07/2016 Premier - 590 - - 27/07/2019 WHALLEY, Allan James (Jim) Member PC 25/06/2016 Premier - 590 - - 24/06/2019 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

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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: Premier Agency: Department of State Development 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: 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: Ben Kowalczyk, Arts SA, Level 16, 30 Wakefield Street, ADELAIDE SA 5000 Ph: 8463 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 $ COLEMAN, Martha Mary Director PC 01/11/2017 Premier - - - - 31/10/2020 MACKIE, Andrew Director PC 08/08/2016 Premier - - - - 07/08/2019 RAVESE, Antonio Director PC 01/11/2017 Premier - - - - 31/10/2020 RESTAS, Jamie Director PC 12/12/2016 Premier - - - - 11/12/2019 SDRAULIG, Sandra Chair PC 01/11/2017 Premier - - - - 31/10/2020 VERSCHOOR, Sandra Maaike Jayne (Sandy) Director PC 01/11/2017 Premier - - - - 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: Premier Agency: Department of State Development 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: Ben Kowalczyk, Arts SA, Level 16, 30 Wakefield Street, ADELAIDE SA 5000 Ph: 8463 5527 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 14/07/2016 Premier - 590 - - 13/07/2019 BALNAVES, Neil Richard Member PC 01/09/2016 Premier - 590 - - 31/08/2019 FANNING, Joshua David Member PC 14/07/2016 Premier - 590 - - 13/07/2019 MCGILL, Jacqueline Elizabeth (Jacqui) Member PC 12/12/2017 Premier - 590 - - 11/12/2020 PHILLIPS, John Nash Member PC 15/03/2017 Premier - 590 - - 14/03/2020 TISATO, Adrian Gary Member PC 10/12/2016 Premier - 590 - - 09/12/2019 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 Contemporary Collectors Club.

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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: Premier Agency: Department of State Development AUSTRALIAN CHILDREN'S PERFORMING ARTS COMPANY (WINDMILL PERFORMING ARTS) 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: Ben Kowalczyk, Arts SA, Level 16, 30 Wakefield Street, ADELAIDE SA 5000 12 sitting days Ph: 8463 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 $ BATT, Rosemary Joy (Rosey) Director PC 08/07/2017 Premier - - - - 07/07/2020 CLEMENTE, Rosalba Maria Director PC 09/07/2016 Premier - - - - 08/07/2018 DOYLE, Sophie Director PC 13/04/2017 Premier - - - - 12/04/2020 HARREX, Rodney Keith Director GE 09/07/2016 Premier - - - - 08/07/2018 SMITH, Adam Douglas Director PC 09/07/2016 Premier - - - - 03/07/2018 SMITH, Deonne Director PC 14/02/2017 Minister for Education - - - - 13/02/2019 SPEIRS, Bruce James Chair PC 09/07/2016 Premier - - - - 08/07/2019 Total for Current Members - - - -

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

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 10 of 327 For Offical Use Only I1 A1 Boards and Committees Information System Report Date: 30/06/2018

Portfolio: Premier Agency: Department of State Development CARCLEW YOUTH ARTS 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; tabled in Parliament within 12 sitting days Contact: Ben Kowalczyk, Arts SA, Level 16, 30 Wakefield Street, ADELAIDE SA 5000 Ph: 8463 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 $ BOEYEN, Andrew Member PC 14/09/2015 Premier - 177 - - 13/09/2018 DI MARIA, Rosina Member PC 11/05/2017 Premier - 177 - - 10/05/2020 DOYLE, Jane Chair PC 01/09/2015 Premier - 221 - - 31/08/2018 FAWKES, Sidsel Member GE 26/10/2016 Staff Representative - - - - 25/10/2019 FLYNN, Lee Ping Angela Member PC 14/02/2018 Premier - 177 - - 13/02/2021 FURBY, Paula Member PC 26/10/2016 Premier - 177 - - 25/10/2019 PELUSO, Anthony Paul Member GE 20/08/2015 Premier - - - - 19/08/2018 SUGARS, Bronwyn Anne Member PC 22/04/2016 Minister for Education - 177 - - 22/04/2019 YEUNG, Craig Member PC 26/10/2016 Premier - 177 - - 25/10/2019 Total for Current Members - 7,698 - -

GRAND TOTAL for CARCLEW YOUTH ARTS 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 3 ( 33.33% ) 0 ( 0.00% ) 3 ( 33.33% ) Female 6 ( 66.67% ) 0 ( 0.00% ) 6 ( 66.67% ) Total 9 ( 100.00% ) 0 ( 0.00% ) 9 ( 100.00% )

Employment Status Key GE Government Employee PC Private Citizen

Page 12 of 327 For Offical Use Only I1 A1 Boards and Committees Information System Report Date: 30/06/2018

Portfolio: Premier Agency: Department of State Development 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: Ben Kowalczyk, Arts SA, Level 16, 30 Wakefield Street, ADELAIDE SA 5000 Members Appointed By: Governor Ph: 8463 5527 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 16/05/2017 Premier - 221 - - 15/05/2020 KERRIGAN, Kylie Maureen Member PC 16/05/2017 Premier - 177 - - 15/05/2020 LLOYD, Kenneth Brian Member PC 16/05/2017 Premier - 177 - - 15/05/2020 MASON, Stephen William (Steve) Member PC 22/08/2017 Premier - 177 - - 21/08/2020 PICTON, Michael James Member PC 23/07/2016 Mitcham City Council Representative - 177 - - 22/07/2019 SCHULTZ, Deborah Member PC 16/05/2017 Premier - 177 - - 15/05/2020 TAEUBER, Lindy Member PC 23/04/2016 Mitcham City Council Representative - 177 - - 22/04/2019 Total for Current Members - 11,547 - -

GRAND TOTAL for CARRICK HILL TRUST $ 11,547

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 13 of 327 For Offical Use Only I1 A1 Boards and Committees Information System Report Date: 30/06/2018

Portfolio: Premier Agency: Department of State Development COMMERCIAL DEVELOPMENT ADVISORY COMMITTEE Established: 15/02/2016 Category / Level: 0 / 0 Next Review: 01/07/2017 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] CURRENT MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ BROMLEY, Haydyn Scott Member PC 29/03/2016 Ex Officio - Presiding Member, Aboriginal Lands Trust - - - -

CHARLES, Christine Patricia Member PC 29/03/2016 Premier - - - - 28/03/2019 CLARK, Sally Teresa Presiding Member PC 29/03/2016 Premier - - - - 28/03/2019 FRY, Edward John (Eddie) Member PC 29/03/2016 Premier - - - - 28/03/2019 POTTER, Martin James Member PC 29/03/2016 Premier - - - - 28/03/2019 Total for Current Members - - - -

GRAND TOTAL for COMMERCIAL DEVELOPMENT ADVISORY COMMITTEE -

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

Page 14 of 327 For Offical Use Only I1 A1 Boards and Committees Information System Report Date: 30/06/2018

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: 6 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 $ BRYANS, Neil Lyall Member PC 01/07/2017 36,000 - - - 30/06/2018 CRANE, Russell Harry Member PC 01/09/2017 36,000 - - - 31/08/2018 HOUSTON, Allan Grant (Angus) Chair PC 15/10/2017 70,000 - - - 14/10/2019 LUDLAM, Stephen (Steve) Member PC 01/09/2017 36,000 - - - 31/08/2018 MONRO, Tanya Mary Member PC 01/09/2016 - - - - 31/08/2018 PRICE, Richard Member GE 16/10/2017 - - - -

QUESTER, Pascale Genevieve Marie-Ange Member PC 01/09/2016 36,000 - - - 31/08/2018 ROOS, Nils Göran Arne (Göran) Adviser PC 01/01/2017 36,000 - - - 31/12/2018 RUTING, Trevor Barmby Member PC 01/09/2017 36,000 - - - 31/08/2018 Total for Current Members 286,000 - - -

GRAND TOTAL for DEFENCE SA ADVISORY BOARD $ 286,000

Additional Fee Information: Prof Tanya Monro does not accept remuneration for her membership of the Board.

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Gender Profile Members Deputies Total Male 7 ( 77.78% ) 0 ( 0.00% ) 7 ( 77.78% ) Female 2 ( 22.22% ) 0 ( 0.00% ) 2 ( 22.22% ) Total 9 ( 100.00% ) 0 ( 0.00% ) 9 ( 100.00% )

Employment Status Key GE Government Employee PC Private Citizen

Page 16 of 327 For Offical Use Only I1 A1 Boards and Committees Information System Report Date: 30/06/2018

Portfolio: Premier Agency: Department of the Premier and Cabinet ECONOMIC DEVELOPMENT BOARD Established: 21/03/2002 Category / Level: 1 / 4 Next Review: Fees Approved By: Minister

TerminationDate: 30/06/2018 Fees Recommended By: Other Legislation: Source of Funding: Government Department of the Premier and Cabinet. Meetings/Year: 4 Contact: Catherine Jamieson, Office of the EDB, The Conservatory, Level 9, 131-139 Annual Report: Grenfell Street, ADELAIDE SA 5000 Ph: 8303 2496 Members Appointed By: Minister Email: [email protected] CURRENT MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ BURGESS, Terence (Terry) Member PC 01/07/2017 Premier 45,000 - - - 30/06/2018 CHASE, Susan Mary (Sue) Member PC 01/12/2016 Premier 45,000 - - - 30/06/2018 GARRARD, David William Member PC 01/07/2016 Premier 45,000 - - - 30/06/2018 GLASS, Jodi Katherine Member GE 01/12/2016 Premier - - - - 30/06/2018 JACOBS, Lilian Ruth Graebner (Lily) Member PC 01/07/2017 Premier 45,000 - - - 30/06/2018 KERIN, Robert Gerard (Rob) Member PC 01/07/2016 Premier 45,000 - - - 30/06/2018 KNOX, David John Wissler Deputy Chair PC 06/02/2017 Premier 85,000 - - - 30/06/2018 LLOYD, David George Member PC 01/07/2017 Premier 45,000 - - - 30/06/2018 MONRO, Tanya Mary Member PC 01/07/2017 Premier 45,000 - - - 30/06/2018 READ, Leanna Christine Member GE 01/07/2016 Premier 45,000 - - - 30/06/2018 ROOS, Nils Göran Arne (Göran) Member PC 01/07/2016 Premier 45,000 - - - 30/06/2018 RUNGIE, John Michael (Mike) Member PC 01/12/2016 Premier 45,000 - - - 30/06/2018 RUSSELL, Donald Eric (Don) Member GE 01/07/2016 Premier - - - - 30/06/2018 SPENCER, Raymond John Chair PC 01/07/2016 Premier 100,000 - - - 30/06/2018 Total for Current Members 635,000 - - -

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GRAND TOTAL for ECONOMIC DEVELOPMENT BOARD $ 635,000

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

Employment Status Key GE Government Employee PC Private Citizen

Page 18 of 327 For Offical Use Only I1 A1 Boards and Committees Information System Report Date: 30/06/2018

Portfolio: Premier Agency: Department of State Development 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 Arts SA Appropriation Annual Report: Due to the Minister on or before 30 September; to be tabled in Parliament within 12 sitting days Contact: Ben Kowalczyk, Arts SA, Level 16, 30 Wakefield Street, ADELAIDE SA 5000 Ph: 8463 5527 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 17/11/2016 Premier - - - - 16/11/2019 GOERS, Peter John Dunstone Member PC 25/11/2016 Premier - 177 - - 24/11/2019 HARTOG, Joost Den Member PC 18/07/2017 Premier - 177 - - 17/07/2020 HO, Elizabeth Francesca Presiding Member PC 13/11/2016 Premier - 221 - - 13/07/2019 LENNON, Michael Andrew Member PC 19/09/2016 Premier - 177 - - 18/09/2019 MONTEATH, Peter David Member PC 22/09/2016 Premier - 177 - - 21/09/2019 ROACHE, June Ruby Member PC 14/07/2016 Premier - 177 - - 13/07/2019 ZOLLO, Carmel Member PC 19/04/2017 Premier - - - - 18/04/2020 Total for Current Members - 6,636 - -

GRAND TOTAL for HISTORY TRUST OF SOUTH AUSTRALIA $ 6,636

Additional Fee Information: Carmel Zollo does not accept remuneration.

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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 20 of 327 For Offical Use Only I1 A1 Boards and Committees Information System Report Date: 30/06/2018

Portfolio: Premier Agency: Department of State Development 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 Arts SA Appropriation Annual Report: Due to the Minister on or before 30 September; to be tabled in Parliament within 12 sitting days Contact: Ben Kowalczyk, Arts SA, Level 16, 30 Wakefield Street, ADELAIDE SA 5000 Ph: 8463 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 $ BUDDLE, Noelene Joy Member PC 29/08/2016 Premier 6,060 - - - 28/08/2019 CARREKER, Jim Member PC 10/10/2015 Premier - - - - 09/10/2018 DANVERS, Jane Elizabeth Member PC 24/11/2017 Premier 6,060 - - - 23/11/2020 DI MARIA, Rosina Member PC 24/11/2017 Premier 6,060 - - - 23/11/2020 FLOWERS, Shane Member PC 01/01/2018 Premier 6,060 - - - 31/12/2020 LOMAX-SMITH, Jane Diane Member GE 08/11/2016 Premier 6,060 - - - 07/11/2019 MORONEY, Anne Member PC 01/01/2018 Premier 6,060 - - - 31/12/2020 VAUGHAN, Peter Chair PC 08/11/2016 Premier 12,120 - - - 07/11/2019 Total for Current Members 48,480 - - -

GRAND TOTAL for JAM FACTORY CONTEMPORARY CRAFT AND DESIGN INC BOARD $ 48,480

Additional Fee Information: - Jim Carreker elects not to receive fees. - Dr Jane Lomax-Smith has an exemption to be paid as a government employee member of the Board.

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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 22 of 327 For Offical Use Only I1 A1 Boards and Committees Information System Report Date: 30/06/2018

Portfolio: Premier Agency: Department of State Development 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: Ben Kowalczyk, Arts SA, Level 16, 30 Wakefield Street, ADELAIDE SA 5000 Ph: 8463 5527 Members Appointed By: Governor Email: [email protected] CURRENT MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ BRUCE, James Frederic Baines Presiding Member PC 15/05/2017 Premier - 885 - - 23/04/2020 CICCARELLO, Vincenzina (Vini) Member PC 16/06/2016 Premier - 590 - - 15/06/2019 FINLAY, Janet May Hunter Member PC 24/11/2016 Premier - 590 - - 23/11/2019 HICKS, Scott Gordon Member PC 15/05/2017 Premier - 590 - - 14/05/2020 LUCKHURST-SMITH, Andrew Member PC 16/06/2016 Premier - 590 - - 15/06/2019 SPURLING, Lynn Marie Member PC 16/06/2016 Local Government Association - 590 - - 15/06/2019 WHITTAKER, Jillian Yvonne Member PC 09/07/2016 Local Government Association - 590 - - 08/07/2019 WISDOM, Jan-Claire Member PC 09/07/2016 Local Government Association - 590 - - 08/07/2019 Total for Current Members - 50,150 - -

GRAND TOTAL for LIBRARIES BOARD OF SOUTH AUSTRALIA $ 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

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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

Page 24 of 327 For Offical Use Only I1 A1 Boards and Committees Information System Report Date: 30/06/2018

Portfolio: Premier Agency: Department of the Premier and Cabinet REMUNERATION TRIBUNAL Established: 07/11/1985 Category / Level: 1 / 4 Next Review: 31/12/2017 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, Level 4 Westpace House, 91 King William Street, 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 20,916 - - - 01/10/2020 LEWIN, John Charles William President PC 02/10/2017 Premier 31,374 - - - 01/10/2020 MARTIN, Pamela June Member PC 02/10/2017 Premier 20,916 - - - 01/10/2020 Total for Current Members 73,206 - - -

GRAND TOTAL for REMUNERATION TRIBUNAL $ 73,206

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

Page 25 of 327 For Offical Use Only I1 A1 Boards and Committees Information System Report Date: 30/06/2018

Portfolio: Premier Agency: Department of State Development 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: 4 Source of Funding: Government AAR, DSD Annual Report: Provided annually to the Minister. Contact: John Wright, SAAAC, AAR, Dept of State Development, Level 7, 11 Members Appointed By: Minister Waymouth Street, ADELAIDE SA 5000 Ph: 8226 2687 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 04/06/2018 Premier - - - - 19/12/2018 CALLAGHAN, Richard Oliver (Rick) Member PC 04/06/2018 Premier - 206 - - 19/12/2018 COULTHARD, Glenise Maxine Member GE 04/06/2018 Premier - 206 - - 19/12/2018 RIGNEY, Tracy Leah Member GE 04/06/2018 Premier - - - - 19/12/2018 SHANNON, Aileen Bernadette Member PC 04/06/2018 Premier - 206 - - 19/12/2018 WALKER, Dean Robin Member GE 19/06/2017 Premier - - - - 19/06/2019 WILLIAMS, Sharron Jessica Chair PC 19/06/2017 Premier - 258 - - 19/06/2019 Total for Current Members - 3,504 - -

GRAND TOTAL for SOUTH AUSTRALIAN ABORIGINAL ADVISORY COUNCIL $ 3,504

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 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 27 of 327 For Offical Use Only I1 A1 Boards and Committees Information System Report Date: 30/06/2018

Portfolio: Premier Agency: Department of State Development 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: Ben Kowalczyk, Arts SA, Level 16, 30 Wakefield Street, ADELAIDE SA 5000 Ph: 8463 5527 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 GE 06/11/2017 Premier - - - - 05/11/2020 LUCHICH, Michael Velibor Presiding Member PC 18/02/2016 Premier - 258 - 7,200 17/02/2019 MACKIRDY, Victoria Jane Member PC 01/04/2016 Premier - 206 - - 31/03/2019 SHARLEY, Anthony John (Tony) Member PC 01/04/2016 Premier - 206 - - 31/03/2019 STEPHENSON, Ruth Sarah Member GE 07/06/2017 Premier - - - - 06/06/2020 TOOLE, Stephanie Julia Member PC 01/04/2018 Premier - 206 - - 31/03/2021 WHITE, Olivia Ann Member PC 08/08/2017 Premier - 206 - - 07/08/2020 Total for Current Members - 6,492 - 7,200

GRAND TOTAL for SOUTH AUSTRALIAN COUNTRY ARTS TRUST $ 13,692

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

Page 28 of 327 For Offical Use Only I1 A1 Boards and Committees Information System Report Date: 30/06/2018

Portfolio: Premier Agency: Department of State Development 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 Arts SA Appropriation Annual Report: Due to the Minister on or before 30 September; to be tabled in Parliament within 12 sitting days Contact: Ben Kowalczyk, Arts SA, Level 16, 30 Wakefield Street, ADELAIDE SA 5000 Ph: 8463 5527 Members Appointed By: Governor Email: [email protected] CURRENT MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ CROSER, Kate Member PC 30/06/2016 Premier - 590 - - 29/06/2019 HILL, John David Presiding Member PC 26/04/2016 Premier - 885 - - 02/09/2018 MITCHELL, Susan Jean Member PC 01/05/2016 Premier - 590 - - 30/04/2019 MONAGHAN, Desmond James (Des) Member PC 20/03/2017 Premier - 590 - - 19/03/2020 SILVA, Miriam Amena Member PC 13/10/2017 Premier - 590 - - 12/10/2020 TISATO, Adrian Gary Member PC 10/03/2016 Premier - 590 - - 09/03/2019 WARD, Christopher John (Chris) Member PC 10/03/2016 Premier - 590 - - 09/03/2019 WATTS, Elizabeth Jane Member PC 01/01/2017 Premier - 590 - - 31/12/2019 Total for Current Members - 30,090 - -

GRAND TOTAL for SOUTH AUSTRALIAN FILM CORPORATION $ 30,090

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 SAFC also operates a Risk and Audit Committee. Members are currently paid $590 per meeting

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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 30 of 327 For Offical Use Only I1 A1 Boards and Committees Information System Report Date: 30/06/2018

Portfolio: Premier Agency: Department of Human Services 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 SA. Annual Report: Due to the Minister on or before 30 September; to be tabled in Parliament within 12 sitting days Contact: Suzanne Cawood, Multicultural SA, Level 14, 30 Wakefield Street, ADELAIDE SA 5000 Ph: 7424 7315 Members Appointed By: Minister Email: [email protected] CURRENT MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ CHEN, Yu Member PC 01/07/2015 Premier 3,610 - - - 30/06/2018 DIEU, Swee Ming (Michelle) Member PC 01/07/2015 Premier 3,610 - - - 30/06/2018 FANTASIA, Angelo-Raffaele Member PC 01/07/2015 Premier 3,610 - - - 30/06/2018 MADAN, Vikram Member PC 01/07/2015 Premier 3,610 - - - 30/06/2018 MARIAL, Mabok Deng Mabok Member PC 01/07/2015 Premier 3,610 - - - 30/06/2018 MASIKA, Joseph Julius Member GE 01/07/2015 Premier - - - - 30/06/2018 NGUYEN, Hiep Quoc Member PC 01/07/2015 Premier 3,610 - - - 30/06/2018 NOWAK, Teresa Member PC 01/07/2015 Premier 3,610 - - - 30/06/2018 PPIROS, Peter Member PC 01/07/2015 Premier 3,610 - - - 30/06/2018 SCHUELER, Norman Anthony Deputy Chair PC 01/07/2015 Premier 4,170 - - - 30/06/2018 SILVA, Miriam Amena Member PC 01/07/2015 Premier 3,610 - - - 30/06/2018 SKALBAN, Malgorzata (Gosia) Member GE 01/07/2015 Premier - - - - 30/06/2018 Total for Current Members 36,660 - - -

GRAND TOTAL for SOUTH AUSTRALIAN MULTICULTURAL AND ETHNIC AFFAIRS COMMISSION $ 36,660

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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

Page 32 of 327 For Offical Use Only I1 A1 Boards and Committees Information System Report Date: 30/06/2018

Portfolio: Premier Agency: Department of State Development 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: Ben Kowalczyk, Arts SA, Level 16, 30 Wakefield Street, ADELAIDE SA 5000 Ph: 8463 5527 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 12/05/2016 Premier - 590 - - 11/05/2019 DUTHIE, Amanda Jane Member GE 28/02/2017 Premier - - - - 27/02/2020 EDWARDS, Susan Yvette (Sue) Member PC 28/02/2017 Premier - 590 - - 27/02/2020 HANLON, Peter Member PC 23/05/2016 Premier - 590 - - 22/05/2019 LOMAX-SMITH, Jane Diane Presiding Member GE 18/08/2017 Premier - 885 - - 17/08/2020 NOBLE, Alan Charles Member PC 25/08/2017 Premier - 590 - - 24/08/2020 RATHMAN, David John Member PC 12/05/2016 Premier - 590 - - 11/05/2019 WHITING, Theresa Anne (Teri) Member PC 14/07/2016 Premier - 590 - - 13/07/2019 Total for Current Members - 26,550 - - CURRENT DEPUTY MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ PERKINS, Richard Deputy Member PC 07/06/2017 Premier - - - - (HANLON, Peter) 22/05/2019 Total for Current Deputy Members - - - - GRAND TOTAL for SOUTH AUSTRALIAN MUSEUM BOARD $ 26,550

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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

Dr Jane Lomax-Smith has an exemption to be paid as a government employee member of the Board

Gender Profile Members Deputies Total Male 4 ( 50.00% ) 1 ( 100.00% ) 5 ( 55.56% ) Female 4 ( 50.00% ) 0 ( 0.00% ) 4 ( 44.44% ) Total 8 ( 100.00% ) 1 ( 100.00% ) 9 ( 100.00% )

Employment Status Key GE Government Employee PC Private Citizen

Page 34 of 327 For Offical Use Only I1 A1 Boards and Committees Information System Report Date: 30/06/2018

Portfolio: Premier Agency: Department of State Development 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 the Department Annual Report: Contact: Ms Jill Walsh, Aboriginal Affairs & Reconciliation, Level 2 ANZ Building, 11 Members Appointed By: Minister Waymouth Street, ADELAIDE SA 5000 Ph: 8429 2916 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 17/08/2017 Premier - 206 - - 30/06/2018 CAMPBELL, Robyn Helen Member PC 01/07/2017 Premier - 206 - - 30/06/2020 KOOLMATRIE, Mark Andrew Member PC 01/07/2017 Premier - 206 - - 30/06/2020 MILLER, Peter Phillip Member PC 01/07/2017 Premier - 206 - - 30/06/2018 SINGER, Fiona Joy Member PC 31/07/2017 Premier - 206 - - 30/06/2020 SMITH, Helen Faye (Lynn) Member PC 01/07/2017 Premier - 206 - - 30/06/2018 SPARROW, Sydney Raymond (Syd) Chair PC 01/07/2017 Premier - 258 - - 30/06/2018 SUMNER, Vida Grace Member PC 01/07/2017 Premier - 206 - - 30/06/2018 WINGFIELD, Glen Member PC 31/07/2017 Premier - 206 - - 30/06/2020 Total for Current Members - 17,154 - -

GRAND TOTAL for STATE ABORIGINAL HERITAGE COMMITTEE $ 17,154

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 ( 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 36 of 327 For Offical Use Only I1 A1 Boards and Committees Information System Report Date: 30/06/2018

Portfolio: Premier Agency: Department of State Development 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: Ben Kowalczyk, Arts SA, Level 16, 30 Wakefield Street, ADELAIDE SA 5000 Ph: 8463 5527 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 DE RAAD, Mark Willem Member PC 02/06/2016 Premier - - - - 01/06/2019 IRVING, John Presiding Member PC 17/11/2016 Premier - - - - 16/11/2019 OLSSON, Elizabeth Christina Member PC 23/10/2017 Premier - - - - 22/10/2020 PHILP, Kimberly Louise Member PC 23/10/2017 Premier - - - - 22/10/2020 ROTHAUSER, Christine Member PC 23/10/2017 Premier - - - - 24/08/2020 WEIR, Robina Member PC 06/10/2016 Premier - - - - 05/10/2019 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 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

Page 38 of 327 For Offical Use Only I1 A1 Boards and Committees Information System Report Date: 30/06/2018

Portfolio: Premier Agency: Department of State Development 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: Ben Kowalczyk, Arts SA, Level 16, 30 Wakefield Street, ADELAIDE SA 5000 Ph: 8463 5527 Members Appointed By: Governor Email: [email protected] CURRENT MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ BLEWETT, Simon James Member PC 20/12/2016 Premier - 177 - - 19/12/2019 CRAWFORD, Terence Michael (Terry) Member GE 14/04/2017 Premier - - - - 13/04/2020 GREBER, Kristen Lee Member PC 18/07/2017 Premier - 177 - - 17/07/2020 JAMIESON, Justin Scott Presiding Member PC 11/07/2017 Premier - - - - 10/07/2020 LEVY, Judith Anne Winstanley (Anne) Member PC 31/12/2016 Premier - - - - 30/12/2019 NEWTON, Jodie Lee Member PC 14/04/2017 Premier - 177 - - 13/04/2020 RANCK, Diane Annemarie Member PC 14/04/2017 Premier - 177 - - 13/04/2020 Total for Current Members - 4,248 - -

GRAND TOTAL for STATE THEATRE COMPANY OF SOUTH AUSTRALIA BOARD $ 4,248

Additional Fee Information: Justin Jamieson and Anne Levy do not accept remuneration.

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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

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Portfolio: Premier Agency: Department of State Development 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: Other Meetings/Year: 7 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: Ben Kowalczyk, Arts SA, Level 16, 30 Wakefield Street, ADELAIDE SA 5000 Ph: 8463 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 $ BRAVINGTON, Elijah James Chair GE 30/11/2016 Aboriginal Lands Trust - - - - 30/11/2018 DOWLING, Anna May Member PC 30/11/2017 Premier - - - - 30/11/2019 ROBB, Donna Ngulbiltjik Member GE 15/02/2018 Premier - - - - 30/11/2018 SHEN, Damien Tung Lung Treasurer PC 30/11/2017 Premier - - - - 30/11/2019 WESSELS, Rebecca Dawn Member PC 30/11/2017 Premier - - - - 30/11/2019 Total for Current Members - - - -

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

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: Premier Agency: Department of Treasury and Finance 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 Dept of Treasury and Finance. Annual Report: Due to the Minister on or before 30 September Contact: Mr Paul Sykes, Level 11 State Administration Centre, 200 Victoria Square, Members Appointed By: Minister ADELAIDE SA 5000 Ph: 8226 8552 Email: [email protected] CURRENT MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ BOHAN, Chantelle Julia Member GE 01/01/2018 Premier - - - - 31/12/2018 BURNETT, Andrew John Member PC 01/01/2018 Premier - - - - 31/12/2018 BURNS, Christopher Mark Member GE 01/01/2018 Premier - - - - 31/12/2018 DABOVICH, Paula Anne Member PC 01/01/2018 Premier - 177 - - 31/12/2018 EDDY, Leon George Member PC 01/01/2018 Premier - 177 - - 31/12/2018 FORSTER, Margot Lee Member PC 01/01/2018 Premier - 177 - - 31/12/2018 GRAHAM, Paul William Member PC 01/01/2018 Premier - - - - 31/12/2018 HEIDENREICH, Sally Anne Member PC 01/01/2018 Premier - 177 - - 31/12/2018 HORAN, Bronson Leon Member PC 01/01/2018 Premier - 177 - - 31/12/2018 LAMPARD, Francis Henry (Frank) Member PC 01/01/2018 Premier - - - - 31/12/2018 LEWIS, Laurence John (Laurie) Chair PC 01/01/2018 Premier - 221 - 10,000 31/12/2018 MASCALL-DARE, Sharon Lorraine Member PC 01/01/2018 Premier - 177 - - 31/12/2018 MAY, Karen Louise Member PC 01/01/2018 Premier - 177 - - 31/12/2018 MEYER, Helen Member PC 01/01/2018 Premier - 177 - - 31/12/2018 O'HANLON, James Terence Member PC 01/01/2018 Premier - 177 - - 31/12/2018

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ROGERS, Brendan James Member PC 01/01/2018 Premier - - - - 31/12/2018 VON BERG, Michael Gunther Baron Member PC 01/01/2018 Premier - 177 - - 31/12/2018 Total for Current Members - 11,946 - 10,000

GRAND TOTAL for VETERANS' ADVISORY COUNCIL $ 21,946

Additional Fee Information: Andrew Burnett, Paul Graham, Frank Lampard and Brendan Rogers do not accept remuneration for their membership of the VAC.

Gender Profile Members Deputies Total Male 10 ( 58.82% ) 0 ( 0.00% ) 10 ( 58.82% ) Female 7 ( 41.18% ) 0 ( 0.00% ) 7 ( 41.18% ) Total 17 ( 100.00% ) 0 ( 0.00% ) 17 ( 100.00% )

Employment Status Key GE Government Employee PC Private Citizen Gender Profile for Premier Members Deputies Total Male 99 ( 48.77% ) 1 ( 100.00% ) 100 ( 49.02% ) Female 104 ( 51.23% ) 0 ( 0.00% ) 104 ( 50.98% ) Total 203 ( 100.00% ) 1 ( 100.00% ) 204 ( 100.00% )

TOTAL FEES for Premier $ 1,458,377.00

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Portfolio: Attorney-General Agency: Compulsory Third Party Insurance Regulator CTP ACCREDITATION PANEL Established: 11/10/2014 Category / Level: 2 / 2 Next Review: 28/09/2018 Fees Approved By: Minister

Legislation: Civil Liability Act 1936 Fees Recommended By: Chief Executive, Department of the Premier and Cabinet Meetings/Year: 4 Source of Funding: External CTPIR Annual Report: N/A Contact: Abel Kim, Motor Accident Injury Assessment Scheme, GPO Box 1095, Members Appointed By: Minister ADELAIDE SA 5001 Ph: 8204 1626 Email: [email protected] CURRENT MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ BIRCH, Kim Member SE 01/07/2016 CTP Insurance Regulator - - - -

EVANS, Terence Charles (Terry) Member PC 11/10/2014 Attorney-General - 206 - -

KING, Michael Member PC 11/10/2014 Law Society of South Australia - 206 - -

SUTHERLAND, Andrew D'Arcy Chair PC 11/10/2014 Australian Medical Association (SA Branch) - 258 - -

Total for Current Members - 2,680 - -

GRAND TOTAL for CTP ACCREDITATION PANEL $ 2,680

Additional Fee Information: Eligible members of the CTP Accreditation Panel 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 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 SE Statutory Employee

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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: 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 $ JACKSON, Trish Trustee PC 16/01/1997 Da Costa Samaritan Fund Trust - - - -

KEUKENMEESTER, Margaret Linda Trustee GE 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 $ 54,148

Additional Fee Information: Trustees are remunerated as an incorporated group by a trustees commission, which is then shared between the trustees. In 2017 a total of $54,148 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 GE Government Employee PC Private Citizen

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Portfolio: Attorney-General Agency: INDEPENDENT GAMBLING AUTHORITY Established: 01/10/2001 Category / Level: 1 / 3 Next Review: Fees Approved By: Governor

Legislation: Independent Gambling Authority Act 1995 Fees Recommended By: Chief Executive, Department of the Premier and Cabinet Meetings/Year: 14 Source of Funding: Government Single line appropriation under administered items of the Attorney-General's Annual Report: Due on or before 30 September; to be tabled in Parliament within 12 sitting days Department. Members Appointed By: Governor Contact: Ms Jeanette Barnes, Independent Gambling Authority, PO Box 67 Rundle Mall, ADELAIDE SA 5001 Ph: 8226 7233 Email: [email protected] CURRENT MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ BARRATT, Eve Lyn Member PC 25/07/2017 Minister 24,765 - - 2,200 24/07/2019 KAEMPF, Penelope Frances (Penny) Deputy Presiding PC 08/09/2016 Minister 24,765 - - 2,200 Member 07/09/2019 MOSS, Alan Peter Presiding Member PC 07/11/2017 Minister 37,148 - - 3,600 31/10/2018 TISATO, Adrian Gary Member PC 01/10/2016 Minister 24,765 - - 2,200 30/09/2019 ULLIANICH, Joseph John (Joe) Member PC 07/11/2017 Minister 24,765 - - 2,200 31/10/2019 WALLACE, Margaret Member PC 25/07/2017 Minister 24,765 - - 2,200 24/07/2019 Total for Current Members 160,973 - - 14,600

GRAND TOTAL for INDEPENDENT GAMBLING AUTHORITY $ 175,573

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: 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 $ BURGESS, Anne Gordon Member PC 10/07/2017 Chief Justice - - 161 - 09/07/2020 CAMATTA, Franco Member PC 11/11/2015 Chief Justice - - 161 - 10/11/2018 DAVIS, Gary Member PC 10/07/2017 Chief Justice - - 161 - 09/07/2020 DAWSON, Michael John Dean Member PC 10/07/2017 Chief Justice - - 161 - 09/07/2020 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) Member PC 10/07/2017 Chief Justice - - 161 - 09/07/2020 LILBURN, Sandra Gail Member PC 10/07/2017 Chief Justice - - 161 - 09/07/2020 MAHARAJ, Sashi Jass Deputy Presiding PC 10/07/2017 Chief Justice - - 161 - Member 09/07/2020 O'SULLIVAN, Simon Patrick (Patrick) Member PC 10/07/2017 Chief Justice - - 161 - 09/07/2020 PETRACCARO, Domenico Member GE 10/07/2017 Chief Justice - - - - 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 - 7,728 -

GRAND TOTAL for LEGAL PRACTITIONERS DISCIPLINARY TRIBUNAL $ 14,111

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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 $667 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 GE Government Employee 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 $ ABBOTT, Michael Lewis Chairperson PC 20/01/2017 Section 6(4)(a) - Judicial Officer or Legal Practitioner 18,574 - - - 19/01/2020 CANNY, Gabrielle Zita Member (Ex Officio) SE 20/09/2012 Section 6(4)(c) - Director, Legal Services Commission - - - -

HERALD, Alan Henry Member PC 01/12/2016 Section 6(4)(b)(i) - Attorney-General (Financial Management) 12,383 - - - 30/11/2019 LLOYDD-WRIGHT, Alison Member GE 01/12/2016 Section 6(4)(b) - Attorney-General - - - - 30/11/2019 NELSON, Catherine Ann (Cathy) Member PC 01/12/2016 Section 6(4)(b)(ii) - Attorney-General (Assisted Persons 12,383 - - - 30/11/2019 Representative) Total for Current Members 43,340 - - -

GRAND TOTAL for LEGAL SERVICES COMMISSION $ 43,340

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 SE Statutory Employee

Page 49 of 327 For Offical Use Only I1 A1 Boards and Committees Information System Report Date: 30/06/2018

Portfolio: Attorney-General Agency: Attorney-General's Department 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 $ CARTLEDGE, Aaron Michael Member PC 20/10/2016 SA Unions - 177 - - 17/10/2019 FISHER, Carolyn Member PC 20/10/2016 Cement Concrete and Aggregates Australia - 177 - - 17/10/2019 LAMPS, Peter Herman Member PC 20/10/2016 SA Unions - 177 - - 17/10/2019 MUNCHENBERG, Erryn Lee Member PC 20/10/2016 Industrial Relations Consultative Council - 177 - - 17/10/2019 MURRAY, Glenn Jason Member PC 20/10/2016 SA Chamber of Mines and Energy Inc - 177 - - 17/10/2019 O'MALLEY, Martin James Chair PC 20/10/2016 Industrial Relations Consultative Council - 221 - - 17/10/2019 SAUER, Graeme Joseph Member GE 05/04/2017 SafeWork SA - - - - 17/10/2019 Total for Current Members - 12,166 - - CURRENT DEPUTY MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ BELLMAN, Sarah A Deputy Member PC 20/10/2016 Cement Concrete and Aggregates Australia - - - - (FISHER, Carolyn) 17/10/2019 CRACK, Nathan Deputy Member PC 20/10/2016 SA Unions - - - - (LAMPS, Peter) 17/10/2019 UGLESIC, Sylvia Deputy Member GE 05/04/2017 SafeWork SA - - - - (SAUER, Graeme) 17/10/2019 WILSON, Troy Alan Deputy Member PC 20/10/2016 SA Chamber of Mines and Energy Inc - - - - (MURRAY, Glenn) 17/10/2019 Total for Current Deputy Members - - - -

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GRAND TOTAL for MINING AND QUARRYING OCCUPATIONAL HEALTH AND SAFETY COMMITTEE $ 12,166

Gender Profile Members Deputies Total Male 5 ( 71.43% ) 2 ( 50.00% ) 7 ( 63.64% ) Female 2 ( 28.57% ) 2 ( 50.00% ) 4 ( 36.36% ) Total 7 ( 100.00% ) 4 ( 100.00% ) 11 ( 100.00% )

Employment Status Key GE Government Employee PC Private Citizen

Page 51 of 327 For Offical Use Only I1 A1 Boards and Committees Information System Report Date: 30/06/2018

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: District Court Registry, Sir Samuel Way Building, Victoria Square, ADELAIDE Members Appointed By: Governor 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 29/04/2017 Attorney-General - - - - 28/04/2020 ALEXANDRIDES, Nicolas (Nick) Panel Member J/M 29/04/2017 Attorney-General - - - - 28/04/2020 ANDERSON, Teresa Marie Panel Member J/M 29/04/2017 Attorney-General - - - - 28/04/2020 BASHEER, Jayne Samia Panel Member J/M 29/04/2017 Attorney-General - - - - 28/04/2020 BENNETT, Paul Panel Member J/M 29/04/2017 Attorney-General - - - - 28/04/2020 BRODERICK, Phillip Edward James Panel Member J/M 29/04/2017 Attorney-General - - - - 28/04/2020 CANNON, Andrew James Panel Member J/M 29/04/2017 Attorney-General - - - - 28/04/2020 CHIN, Yoong Fee Panel Member J/M 29/04/2017 Attorney-General - - - - 28/04/2020 DAVIS, Luke Anthony Panel Member J/M 29/04/2017 Attorney-General - - - - 28/04/2020 DELAND, Cathy Helen Panel Member J/M 29/04/2017 Attorney-General - - - - 28/04/2020 DIXON, Brett Jonathon Panel Member J/M 29/04/2017 Attorney-General - - - - 28/04/2020 DUNCAN, Lynette Catherine Panel Member J/M 29/04/2017 Attorney-General - - - - 28/04/2020 FAHEY, John Gerard Panel Member J/M 29/04/2017 Attorney-General - - - - 28/04/2020 FISHER, Gregory Charles Panel Member J/M 29/04/2017 Attorney-General - - - - 28/04/2020 FOLEY, Paul Marvin Panel Member J/M 29/04/2017 Attorney-General - - - - 28/04/2020

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FORREST, Terence Frederick Panel Member J/M 29/04/2017 Attorney-General - - - - 28/04/2020 GRASSO, Alfio Anthony Panel Member J/M 29/04/2017 Attorney-General - - - - 28/04/2020 GUMPL, Gary Clive Panel Member J/M 29/04/2017 Attorney-General - - - - 28/04/2020 HARRAP, Robert Bruce Panel Member J/M 29/04/2017 Attorney-General - - - - 28/04/2020 HRIBAL, Mary-Louise Panel Member J/M 29/04/2017 Attorney-General - - - - 28/04/2020 JACKSON, Anna Panel Member J/M 29/04/2017 Attorney-General - - - - 28/04/2020 KENNEWELL, Briony Nola Panel Member J/M 29/04/2017 Attorney-General - - - - 28/04/2020 KOEHN, Oliver Rudolf Gerhard Panel Member J/M 22/11/2017 Attorney-General - - - - 28/04/2020 KOSSIAVELOS, Koula Panel Member J/M 29/04/2017 Attorney-General - - - - 28/04/2020 LITTLE, Melanie Jane Panel Member J/M 29/04/2017 Attorney-General - - - - 28/04/2020 MCGRATH, Jayanthi (Jay) Panel Member J/M 29/04/2017 Attorney-General - - - - 28/04/2020 MCLEOD, David Hamilton Bruce Panel Member J/M 29/04/2017 Attorney-General - - - - 28/04/2020 METANOMSKI, Stefan Peter Panel Member J/M 29/04/2017 Attorney-General - - - - 28/04/2020 MILAZZO, Simon Hugh Panel Member J/M 29/04/2017 Attorney-General - - - - 28/04/2020 MILLARD, Kym Andrew Panel Member J/M 29/04/2017 Attorney-General - - - - 28/04/2020 NITSCHKE, Brian Malcolm Panel Member J/M 29/04/2017 Attorney-General - - - - 28/04/2020 OATES, Rodney Panel Member J/M 29/04/2017 Attorney-General - - - - 28/04/2020 O'CONNOR, Susan Elizabeth Panel Member J/M 29/04/2017 Attorney-General - - - - 28/04/2020 PANAGIOTIDIS, Maria Magistrate in Charge J/M 29/04/2017 Attorney-General - - - - 28/04/2020 SCHULZ, Kylie Sue Panel Member J/M 18/09/2017 Attorney-General - - - - 28/04/2020 SHEPPARD, Elizabeth Ann Panel Member J/M 29/04/2017 Attorney-General - - - - 28/04/2020 SMART, Simon James Deputy Magistrate in J/M 29/04/2017 Attorney-General - - - - Charge 28/04/2020 SPROD, Derek Yorke Nevill Panel Member J/M 29/04/2017 Attorney-General - - - - 28/04/2020

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WELLS, John Cardale Panel Member J/M 29/04/2017 Attorney-General - - - - 28/04/2020 WHITE, David John Panel Member J/M 12/07/2017 Attorney-General - - - - 28/04/2020 WHITE, Ian Lansell Panel Member J/M 29/04/2017 Attorney-General - - - - 28/04/2020 WHITTLE, David Richard Latimer Panel Member J/M 29/04/2017 Attorney-General - - - - 28/04/2020 Total for Current Members - - - -

GRAND TOTAL for POLICE DISCIPLINARY TRIBUNAL -

Gender Profile Members Deputies Total Male 27 ( 64.29% ) 0 ( 0.00% ) 27 ( 64.29% ) Female 15 ( 35.71% ) 0 ( 0.00% ) 15 ( 35.71% ) Total 42 ( 100.00% ) 0 ( 0.00% ) 42 ( 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: Executive Officer, State Records, GPO Box 464, ADELAIDE SA 5001 Ph: Members Appointed By: Minister 8204 8786 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 12/01/2017 Minister for Health - - - - 11/01/2019 BILLICH, Deslie Danielle Member PC 01/10/2016 Attorney-General - 206 - - 30/09/2018 BYERS, Lucinda Member GE 31/03/2017 Attorney-General - - - - 30/03/2019 FROUDE, Simon Presiding Member GE 12/01/2017 Attorney-General - - - - 11/01/2019 MORELLI, Nathan Member PC 30/01/2017 Attorney-General - 206 - - 29/01/2019 SLOWINSKI, Krystyna Member GE 02/06/2018 Commissioner for Public Sector Employment - - - - 01/06/2020 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 ( 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

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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: District Court, Civil Registry, Sir Samuel Way Building, Victoria Square, Members Appointed By: Governor 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 29/04/2017 Attorney-General - - - - 28/04/2020 ALEXANDRIDES, Nicolas (Nick) Panel Member J/M 29/04/2017 Attorney-General - - - - 28/04/2020 ANDERSON, Teresa Marie Panel Member J/M 29/04/2017 Attorney-General - - - - 28/04/2020 BASHEER, Jayne Samia Panel Member J/M 29/04/2017 Attorney-General - - - - 28/04/2020 BENNETT, Paul Panel Member J/M 29/04/2017 Attorney-General - - - - 28/04/2020 BRODERICK, Phillip Edward James Panel Member J/M 29/04/2017 Attorney-General - - - - 28/04/2020 CANNON, Andrew James Panel Member J/M 29/04/2017 Attorney-General - - - - 28/04/2020 CHIN, Yoong Fee Panel Member J/M 29/04/2017 Attorney-General - - - - 28/04/2020 DAVIS, Luke Anthony Panel Member J/M 29/04/2017 Attorney-General - - - - 28/04/2020 DELAND, Cathy Helen Panel Member J/M 29/04/2017 Attorney-General - - - - 28/04/2020 DIXON, Brett Jonathon Panel Member J/M 29/04/2017 Attorney-General - - - - 28/04/2020 DUNCAN, Lynette Catherine Panel Member J/M 29/04/2017 Attorney-General - - - - 28/04/2020 FAHEY, John Gerard Panel Member J/M 29/04/2017 Attorney-General - - - - 28/04/2020 FISHER, Gregory Charles Panel Member J/M 29/04/2017 Attorney-General - - - - 28/04/2020 FOLEY, Paul Marvin Panel Member J/M 29/04/2017 Attorney-General - - - - 28/04/2020

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FORREST, Terence Frederick Panel Member J/M 29/04/2017 Attorney-General - - - - 28/04/2020 GRASSO, Alfio Anthony Panel Member J/M 29/04/2017 Attorney-General - - - - 28/04/2020 GUMPL, Gary Clive Panel Member J/M 29/04/2017 Attorney-General - - - - 28/04/2020 HARRAP, Robert Bruce Panel Member J/M 29/04/2017 Attorney-General - - - - 28/04/2020 HRIBAL, Mary-Louise Panel Member J/M 29/04/2017 Attorney-General - - - - 28/04/2020 JACKSON, Anna Panel Member J/M 29/04/2017 Attorney-General - - - - 28/04/2020 KENNEWELL, Briony Nola Panel Member J/M 29/04/2017 Attorney-General - - - - 28/04/2020 KOEHN, Oliver Rudolf Gerhard Panel Member J/M 22/11/2017 Attorney-General - - - - 28/04/2020 KOSSIAVELOS, Koula Panel Member J/M 29/04/2017 Attorney-General - - - - 28/04/2020 LITTLE, Melanie Jane Panel Member J/M 29/04/2017 Attorney-General - - - - 28/04/2020 MCGRATH, Jayanthi (Jay) Panel Member J/M 29/04/2017 Attorney-General - - - - 28/04/2020 MCLEOD, David Hamilton Bruce Panel Member J/M 29/04/2017 Attorney-General - - - - 28/04/2020 METANOMSKI, Stefan Peter Panel Member J/M 29/04/2017 Attorney-General - - - - 28/04/2020 MILAZZO, Simon Hugh Panel Member J/M 29/04/2017 Attorney-General - - - - 28/04/2020 MILLARD, Kym Andrew Panel Member J/M 29/04/2017 Attorney-General - - - - 28/04/2020 NITSCHKE, Brian Malcolm Panel Member J/M 29/04/2017 Attorney-General - - - - 28/04/2020 OATES, Rodney Panel Member J/M 29/04/2017 Attorney-General - - - - 28/04/2020 O'CONNOR, Susan Elizabeth Panel Member J/M 29/04/2017 Attorney-General - - - - 28/04/2020 PANAGIOTIDIS, Maria Magistrate in Charge J/M 29/04/2017 Attorney-General - - - - 28/04/2020 SCHULZ, Kylie Sue Panel Member J/M 18/09/2017 Attorney-General - - - - 28/04/2020 SHEPPARD, Elizabeth Ann Panel Member J/M 29/04/2017 Attorney-General - - - - 28/04/2020 SMART, Simon James Deputy Magistrate in J/M 29/04/2017 Attorney-General - - - - Charge 28/04/2020 SPROD, Derek Yorke Nevill Panel Member J/M 29/04/2017 Attorney-General - - - - 28/04/2020

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WELLS, John Cardale Panel Member J/M 29/04/2017 Attorney-General - - - - 28/04/2020 WHITE, David John Panel Member J/M 12/07/2017 Attorney-General - - - - 28/04/2020 WHITE, Ian Lansell Panel Member J/M 29/04/2017 Attorney-General - - - - 28/04/2020 WHITTLE, David Richard Latimer Panel Member J/M 29/04/2017 Attorney-General - - - - 28/04/2020 Total for Current Members - - - -

GRAND TOTAL for PROTECTIVE SECURITY OFFICERS DISCIPLINARY TRIBUNAL -

Gender Profile Members Deputies Total Male 27 ( 64.29% ) 0 ( 0.00% ) 27 ( 64.29% ) Female 15 ( 35.71% ) 0 ( 0.00% ) 15 ( 35.71% ) Total 42 ( 100.00% ) 0 ( 0.00% ) 42 ( 100.00% )

Employment Status Key J/M Judge/Magistrate

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Portfolio: Attorney-General Agency: Attorney-General's Department SENTENCING ADVISORY COUNCIL OF SOUTH AUSTRALIA Established: 31/01/2012 Category / Level: 2 / 3 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 Attorney-General's Department. Annual Report: Contact: Lucinda Byers, Attorney-General's Department, GPO Box 464, ADELAIDE SA Members Appointed By: Minister 5001 Ph: 8207 1854 Email: [email protected] CURRENT MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ ABBOTT, Charles Samuel Lempriere (Sam) Member PC 06/12/2017 South Australian Bar Association - 177 - - 01/12/2020 ALEXANDER, Peter John Member PC 31/01/2017 Community Representative - 177 - - 29/01/2019 DIBDEN, Timothy Mark Andrew (Tim) Member PC 23/04/2018 Law Society of South Australia - 177 - - 22/04/2021 HEALY, Roseanne Celeste Member PC 13/10/2017 Community Representative - 177 - - 12/10/2018 LEADER-ELLIOTT, Ian Douglas Member PC 31/01/2017 Expert member - 177 - - 29/01/2019 MARTIN, Joanna Leigh Member GE 23/04/2018 Attorney-General's Department - - - - 22/04/2021 MCDONALD, Sandra (Sandi) Member GE 01/02/2017 Director of Public Prosecutions - - - - 31/01/2020 MEAD, Gregory Peter Gerard (Greg) Member GE 01/02/2017 Legal Services Commission - - - - 31/01/2020 NELSON, Eleanor Frances (Frances) Member PC 31/01/2017 Expert member - 177 - - 29/01/2019 NEWITT, Phillip Lachlan Member GE 09/05/2017 SA Police - - - - 31/01/2020 O'CONNELL, Michael James Member SE 01/02/2017 Commissioner for Victims' Rights - - - - 31/01/2020 RICE, Jonathon Leonard Member PC 13/10/2017 Community Representative - 177 - - 12/10/2018 SULAN, John Robert Chair PC 24/02/2017 Retired Judicial Officer - 221 - - 31/01/2020 Total for Current Members - 11,680 - -

GRAND TOTAL for SENTENCING ADVISORY COUNCIL OF SOUTH AUSTRALIA $ 11,680

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Additional Fee Information: The Chair receives $250 per hour for out of session duties with an annual cap of $50,000.

Gender Profile Members Deputies Total Male 9 ( 69.23% ) 0 ( 0.00% ) 9 ( 69.23% ) Female 4 ( 30.77% ) 0 ( 0.00% ) 4 ( 30.77% ) Total 13 ( 100.00% ) 0 ( 0.00% ) 13 ( 100.00% )

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

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Portfolio: Attorney-General Agency: Attorney-General's Department SOUTH AUSTRALIAN CLASSIFICATION COUNCIL Established: 01/01/1996 Category / Level: 2 / 3 Next Review: Fees Approved By: Governor

Legislation: Classification (Publications, Films and Computer Games) Act 1995 Fees Recommended By: Chief Executive, Department of the Premier and Cabinet Meetings/Year: 1 Source of Funding: Government Attorney General's Dept. Annual Report: Due on or before 31 October; to be tabled in Parliament within 6 sitting days Contact: Carolyn Fechner, Attorney-General's Department, 45 Pirie Street, ADELAIDE Members Appointed By: Governor SA 5000 Ph: 8463 6657 Email: [email protected] CURRENT MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ BIGGINS, Barbara Edith Member PC 12/11/2015 Attorney-General - 177 - - 11/11/2018 DALE, Andrew James Member PC 12/11/2015 Attorney-General - 177 - - 11/11/2018 DURKIN, Anthony Patrick Member PC 12/11/2015 Attorney-General - 177 - - 11/11/2018 KARZIS, George Spiridon Member PC 12/11/2015 Attorney-General - 177 - - 11/11/2018 REDMAN, Julie Joy Chair PC 12/11/2015 Attorney-General - 221 - - 11/11/2018 Total for Current Members - 929 - -

GRAND TOTAL for SOUTH AUSTRALIAN CLASSIFICATION COUNCIL $ 929

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: 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: 6 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: Executive Officer, State Records, GPO Box 464, ADELAIDE SA 5001 Ph: 8204 8786 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, Robert Kenneth Gordon Member PC 29/01/2017 Section 9(2)(a) - SA Tertiary Education Institutions - 206 - - 28/01/2020 MARSDEN, Susan Elizabeth Member PC 29/01/2017 Section 9(2)(i) - User of State Records for research - 206 - - 28/01/2020 MERRITT, Heather Julie Member PC 20/04/2017 Section 9(2)(e) - Local Government Association - 206 - - 28/01/2020 NICHOLAS, Keith Member GE 29/01/2017 Section 9(2)(d) - Commissioner for Public Sector Employment - - - - 28/01/2020 ONOPKO, Helen Patricia Chair PC 29/01/2017 Section 9(2)(c) - RIM Professionals Australasia - 258 - - 28/01/2020 SMITH, Steven Robert Member PC 23/04/2018 Section 9(2)(f) - Person with Practical Business Experience - 206 - - 28/01/2020 SUMNER, Natasha Member GE 04/04/2017 Section 9(2)(h) - Aboriginal person engaged in historical - - - - 28/01/2020 research SUTHERLAND, Ian Thomas Member PC 29/01/2017 Section 9(2)(b) - Australian Society of Archivists - 206 - - 28/01/2020 Total for Current Members - 7,728 - -

GRAND TOTAL for STATE RECORDS COUNCIL $ 7,728

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 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: 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: N/A Contact: Meta Dimas, c/- Adelaide Youth Training Centre, Goldsborough Road, CAVAN Members Appointed By: Governor SA 5094 Ph: 8169 1489 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 08/08/2016 Section 38(2)(e) - Minister for Aboriginal Affairs and - - - - 07/08/2019 Reconciliation BOLTJE, Christopher Cornelius (Chris) Member GE 14/07/2016 Section 38(2)(ca) - Attorney-General - - - - 13/07/2019 DEE, Katrina Susanne Member GE 14/07/2016 Section 38(2)(ca) - Attorney-General - - - - 13/07/2019 DOWNING, Tiffany Jo Member PC 17/11/2016 Section 38(2)(c) - Minister for Youth 4,650 - - - 16/11/2019 ELDRIDGE, Penelope Anne Presiding Member J/M 01/07/2016 Section 38(2)(a) - Judge of the Youth Court - - - -

FORREST, Gregory Lee Member GE 12/03/2018 Section 38(2)(d) - Minister for Police - - - - 11/03/2021 KENEALLY, Darryn Michael Member PC 03/09/2015 Section 38(2)(b) - Attorney-General 4,650 - - - 02/09/2018 KING, Branka Member PC 04/08/2016 Section 38(2)(b) - Attorney-General 4,650 - - - 03/08/2019 REID, Shona Eliza Member GE 08/08/2016 Section 38(2)(e) - Minister for Aboriginal Affairs and - - - - 07/08/2019 Reconciliation WINDLE, Stephen Paul Member GE 12/03/2018 Section 38(2)(d) - Minister for Police - - - - 11/03/2021 Total for Current Members 13,950 - - -

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CURRENT DEPUTY MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ BRANSON, David Allen Deputy Member PC 08/08/2013 Section 38(2)(e) - Minister for Aboriginal Affairs and - - - - (AGIUS, Dale) 07/08/2019 Reconciliation CURNOW, Fiona Jane Deputy Member GE 17/11/2016 Section 38(2)(c) - Minister for Youth - - - - (DOWNING, Tiffany) 16/11/2019 HUXTABLE, Ester Deputy Member PC 04/08/2016 Section 38(2)(b) - Attorney-General - - - - (KING, Branka) 03/08/2019 JENNINGS, Barry John Deputy Member PC 30/08/2015 Section 38(2)(b) - Attorney-General - - - - (KENEALLY, Darryn) 29/08/2018 KAMENIAR, Narelle Jayne Deputy Member GE 12/03/2018 Section 38(2)(d) - Minister for Police - - - - (WINDLE, Stephen) 11/03/2021 SCHILD, Carolyn Jane Deputy Member GE 12/03/2018 Section 38(2)(d) - Minister for Police - - - - (FORREST, Gregory) 11/03/2021 TONKIN, Jasmine Deputy Member GE 17/11/2016 Section 38(2)(e) - Minister for Aboriginal Affairs and - - - - (REID, Shona) 07/08/2019 Reconciliation Total for Current Deputy Members - - - - GRAND TOTAL for TRAINING CENTRE REVIEW BOARD $ 13,950

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

Gender Profile Members Deputies Total Male 5 ( 50.00% ) 2 ( 28.57% ) 7 ( 41.18% ) Female 5 ( 50.00% ) 5 ( 71.43% ) 10 ( 58.82% ) Total 10 ( 100.00% ) 7 ( 100.00% ) 17 ( 100.00% )

Employment Status Key GE Government Employee J/M Judge/Magistrate PC Private Citizen Gender Profile for Attorney-General Members Deputies Total Male 99 ( 60.00% ) 4 ( 36.36% ) 103 ( 58.52% ) Female 66 ( 40.00% ) 7 ( 63.64% ) 73 ( 41.48% ) Total 165 ( 100.00% ) 11 ( 100.00% ) 176 ( 100.00% )

TOTAL FEES for Attorney-General $ 284,629.00

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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: 8332 6111 Email: [email protected] CURRENT MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ BOLAND, Marie Presiding Member PC 01/07/2017 Treasurer 10,614 - - 2,200 30/06/2022 CAMILLO, John Member PC 01/07/2017 Australian Manufacturing Workers Union/SA Unions - 590 - - 30/06/2022 CARTLEDGE, Aaron Michael Member PC 01/07/2017 SA Unions/CFMMEU - 590 - - 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 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 BAUER, Peter Richard Deputy Member PC 01/07/2017 Australian Manufacturing Workers Union/SA Unions - - - - (CAMILLO, John) 30/06/2022 MARIAPPAN, Thina Deputy Member PC 01/07/2017 National Electrical and Communication Association - - - - (MOORE, Laurence) 30/06/2022 SALVESON, Peter Deputy Member PC 01/07/2017 Master Builders Association - - - - (MINUZZO, Steven) 30/06/2022 STAPLETON, Derek Martin Deputy Member PC 01/07/2017 SA Unions/CFMMEU - - - - (CARTLEDGE, Aaron) 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% ) 4 ( 66.67% ) 8 ( 61.54% ) Female 3 ( 42.86% ) 2 ( 33.33% ) 5 ( 38.46% ) 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 $ EVANS, Terence Charles (Terry) Chair PC 01/10/2015 Treasurer 1,000 - - - 30/09/2018 WATTS, Heather Elaine Member GE 20/02/2017 Treasurer - - - - 19/02/2020 Total for Current Members 1,000 - - -

GRAND TOTAL for DISTRIBUTION LESSOR CORPORATION BOARD $ 1,000

Gender Profile Members Deputies Total Male 1 ( 50.00% ) 0 ( 0.00% ) 1 ( 50.00% ) Female 1 ( 50.00% ) 0 ( 0.00% ) 1 ( 50.00% ) Total 2 ( 100.00% ) 0 ( 0.00% ) 2 ( 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 30 September 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 $ KNIGHT, Geoffrey Ronald (Geoff) Part-Time PC 02/10/2016 Treasurer 50,000 - - - Commissioner 30/06/2020 ROACHE, June Ruby Part-Time PC 31/05/2018 Treasurer 50,000 - - - Commissioner 30/06/2022 ROUND, David Keith Part-Time PC 29/05/2016 Treasurer 50,000 - - - Commissioner 28/05/2019 ROWSE, Brett Gregory Chairperson PC 04/07/2016 Treasurer 70,000 - - - 03/07/2021 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 $ EVANS, Terence Charles (Terry) Chair PC 01/10/2015 Treasurer 1,000 - - - 30/09/2018 WATTS, Heather Elaine Member GE 20/02/2017 Treasurer - - - - 19/02/2020 Total for Current Members 1,000 - - -

GRAND TOTAL for GENERATION LESSOR CORPORATION BOARD $ 1,000

Gender Profile Members Deputies Total Male 1 ( 50.00% ) 0 ( 0.00% ) 1 ( 50.00% ) Female 1 ( 50.00% ) 0 ( 0.00% ) 1 ( 50.00% ) Total 2 ( 100.00% ) 0 ( 0.00% ) 2 ( 100.00% )

Employment Status Key GE Government Employee PC Private Citizen

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Portfolio: Treasurer Agency: Attorney-General's Department 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: 4 Source of Funding: Government SafeWork SA (Attorney-General's Department) Annual Report: N/A Contact: Nicole Jewell, Level 11, 45 Pirie Street, ADELAIDE SA 5000 Ph: 8204 1495 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 07/06/2017 Employee Representative - 206 - - 16/03/2019 DABARS, Elizabeth Member PC 17/03/2016 Employee Representative - 206 - - 16/03/2019 EVANS, Trevor Edwin Member PC 17/03/2016 Employers Representative - 206 - - 16/03/2019 GILLESPIE, Monique Member PC 17/03/2016 Employee Representative - 206 - - 16/03/2019 GRAY, David Member PC 17/03/2016 Employee Representative - 206 - - 16/03/2019 HARRISON, Phil Member PC 17/03/2016 Employers Representative - 206 - - 16/03/2019 HILLS, Sarah Alexis Member PC 17/03/2016 Employers Representative - 206 - - 16/03/2019 LAMPS, Peter Herman Member PC 17/03/2016 Employee Representative - 206 - - 16/03/2019 LUCAS, Robert Ivan (Rob) Chair PE 22/03/2018 - - - -

MEAD, Michael Vincent Member PC 26/05/2016 Employers Representative - 206 - - 16/03/2019 RANIERI, Erma Member SE 17/03/2016 Employers Representative - - - - 16/03/2019 ROGERS, Jessica Brooke (Jess) Member PC 17/03/2016 Employee Representative - 206 - - 16/03/2019 VAN DER LINDEN, Estha Marie Member PC 07/06/2017 Employee Representative - 206 - - 16/03/2019 Total for Current Members - 9,064 - -

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CURRENT DEPUTY MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ BONNER, Robert (Rob) Alternate Member PC 01/06/2017 Employee Representative - - - - (DABARS, Elizabeth) 30/06/2018 Total for Current Deputy Members - - - - GRAND TOTAL for INDUSTRIAL RELATIONS CONSULTATIVE COUNCIL $ 9,064

Gender Profile Members Deputies Total Male 6 ( 46.15% ) 1 ( 100.00% ) 7 ( 50.00% ) Female 7 ( 53.85% ) 0 ( 0.00% ) 7 ( 50.00% ) Total 13 ( 100.00% ) 1 ( 100.00% ) 14 ( 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 Paul Slater, Local Government Finance Authority, Suite 1205, Level 12 147 Members Appointed By: Minister 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 01/01/2017 Section 7(1)(b) - Local Government Association 26,500 - - - 31/12/2018 FROGLEY, John Wreford Deputy Chairman PC 01/01/2017 Section 7(1)(a) - Elected 12,700 - - - 31/12/2018 JOHNSON, Andrew K Trustee PC 01/01/2017 Section 7(1)(b) - Local Government Association 7,400 - - - 31/12/2018 MARTIN, Annette Patricia Trustee PC 01/01/2017 Section 7(1)(a) - Elected 7,400 - - - 31/12/2018 PINNEGAR, Matthew Frederick Trustee PC 07/09/2015 Section 7(1)(e) - Chief Executive Officer of the LGA 7,400 - - -

WATTS, Heather Elaine Trustee GE 23/10/2017 Section 7(1)(d) - Treasurer - - - - 22/10/2019 Total for Current Members 61,400 - - - CURRENT DEPUTY MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ RUSSELL, Chris J Deputy Trustee PC 07/09/2015 Local Government Association - - - - (PINNEGAR, Matthew) Total for Current Deputy Members - - - - GRAND TOTAL for LOCAL GOVERNMENT FINANCE AUTHORITY OF SOUTH AUSTRALIA - BOARD OF TRUSTEES $ 61,400

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% ) 1 ( 100.00% ) 5 ( 71.43% ) Female 2 ( 33.33% ) 0 ( 0.00% ) 2 ( 28.57% ) 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: 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: 11 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 Esposito, Motor Accident Commission, GPO Box 2438, ADELAIDE SA Members Appointed By: Governor 5001 Ph: 8422 8123 Email: [email protected] CURRENT MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ BRENNAN, Julie-Ann Director PC 01/07/2016 Treasurer 35,379 - - - 30/06/2019 GRIGGS, William Middleton (Bill) Chair PC 01/07/2015 Treasurer 70,758 - - - 30/08/2018 KOROTCOFF, Ruth Anne Director PC 01/07/2015 Treasurer 35,379 - - - 30/06/2018 LYDON, Mary Director PC 21/11/2017 Treasurer 35,379 - - - 30/06/2019 MCCARTHY, Greg Director PC 01/07/2016 Treasurer 35,379 - - - 30/06/2019 RAPO, Sylvia Marie Director PC 01/07/2016 Treasurer 35,379 - - - 30/06/2019 STEVENS, Grantley John (Grant) Director GE 13/02/2018 Treasurer - - - - 30/06/2019 TISATO, Adrian Gary Director PC 01/07/2015 Treasurer 35,379 - - - 30/06/2018 Total for Current Members 283,032 - - - CURRENT DEPUTY MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ WILLIAMS, Linda Deputy Director GE 13/02/2018 Treasurer - - - - (STEVENS, Grantley) 30/06/2019 Total for Current Deputy Members - - - - GRAND TOTAL for MOTOR ACCIDENT COMMISSION BOARD $ 283,032

Additional Fee Information: The MAC Board also operates a Risk, Finance and Audit Committee. Members of the committee 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 ( 50.00% ) 0 ( 0.00% ) 4 ( 44.44% ) Female 4 ( 50.00% ) 1 ( 100.00% ) 5 ( 55.56% ) Total 8 ( 100.00% ) 1 ( 100.00% ) 9 ( 100.00% )

Employment Status Key GE Government Employee PC Private Citizen

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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 31 October Contact: Mr Michael Hogg, Police Super Board, Ground Floor 151 Pirie Street, Members Appointed By: Governor ADELAIDE SA 5000 Ph: 8204 2963 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 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) 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 - - - - GRAND TOTAL for POLICE SUPERANNUATION BOARD $ 9,072

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Gender Profile Members Deputies Total Male 2 ( 50.00% ) 2 ( 50.00% ) 4 ( 50.00% ) Female 2 ( 50.00% ) 2 ( 50.00% ) 4 ( 50.00% ) Total 4 ( 100.00% ) 4 ( 100.00% ) 8 ( 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) Chair PC 13/02/2018 100,000 - - - 12/02/2019 GRIGGS, William Middleton (Bill) Member PC 01/11/2015 55,000 - - - 31/10/2018 LATHAM, Christopher Robert John Member PC 01/11/2015 55,000 - - - 31/10/2018 MCBRIDE, Nigel Member PC 01/11/2015 55,000 - - - 31/10/2018 SNEDDON, Yvonne Member PC 01/11/2015 55,000 - - - 31/10/2018 SZAKACS, Joseph Karl (Joe) Member PC 01/11/2016 55,000 - - - 31/10/2019 YUILE, Jane Elizabeth Member PC 13/02/2018 100,000 - - - 12/02/2019 Total for Current Members 475,000 - - -

GRAND TOTAL for RETURN TO WORK CORPORATION OF SOUTH AUSTRALIA BOARD $ 475,000

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: Paul Caskey, Return to Work SA, 400 King William Street, ADELAIDE SA 5000 Ph: 0403 607 096 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 - - - CURRENT DEPUTY MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ BONNER, Robert (Rob) Deputy Member PC 23/01/2018 Section 171(2)(c) - Employee Associations - - - - (DABARS, Elizabeth) 30/06/2018 Total for Current Deputy Members - - - - 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% ) 1 ( 100.00% ) 6 ( 60.00% ) Female 4 ( 44.44% ) 0 ( 0.00% ) 4 ( 40.00% ) Total 9 ( 100.00% ) 1 ( 100.00% ) 10 ( 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: 30/04/2019 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 16/07/2015 Treasurer 30,957 - - - 15/07/2018 HOLLAMBY, James William (Jamie) Member GE 19/09/2017 Treasurer - - - - 18/09/2020 HOLLOWAY, Paul Member PC 16/07/2015 Treasurer 30,957 - - - 15/07/2018 PRESSER, Kathryn Anne Member PC 16/07/2015 Treasurer 30,957 - - - 15/07/2018 REYNOLDS, David Glen Presiding Member / Ex GE 01/12/2015 Under Treasurer - - - - Officio WILLSON, Leeann Member PC 19/09/2017 Treasurer 30,957 - - - 18/09/2020 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

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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: 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 30 October Contact: Dascia Bennett, Dept of Treasury and Finance, Level 3, 151 Pirie Street, Members Appointed By: Governor ADELAIDE SA 5000 Ph: 8226 2306 Email: [email protected] CURRENT MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ MCLACHLAN, Andrew Lockhart Member PE 03/05/2018 President of the Legislative Council - - - -

PRIBANIC, Tammie Michelle Member GE 19/09/2013 Treasurer - - - -

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

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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: 11 Source of Funding: External SA Superannuation Fund: 40% Annual Report: Due 31 October Southern State Superannuation Fund: 60% Members Appointed By: Governor Contact: Kathy O'Donnell, Super SA, GPO Box 48, ADELAIDE SA 5001 Ph: 8226 2306 Email: [email protected] CURRENT MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ DEEGAN, Virginia Member PC 23/07/2015 Treasurer 30,957 - - - 22/07/2018 DENNIS, Richard John Member PC 08/09/2016 Treasurer 30,957 - - - 22/07/2018 GRIGGS, William Middleton (Bill) Member PC 02/10/2015 Elected by Super Members 30,957 - - - 01/10/2018 MCMAHON, Jan Member PC 02/10/2015 Elected by Super Members 30,957 - - - 01/10/2018 Total for Current Members 123,828 - - - CURRENT DEPUTY MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ CHIA, Aaron Lucas Deputy Member PC 12/11/2015 Treasurer - - - - (GRIGGS, William) 01/10/2018 HLIPALA, Elizabeth Anne-Marie (Liz) Deputy Member PC 23/07/2015 Treasurer - - - - (DEEGAN, Virginia) 22/07/2018 WRIGHT, John Robert Deputy Member PC 08/09/2016 Treasurer - - - - (DENNIS, Richard) 22/07/2018 YORK, Leah Joy Deputy Member PC 12/11/2015 Treasurer - - - - (MCMAHON, Jan) 01/10/2018 Total for Current Deputy Members - - - - GRAND TOTAL for SOUTH AUSTRALIAN SUPERANNUATION BOARD $ 123,828

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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 annum

Gender Profile Members Deputies Total Male 2 ( 50.00% ) 2 ( 50.00% ) 4 ( 50.00% ) Female 2 ( 50.00% ) 2 ( 50.00% ) 4 ( 50.00% ) Total 4 ( 100.00% ) 4 ( 100.00% ) 8 ( 100.00% )

Employment Status Key PC Private Citizen

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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: 11 Source of Funding: External Southern Select Super Fund Annual Report: Due on or before 30 September Contact: Kathy O'Donnell, Dept of Treasury and Finance, L3, 151 Pirie Street, Members Appointed By: Governor ADELAIDE SA 5000 Ph: 8226 2306 Email: [email protected] CURRENT MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ DEEGAN, Virginia Member PC 01/12/2015 Treasurer - - - - 30/11/2018 DENNIS, Richard John Member PC 08/09/2016 Treasurer - - - - 30/11/2018 GRIGGS, William Middleton (Bill) Member PC 08/09/2016 Treasurer - - - - 30/11/2018 MCMAHON, Jan Member PC 08/09/2016 Treasurer - - - - 30/11/2018 Total for Current Members - - - - CURRENT DEPUTY MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ CHIA, Aaron Lucas Deputy Member PC 08/09/2016 Treasurer - - - - (GRIGGS, William) 30/11/2018 HLIPALA, Elizabeth Anne-Marie (Liz) Deputy Member PC 01/12/2015 Treasurer - - - - (DEEGAN, Virginia) 30/11/2018 WRIGHT, John Robert Deputy Member PC 08/09/2016 Treasurer - - - - (DENNIS, Richard) 30/11/2018 YORK, Leah Joy Deputy Member PC 08/09/2016 Treasurer - - - - (MCMAHON, Jan) 30/11/2018 Total for Current Deputy Members - - - - GRAND TOTAL for SOUTHERN SELECT SUPER CORPORATION BOARD -

Additional Fee Information: No members currently receive remuneration.

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Gender Profile Members Deputies Total Male 2 ( 50.00% ) 2 ( 50.00% ) 4 ( 50.00% ) Female 2 ( 50.00% ) 2 ( 50.00% ) 4 ( 50.00% ) Total 4 ( 100.00% ) 4 ( 100.00% ) 8 ( 100.00% )

Employment Status Key PC Private Citizen

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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: Michael Roberts, Department of Treasury and Finance, L7, 91 King William Street, ADELAIDE SA 5000 Ph: 8462 1435 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 31/10/2017 Treasurer - - - - 30/10/2019 CROSER-BARLOW, Caroline Mary Member GE 22/11/2017 Treasurer - - - - 21/11/2019 HENCHLIFFE, David Grant Member PC 14/11/2017 Treasurer 12,383 - - - 13/11/2019 MICHAELS, Andrea Member PC 12/12/2017 Treasurer 12,383 - - - 11/12/2019 RANTANEN, Nicolle Shelley Presiding Member GE 11/04/2016 Under Treasurer - - - -

SCHELL, Jason Michael Member GE 02/02/2017 Treasurer - - - - 01/02/2019 SMITH, Marielle Catherine Member PC 08/10/2017 Treasurer 12,383 - - - 06/08/2018 WOOLCOCK, Jamin Member GE 08/10/2017 Treasurer - - - - 07/10/2019 Total for Current Members 37,149 - - -

GRAND TOTAL for STATE PROCUREMENT BOARD $ 37,149

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.

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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: 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 30 September approved authorities. Members Appointed By: Governor Contact: Ms Gianna Giannopoulos, Funds SA, GPO Box 2639, ADELAIDE SA 5001 Ph: 8204 2355 Email: [email protected] CURRENT MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ CRAWSHAW, Kevin Michael Director PC 02/10/2015 Elected 35,379 - - - 01/10/2018 JEFFREYS, Melinda Jane (Jane) Director PC 10/12/2015 Treasurer 35,379 - - - 09/12/2018 LABAND, Paul Alexander Kenneth Director PC 21/04/2016 Treasurer 35,379 - - - 20/04/2019 PATTERSON, Robert John Director PC 24/09/2015 Treasurer 35,379 - - - 23/09/2018 PRESSER, Kathryn Anne Director PC 02/12/2017 Treasurer 35,379 - - - 01/12/2020 YORK, Leah Joy Director PC 31/05/2018 SA Government Superannuation Federation 35,379 - - - 30/05/2021 Total for Current Members 212,274 - - -

GRAND TOTAL for SUPERANNUATION FUNDS MANAGEMENT CORPORATION OF SOUTH AUSTRALIA BOARD (FUNDS SA) $ 212,274

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

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: 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 $ EVANS, Terence Charles (Terry) Chair PC 01/10/2015 Treasurer 1,000 - - - 30/09/2018 WATTS, Heather Elaine Member GE 20/02/2017 Treasurer - - - - 19/02/2020 Total for Current Members 1,000 - - -

GRAND TOTAL for TRANSMISSION LESSOR CORPORATION BOARD $ 1,000

Gender Profile Members Deputies Total Male 1 ( 50.00% ) 0 ( 0.00% ) 1 ( 50.00% ) Female 1 ( 50.00% ) 0 ( 0.00% ) 1 ( 50.00% ) Total 2 ( 100.00% ) 0 ( 0.00% ) 2 ( 100.00% )

Employment Status Key GE Government Employee PC Private Citizen Gender Profile for Treasurer Members Deputies Total Male 51 ( 52.04% ) 13 ( 59.09% ) 64 ( 53.33% ) Female 47 ( 47.96% ) 9 ( 40.91% ) 56 ( 46.67% ) Total 98 ( 100.00% ) 22 ( 100.00% ) 120 ( 100.00% )

TOTAL FEES for Treasurer $ 1,767,580.00

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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 GE 14/07/2016 Minister for Education - 206 - - 13/07/2018 DAVIS, Angela Marie Member PC 22/08/2017 Minister for Education - 206 - - 21/08/2019 ESZENYI, Dymphna Julienne (Deej) Chair PC 01/07/2016 Minister for Education - 258 - 7,200 30/06/2018 FULLER, Mark Ewart Member PC 25/06/2017 Minister for Education - 206 - - 24/06/2019 GURSANSKY, Dianne Elizabeth Member PC 01/07/2017 Minister for Education - 206 - - 30/06/2019 HAYES, Ann-Marie Member GE 01/07/2016 Minister for Education - - - - 30/06/2018 JEYASEELAN, Deepa Charmaine Member GE 25/06/2017 Minister for Education - 206 - - 24/06/2019 KYRKOU, Margaret Rose Member PC 01/07/2016 Minister for Education - 206 - - 30/06/2018 OSBORN, Thomas Ian Member GE 01/07/2016 Minister for Education - - - - 30/06/2018 ROBINSON, Philip James Member GE 01/07/2016 Minister for Education - - - - 30/06/2018 SELLEN, Kerrie Member PC 06/10/2016 Minister for Education - 206 - - 05/10/2018 STEWART, Nigel Lawrence Member GE 01/07/2016 Minister for Education - 206 - - 30/06/2018 TIFFIN, Barbara Dorothy Member GE 01/07/2017 Minister for Education - - - - 30/06/2019 Total for Current Members - 20,966 - 7,200

GRAND TOTAL for CHILD DEATH AND SERIOUS INJURY REVIEW COMMITTEE $ 28,166

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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 Nigel Stewart, Dr Mark Fuller, Dr Deepa Jeyaseelan, Dr Margaret Kyrkou and Dr Mike Ahern.

Gender Profile Members Deputies Total Male 5 ( 38.46% ) 0 ( 0.00% ) 5 ( 38.46% ) Female 8 ( 61.54% ) 0 ( 0.00% ) 8 ( 61.54% ) 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 $ BRINKMAN, Sally Anne Member PC 15/02/2018 Minister for Education - 206 - - 14/02/2020 CONNOLLY, Helen Ex Officio (Non- SE 15/02/2018 Commissioner for Children and Young People - - - - Voting) GLOVER, Anne Presiding Member PC 15/02/2018 Minister for Education - 258 - - 14/02/2020 HAYES, Ann-Marie Non Voting Member GE 15/02/2018 Department for Education - - - - 14/02/2020 HYNDMAN, Daniel James Member PC 15/02/2018 Minister for Education - 206 - - 14/02/2020 MINNIECON, Anthony Wayne (Tony) Member GE 15/02/2018 Minister for Education - - - - 14/02/2020 SPEARS, Barbara Anne Member PC 15/02/2018 Minister for Education - 206 - - 14/02/2020 ST JOHN ROBB, Vivienne Kaye Member GE 15/02/2018 Minister for Education - - - - 14/02/2020 WICKES, Joanne Member PC 15/02/2018 Minister for Education - 206 - - 14/02/2020 WIGG, Neil Richard Deputy Presiding PC 15/02/2018 Minister for Education - 206 - - Member 14/02/2020 WILLIAMS, Annette Marie Member GE 15/02/2018 Minister for Education - - - - 14/02/2020 Total for Current Members - 14,168 - -

GRAND TOTAL for CHILD DEVELOPMENT COUNCIL $ 14,168

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Gender Profile Members Deputies Total Male 3 ( 33.33% ) 0 ( 0.00% ) 3 ( 33.33% ) Female 6 ( 66.67% ) 0 ( 0.00% ) 6 ( 66.67% ) Total 9 ( 100.00% ) 0 ( 0.00% ) 9 ( 100.00% )

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

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Portfolio: Minister for Education 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 Education in the SA Government Performance Report Contact: Kellie Cameron, Department for Education, 31 Flinders Street, ADELAIDE SA 5000 Ph: 8226 1297 Members Appointed By: Minister Email: [email protected] CURRENT MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ COLBUNG, Michael John Member PC 30/10/2016 Minister for Education - - - - 29/10/2019 FITZPATRICK, Colleen Astrid Chair PC 21/07/2015 South Australian Council of Social Services - - - - 20/07/2018 PARKER, Sarah Anne Member PC 24/07/2017 Relationships Australia (SA) - - - - 23/07/2020 PASCA, Stella Amy Member PC 15/09/2016 Minister for Education - - - - 14/09/2019 TOOVEY, Vicki Anne Member PC 01/07/2017 Department for Education - - - - 30/06/2020 WILLIAMS, Michelle Anne Member GE 21/07/2016 Department for Education - - - - 20/07/2019 Total for Current Members - - - - CURRENT DEPUTY MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ MCFARLANE, Cameron Skye Deputy Member PC 19/03/2017 CREATE Foundation SA - - - - 18/03/2020

Total for Current Deputy Members - - - - GRAND TOTAL for DAME ROMA MITCHELL TRUST FUNDS BOARD OF ADVICE -

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Gender Profile Members Deputies Total Male 1 ( 16.67% ) 1 ( 100.00% ) 2 ( 28.57% ) Female 5 ( 83.33% ) 0 ( 0.00% ) 5 ( 71.43% ) Total 6 ( 100.00% ) 1 ( 100.00% ) 7 ( 100.00% )

Employment Status Key GE Government Employee PC Private Citizen

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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: 7 Source of Funding: Mixed SA Government, Commonwealth Government and revenue from fees and Annual Report: Due to the Minister before 31 October; to be tabled in Parliament within 12 sitting charges. days Contact: Shannen Lay, EECSRSB, GPO Box 1811, ADELAIDE SA 5001 Ph: 8226 0853 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 01/03/2018 Section 22(2)(e) - Childcare representative - 206 - - 30/06/2018 BARTHOLOMEUSZ, Sarah Jane Member PC 07/03/2017 Section 22(2)(f) - Legal Practitioner - 206 - - 28/02/2020 DAWKINS, John Sydney Presiding Member PC 07/03/2017 Section 22(2)(a) - Minister - 258 - 7,200 28/02/2020 DOOLETTE, Ann Elizabeth Member PC 01/03/2018 Section 22(4) - Minister - 206 - - 30/06/2018 DOYLE, Helen Member GE 07/03/2017 Section 22(2)(b) - Director-General - - - - 28/02/2020 GRANTSKALNS, Carolyn Edith Member PC 01/03/2018 Section 22(2)(c) - Association of Indepdent Schools of SA - 206 - - 30/06/2018 MCGORAN, Neil Alexander Member PC 01/03/2018 Section 22(2)(d) - Catholic Education SA - 206 - - 30/06/2018 RICHARDSON, Mandy Leone Member PC 07/03/2017 Section 22(2)(e) - Childcare representative - 206 - - 28/02/2020 RYAN, Catherine Ann (Kate) Member PC 07/03/2017 Section 22(4) - Minister - 206 - - 28/02/2020 SECOMBE, Lynda Maria Member PC 01/03/2018 Section 22(2)(c) - Association of Indepdent Schools of SA - 206 - - 30/06/2018 ST JOHN ROBB, Vivienne Kaye Member GE 07/03/2017 Section 22(4) - Minister - - - - 28/02/2020 VIECELI, Bruno Benito Member PC 07/03/2017 Section 22(2)(d) - Catholic Education SA - 206 - - 28/02/2020 WESTON, Karen Jane Member GE 17/10/2017 Section 22(2)(b) - Director-General - - - - 28/02/2020 Total for Current Members - 14,784 - 7,200

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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 07/03/2017 Section 22(2)(d) - Catholic Education SA - - - - (VIECELI, Bruno) 28/02/2020 CONWAY, Monica Annette Deputy Member PC 01/03/2018 Section 22(2)(d) - Catholic Education SA - - - - (MCGORAN, Neil) 30/06/2018 FRANCE, Catherine Louise (Cathy) Deputy Member PC 01/03/2018 Section 22(2)(c) - Association of Indepdent Schools of SA - - - - (GRANTSKALNS, 30/06/2018 Carolyn) HATELY, Nicholas William (Nick) Deputy Member PC 01/03/2018 Section 22(2)(c) - Association of Indepdent Schools of SA - - - - (SECOMBE, Lynda) 30/06/2018 JACOBS, Michael Charles Deputy Member PC 07/03/2017 Section 22(2)(f) - Legal Practitioner - - - - (BARTHOLOMEUSZ, 28/02/2020 Sarah) LAMB, Ian Stuart Deputy Member GE 07/03/2017 Section 22(2)(b) - Director-General - - - - (DOYLE, Helen) 28/02/2020 LANGFORD, Barbara Louise Deputy Member PC 01/03/2018 Section 22(2)(e) - Childcare representative - - - - (ATKINSON, Judith) 30/06/2018 LUNNISS, Anthony Brian (Tony) Deputy Member GE 17/10/2017 Section 22(2)(b) - Director-General - - - - (WESTON, Karen) 28/02/2020 MEASDAY, Jonathon Richard Deputy Member PC 07/03/2017 Section 22(2)(e) - Childcare representative - - - - (RICHARDSON, 28/02/2020 Mandy) Total for Current Deputy Members - - - - GRAND TOTAL for EDUCATION AND EARLY CHILDHOOD SERVICES REGISTRATION AND STANDARDS BOARD OF SOUTH $ 21,984 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 3 ( 23.08% ) 5 ( 55.56% ) 8 ( 36.36% ) Female 10 ( 76.92% ) 4 ( 44.44% ) 14 ( 63.64% ) 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 MINISTERIAL ADVISORY COMMITTEE: CHILDREN AND STUDENTS WITH DISABILITY Established: 20/03/1989 Category / Level: 2 / 3 Next Review: Fees Approved By: Governor

Legislation: Education Act 1972 Fees Recommended By: Chief Executive, Department of the Premier and Cabinet Meetings/Year: 6 Source of Funding: Government Department for Education Annual Report: Submitted to the Minister each year and approved by the Minister before being published online (not required to be tabled in Parliament) Contact: Mr Skye Yuill, Department for Education, Level 8, 31 Flinders Street, ADELAIDE SA 5000 Ph: 8226 2416 Members Appointed By: Minister Email: [email protected] CURRENT MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ BAILEY, Susan Ann (Sue) Member PC 01/01/2018 Independent Education Union (SA) - 177 - - 31/12/2018 BISSAKER, Kerry Ann Member PC 01/01/2018 Minister for Education (Professional) - 177 - - 31/12/2018 CARMODY, Mary Patricia Member PC 01/01/2018 Catholic Education SA - 177 - - 31/12/2018 DUFFIELD, Alice Camilla Rose Member PC 01/01/2018 Association of Independent Schools of SA - 177 - - 31/12/2018 JONES, Jacqueline Elizabeth (Jacqui) Member GE 01/01/2018 Minister for Education (Parent) - 177 - - 31/12/2018 LE MAISTRE, Deidre Elizabeth Member GE 01/01/2018 Australian Education Union (SA Branch) - - - - 31/12/2018 LEANE, Catherine Jean (Cathy) Member GE 01/01/2018 Minister for Education (Aboriginal people) - - - - 31/12/2018 LITTLE, Gael Suzanne Member GE 01/01/2018 Department for Education (School Sector) - - - - 31/12/2018 MCINNES, Deborah Anne (Debbie) Member GE 01/01/2018 Department for Education (Early Years) - - - - 31/12/2018 NEUMULLER, Jocelyn Jane Member PC 01/01/2018 Minister for Education (Student) - 177 - - 31/12/2018 WALLACE, Margaret Chair PC 01/01/2018 Minister for Education - 221 - 5,050 31/12/2018 Total for Current Members - 7,698 - 5,050

GRAND TOTAL for MINISTERIAL ADVISORY COMMITTEE: CHILDREN AND STUDENTS WITH DISABILITY $ 12,748

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

Ms Jacqueline Jones received an exemption from the CE of DPC to receive remuneration as a government employee member of MAC:CSWD.

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Gender Profile Members Deputies Total Male 0 ( 0.00% ) 0 ( 0.00% ) 0 ( 0.00% ) Female 11 ( 100.00% ) 0 ( 0.00% ) 11 ( 100.00% ) 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 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: 6 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 $ DALWOOD, Deborah Kaye (Deb) Member PC 28/01/2018 Association of Independent Schools of SA - 177 - - 31/12/2018 DUBOIS, Jessica Lee Member GE 28/01/2018 Minister for Education - - - - 31/12/2018 KOHLER, Michelle Member PC 28/01/2018 Minister for Education - 177 - - 31/12/2018 KOSTIC, Olga Member PC 28/01/2018 Minister for Education - 177 - - 31/12/2018 MIRASGENTIS, Anna Member PC 28/01/2018 Catholic Education SA - 177 - - 31/12/2018 MOHAMMADI, Shamsiya Member PC 28/01/2018 Minister for Education - 177 - - 31/12/2018 NGUYEN, Binh Quang Deputy Chair GE 28/01/2018 Minister for Education - - - - 31/12/2018 NGUYEN, Hiep Quoc Member PC 28/01/2018 SAMEAC - 177 - - 31/12/2018 PANDEY, Rajendra Member GE 28/01/2018 Minister for Education - - - - 31/12/2018 PARHA, Panayoula Member GE 28/01/2018 Department for Education - - - - 31/12/2018 SCARINO, Angela Chair PC 21/12/2015 Minister for Education - 221 - 10,000 31/12/2018 SHABIBI, Mohammad Taha Member PC 28/01/2018 Minister for Education - 177 - - 31/12/2018 TEDESCO, Lia Member GE 28/01/2018 Minister for Education - - - - 31/12/2018 WEST-SOOBY, John Member PC 28/01/2018 South Australian University Vice-Chancellors' Committee - - - - 31/12/2018 Total for Current Members - 8,760 - 10,000

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GRAND TOTAL for MULTICULTURAL EDUCATION AND LANGUAGES COMMITTEE $ 18,760

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

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 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 $ DANVERS, Jane Elizabeth Presiding Member PC 01/07/2016 Minister for Education 18,574 - - - 30/06/2019 DEBELLE, Robert John Deputy Presiding PC 01/07/2016 12,383 - - - Member 30/06/2019 DOOLETTE, Ann Elizabeth Member PC 06/02/2018 12,383 - - - 30/06/2019 GUPPY, Marion Member PC 01/07/2015 Minister for Education - - - - 30/06/2018 HEBENSTREIT, Kim Feri Member PC 01/07/2015 Private Business 12,383 - - - 30/06/2018 LUNNISS, Anthony Brian (Tony) Member GE 01/07/2015 Minister for Education - - - - 30/06/2018 MCKAY, Peter Roy Member GE 01/07/2016 Department for Education - - - - 30/06/2019 O'BRIEN, Helen Fay Member PC 01/07/2016 South Australian Commission for Catholic Schools 12,383 - - - 30/06/2019 RONAN, Pamela Mary Member PC 01/07/2015 SA Commission for Catholic Schools 12,383 - - - 30/06/2018 VAUGHAN, Peter Member PC 01/07/2015 12,383 - - - 30/06/2018 WESTWELL, Martin Stuart Member (Ex Officio) GE 02/01/2018 - - - -

Total for Current Members 92,872 - - -

GRAND TOTAL for SACE BOARD OF SOUTH AUSTRALIA $ 92,872

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

The SACE Board operates an Accreditation, Recognition and Certification Standing Committee and Planning, Finance and Performance Standing Committee. Eligible members of standing committees are entitled to the following remuneration: Chair: $2,786 per annum Members: $1,857 per annum

Ms Marion Guppy is a Northern Territory Government Employee and does not accept remuneration.

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

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Portfolio: Minister for Education Agency: Department for Education SOUTH AUSTRALIAN TEACHER CERTIFICATION COMMITTEE Established: 14/02/2014 Category / Level: 2 / 3 Next Review: 31/12/2019 Fees Approved By: Governor

Legislation: Education Act 1972 Fees Recommended By: Chief Executive, Department of the Premier and Cabinet Meetings/Year: 12 Source of Funding: Government Annual Report: N/A Contact: Hannah Fisher, Department for Education, Level 5 Education Building, 31 Members Appointed By: Minister Flinders Street, ADELAIDE SA 5000 Ph: 8226 4067 Email: [email protected] CURRENT MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ CONWAY, Monica Annette Member PC 01/01/2018 Catholic Education SA - - - - 31/12/2019 LEE, Veronica Independent Chair PC 01/01/2018 Minister for Education - 221 - 5,050 31/12/2019 MIELS, Susan Elizabeth Member GE 01/01/2018 Department for Education - - - - 31/12/2019 SECOMBE, Lynda Maria Member PC 01/01/2018 Association of Independent Schools of SA - - - - 31/12/2019 Total for Current Members - 2,652 - 5,050 CURRENT DEPUTY MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ DILGER, Adrian Peter Deputy Member PC 01/01/2018 Catholic Education SA - - - - (CONWAY, Monica) 31/12/2019 RADCLIFFE, Belinda Jane Deputy Member GE 01/01/2018 Department for Education - - - - (MIELS, Susan) 31/12/2019 SEXTON, Elizabeth Anne Deputy Member PC 01/01/2018 Association of Independent Schools of SA - - - - (SECOMBE, Lynda) 31/12/2019 Total for Current Deputy Members - - - - GRAND TOTAL for SOUTH AUSTRALIAN TEACHER CERTIFICATION COMMITTEE $ 7,702

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Gender Profile Members Deputies Total Male 0 ( 0.00% ) 1 ( 33.33% ) 1 ( 14.29% ) Female 4 ( 100.00% ) 2 ( 66.67% ) 6 ( 85.71% ) Total 4 ( 100.00% ) 3 ( 100.00% ) 7 ( 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 / 3 Next Review: Fees Approved By: Governor

Legislation: TAFE SA Act 2012 Fees Recommended By: Other Meetings/Year: 8 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: Ros Agate, TAFE SA, 120 Currie Street, ADELAIDE SA 5000 Ph: 8207 8795 Members Appointed By: Governor Email: [email protected] CURRENT MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ BYERS, Lucinda Director GE 12/04/2018 Minister for Education - - - - 30/09/2018 CHAPMAN, John Clifford Director GE 12/04/2018 Minister for Education - - - - 30/09/2018 DENLEY, Pauline Joanne (Jo) Director PC 12/04/2018 Minister for Education 24,000 - - - 30/09/2018 GOODES, William Timothy Mark (Tim) Director GE 12/04/2018 Minister for Education - - - - 30/09/2018 KING, John Director GE 12/04/2018 Minister for Education - - - - 30/09/2018 PERSSE, Richard John (Rick) Chair GE 12/04/2018 Minister for Education - - - - 30/09/2018 PRIBANIC, Tammie Michelle Director GE 12/04/2018 Minister for Education - - - - 30/09/2018 Total for Current Members 24,000 - - -

GRAND TOTAL for TAFE SA BOARD OF DIRECTORS $ 24,000

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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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: Dr Peter Lind, Teachers Registration Board, PO Box 3649, RUNDLE MALL SA 5000 Ph: 8226 5983 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 31/03/2017 Department for Education - - - - 30/03/2020 BOURNE, Bernadine Mary Member PC 31/03/2017 Independent Education Union (SA) - 206 - - 30/03/2020 BRADY, Fiona Elizabeth Member PC 31/03/2017 Minister for Education (Law Society of SA) - 206 - - 30/03/2020 CAMERON, Kate Member GE 31/03/2017 Minister for Education - 206 - - 30/03/2020 CAVANAGH, Patricia Dorothy Member GE 31/03/2017 Australian Education Union (SA Branch) - - - - 30/03/2020 CLARK, Julie Ann Member PC 31/03/2017 Universities of the State - 206 - - 30/03/2020 COULTER, David Richard Hugh Member GE 31/03/2017 Australian Education Union (SA Branch) - - - - 30/03/2020 DOYLE, Helen Member GE 31/03/2017 Department for Education - - - - 30/03/2020 FREEMAN, David Wayne Member PC 31/03/2017 Independent Education Union (SA) - 206 - - 30/03/2020 HILL, Joanne Marie Member GE 31/03/2017 Australian Education Union (SA Branch) - - - - 30/03/2020 LOMAX-SMITH, Jane Diane Presiding Member GE 31/03/2017 Minister for Education - 258 - - 30/03/2020 MACLEOD, Lynda Maree Member PC 31/03/2017 Association of Independent Schools of SA - 206 - - 30/03/2020 MIELS, Susan Elizabeth Member GE 31/03/2017 Department for Education - - - - 30/03/2020 TOMLIAN, Colleen Anne Maria Member GE 31/03/2017 Australian Education Union (SA Branch) - - - - 30/03/2020 VIECELI, Bruno Benito Member PC 31/03/2017 Catholic Education SA - 206 - - 30/03/2020

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WOODBURY, Robert Charles (Bob) Member GE 31/03/2017 Australian Education Union (SA Branch) - - - - 30/03/2020 Total for Current Members - 20,400 - - CURRENT DEPUTY MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ BECK, Meredith Faye Deputy Member PC 31/03/2017 Association of Independent Schools of SA - - - - (MACLEOD, Lynda) 30/03/2020 CARUSO, David Rocco Antonio Deputy Member PC 31/03/2017 Minister for Education (Law Society of SA) - - - - (BRADY, Fiona) 30/03/2020 DOBSON, Stephen Roderick Deputy Member PC 31/03/2017 Universities of the State - - - - (CLARK, Julie) 17/07/2018 ELLIOTT, Marina Faye Deputy Member GE 31/03/2017 Department for Education - - - - (DOYLE, Helen) 30/03/2020 FRANCIS, Michael James Deputy Member PC 31/03/2017 Independent Education Union (SA) - - - - (BOURNE, Bernadine) 30/03/2020 GRAHAM, Leona Gayle Deputy Member GE 31/03/2017 Department for Education - - - - (BARRY, Mardi) 30/03/2020 GREEN, Cezanne Marie Deputy Member GE 31/03/2017 Department for Education - - - - (MIELS, Susan) 30/03/2020 HASKELL, Anthony John Deputy Member PC 31/03/2017 Independent Education Union (SA) - - - - (FREEMAN, David) 30/03/2020 KENNY, Michael Desmond Deputy Member PC 31/03/2017 Catholic Education SA - - - - (VIECELI, Bruno) 30/03/2020 NAYDA, Marian Margaret Deputy Member GE 31/03/2017 Australian Education Union (SA Branch) - - - - (COULTER, David) 30/03/2020 ROBERTS, Karen Jean Deputy Member GE 31/03/2017 Australian Education Union (SA Branch) - - - - (CAVANAGH, Patricia) 30/03/2020 ROY, Shoma Deputy Member GE 31/03/2017 Australian Education Union (SA Branch) - - - - (HILL, Joanne) 30/03/2020 RUSSELL, Monique Patricia Ruth Deputy Member PC 31/03/2017 Minister for Education - - - - (CAMERON, Kate) 30/03/2020 RYAN, Peter Christopher Deputy Member GE 31/03/2017 Australian Education Union (SA Branch) - - - - (WOODBURY, Robert) 30/03/2020 VERMA, Geeta Deputy Member GE 31/03/2017 Australian Education Union (SA Branch) - - - - (TOMLIAN, Colleen) 30/03/2020 Total for Current Deputy Members - - - - GRAND TOTAL for TEACHERS REGISTRATION BOARD OF SOUTH AUSTRALIA $ 20,400

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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

Dr Jane Lomax-Smith AM and Ms Kate Cameron have an exemption to be paid as a government employee members of the Board.

Gender Profile Members Deputies Total Male 4 ( 25.00% ) 6 ( 40.00% ) 10 ( 32.26% ) Female 12 ( 75.00% ) 9 ( 60.00% ) 21 ( 67.74% ) Total 16 ( 100.00% ) 15 ( 100.00% ) 31 ( 100.00% )

Employment Status Key GE Government Employee PC Private Citizen Gender Profile for Minister for Education Members Deputies Total Male 31 ( 29.81% ) 13 ( 46.43% ) 44 ( 33.33% ) Female 73 ( 70.19% ) 15 ( 53.57% ) 88 ( 66.67% ) Total 104 ( 100.00% ) 28 ( 100.00% ) 132 ( 100.00% )

TOTAL FEES for Minister for Education $ 240,800.00

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Portfolio: Minister for Trade, Tourism and Investment 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 $ DEBELLE, Robert John Director PC 01/08/2017 Minister 24,765 - - - 31/07/2018 DENLEY, Pauline Joanne (Jo) Director PC 01/08/2017 Minister 24,765 - - - 31/07/2019 HELE, Fiona Adrienne Director PC 01/08/2017 Minister 24,765 - - - 31/07/2020 KING, Catherine Anne (Cathie) Director PC 01/08/2017 Minister 24,765 - - - 31/07/2019 KOUTS, Jim Constantine Director PC 01/08/2017 Minister 24,765 - - - 31/07/2018 MANUEL, Leah Director GE 01/08/2017 Minister - - - - 31/07/2019 SPURR, William Thomas (Bill) Chair PC 01/08/2017 Minister 37,148 - - - 31/07/2019 WALLACE, Gay Michele Deputy Chair PC 29/06/2018 Minister 24,765 - - - 31/07/2020 Total for Current Members 185,738 - - -

GRAND TOTAL for ADELAIDE VENUE MANAGEMENT CORPORATION BOARD $ 185,738

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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 Trade, Tourism and Investment Agency: Department of State Development HEALTH INDUSTRIES SOUTH AUSTRALIA (HEALTHINSA) ADVISORY BOARD Established: 24/01/2014 Category / Level: 1 / 4 Next Review: Fees Approved By: Minister

TerminationDate: 30/06/2018 Fees Recommended By: Other Legislation: Source of Funding: Government Department of State Development Meetings/Year: 6 Contact: Sarah Lathey, HealthInSA, Level 9, 131-139 Grenfell Street, ADELAIDE SA Annual Report: Board activities reported in the DSD annual report. 5000 Ph: 8463 6191 Members Appointed By: Minister Email: [email protected] CURRENT MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ BROOKSBY, Nigel Stanley Member PC 24/01/2017 Health Industries SA 30,000 - - - 30/06/2018 BUTCHER, Christopher Mark (Mark) Chair PC 28/01/2017 Health Industries SA 60,000 - - - 30/06/2018 DOMDEY, Horst Heinz Member PC 01/09/2016 Health Industries SA 30,000 - - - 30/06/2018 SOLOMON, Shane Member PC 28/01/2017 Health Industries SA 30,000 - - - 30/06/2018 SOON, Tay Joo Member PC 28/01/2017 Health Industries SA 30,000 - - - 30/06/2018 SPENCER, Raymond John Member PC 28/01/2017 Economic Development Board 30,000 - - - 30/06/2018 WESSELINGH, Steven Lodewyk (Steve) Ex Officio PC 28/04/2015 SAHMRI - - - - 30/06/2018 WHITE, Julie Margot Member PC 28/01/2017 Health Industries SA 30,000 - - - 30/06/2018 Total for Current Members 240,000 - - -

GRAND TOTAL for HEALTH INDUSTRIES SOUTH AUSTRALIA (HealthInSA) ADVISORY BOARD $ 240,000

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

Employment Status Key PC Private Citizen

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Portfolio: Minister for Trade, Tourism and Investment Agency: Department of State Development INVESTMENT ATTRACTION ADVISORY BOARD Established: 01/10/2015 Category / Level: 1 / 4 Next Review: Fees Approved By: Minister

TerminationDate: 30/06/2018 Fees Recommended By: Chief Executive, Department of the Premier and Cabinet Legislation: Source of Funding: Government Investment Attraction SA Meetings/Year: 3 Contact: Mrs Melissa Brown, Investment Attraction SA, GPO Box 320, ADELAIDE SA Annual Report: 30 September 5001 Ph: 8303 2017 Members Appointed By: Minister Email: [email protected] CURRENT MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ CHAPMAN, Robert Ian (Rob) Global Chairman PC 13/07/2016 75,000 - - - 30/06/2018 GRIGGS, Judith Margaret Member PC 01/07/2017 30,000 - - - 30/06/2018 HEWITT, Joanna Miriam Member PC 01/07/2017 30,000 - - - 30/06/2018 MUIRHEAD, William Mortimer (Bill) Ex Officio GE 01/07/2017 Agent-General for South Australia - - - - 30/06/2018 RABY, Geoffrey William (Geoff) Member PC 01/07/2017 30,000 - - - 30/06/2018 REYNOLDS, David Glen Ex Officio GE 01/07/2017 Under Treasurer - - - - 30/06/2018 ROOS, Nils Göran Arne (Göran) Member PC 01/07/2017 30,000 - - - 30/06/2018 ROWE, Nicholas Member PC 01/07/2017 30,000 - - - 30/06/2018 Total for Current Members 225,000 - - -

GRAND TOTAL for INVESTMENT ATTRACTION ADVISORY BOARD $ 225,000

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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 Trade, Tourism and Investment 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: Mr Peter Scargill, Scope Global, Level 1, 41 Dequetteville Tce, KENT TOWN Members Appointed By: Minister SA 5067 Ph: 8364 8516 Email: [email protected] CURRENT MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ BAKER, Stephen John Chair PC 20/03/2017 37,148 - - 10,000 19/03/2021 GALLAGHER, Jessica Leigh Member PC 01/04/2016 24,765 - - 5,050 31/03/2020 HIGGINS, Donald George Member PC 01/12/2016 24,765 - - 5,050 30/11/2020 TRAVERS, David John Member PC 01/10/2014 24,765 - - 5,050 30/09/2018 WERE, Moira Therese Member PC 22/04/2017 24,765 - - 5,050 21/04/2021 Total for Current Members 136,208 - - 30,200

GRAND TOTAL for SCOPE GLOBAL PTY LTD BOARD $ 166,408

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: Minister for Trade, Tourism and Investment 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 on or before 30 September 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 $ BATES, Jayne Alison Director PC 17/10/2017 17,690 - - - 30/09/2019 COLLINS, Jo Lisa Director GE 17/10/2017 - - - - 30/09/2019 GRIGGS, Judith Margaret Director PC 17/10/2017 17,690 - - - 30/09/2019 HARREX, Rodney Keith Director (Ex Officio) GE 08/04/2013 - - - -

HORNE, Ian Philip Director PC 11/07/2017 17,690 - - - 01/07/2019 IRVING, John Director PC 28/11/2017 17,690 - - - 30/09/2018 KEENIHAN, Sean Chair PC 11/07/2017 26,534 - - - 01/07/2019 KILLEY, Andrew John Director PC 03/05/2018 17,690 - - - 30/04/2019 SMITH, Julie Director PC 11/07/2017 17,690 - - - 01/07/2019 YOUNG, Mark Dennis Director PC 17/10/2017 17,690 - - - 30/09/2019 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 6 ( 60.00% ) 0 ( 0.00% ) 6 ( 60.00% ) Female 4 ( 40.00% ) 0 ( 0.00% ) 4 ( 40.00% ) 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 Trade, Tourism 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 of State Development (SA Government) - 52% Annual Report: Due on or before 30 September State Universities, Adelaide City Council and other funding sources - 48% Members Appointed By: Minister 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 $ ALFORD, Kristin Director PC 02/02/2018 Minister for Trade, Tourism and Investment - - - - 31/12/2018 ALLISON, Angela Director PC 02/02/2018 Minister for Trade, Tourism and Investment - - - - 31/12/2018 CROMAR, Nancy Judith Director PC 02/02/2018 University of Adelaide - - - - 31/12/2018 KEENIHAN, Sean Chair PC 01/01/2018 Minister for Trade, Tourism and Investment 22,000 - - - 31/12/2018 KLAR, Peter Director GE 02/02/2018 Department for Trade, Tourism and Investment - - - - 31/12/2018 LI, Jing Director GE 02/02/2018 Minister for Trade, Tourism and Investment - - - - 31/12/2018 LIPMAN, Gerald Director PC 02/02/2018 International College of Hotel Management - - - - 31/12/2018 MAHONEY, Brett Director PC 02/02/2018 TAFE SA - - - - 31/12/2018 RANESKOLD, Henrik Sebastian Director PC 02/02/2018 Flinders University - - - - 31/12/2018 ROLAN, Gabrielle Director PC 02/02/2018 University of SA - - - - 31/12/2018 SLEATH, Marilyn Joan Director GE 02/02/2018 Department for Education - - - - 31/12/2018 Total for Current Members 22,000 - - -

GRAND TOTAL for STUDYADELAIDE BOARD $ 22,000

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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 Gender Profile for Minister for Trade, Tourism and Investment Members Deputies Total Male 31 ( 62.00% ) 0 ( 0.00% ) 31 ( 62.00% ) Female 19 ( 38.00% ) 0 ( 0.00% ) 19 ( 38.00% ) Total 50 ( 100.00% ) 0 ( 0.00% ) 50 ( 100.00% )

TOTAL FEES for Minister for Trade, Tourism and Investment $ 989,510.00

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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: Ms Leanne Singh, Office for Problem Gambling, Level 4, 44 Pirie Street, Members Appointed By: Minister ADELAIDE SA 5000 Ph: 8463 3403 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 - 221 - - 09/11/2020 CARTER, Christine (Chris) Member PC 10/11/2017 Minister for Human Services - 177 - - 09/11/2020 NGUYEN, Lan Mong Member PC 19/10/2016 Minister for Human Services - 177 - - 18/10/2019 SLEEP, Jessie Member PC 10/11/2017 Minister for Human Services - 177 - - 09/11/2020 Total for Current Members - 3,008 - -

GRAND TOTAL for GAMBLING ADVISORY COMMITTEE $ 3,008

Gender Profile Members Deputies Total Male 0 ( 0.00% ) 0 ( 0.00% ) 0 ( 0.00% ) Female 4 ( 100.00% ) 0 ( 0.00% ) 4 ( 100.00% ) Total 4 ( 100.00% ) 0 ( 0.00% ) 4 ( 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 Premier Contact: Ms Ellie McEvoy, Office for Women, Ground Floor 101 Grenfell St, ADELAIDE Members Appointed By: Minister SA 5000 Ph: 8303 0518 Email: [email protected] CURRENT MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ HAGIAS, Maria Deputy Chair PC 01/07/2016 Premier & Minister for the Status of Women - 206 - - 30/06/2018 HALLAHAN, Lorna Elizabeth Member PC 31/01/2017 Premier & Minister for the Status of Women - 206 - - 01/02/2019 LEE, Anna Kristen Member PC 01/08/2016 Premier & Minister for the Status of Women - 206 - - 31/07/2018 MARRONE, Leah Helene Member GE 01/08/2016 Premier & Minister for the Status of Women - - - - 31/07/2018 MATTHIAS, Kaylene (Kay) Member PC 31/01/2017 Premier & Minister for the Status of Women - 206 - - 01/02/2019 MUNDKUR, Anuradha (Anu) Member PC 31/01/2017 Premier & Minister for the Status of Women - 206 - - 01/02/2019 O'LOUGHLIN, Evelyn Member PC 01/08/2016 Premier & Minister for the Status of Women - 206 - - 31/07/2018 PASCALE, Louise Tania Member PC 01/08/2016 Premier & Minister for the Status of Women - 206 - - 31/07/2018 SAUNDERS, Nerida Michelle Member GE 01/02/2018 Premier & Minister for the Status of Women - - - - 31/01/2020 SILVA, Miriam Amena Chair PC 01/07/2016 Premier & Minister for the Status of Women - 258 - - 30/06/2018 WELGRAVEN, Vicky Lee Member GE 01/08/2016 Premier & Minister for the Status of Women - - - - 31/07/2018 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 11 ( 100.00% ) 0 ( 0.00% ) 11 ( 100.00% ) 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 Human Services Agency: Urban Renewal Authority (Renewal SA) SOUTH AUSTRALIAN HOUSING TRUST BOARD OF MANAGEMENT Established: 30/06/1936 Category / Level: 1 / 3 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, c/-Renewal SA, Level 5 Riverside Centre, North Terrace, Members Appointed By: Governor 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 $ BLAIR, Amanda Dianne Member PC 09/07/2015 Minister for Human Services 24,765 - - - 30/06/2018 CRAFTER, Gregory John (Greg) Member PC 09/07/2015 Minister for Human Services 24,765 - - - 30/06/2018 HEMMERLING, Malcolm Brian (Mal) Member PC 09/07/2015 Minister for Human Services 24,765 - - - 30/06/2018 HOLDEN, Craig Andrew Member PC 09/07/2015 Minister for Human Services 24,765 - - - 30/06/2018 KING, Josephine Member PC 09/07/2015 Minister for Human Services 24,765 - - - 30/06/2018 PATETSOS, Mary Presiding Member PC 09/07/2015 Minister for Human Services 37,148 - - - 30/06/2018 Total for Current Members 160,973 - - -

GRAND TOTAL for SOUTH AUSTRALIAN HOUSING TRUST BOARD OF MANAGEMENT $ 160,973

Additional Fee Information: Remuneration for eligible members of the Audit and Finance Sub-Committee: Chair: $5,572 per annum Members: $3,715 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

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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 DCSI 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 $ CHOOI, Angela Member GE 16/05/2016 Department of Human Services - - - - 15/05/2019 FAGGOTTER, Veronica Margaret (Ronnie) Member GE 29/11/2015 Department of Human Services - - - - 28/11/2018 GREAR, Brenton Paul Member GE 08/12/2016 Department for Environment and Water - - - - 07/12/2019 LLOYDD-WRIGHT, Alison Member GE 15/02/2018 PIRSA - - - - 14/02/2021 ULLIANICH, Joseph John (Joe) Chairperson PC 29/11/2015 Minister for Human Services - 221 - - 28/11/2018 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 $10,000 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.

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 Human Services Agency: SUPPORTED COMMUNITY ACCOMMODATION SERVICES BOARD Established: 21/11/2017 Category / Level: 1 / 2 Next Review: Fees Approved By: Minister

Legislation: Public Corporations (Supported Community Accommodation Services) Fees Recommended By: Chief Executive, Department of the Premier and Cabinet Regulations 2017 Source of Funding: Mixed Meetings/Year: 12 - SCAS Revenue - DHS Annual Report: Due on or before 30 September Contact: Ms Helen McGeoch, Department of Human Services, Riverside Building, Members Appointed By: Minister North Terrace, ADELAIDE SA 5000 Ph: 8207 0323 Email: [email protected] CURRENT MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ BLEWETT, Simon James Director PC 11/12/2017 Minister for Human Services 30,957 - - - 30/06/2018 BROWN, Juliet Helena Director PC 11/12/2017 Minister for Human Services 30,957 - - - 30/06/2018 BURGESS, Anne Gordon Director PC 11/12/2017 Minister for Human Services 30,957 - - - 30/06/2018 CAMPBELL, Susan Louisa Director PC 11/12/2017 Minister for Human Services 30,957 - - - 30/06/2018 CURRAN, Judith Ann (Judy) Chair PC 11/12/2017 Minister for Human Services 46,435 - - - 30/06/2018 LOCHER, Christine Director PC 11/12/2017 Minister for Human Services 30,957 - - - 30/06/2018 ULLIANICH, Joseph John (Joe) Director PC 11/12/2017 Minister for Human Services 30,957 - - - 30/06/2018 Total for Current Members 232,177 - - -

GRAND TOTAL for SUPPORTED COMMUNITY ACCOMMODATION SERVICES BOARD $ 232,177

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 Human Services Members Deputies Total Male 7 ( 21.21% ) 0 ( 0.00% ) 7 ( 21.21% ) Female 26 ( 78.79% ) 0 ( 0.00% ) 26 ( 78.79% ) Total 33 ( 100.00% ) 0 ( 0.00% ) 33 ( 100.00% )

TOTAL FEES for Minister for Human Services $ 411,968.00

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Portfolio: Minister for Industry and Skills Agency: Department for Industry and Skills AUTOMOTIVE TRANSFORMATION TASKFORCE BOARD Established: 01/07/2014 Category / Level: 0 / 0 Next Review: Fees Approved By: Minister

Legislation: Fees Recommended By: Other Meetings/Year: 4 Source of Funding: Government Department for Industry and Skills Annual Report: 31 December Contact: Martin Carter, Automotive Transformation Taskforce, 11 Waymouth Street, Members Appointed By: Minister ADELAIDE SA 5000 Ph: 8226 5155 Email: [email protected] CURRENT MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ CAMILLO, John Member PC 02/08/2017 Australian Manufacturing Workers Union - - - - 30/06/2018 DENLEY, Pauline Joanne (Jo) Member PC 16/01/2017 Bridgestone Australia Ltd - - - - 30/06/2018 ELSTON, Georgette Member GE 02/08/2017 Department for Industry and Skills - - - - 30/06/2018 FROST, Toni Member GE 02/08/2017 Department of Human Services - - - - 30/06/2018 LUDLAM, Stephen (Steve) Chair PC 01/07/2016 Minister for Industry and Skills 95,000 - - - 30/06/2018 MYATT, Stephen Kenseley Member PC 16/01/2017 Ai Group - - - - 30/06/2018 SANDEMAN, Peter Member PC 02/08/2017 Anglicare SA - - - - 30/06/2018 STEVENS, Lea Member PC 02/08/2017 Independent member - - - - 30/06/2018 Total for Current Members 95,000 - - -

GRAND TOTAL for AUTOMOTIVE TRANSFORMATION TASKFORCE BOARD $ 95,000

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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 Industry and Skills Agency: Department for Industry 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 on or before 30 September Contact: Ms Nola Speer, Construction Industry Training Board, 5 Greenhill Road, Members Appointed By: Governor WAYVILLE SA 5034 Ph: 8172 9500 Email: [email protected] CURRENT MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ HEMMERLING, Natasha Anne Member PC 04/08/2017 Section 5(1)(c) - Employer Associations - 1,032 - - 01/08/2019 HENDERSON, Gary Member PC 14/08/2015 Employee Association - 1,032 - - 13/08/2018 HENEKER, Kylie Member PC 02/02/2017 Minister for Industry and Skills - 1,032 - - 13/08/2018 JANEK, Denise Yvonne Member PC 04/08/2017 Section 5(1)(a) - Minister - 1,032 - - 01/08/2019 O'MALLEY, Martin James Member PC 04/08/2017 Section 5(1)(d) - Employee Association - 1,032 - - 01/08/2019 PICKERING, Rebecca Louise Member PC 14/08/2015 Employer Associations - 1,032 - - 13/08/2018 ROGERS, Jessica Brooke (Jess) Member PC 17/12/2015 Employee Association - 1,032 - - 13/08/2018 STONE, Christine Member PC 04/08/2017 Section 5(1)(c) - Employer Associations - 1,032 - - 01/08/2019 SUTHERLAND, Phillip George (Phil) Member PC 04/08/2017 Section 5(1)(c) - Employer Associations - 1,032 - - 01/08/2019 THOMPSON, Mary Gabrielle (Gay) Chair PC 14/08/2017 Section 5(1)(a) - Minister 18,574 - - 2,200 01/08/2020 Total for Current Members 18,574 102,168 - 2,200

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CURRENT DEPUTY MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ BERNARDI, Maria (Giulia) Deputy Member PC 02/02/2017 Minister for Industry and Skills - - - - (HENEKER, Kylie) 13/08/2018 CARTLEDGE, Aaron Michael Deputy Member PC 04/08/2017 Section 5(1)(d) - Employee Association - - - - (O'MALLEY, Martin) 01/08/2019 CLARKE, Andrew David Deputy Member PC 04/08/2017 Section 5(1)(c) - Employer Associations - - - - (HEMMERLING, 01/08/2019 Natasha) GANNON, Daniel Deputy Member PC 04/08/2016 Employer Associations - - - - (PICKERING, Rebecca) 13/08/2018 GRIFFITH, Victoria Bridget Deputy Member PC 04/08/2017 Section 5(1)(c) - Employer Associations - - - - (SUTHERLAND, Phillip) 01/08/2019 KANE, Joseph (Joe) Deputy Member PC 14/08/2015 Employee Association - - - - (HENDERSON, Gary) 13/08/2018 MARKOS, Ian Deputy Member PC 04/08/2017 Section 5(1)(c) - Employer Associations - - - - (STONE, Christine) 01/08/2019 SCUDDS, Paul James Deputy Member PC 17/12/2015 Employee Association - - - - (ROGERS, Jessica) 13/08/2018 THORNTON, Margaret Theresa Deputy Member PC 04/08/2017 Section 5(1)(a) - Minister - - - - (JANEK, Denise) 01/08/2019 Total for Current Deputy Members - - - - GRAND TOTAL for CONSTRUCTION INDUSTRY TRAINING BOARD $ 122,942

Additional Fee Information: Members and deputy members are entitled to the following: Members: $1032 per meeting up to a maximum of $12,383 per annum Deputy members: $516 per meeting

Gender Profile Members Deputies Total Male 3 ( 30.00% ) 6 ( 66.67% ) 9 ( 47.37% ) Female 7 ( 70.00% ) 3 ( 33.33% ) 10 ( 52.63% ) Total 10 ( 100.00% ) 9 ( 100.00% ) 19 ( 100.00% )

Employment Status Key PC Private Citizen

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Portfolio: Minister for Industry and Skills Agency: Department for Industry and Skills SOUTH AUSTRALIAN SCIENCE COUNCIL Established: 01/01/2015 Category / Level: 2 / 2 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 DIS Annual Report: Contact: Sarah Whitcher, DIS, Level 3, 11 Waymouth Street, ADELAIDE SA 5000 Ph: Members Appointed By: Minister 8303 2579 Email: [email protected]

(no members currently appointed)

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Portfolio: Minister for Industry 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: 6 Source of Funding: Government Annual Report: Due on or before 30 September Contact: Diana Tembak, TechInSA, Level 1, 2 Ann Nelson Drive, THEBARTON SA Members Appointed By: Minister 5031 Ph: 8217 6499 Email: [email protected] CURRENT MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ BASTIAN, John Jeffrey Chair PC 01/11/2016 Minister 26,534 - - 10,000 31/10/2019 HINTON, Anne Therese Director PC 13/02/2017 Minister 17,690 - - - 12/02/2020 KEEVES, John Storrie Director PC 01/09/2016 Minister 17,690 - - - 31/08/2019 LOMAX-SMITH, Jane Diane Director GE 01/09/2016 Minister 17,690 - - - 31/08/2019 REYNOLDS, Karen Jane Director PC 01/09/2016 Minister 17,690 - - - 31/08/2018 RYAN, Jane Director PC 01/09/2016 Minister 17,690 - - - 31/08/2018 WILLIAMS, Peter Kym Director PC 18/11/2016 Minister 17,690 - - - 17/11/2019 Total for Current Members 132,674 - - 10,000

GRAND TOTAL for TECHINSA BOARD $ 142,674

Additional Fee Information: Dr Jane Lomax-Smith has an exemption to be paid as a government employee member of the Board.

TechInSA Board Audit Committee is in receipt of the following additional remuneration: Chair: $3,980 pa Members: $2,653 pa

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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

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Portfolio: Minister for Industry and Skills Agency: Department for Industry 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: 9 Source of Funding: Government Dept for Industry and Skills Annual Report: Due to the Minister by 31 March; to be tabled in Parliament within 6 sitting days Contact: Mr Joshua Rayner, Office of the Training and Skills Commission, Level 13, 99 Members Appointed By: Governor Gawler Place, ADELAIDE SA 5000 Ph: 8226 1713 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 01/01/2017 Minister for Industry and Skills 45,000 - - - 31/12/2018 Total for Current Members 45,000 - - -

GRAND TOTAL for TRAINING AND SKILLS COMMISSION $ 45,000

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 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 Gender Profile for Minister for Industry and Skills Members Deputies Total Male 11 ( 42.31% ) 6 ( 66.67% ) 17 ( 48.57% ) Female 15 ( 57.69% ) 3 ( 33.33% ) 18 ( 51.43% ) Total 26 ( 100.00% ) 9 ( 100.00% ) 35 ( 100.00% )

TOTAL FEES for Minister for Industry and Skills $ 405,616.00

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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: Minister

Legislation: Health Care Act 2008 Fees Recommended By: Chief Executive, Department of the Premier and Cabinet Meetings/Year: 6 Source of Funding: Government SA Health Annual Report: Due on or before 30 September Contact: Jo Christie, Central Adelaide LHN, Royal Adelaide Hospital, ADELAIDE SA Members Appointed By: Minister 5000 Ph: 7074 1413 Email: [email protected] CURRENT MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ DEEGAN, Virginia Presiding Member PC 01/07/2017 Minister for Health and Wellbeing 10,614 - - - 30/06/2020 ECKERT, Marion Claire Member PC 01/07/2017 Clause 6.1 - Hospital or Health Service Management 7,076 - - - 30/06/2020 ELLERY, Brenton Wayne Member PC 01/07/2017 Clause 6.2 - Business or Financial Management 7,076 - - - 30/06/2020 FYFE, Dean Anthony Member PC 01/07/2017 Clause 6.4 - Health Consumer 7,076 - - - 30/06/2020 HUBCZENKO, Natalia Member PC 01/07/2017 Clause 6.2 - Business or Financial Management 7,076 - - - 30/06/2020 IELASI, Juanita Member PC 01/07/2017 Clause 6.5 - Aboriginal or Torrest Strait Islander 7,076 - - - 30/06/2020 KELLIE, Andrew Ross Member PC 01/07/2017 Clause 6.3 - Clinical 7,076 - - - 30/06/2020 SHAKIB, Sepehr Member GE 01/07/2017 Clause 6.3 - Clinical - - - - 30/06/2020 Total for Current Members 53,070 - - -

GRAND TOTAL for CENTRAL ADELAIDE LOCAL HEALTH NETWORK GOVERNING COUNCIL $ 53,070

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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 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 31 October Wellbeing Members Appointed By: Governor Contact: Ms Angela Fitzhenry, Department for Health and Wellbeing, L8 Citi Centre 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 $ BANNER, Lynette Joy (Lyn) Member PC 12/09/2016 Minister - Section 6(2)(f) - 177 - - 11/09/2018 BOWSHALL, Marina Jane Presiding Member GE 10/05/2018 Minister - Section 6(2)(a) - - - - 11/09/2018 BRISCOE, Penelope Anne (Penny) Member GE 12/09/2016 Minister - Section 6(2)(b) - - - - 11/09/2018 GILLETT-FERGUSON, Judy Carol Member PC 12/09/2016 Minister - Section 6(2)(g) - 177 - - 11/09/2018 NICHOLLS, Julia Mary Member PC 12/09/2016 Minister - Section 6(2)(e) - 177 - - 11/09/2018 OSBORN, Thomas Ian Member GE 12/09/2016 Minister - Section 6(2)(c) - - - - 11/09/2019 REYNOLDS, Christopher Simon (Chris) Member PC 12/09/2016 Minister - Section 6(2)(f) - 177 - - 11/09/2019 SARRE, Catherine Fay Member GE 12/09/2016 Minister - Section 6(2)(ca) - - - - 11/09/2019 WARD, Caroline Mary Member GE 12/09/2016 Minister - Section 6(2)(d) - - - - 11/09/2019 WHITE, Jason Mark Member PC 12/09/2016 Minister - Section 6(2)(d) - 177 - - 11/09/2019 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 $ BERNARDO, Julie Faye Deputy Member GE 12/09/2016 Minister - Section 6(2)(f) - - - - (REYNOLDS, 11/09/2019 Christopher) CRAMERI, Anthony Denis Deputy Member GE 12/09/2016 Minister - Section 6(2)(c) - - - - (OSBORN, Thomas) 11/09/2019 ELBOROUGH, Susan Louise Deputy Member GE 12/09/2016 Minister - Section 6(2)(f) - - - - (BANNER, Lynette) 11/09/2018 GOODE, Matthew Russell Deputy Member PC 12/09/2016 Minister - Section 6(2)(ca) - - - - (SARRE, Catherine) 11/09/2019 MORRIS, Stephen (Steve) Deputy Member GE 10/05/2018 Minister - Section 6(2)(a) - - - - (BOWSHALL, Marina) 11/09/2018 NG, David Deputy Member PC 12/09/2016 Minister - Section 6(2)(d) - - - - (WHITE, Jason) 11/09/2019 PAINTER, Benjamin Leigh (Ben) Deputy Member GE 12/09/2016 Minister - Section 6(2)(d) - - - - (WARD, Caroline) 11/09/2019 REEVE, Mark William Deputy Member PC 12/09/2016 Minister - Section 6(2)(e) - - - - (NICHOLLS, Julia) 11/09/2018 SEMPLE, Timothy James (Tim) Deputy Member GE 12/09/2016 Minister - Section 6(2)(b) - - - - (BRISCOE, Penelope) 11/09/2018 SMITH, Judith Ellen (Judy) Deputy Member PC 12/09/2016 Minister - Section 6(2)(g) - - - - (GILLETT-FERGUSON, 11/09/2018 Judy) Total for Current Deputy Members - - - - GRAND TOTAL for CONTROLLED SUBSTANCES ADVISORY COUNCIL $ 3,540

Gender Profile Members Deputies Total Male 3 ( 30.00% ) 7 ( 70.00% ) 10 ( 50.00% ) Female 7 ( 70.00% ) 3 ( 30.00% ) 10 ( 50.00% ) Total 10 ( 100.00% ) 10 ( 100.00% ) 20 ( 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 SA LOCAL HEALTH NETWORK GOVERNING COUNCIL Established: 05/06/2012 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: 7 Source of Funding: Government Country Health SA (0001-080) Annual Report: Due 30 September. Contact: Katina Scounos, Country Health Support Service, Level 1, 22 King William Members Appointed By: Minister Street, ADELAIDE SA 5000 Ph: 8226 7716 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 JOHNSTON, Jayne Elizabeth Member PC 01/07/2017 Clause 6.4 - Health Consumer 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 60,146 - - -

GRAND TOTAL for COUNTRY HEALTH SA LOCAL HEALTH NETWORK GOVERNING COUNCIL $ 60,146

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 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: 6 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 Annual Report: Contact: Rohan Weckert, Lifetime Support Authority, PO Box 1218, ADELAIDE SA Members Appointed By: Minister 5001 Ph: 8429 0279 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 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 SCAMPS, Emma Sita Member PC 06/10/2017 Minister - - - - 05/10/2020 TREWARTHA, Madeleine Mary Member GE 06/10/2017 Minister - - - - 05/10/2020 WINDSOR, 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: To date the Expert Review Panel has not been required to convene. 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 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 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 Members Appointed By: Governor Mall, ADELAIDE SA 5000 Ph: 8226 3188 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 GREENHILL, Jennene Ann Member PC 02/08/2016 Minister for Health and Wellbeing 17,690 - - - 01/08/2020 KAY, Debra Martin Ainslie Member PC 02/08/2016 Minister for Health and Wellbeing 17,690 - - - 01/08/2020 PATETSOS, Mary Deputy Chair PC 02/08/2016 Minister for Health and Wellbeing 22,112 - - - 01/08/2020 PULVER, Lisa Rae Jackson Member PC 02/08/2016 Minister for Health and Wellbeing 17,690 - - - 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 29/05/2016 Minister for Health and Wellbeing 26,534 - - - 30/06/2019 Total for Current Members 172,476 - - -

GRAND TOTAL for HEALTH PERFORMANCE COUNCIL $ 172,476

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 $ LOVEDAY, Geoffrey Mark Commissioner PC 01/07/2015 Minister 12,383 - - - 30/06/2018 MARSHALL, Villis Raymond Commissioner PC 01/07/2016 Minister 12,383 - - - 30/06/2019 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

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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). Annual Report: Due to the Minister on or before 30 September; to be tabled in Parliament within 12 sitting days Contact: Tonia Roache, Lifetime Support Authority, PO Box 1218, ADELAIDE SA 5001 Ph: 8429 0297 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 08/10/2016 Minister 35,379 - - - 07/10/2019 BROWN, Juliet Helena Presiding Member PC 08/10/2016 Minister 70,758 - - - 07/10/2019 OLEARY, Melinda Anne Member PC 08/10/2017 Minister 35,379 - - - 07/10/2020 POTTER, George Richard Member GE 08/10/2017 Minister 35,379 - - - 07/10/2020 ULLIANICH, Joseph John (Joe) Member PC 08/10/2016 Minister 35,379 - - - 07/10/2019 WILLIAMS, Kenneth G (Ken) Member PC 08/10/2016 Minister 35,379 - - - 07/10/2019 Total for Current Members 247,653 - - -

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

Additional Fee Information: Dr George Potter was granted an exemption to receive remuneration as government employee members of the LSA Board.

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: Chair: $10,614 per annum Member: $5,307 per annum

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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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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: Minister

Legislation: Health Care Act 2008 Fees Recommended By: Chief Executive, Department of the Premier and Cabinet Meetings/Year: 4 Source of Funding: Government SA Health Annual Report: Due on or before 30 September Contact: Dylan Slape, NALHN, Lyell McEwin Hospital, Haydown Road, ELIZABETH Members Appointed By: Minister VALE SA 5112 Ph: 8182 9504 Email: [email protected] CURRENT MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ FROST, Madeleine Ruth Member PC 01/07/2017 Clause 6.2 - Business or Financial Management 7,076 - - - 30/06/2020 HAINS, Stephen Charles Presiding Member PC 01/07/2017 Minister for Health and Wellbeing 10,614 - - - 30/06/2020 JENKINS, Simon Alan Member GE 01/07/2017 Clause 6.3 - Clinical Experience (Medical) - - - - 30/06/2020 LAMPARD, Francis Henry (Frank) Member PC 01/07/2017 Clause 6.5 - Aboriginal or Torrest Strait Islander 7,076 - - - 30/06/2020 MOFFATT, Nadia Member PC 01/07/2017 Clause 6.4 - Health Consumer 7,076 - - - 30/06/2020 SMITH, Judith Ellen (Judy) Member PC 01/07/2017 Clause 6.1 - Hospital or Health Service Management 7,076 - - - 30/06/2020 VINCI, Girolamo Member PC 01/07/2017 Clause 6.3 - Clinical 7,076 - - - 30/06/2020 WILSON, Brenda Member PC 01/07/2017 Clause 6.1 - Hospital or Health Service Management 7,076 - - - 30/06/2020 Total for Current Members 53,070 - - -

GRAND TOTAL for NORTHERN ADELAIDE LOCAL HEALTH NETWORK GOVERNING COUNCIL $ 53,070

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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 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 13/07/2017 Community Member - 321 - - 30/06/2020 PEARCE, Colby Mark Member PC 01/07/2015 Health Practitioner - 321 - - 30/06/2018 SIMMONS, Claire Rachelle Deputy Chair GE 01/01/2016 Health Practitioner - 321 - - 31/12/2018 Total for Current Members - 10,593 - -

GRAND TOTAL for NORTHERN TERRITORY, SOUTH AUSTRALIA AND WESTERN AUSTRALIA REGIONAL BOARD OF THE $ 10,593 PSYCHOLOGY BOARD OF AUSTRALIA

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

Chair: $784 daily sitting fee (more than four hours in a day) or $392 half day sitting fee (meetings less than four hours) Members: $642 daily sitting fee (more than four hours in a day) or $321 half day sitting fee (meetings less than four hours)

Claire Simmons has a GE exemption to receive fees.

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. 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 $ FLANNERY, Helen Louise Member PC 29/07/2016 Pharmacy Guild of Australia (SA Branch) - 206 - - 28/07/2019 JOHNS, Robyn Jayne Member PC 29/07/2016 Australian Friendly Societies Pharmacies Association - 206 - - 28/07/2019 KARDACHI, Grant William Presiding Member PC 29/07/2016 Pharmaceutical Society of Australia (SA Branch) - 258 - - 28/07/2019 MORRIS, Stephen (Steve) Member GE 29/07/2016 Department for Health and Wellbeing - - - - 28/07/2019 SMITH, Judith Ellen (Judy) Member PC 29/07/2016 Consumer Nominee - 206 - - 28/07/2019 Total for Current Members - 7,884 - - CURRENT DEPUTY MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ LAING, Samuel James Wilson Deputy Member PC 29/07/2016 Australian Friendly Societies Pharmacies Association - - - - (JOHNS, Robyn) 28/07/2019 PAPASTAMATIS, Stanley (Stan) Deputy Member PC 29/07/2016 Pharmaceutical Society of Australia (SA Branch) - - - - (KARDACHI, Grant) 28/07/2019 SIMMONS, Paul David Deputy Member PC 29/07/2016 Pharmacy Guild of Australia (SA Branch) - - - - (FLANNERY, Helen) 28/07/2019 Total for Current Deputy Members - - - - GRAND TOTAL for PHARMACY REGULATION AUTHORITY SA $ 7,884

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

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Gender Profile Members Deputies Total Male 2 ( 40.00% ) 3 ( 100.00% ) 5 ( 62.50% ) Female 3 ( 60.00% ) 0 ( 0.00% ) 3 ( 37.50% ) Total 5 ( 100.00% ) 3 ( 100.00% ) 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 PRESCRIBED PSYCHIATRIC TREATMENT PANEL Established: 13/02/2018 Category / Level: 2 / 1 Next Review: Fees Approved By: Governor

Legislation: Mental Health Act 2009 Fees Recommended By: Chief Executive, Department of the Premier and Cabinet Meetings/Year: 4 Source of Funding: Government Department of Health and Wellbeing Annual Report: Provided within the Chief Psychiatrist's Annual Report Contact: Ms Kay Anastassiadis, Office of the Chief Psychiatrist, SA Health, Level 8, 11 Members Appointed By: Governor Hindmarsh Square, ADELAIDE SA 5000 Ph: 8463 7648 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 - - 241.64 - 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 - - 241.64 - 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 - 3,180 7,732.48 -

GRAND TOTAL for PRESCRIBED PSYCHIATRIC TREATMENT PANEL $ 10,912.48

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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 $241.64 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 4 full panel meetings and 8 small panel meetings per year.

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: 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 on or before 30 September Contact: Simone O'Dea, SAAS, GPO Box 3, ADELAIDE SA 5001 Ph: 8274 0319 Members Appointed By: Minister Email: [email protected] CURRENT MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ BERLIN, Robert Harvey Member PC 01/01/2017 Murray Mallee Zone - - - - 31/12/2018 BRITZA, Pauline E Member PC 01/01/2017 West Zone - - - - 31/12/2018 EVERETT, Michelle Member PC 01/01/2017 Limestone Coast Zone - - - - 31/12/2018 GRAVES, Arminda Sony Member GE 01/01/2017 West Zone - - - - 31/12/2018 HOLLAND, John Member PC 01/01/2017 Murray Mallee Zone - - - - 31/12/2018 JOSEPH, Gregory Michael (Greg) Presiding Member PC 01/01/2017 Yorke Zone - - - - 31/12/2018 LIEBELT, Chad Member PC 01/08/2017 Yorke Zone - - - - 31/12/2018 MEAD, Kimberley Member PC 01/01/2017 Limestone Coast Zone - - - - 31/12/2018 PAY, Ian Leslie Member GE 01/01/2017 Central Zone - - - - 31/12/2018 RODGERS, Alison Member PC 01/01/2017 Central Zone - - - - 31/12/2018 SOUTHGATE, Richard Ivan Member PC 01/01/2017 Fleurieu / KI Zone - - - - 31/12/2018 TAYLOR, Stephen Member PC 04/05/2017 North Zone - - - - 31/12/2018 TEAGUE, Rhonda Member PC 01/01/2017 Fleurieu / KI Zone - - - - 31/12/2018 Total for Current Members - - - -

GRAND TOTAL for SAAS VOLUNTEER HEALTH ADVISORY COUNCIL -

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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 GE Government Employee PC Private Citizen

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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 $ CEHIC, Daniel Angelo Member PC 01/07/2016 Health Practitioner - 321 - - 30/06/2019 GIBB, Catherine Louise (Katy) Member GE 01/01/2018 Health Practitioner - 321 - - 30/06/2020 LARIS, Paul Member PC 01/07/2016 Community Member - 321 - - 30/06/2019 MADDERN, Guy John Member PC 01/07/2016 Health Practitioner - 321 - - 30/06/2019 MILLER FROST, Louise Jane Member PC 01/07/2016 Community Member - 321 - - 30/06/2019 MUGFORD, Bruce Vernon Member PC 01/01/2018 Health Practitioner - 321 - - 30/06/2020 RAINEY, Lynne Member PC 01/01/2018 Health Practitioner - 321 - - 30/06/2020 STEPHAN, Leslie George Member PC 01/01/2018 Health Practitioner - 321 - - 30/06/2020 SULLIVAN, Katherine Margaret (Kate) Member PC 01/07/2016 Community Member - 321 - - 30/06/2019 SYMONDS, Thomas Rex Member PC 01/01/2018 Community Member - 321 - - 30/06/2020 TONKIN, Anne Louise Presiding Member PC 12/11/2015 Health Practitioner - 392 - - 11/11/2018 WHITE, Mary Gerardine Member GE 01/07/2016 Health Practitioner - 321 - - 30/06/2019 Total for Current Members - 47,076 - -

GRAND TOTAL for SOUTH AUSTRALIAN BOARD OF THE MEDICAL BOARD OF AUSTRALIA $ 47,076

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

Chair: $784 daily sitting fee (more than four hours in a day) or $392 half day sitting fee (meetings less than four hours) Members: $642 daily sitting fee (more than four hours in a day) or $321 half day sitting fee (meetings less than four hours)

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

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 GE Government Employee PC Private Citizen

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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 04/08/2015 Community Member - 321 - - 30/06/2018 DOCHERTY, Zinta Mara Member PC 04/08/2015 Community Member - 321 - - 30/06/2018 GARDINER, Elisa Jane Member PC 24/11/2017 Health Practitioner - Registered Nurse - 321 - - 23/11/2020 HOMAN, Gillian Frances Member PC 04/08/2015 Health Practitioner - Registered Midwife - 321 - - 30/06/2018 MEDWAY, Paula Louise Member PC 24/11/2017 Health Practitioner - Registered Midwife - 321 - - 23/11/2020 STARR, Linda Anne Chair PC 24/11/2017 Health Practitioner - Registered Nurse - 392 - - 23/11/2020 SULLIVAN, Katherine Margaret (Kate) Member PC 04/08/2015 Community Member - 321 - - 30/06/2018 Total for Current Members - 55,632 - -

GRAND TOTAL for SOUTH AUSTRALIAN BOARD OF THE NURSING AND MIDWIFERY BOARD OF AUSTRALIA $ 55,632

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

Chair: $784 daily sitting fee (more than four hours in a day) or $392 half day sitting fee (meetings less than four hours) Members: $642 daily sitting fee (more than four hours in a day) or $321 half day sitting fee (meetings less than four hours)

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Gender Profile Members Deputies Total Male 1 ( 14.29% ) 0 ( 0.00% ) 1 ( 14.29% ) Female 6 ( 85.71% ) 0 ( 0.00% ) 6 ( 85.71% ) 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: SOUTH AUSTRALIAN HEALTH PRACTITIONERS TRIBUNAL Established: 01/07/2010 Category / Level: 0 / 0 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: 6 Source of Funding: External Australian Health Practitioner Regulation Agency (AHPRA). Annual Report: N/A Contact: Heather Barr, Level 6 Riverside Building, North Terrace, ADELAIDE SA 5000 Members Appointed By: Governor Ph: 8207 0990 Email: [email protected] CURRENT MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ ALDERMAN, Christopher Paul Member GE 29/08/2016 Pharmacy - 312 - - 28/08/2019 ANGOVE, John Guy Member PC 29/08/2016 Dental - 312 - - 28/08/2019 ARDLIE, Michael Leslie Braim President J/M 28/11/2013 Minister for Health and Wellbeing - - - - 27/11/2020 BINDON, Christine Carolyn Member PC 29/08/2016 Nursing and Midwifery - 312 - - 28/08/2019 BOOTH, Adrian Member GE 29/08/2016 Psychology - 312 - - 28/08/2019 BRIDESON, Genevieve Mary Member PC 29/08/2016 Nursing and Midwifery - 312 - - 28/08/2019 CHAMNEY, Melissa Jane Member PC 29/08/2016 Nursing and Midwifery - 312 - - 28/08/2019 CLARK, Gregory Ronald Alfred Deputy President J/M 18/07/2017 Minister for Health and Wellbeing - 659.22 - - 30/06/2018 COOMBE, Brigid Ann Member GE 29/08/2016 Nursing and Midwifery - 312 - - 28/08/2019 DAVIS, Kym Robert Member PC 08/12/2016 Chiropractic - 312 - - 07/12/2019 DE LACEY, Sheryl Lynne Member PC 29/08/2016 Nursing and Midwifery - 312 - - 28/08/2019 DELLOSO, Anthony Dean Member GE 16/05/2017 Medical Radiation - - - - 15/05/2020 DENLEY, Louise Elizabeth (Lou) Member PC 08/12/2016 Consumer - 312 - - 07/12/2019 DUNSTONE, Julia Susan Member PC 29/08/2016 Consumer - 312 - - 28/08/2019 ECKERT, Marion Claire Member PC 29/08/2016 Nursing and Midwifery - 312 - - 28/08/2019

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FIELD, Colin David Member PC 29/08/2016 Psychology - 312 - - 28/08/2019 FULLER, Jeffrey Donald Member PC 29/08/2016 Nursing and Midwifery - 312 - - 28/08/2019 GALATIS, Nicholas Constantine Member PC 29/08/2016 Pharmacy - 312 - - 28/08/2019 GAUGHWIN, Peter Christopher Member PC 29/08/2016 Consumer - 312 - - 28/08/2019 GLOVER, Pauline Anne Member PC 29/08/2016 Nursing and Midwifery - 312 - - 28/08/2019 GOLDING, Elaine Member PC 29/08/2016 Consumer - 312 - - 28/08/2019 GOUDAS, Lauren Hayley Member GE 29/08/2016 Nursing and Midwifery - - - - 28/08/2019 GRIEG, Michael Frank Member PC 13/02/2018 Chiropractic - 312 - - 12/02/2021 GURSANSKY, Dianne Elizabeth Member PC 29/08/2016 Consumer - 312 - - 28/08/2019 HAENSEL, Naomi Meredith Member GE 29/08/2016 Physiotherapy - 312 - - 28/08/2019 HAMLYN, Benjamin Richard (Ben) Member PC 27/01/2017 Optometry - 312 - - 26/01/2020 HARVEY, Wendy Anne Member GE 29/08/2016 Nursing and Midwifery - - - - 28/08/2019 HEAH, Richard Chiak Seng Member GE 16/08/2016 Medical - 312 - - 15/08/2019 HILL, Anne Margaret Member PC 29/08/2016 Consumer - 312 - - 28/08/2019 HOLLIDAY, Anne Christine Member GE 29/08/2016 Nursing and Midwifery - 312 - - 28/08/2019 HORDERN, Rosemary Frances Member PC 29/08/2016 Consumer - 312 - - 28/08/2019 HUSSEY, Rebecca Antonia Member GE 16/05/2017 Medical Radiation - - - - 15/05/2020 HUYNH, Luan Tan Member GE 03/05/2018 Medical - - - - 02/05/2021 JOHNS, Robyn Jayne Member PC 29/08/2016 Pharmacy - 312 - - 28/08/2019 KALAITZIDIS, Evdokia Member PC 29/08/2016 Nursing and Midwifery - 312 - - 28/08/2019 KAY, Debra Martin Ainslie Member PC 29/08/2016 Consumer - 312 - - 28/08/2019 KEVAN, Kimberley Jade Member PC 29/08/2016 Occupational Therapy - 312 - - 28/08/2019 KONDOPOULOS, Stavroula Member GE 16/05/2017 Medical Radiation - - - - 15/05/2020

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LAGANA, Zoe Louise Member GE 03/05/2018 Medical - - - - 02/05/2021 LU, Yong Yang Member GE 29/08/2016 Occupational Therapy - - - - 28/08/2019 LUNDBERG, Matthew James Member PC 29/08/2016 Dental - 312 - - 28/08/2019 MARIN, Paul David Member PC 16/08/2016 Dental - 312 - - 15/08/2019 MAROTTI, Richard John Member GE 29/08/2016 Pharmacy - - - - 28/08/2019 MATTHEWS, Virginia Ann Member PC 29/08/2016 Nursing and Midwifery - 312 - - 28/08/2019 MCEWEN, Kathryn Hilary Member PC 29/08/2016 Psychology - 312 - - 28/08/2019 MCMAHON, Janne Christine Member PC 29/08/2016 Consumer - 312 - - 28/08/2019 MIDDLETON, Jonathon Rodwell Member GE 13/02/2018 Medical - - - - 12/02/2021 MILICH, Alison Michelle (Ali) Member GE 29/08/2016 Nursing and Midwifery - - - - 28/08/2019 MILLER, Cara Ellen Member PC 29/08/2016 Medical Radiation - 312 - - 28/08/2019 MILLN, Anne Marguerite Member PC 29/08/2016 Nursing and Midwifery - 312 - - 28/08/2019 MOFFATT, Nadia Member PC 29/08/2016 Consumer - 312 - - 28/08/2019 MOY, Monika Ruth Member PC 16/08/2016 Medical - 312 - - 15/08/2019 MURRAY, Neil Bruce Member PC 08/12/2016 Optometry - 312 - - 07/12/2019 O'KEEFE, Maree Frances Member GE 29/08/2016 Medical - 312 - - 28/08/2019 OSBORNE, Karen Olson Member PC 29/08/2016 Psychology - 312 - - 28/08/2019 PAPPIN, Jane Member PC 29/08/2016 Nursing and Midwifery - 312 - - 28/08/2019 PATTEN, Aimee Chui-Yee Member PC 08/12/2016 Optometry - 312 - - 07/12/2019 PATTISON, Marilyn Beatrice Member PC 25/10/2016 Occupational Therapy - 312 - - 24/10/2019 PHILLIPS, Anna Caroline Member PC 29/08/2016 Physiotherapy - 312 - - 28/08/2019 PIERCE, Angela Mary Member PC 29/08/2016 Dental - 312 - - 28/08/2019 PILKINGTON, Christopher Ashleigh Member GE 16/05/2017 Medical Radiation - - - - 15/05/2020

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PIRONE, Christy Joan Member PC 29/08/2016 Nursing and Midwifery - 312 - - 28/08/2019 PITCHER, Geoffrey Russell Member PC 29/08/2016 Dental - 312 - - 28/08/2019 PLASTOW, Katrina Louise Member PC 29/08/2016 Dental - 312 - - 28/08/2019 POULISH, Kerry Anne Member GE 29/08/2016 Nursing and Midwifery - - - - 28/08/2019 PRATTEN, Caitlin Member GE 28/11/2016 Podiatry - 312 - - 27/11/2019 QUARMBY, Tracey Louise Read Member PC 25/10/2016 Occupational Therapy - 312 - - 24/10/2019 RAPHAEL, Susan Maree Member PC 29/08/2016 Consumer - 312 - - 28/08/2019 RISELEY, Donna Theresa Member PC 29/08/2016 Psychology - 312 - - 28/08/2019 ROGERS, Shelley Diane Member PC 29/08/2016 Psychology - 312 - - 28/08/2019 ROSE, Lynette Member GE 29/08/2016 Medical - 312 - - 28/08/2019 SCOTT, Janet Fiona Member PC 29/08/2016 Dental - 312 - - 28/08/2019 SELGA, Lissa Jane Member PC 29/08/2016 Occupational Therapy - 312 - - 28/08/2019 SIMONDSON, Bronwyn Anne Member PC 29/08/2016 Consumer - 312 - - 28/08/2019 SLUGGETT, Andrew Julian Member PC 29/08/2016 Pharmacy - 312 - - 28/08/2019 SMITH, Judith Ellen (Judy) Member PC 29/08/2016 Consumer - 312 - - 28/08/2019 STEELE, Barry Heinz Member PC 27/01/2017 Chiropractic - 312 - - 26/01/2020 SUYAPTO, Dion Royce Member PC 29/08/2016 Medical - 312 - - 28/08/2019 SZEKELY, Kevin Andrew Member PC 13/02/2018 Chiropractic - 312 - - 12/02/2021 TARGETT, Allan Peter Member GE 16/05/2017 Optometry - - - - 15/05/2020 THOMAS, Arun Member PC 29/08/2016 Nursing and Midwifery - 312 - - 28/08/2019 THORNTON, Karleen Anne Member GE 29/08/2016 Nursing and Midwifery - - - - 28/08/2019 TSIOPELAS, Dina Member PC 29/08/2016 Chinese Medicine - 312 - - 28/08/2019 VAN ESSEN, Andrew Leonard Member PC 29/08/2016 Podiatry - 312 - - 28/08/2019

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WAGNER, Christopher Arthur Member PC 16/08/2016 Medical - 312 - - 15/08/2019 WALKLEY, Kirsten Jane Member GE 29/08/2016 Nursing and Midwifery - - - - 28/08/2019 WALLS, Angela Catherine Member GE 29/08/2016 Medical Radiation - - - - 28/08/2019 WANG, Hong Member PC 29/08/2016 Chinese Medicine - 312 - - 28/08/2019 WHITEFORD, Caroline Louise Member GE 27/01/2017 Nursing and Midwifery - - - - 26/01/2020 WHITEWAY, Lynda Margaret (Lyn) Member PC 29/08/2016 Consumer - 312 - - 28/08/2019 WILES, Louise Katherine Mary Member PC 29/08/2016 Physiotherapy - 312 - - 28/08/2019 WILSON, Courtenay Jay Member GE 29/08/2016 Pharmacy - - - - 28/08/2019 Total for Current Members - 136,867.32 - -

GRAND TOTAL for SOUTH AUSTRALIAN HEALTH PRACTITIONERS TRIBUNAL $ 134,000

Additional Fee Information: Panel members of the SA Health Practitioners Tribunal are entitled to the following remuneration: $312 if the time taken is four hours or less per day $624 if the time taken is more than four hours per day

Meeting cancellation policy: Where a hearing of the Tribunal is cancelled at short notice (1.5 days notice or less) Panel Members of the South Australian Health Practitioners Tribunal are entitled to be paid the amount of remuneration that they would have normally received if the hearing had occurred as scheduled.

The following government employee (GE) Tribunal members received an exemption to receive remuneration for their membership: - Chris Alderman - Adrian Booth - Brigid Coombe - Richard Heah - Monika Moy - Marree O'Keefe - Caitlin Pratten - Lynette Rose

The following government employee (GE) Tribunal members received a conditional exemption to receive remuneration for their membership: - Naomi Haensel - Christine Holliday - Nadia Moffatt

Mr Greg Clark is an Auxiliary Magistrate and is remunerated when required to preside at tribunal hearings.

In the 2015/16 reporting period, the Tribunal convened approximately 39 hearings. The estimated cost of remuneration paid to eligible members is in the order of $134,000.

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Gender Profile Members Deputies Total Male 31 ( 33.70% ) 0 ( 0.00% ) 31 ( 33.70% ) Female 61 ( 66.30% ) 0 ( 0.00% ) 61 ( 66.30% ) Total 92 ( 100.00% ) 0 ( 0.00% ) 92 ( 100.00% )

Employment Status Key GE Government Employee J/M Judge/Magistrate 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: 22/04/2018 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: SA Medical Education & Training Unit, Level 5 CitiCentre, 11 Hindmarsh Square, ADELAIDE SA 5000 Ph: 8226 8102 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 BOUMELHA, Penelope Ann (Penny) Member PC 16/02/2018 Sec 18.5 - Medical Accreditation - - - - 15/02/2021 BURDENIUK, Christine Maria Member GE 10/05/2018 Sec 18.10 - Director of Clinical Training - - - - 09/05/2021 BURT, Alastair David Member PC 15/11/2017 Sec 18.9 - Medical Schools in SA Universities - - - - 14/11/2020 CHEN, Monica Member PC 10/05/2018 Sec 18.7 - Doctors In Training (Student) - - - - 09/05/2021 DAVIDSON, Jacqueline Anne (Jackie) Member GE 10/05/2018 Sec 18.8 - Professional Medical Colleges - - - - 09/05/2021 FORSYTH, Kevin Douglas Presiding Member GE 16/02/2018 Sec 18.1 - Minister - 221 - 10,000 15/02/2021 HARRIS, Josephine Helen Member GE 10/05/2018 Sec 18.11 - Southern Adelaide LHN - - - - 09/05/2021 IANNELLA, Samantha Monique Member GE 10/05/2018 Sec 18.7 - Doctors in Training (Prevocational) - - - - 09/05/2021 JONES, Alison Member GE 16/02/2018 Sec 18.4 - Manager, Medical Eduction and Training (SA Health) - - - - 15/02/2021 MEYER, Hendrika Carlien Kate Member GE 10/05/2018 Sec 18.11 - Country Health SA LHN - - - - 09/05/2021 PHILLIPS, Paddy Andrew Member GE 16/02/2018 Sec 18.3 - Chief Medical Officer - - - - 15/02/2021 SYMONDS, Ian Martin Member PC 16/02/2018 Sec 18.6 - Education and Training - - - - 15/02/2021 SYPEK, Scott Andrew Member GE 10/05/2018 Sec 18.11 - Women's & Children's LHN - - - - 09/05/2021

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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 $ JOLLY, Sean David Deputy Member PC 31/08/2017 Sec 18.7 - Doctors in Training (Vocational) - - - - 30/08/2020

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 11/11/2016 Sec 18.11 - Country Health SA LHN - - - - (MEYER, Hendrika) 19/02/2019 MICHAEL, Natalie Deputy Member GE 31/08/2017 Sec 18.11 - Women's & Children's LHN - - - - (SYPEK, Scott) 30/08/2020 NAIR, Jason Aaron Deputy Member GE 12/06/2017 Sec 18.7 - Doctors in Training (Prevocational) - - - - (IANNELLA, Samantha) 11/06/2020 SAINT, Robert B Deputy Member PC 15/11/2017 Sec 18.9 - Medical Schools in SA Universities - - - - (BURT, Alastair) 14/11/2020 SCHMIDT, Lisa Deputy Member PC 10/05/2018 Sec 18.6 - Education and Training - - - - (SYMONDS, Ian) 09/05/2021 THORNTON, Karleen Anne Deputy Member GE 10/02/2016 Sec 18.11 - Northern Adelaide LHN - - - - 21/04/2019

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.

Gender Profile Members Deputies Total Male 6 ( 42.86% ) 5 ( 55.56% ) 11 ( 47.83% ) Female 8 ( 57.14% ) 4 ( 44.44% ) 12 ( 52.17% ) Total 14 ( 100.00% ) 9 ( 100.00% ) 23 ( 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 SA Health Annual Report: Due on or before 31 October Contact: Caroline Gale, Dept for Health and Wellbeing, Level 4 CitiCentre, 11 Members Appointed By: Governor Hindmarsh Square, ADELAIDE SA 5000 Ph: 8226 6072 Email: [email protected] CURRENT MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ DAVIDSON, Jillian Margaret Mahy (Jill) Member PC 27/01/2017 Section 27(1)(b)(vi) - Communicable Diseases - 206 - - 24/01/2020 DOLAN, Peter Robert Member GE 27/01/2017 Section 27(1)(b)(iv) - Environment Protection Authority - - - - 24/01/2020 HILL, Adrian Robin Member PC 27/01/2017 Section 27(1)(b)(ii) - Environmental Health Australia (SA) Inc - 206 - - 24/01/2020 MARSHALL, Helen Siobhan Member GE 16/03/2018 Section 27(1)(b)(iii) - Qualifications in public health - - - - 15/08/2021 PHILLIPS, Paddy Andrew Presiding Member GE 04/07/2015 Chief Public Health Officer - - - -

SKENE, Clive Arthur David Member PC 27/01/2017 Section 27(1)(b)(vii) - Non-Govt community sector relevant to - 206 - - 24/01/2020 public health VAN KESSEL, Anna Gisela Maria Member PC 27/01/2017 Section 27(1)(b)(iii) - Qualifications in public health - 206 - - 24/01/2020 WHITINGTON, Susan Margaret (Sue) Member PC 27/01/2017 Section 27(1)(b)(i) - Local Government Association - 206 - - 24/01/2020 Total for Current Members - 4,120 - -

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CURRENT DEPUTY MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ BAUM, Frances Elaine (Fran) Deputy Member PC 27/01/2017 Section 27(1)(b)(iii) - Qualifications in public health - - - - (VAN KESSEL, Anna) 24/01/2020 FLOOD, Louise Margaret Jane Deputy Member GE 27/01/2017 Section 27(1)(b)(vi) - Communicable Diseases - - - - (DAVIDSON, Jillian) 24/01/2020 MANGOS, Arthur Con Deputy Member PC 27/01/2017 Section 27(1)(b)(i) - Local Government Association - - - - (WHITINGTON, Susan) 24/01/2020 MARTIN, Sophie Frances Deputy Member GE 27/01/2017 Section 27(1)(b)(iv) - Environment Protection Authority - - - - (DOLAN, Peter) 24/01/2020 MCKAY, Rachel Alexandra Deputy Member PC 27/01/2017 Section 27(1)(b)(vii) - Non-Govt community sector relevant to - - - - (SKENE, Clive) 24/01/2020 public health MOORE, Nicole Jayde Deputy Member PC 27/01/2017 Section 27(1)(b)(ii) - Environmental Health Australia (SA) Inc - - - - (HILL, Adrian) 24/01/2020 Total for Current Deputy Members - - - - GRAND TOTAL for SOUTH AUSTRALIAN PUBLIC HEALTH COUNCIL $ 4,120

Gender Profile Members Deputies Total Male 4 ( 50.00% ) 1 ( 16.67% ) 5 ( 35.71% ) Female 4 ( 50.00% ) 5 ( 83.33% ) 9 ( 64.29% ) Total 8 ( 100.00% ) 6 ( 100.00% ) 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 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: 6 Source of Funding: Government SA Health Annual Report: Due on or before 30 September Contact: Cherie Saunders, Southern Adelaide LHN, Office of the CEO, Level 2, Members Appointed By: Minister Flinders Medical Centre, BEDFORD PARK SA 5042 Ph: 8204 4066 Email: [email protected] CURRENT MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ BARRINGTON, Dianne Laura Member PC 01/07/2017 Clause 6.3 - Clinical Experience (Medical) 7,076 - - - 30/06/2020 BISHOP, Rachel Samone Member PC 01/07/2017 Clause 6.4 - Health Consumer 7,076 - - - 30/06/2020 FRANCIS, Anthony Robert Member PC 01/07/2017 Clause 6.1 - Hospital or Health Service Management 7,076 - - - 30/06/2020 HISLOP, Rosina Presiding Member PC 01/07/2017 Minister for Health and Wellbeing 10,614 - - - 30/06/2020 PIENAAR, Karen Skye Member PC 01/07/2017 Clause 6.2 - Business or Financial Management 7,076 - - - 30/06/2020 WILLIAMS, Scott John Member PC 01/07/2017 Clause 6.1 - Hospital or Health Service Management 7,076 - - - 30/06/2020 Total for Current Members 45,994 - - -

GRAND TOTAL for SOUTHERN ADELAIDE LOCAL HEALTH NETWORK GOVERNING COUNCIL $ 45,994

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 Health and Wellbeing Agency: Department for Health and Wellbeing VETERANS' HEALTH ADVISORY COUNCIL Established: 05/03/2009 Category / Level: 0 / 0 Next Review: 31/12/2018 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 FAIRHEAD, Dianne Member PC 28/05/2018 Minister for Health and Wellbeing - - - - 27/05/2021 GODWIN, John William Member PC 12/02/2016 Minister for Health and Wellbeing - - - - 11/02/2019 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 LANGREHR, Julia Frances Member PC 28/05/2018 Returned Services League - - - - 27/05/2021 MCFARLANE, Alexander Cowell Member PC 28/05/2018 Returned Services League - - - - 27/05/2021 REUGER, Genevieve (Gen) Member PC 28/05/2018 Minister for Health and Wellbeing - - - - 27/05/2021 RIVETT, Craig Member PC 31/08/2016 Returned Services League - - - - 30/08/2019 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 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 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: Minister

Legislation: Health Care Act 2008 Fees Recommended By: Chief Executive, Department of the Premier and Cabinet Meetings/Year: 6 Source of Funding: Government SA Health Annual Report: Due on or before 30 September Contact: Mary Bice, WCHN, 72 King William Road, NORTH ADELAIDE SA 5006 Ph: Members Appointed By: Minister 8161 6559 Email: [email protected] CURRENT MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ BUCKERFIELD, Mark Leonard Member PC 01/07/2017 Clause 6.2 - Business or Financial Management 7,076 - - - 30/06/2020 CADZOW, Melissa Jayne Marilyn Member PC 01/07/2017 Clause 6.4 - Health Consumer 7,076 - - - 30/06/2020 MARSHALL, Helen Siobhan Member GE 01/07/2017 Clause 6.3 - Clinical - - - - 30/06/2018 MCDOUGALL, Ella Member PC 01/07/2017 Clause 6.3 - Clinical 7,076 - - - 30/06/2018 SAUNDERS, Nerida Michelle Member GE 01/07/2017 Clause 6.5 - Aboriginal or Torrest Strait Islander - - - - 30/06/2018 WALLACE, Margaret Presiding Member PC 01/07/2017 Minister for Health 10,614 - - - 30/06/2020 WIGG, Neil Richard Member PC 01/07/2017 Clause 6.1 - Hospital or Health Service Management 7,076 - - - 30/06/2020 Total for Current Members 38,918 - - -

GRAND TOTAL for WOMEN'S AND CHILDREN'S HEALTH NETWORK GOVERNING COUNCIL $ 38,918

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 Health and Wellbeing Members Deputies Total Male 104 ( 40.94% ) 16 ( 57.14% ) 120 ( 42.55% ) Female 150 ( 59.06% ) 12 ( 42.86% ) 162 ( 57.45% ) Total 254 ( 100.00% ) 28 ( 100.00% ) 282 ( 100.00% )

TOTAL FEES for Minister for Health and Wellbeing $ 1,002,175.80

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Portfolio: Minister for Energy and Mining Agency: Department of the Premier and Cabinet MINERALS AND ENERGY ADVISORY COUNCIL Established: 01/06/2015 Category / Level: 2 / 2 Next Review: 30/06/2019 Fees Approved By: Minister

Legislation: Fees Recommended By: Chief Executive, Department of the Premier and Cabinet Meetings/Year: 4 Source of Funding: Government DPC Annual Report: 30 June Contact: Rosa Marafiote, MEAC, Level 5, 101 Grenfell Street, ADELAIDE SA 5000 Ph: Members Appointed By: Minister 8429 2569 Email: [email protected] CURRENT MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ ANDERSON, John Alexander Member PC 01/07/2017 Minister for Energy and Mining - - - - 30/06/2019 CARR, Pauline Fay Deputy Chair PC 01/07/2017 Minister for Energy and Mining - 206 - - 30/06/2019 CARTER, Derek Northleigh Member PC 01/07/2017 Minister for Energy and Mining - 206 - - 30/06/2019 COLE, Andrew Gregory Member PC 01/07/2017 Minister for Energy and Mining - - - - 30/06/2019 CRUICKSHANKS-BOYD, David William Member PC 01/07/2017 Minister for Energy and Mining - 206 - - 30/06/2019 DOMAN, Matthew (Matt) Member PC 01/07/2017 Minister for Energy and Mining - - - - 30/06/2019 GOULD, Ian Geoffrey Member PC 01/07/2017 Minister for Energy and Mining - 206 - - 30/06/2019 GUGLIELMO, Giustino (Tino) Member PC 01/07/2017 Minister for Energy and Mining - 206 - - 30/06/2019 HOLLOWAY, Paul Member PC 01/07/2017 Minister for Energy and Mining - 206 - - 30/06/2019 JAFFRAY, Angus Member PC 01/07/2017 Minister for Energy and Mining - - - - 30/06/2019 KNOL, Rebecca Anne Member PC 29/03/2017 Minister for Energy and Mining - - - - 30/06/2019 MARSLAND-SMITH, Andrea Member PC 01/07/2017 Minister for Energy and Mining - - - - 30/06/2019 MASTERS, Steven B (Steve) Member PC 01/07/2017 Minister for Energy and Mining - - - - 30/06/2019 MCCLEARY, Alice Member PC 01/07/2017 Minister for Energy and Mining - 206 - - 30/06/2019 MCGILL, Jacqueline Elizabeth (Jacqui) Member PC 01/07/2017 Minister for Energy and Mining - - - - 30/06/2019

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MCKENZIE, George Member PC 01/07/2017 Minister for Energy and Mining - 206 - - 30/06/2019 REED, Matthew (Matt) Member PC 01/07/2017 Minister for Energy and Mining - - - - 30/06/2019 YATES, Keith Robert Chair PC 01/07/2017 Minister for Energy and Mining - 258 - - 30/06/2019 Total for Current Members - 7,624 - -

GRAND TOTAL for MINERALS AND ENERGY ADVISORY COUNCIL $ 7,624

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

Gender Profile Members Deputies Total Male 13 ( 72.22% ) 0 ( 0.00% ) 13 ( 72.22% ) Female 5 ( 27.78% ) 0 ( 0.00% ) 5 ( 27.78% ) Total 18 ( 100.00% ) 0 ( 0.00% ) 18 ( 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: Mr Stuart McPherson, Essential Services Commission of SA, Level 1, 151 Members Appointed By: Minister Pirie Street, ADELAIDE SA 5000 Ph: 8463 4352 Email: [email protected] CURRENT MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ ANDRITSAKIS, Pam Member PC 05/04/2017 Local Government Association 2,110 - - - 04/03/2020 CRIMES, Angela Christine Member GE 05/03/2017 Department for Environment and Water - - - - 04/03/2020 DAVIDSON, Joanne Beatrix Louise (Jo) Member GE 05/03/2017 Tourism Industry - - - - 04/03/2020 DUA, Amit Member GE 08/06/2018 Department of Planning, Transport and Infrastructure - - - - 04/03/2020 HAMILTON, Kevin John Chair PC 05/03/2017 Community 4,840 - - - 04/03/2020 LEE, Margaret Cameron Member PC 05/03/2017 Conservation 2,110 - - - 04/03/2020 MAGIN, Michael Patrick Member PC 05/03/2017 SA Power Networks 2,110 - - - 04/03/2020 STEINLE, Kim Richard Deputy Chair PC 05/03/2017 Community 2,110 - - - 04/03/2020 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

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Portfolio: Minister for Energy and Mining Agency: Department of the Premier and Cabinet RESOURCES INFRASTRUCTURE TASKFORCE STEERING COMMITTEE Established: 10/02/2014 Category / Level: 1 / 6 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 Olympic Dam Task Force budget. Annual Report: Contact: Lachlan Kinnear, Department of the Premier and Cabinet, Level 4, 11 Members Appointed By: Minister Waymouth Street, ADELAIDE SA 5000 Ph: 8303 2192 Email: [email protected] CURRENT MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ CARTER, Bruce James Chair PC 04/11/2015 Minister - - - -

GARRARD, David William Member PC 04/11/2015 Economic Development Board - 590 - 2,200

GUGLIELMO, Giustino (Tino) Member PC 04/11/2015 Private Consultant - 590 - 2,200

HEITHERSAY, Paul Sinclair Member GE 04/11/2015 Department of the Premier and Cabinet - - - -

HOGBEN, Don Member GE 21/03/2016 Department of Planning, Transport and Infrastructure - - - -

THOMAS, David Edward Member PC 04/11/2015 Private Consultant - 590 - 2,200

Total for Current Members - 10,620 - 6,600

GRAND TOTAL for RESOURCES INFRASTRUCTURE TASKFORCE STEERING COMMITTEE $ 17,220

Additional Fee Information: Mr Bruce Carter is remunerated as part of an extension of his scope of engagement as Chair of the Olympic Dam Steering Committee.

Members are entitled to $590 per meeting up to a maximum of $7076 per annum.

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

Employment Status Key GE Government Employee PC Private Citizen

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Portfolio: Minister for Energy and Mining Agency: Department of the Premier and Cabinet ROXBY DOWNS ADVISORY REFERENCE GROUP Established: 30/09/2008 Category / Level: 2 / 2 Next Review: Fees Approved By: Minister

Legislation: Roxby Downs (Indenture Ratification) Act 1982 Fees Recommended By: Chief Executive, Department of the Premier and Cabinet Meetings/Year: 0 Source of Funding: Government Dept of the Premier and Cabinet Annual Report: Contact: Sam Walker, Dept of the Premier and Cabinet, Level 4, 11 Waymouth St, Members Appointed By: ADELAIDE SA 5000 Ph: 8303 2289 Email: [email protected]

(no members currently appointed)

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Portfolio: Minister for Energy and Mining Agency: Department of the Premier and Cabinet TECHNICAL ADVISORY COMMITTEE (ELECTRICITY AND GAS) Established: 22/03/2000 Category / Level: 0 / 0 Next Review: Fees Approved By:

Legislation: Electricity Act 1996; Gas Act 1997 Fees Recommended By: Meetings/Year: 2 Source of Funding: Not Remunerated Minimal funding required being an advisory committee, however administrative Annual Report: N/A funds provided through industry license fees. Members Appointed By: Minister Contact: Mr Rob Faunt, L8, ANZ Building, 11 Waymouth Street, ADELAIDE SA 5000 Ph: 8226 5519 Email: [email protected] CURRENT MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ ANTHONY, Darryl Member PC 29/11/2017 Australian Services Union - - - -

BURDENIUK, Jennifer (Jennie) Member PC 18/08/2010 Electrical Energy Society of Australia (EESA) - - - -

CLARKE, Andrew David Member PC 02/01/2010 Master Plumbers Association - - - -

CORBETT, James Richard (Jim) Member GE 06/12/2013 Technical Regulator - - - -

COX, Grant Member PC 11/12/2002 SA Power Networks - - - -

FAUNT, Robert Frederick (Rob) Chair SE 28/02/2003 Technical Regulator - - - -

FEREDAY, Scott Member GE 29/07/2016 TAFE - - - -

JACKSON, Bill Member PC 18/01/2007 ElectraNet SA - - - -

KERSLAKE, Nadine Member GE 02/06/2017 Consumer and Business Services - - - -

KLUBA, Roman Member PC 20/05/2015 Origin Energy - - - -

MIGNONE, Ralph Member PC 11/12/2003 Australian Gas Networks - - - -

MOORE, Laurence John (Larry) Member PC 21/02/2000 National Electrical and Communication Association - - - -

NEWMAN, Paul Member GE 25/07/2016 TAFE - - - -

PISONI, Simon Nicolas Member PC 11/11/2016 CEPU - - - -

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SCUDDS, Paul James Member PC 11/11/2016 CEPU - - - -

SIKA, Thomas (Tom) Member GE 08/08/2014 Technical Regulator - - - -

SORENSEN, Glenn Lee Member PC 27/05/2016 APA Group - - - -

STRUVE, Reinhard Member GE 20/05/2015 Technical Regulator - - - -

SZACINSKI, Andrew Member GE 11/12/2003 Technical Regulator - - - -

TRAN, Tri Van Member PC 14/01/2009 AGL - TIPS - - - -

TUCKER, Trevor John Member GE 30/01/2008 Technical Regulator - - - -

VOLKMANN, Troy Member GE 15/07/2016 TAFE - - - -

Total for Current Members - - - -

GRAND TOTAL for TECHNICAL ADVISORY COMMITTEE (ELECTRICITY AND GAS) -

Gender Profile Members Deputies Total Male 20 ( 90.91% ) 0 ( 0.00% ) 20 ( 90.91% ) Female 2 ( 9.09% ) 0 ( 0.00% ) 2 ( 9.09% ) Total 22 ( 100.00% ) 0 ( 0.00% ) 22 ( 100.00% )

Employment Status Key GE Government Employee PC Private Citizen SE Statutory Employee Gender Profile for Minister for Energy and Mining Members Deputies Total Male 43 ( 79.63% ) 0 ( 0.00% ) 43 ( 79.63% ) Female 11 ( 20.37% ) 0 ( 0.00% ) 11 ( 20.37% ) Total 54 ( 100.00% ) 0 ( 0.00% ) 54 ( 100.00% )

TOTAL FEES for Minister for Energy and Mining $ 38,124.00

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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: 10/05/2018 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 0503 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 HEALY, Roseanne Celeste Member PC 02/07/2015 Minister - 206 - - 01/07/2018 RIGG, Christie Lee Member PC 02/07/2015 Minister - 206 - - 01/07/2018 ZADOW, Jane Member PC 19/12/2017 Minister - 206 - - 18/12/2020 Total for Current Members - 3,246 - - CURRENT DEPUTY MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ HARFIELD, Amanda Jane Deputy Member PC 02/07/2015 Minister - - - - (RIGG, Christie) 01/07/2018 Total for Current Deputy Members - - - - GRAND TOTAL for AQUACULTURE TENURE ALLOCATION BOARD $ 3,246

Gender Profile Members Deputies Total Male 2 ( 40.00% ) 0 ( 0.00% ) 2 ( 33.33% ) Female 3 ( 60.00% ) 1 ( 100.00% ) 4 ( 66.67% ) Total 5 ( 100.00% ) 1 ( 100.00% ) 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 Established: 10/06/1993 Category / Level: 1 / 5 Next Review: 01/07/2020 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: 10 Source of Funding: External Funded through accreditation fees set by the Dairy Authority (no Government Annual Report: Due on 30 September allocation of funds). Members Appointed By: Governor Contact: Dr Mark Peters, c/- PIRSA, 33 Flemington Street, GLENSIDE SA 5065 Ph: 8429 0680 Email: [email protected] CURRENT MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ DAL SANTO, Gina Member PC 01/07/2015 Minister 12,383 - - - 30/06/2018 HEALY, Roseanne Celeste Presiding Member PC 01/07/2015 Minister 18,574 - - - 30/06/2018 MATTHIAS, Kaylene (Kay) Member PC 01/07/2015 Minister 12,383 - - - 30/06/2018 Total for Current Members 43,340 - - -

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

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 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: 24/08/2019 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 Minister for Health and Wellbeing and Minister for Primary Industries and 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. 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 25/08/2016 Minister - 177 - - 24/08/2019 ANNISON, Geoffrey Member PC 25/08/2016 Minister - 177 - - 24/08/2019 BALDOCK, Heather Lorraine Member PC 25/08/2016 Minister - 177 - - 24/08/2019 BOWDEN, Michael Shane Member PC 25/08/2016 Minister - 177 - - 24/08/2019 GIBBS, Peter Member PC 25/08/2016 Minister - 177 - - 24/08/2019 HANNON, Andrew Michael Member PC 25/08/2016 Minister - 177 - - 24/08/2019 LEVY, Judith Anne Winstanley (Anne) Presiding Member PC 25/08/2016 Minister - 221 - - 24/08/2019 MCMICHAEL, Prudence Anne (Prue) Member PC 25/08/2016 Minister - 177 - - 24/08/2019 OPHEL KELLER, Kathleen Margaret (Kathy) Member GE 25/08/2016 Minister - - - - 24/08/2019 PONTIFEX, Neil Colin Member PC 25/08/2016 Minister - 177 - - 24/08/2019 Total for Current Members - 1,637 - -

GRAND TOTAL for GENETICALLY MODIFIED CROP ADVISORY COMMITTEE $ 1,637

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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 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 MEAT FOOD SAFETY ADVISORY COMMITTEE Established: 08/12/2005 Category / Level: 2 / 2 Next Review: Fees Approved By: Minister

Legislation: Primary Produce (Food Safety Schemes) (Meat Food Safety Advisory Committee) Fees Recommended By: Chief Executive, Department of the Premier and Cabinet Regulations 2016 Source of Funding: Government Meetings/Year: 2 PIRSA. Annual Report: Contact: Robert Thomas, Food Safety Program, PIRSA, GPO Box 1671, ADELAIDE SA 5001 Ph: 8429 0837 Members Appointed By: Minister Email: [email protected] CURRENT MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ ACKLAND, Taryn Marie Member PC 01/04/2016 Kangaroo Industry Association (SA Division) - 206 - - 31/03/2019 CENTOFANTI, Alessia Member GE 18/07/2017 SA Health - - - - 31/03/2019 DICICCO, Samantha Kristyn Member PC 01/04/2016 Australian Meat Industry Council (SA Division) - 206 - - 31/03/2019 FELL, Laura Ann Member PC 01/04/2016 Primary Producers SA - 206 - - 31/03/2019 KNOLL, Franz Peter Member PC 01/04/2016 Australian Meat Industry Council (SA Division) - 206 - - 31/03/2019 KOTO, Katie Member PC 01/04/2016 Local Government Association of SA - 206 - - 31/03/2019 MARTIN, Gerald Leslie Chair PC 01/04/2016 Minister for Primary Industries and Regional Development - 258 - 3,600 31/03/2019 RAVEN, Geoffrey David Member GE 01/04/2016 Primary Industries and Regions SA - - - - 31/03/2019 ROCK, Michaela Stefanie Member PC 01/04/2016 South Australian Chicken Meat Council - 206 - - 31/03/2019 SANDERCOCK, Paul Lawrence Member PC 01/04/2016 Australian Meat Industry Council (SA Division) - 206 - - 31/03/2019 SHELBOURN, Naomi Burton Member PC 01/04/2016 Australian Meat Industry Council (SA Division) - 206 - - 31/03/2019 WIGG, Anthony Paul (Tony) Member PC 01/04/2016 Department of Agriculture and Water Resources - - - - 31/03/2019 Total for Current Members - 3,812 - 3,600

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CURRENT DEPUTY MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ HINDSON, Lindsay Desmond (Des) Deputy Member PC 01/04/2016 South Australian Chicken Meat Council - - - - (ROCK, Michaela) 31/03/2019 LLOYD, Barry Raymond Deputy Member PC 01/04/2016 Primary Producers SA - - - - (FELL, Laura) 31/03/2019 LOWE, Wilson Robert Deputy Member PC 01/04/2016 Australian Meat Industry Council (SA Division) - - - - 31/03/2019

NIRMALARAJA, Bhavani Deputy Member PC 01/04/2016 Department of Agriculture and Water Resources - - - - (WIGG, Anthony) 31/03/2019 SCARVELIS, Con Deputy Member PC 01/04/2016 Australian Meat Industry Council (SA Division) - - - - (SHELBOURN, Naomi) 31/03/2019 SEXTON, Margaret Elizabeth Deputy Member GE 01/04/2016 Primary Industries and Regions SA - - - - (RAVEN, Geoffrey) 31/03/2019 SINGH, Surinder Deputy Member GE 18/07/2017 SA Health - - - - (CENTOFANTI, Alessia) 31/03/2019 SKARA, Deanna Deputy Member PC 01/04/2016 Australian Meat Industry Council (SA Division) - - - - (KNOLL, Franz) 31/03/2019 Total for Current Deputy Members - - - - GRAND TOTAL for MEAT FOOD SAFETY ADVISORY COMMITTEE $ 7,412

Gender Profile Members Deputies Total Male 5 ( 41.67% ) 5 ( 62.50% ) 10 ( 50.00% ) Female 7 ( 58.33% ) 3 ( 37.50% ) 10 ( 50.00% ) Total 12 ( 100.00% ) 8 ( 100.00% ) 20 ( 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: Fees Approved By: Minister

Legislation: Phylloxera and Grape Industry Act 1995 Fees Recommended By: Chief Executive, Department of the Premier and Cabinet Meetings/Year: 7 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: Simon Treloar, PIRSA, GPO Box 1671, ADELAIDE SA 5001 Ph: 8429 0468 Members Appointed By: Minister Email: [email protected] CURRENT MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ ALLGROVE, Jonathon Marc Member PC 01/07/2016 - 206 - - 30/06/2019 BLIESCHKE, Nigel Peter Member PC 01/07/2016 - 206 - - 30/06/2019 CHABREL, Ashley Lewis Member PC 01/07/2016 - 206 - - 30/06/2019 CLARKE, Andrew James (Andy) Member PC 01/07/2016 - 206 - - 30/06/2019 COLLINS, Cassandra Member PC 01/07/2016 - 206 - - 30/06/2019 HEALY, Roseanne Celeste Presiding Member PC 09/09/2016 - 258 - - 30/06/2019 HOOPER, Anna Elizabeth Member PC 01/07/2016 - 206 - - 30/06/2019 MCMICHAEL, Prudence Anne (Prue) Member PC 01/07/2016 - 206 - - 30/06/2019 RAVEN, Geoffrey David Ex Officio GE 19/02/2010 Chief Inspector (Plant Health Act 2009) - - - -

Total for Current Members - 11,900 - -

GRAND TOTAL for PHYLLOXERA AND GRAPE INDUSTRY BOARD OF SOUTH AUSTRALIA (VINEHEALTH AUSTRALIA) $ 11,900

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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: Minister for Primary Industries and Regional Development Agency: Department of Primary Industries and Regions RURAL ASSISTANCE APPEALS COMMITTEE Established: 18/05/1990 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 PIRSA. Annual Report: N/A Contact: Mr Peter O'Dea, Program Manager, PRFS, PIRSA, Level 15, 25 Grenfell Members Appointed By: Minister Street, ADELAIDE SA 5000 Ph: 8429 0190 Email: [email protected] CURRENT MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ COLLINS, Jo Lisa Member GE 01/12/2017 PIRSA - - - - 30/11/2018 HOLLANDS, Donald John (Don) Chair PC 01/12/2017 Minister for Primary Industries and Regional Development - 221 - - 30/11/2018 LONG, Jeanette Anne Member PC 01/12/2017 Minister for Primary Industries and Regional Development - 177 - - 30/11/2018 Total for Current Members - 2,388 - -

GRAND TOTAL for RURAL ASSISTANCE APPEALS COMMITTEE $ 2,388

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 Primary Industries and Regional Development Agency: Department of Primary Industries and Regions SOUTH AUSTRALIAN CATTLE ADVISORY GROUP Established: 20/10/1998 Category / Level: 2 / 3 Next Review: Fees Approved By: Minister

Legislation: Livestock Act 1997 Fees Recommended By: Chief Executive, Department of the Premier and Cabinet Meetings/Year: 4 Source of Funding: External Cattle Industry Fund - 100% Annual Report: Due on 30 September Contact: Luke Fitzgerald, Biosecurity SA, Strategy and Policy, GPO Box 1671, Members Appointed By: Minister ADELAIDE SA 5001 Ph: 84290862 Email: [email protected] CURRENT MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ CARR, Mary Ruth Member GE 01/07/2016 PIRSA (Biosecurity SA) - - - - 30/06/2019 CLEGGETT, Lyndon Friend Chair PC 12/10/2017 Dairy Industry Representative - 221 - - 11/10/2018 DENNIS, Karen Irene Member PC 30/10/2017 Beef Industry Representative - 177 - - 30/06/2018 HONNER, Thomas John Member PC 12/10/2017 Beef Industry Representative - 177 - - 30/06/2019 JOPPICH, Sharon Ann Member PC 01/07/2016 SA Dairy Farmers' Association Inc. - 177 - - 30/06/2019 KEATLEY, Harriett Fern Member PC 01/07/2016 Beef Industry Representative - 177 - - 30/06/2019 LITCHFIELD, Adam Gordon Member PC 01/07/2015 Patoral Industry Representative - 177 - - 30/06/2018 PACITTI, Amanda Sue Member PC 01/07/2015 Dairy Industry Representative - 177 - - 30/06/2018 SCHULZ, Penelope Jane (Penny) Deputy Chair PC 30/10/2017 Livestock SA - 177 - - 30/06/2018 Total for Current Members - 5,840 - -

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CURRENT DEPUTY MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ MCHUGH, Benjamin Francis Warren Deputy Member PC 01/07/2016 SA Dairy Farmers' Association Inc. - - - - (JOPPICH, Sharon) 30/06/2019 SPARK, Elise Katherine Deputy Member GE 01/07/2016 PIRSA (Biosecurity SA) - - - - (CARR, Mary) 30/06/2019 WATTERS, Milton George Deputy Member PC 01/07/2015 Livestock SA - - - - 30/06/2018

Total for Current Deputy Members - - - - GRAND TOTAL for SOUTH AUSTRALIAN CATTLE ADVISORY GROUP $ 5,840

Gender Profile Members Deputies Total Male 3 ( 33.33% ) 2 ( 66.67% ) 5 ( 41.67% ) Female 6 ( 66.67% ) 1 ( 33.33% ) 7 ( 58.33% ) Total 9 ( 100.00% ) 3 ( 100.00% ) 12 ( 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 on 30 September Contact: Julian Speed, Forestry SA, PO Box 162, MOUNT GAMBIER SA 5290 Ph: Members Appointed By: Governor 8724 2808 Email: [email protected] CURRENT MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ ASHBY, Scott William Director GE 28/11/2017 - - - - 31/10/2018 MCEWEN, Anne Director PC 01/08/2017 30,957 - - - 31/07/2018 ROACHE, June Ruby Chair PC 01/01/2018 46,435 - - - 31/12/2019 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 a sub-committee. Remuneration for eligible members of the Audit and Risk Committee is $6,965 per annum for the chair and $4,643 per annum for members.

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 Primary Industries and Regional Development Agency: Department of Primary Industries and Regions SOUTH AUSTRALIAN RIVER MURRAY SUSTAINABILITY PROGRAM STEERING COMMITTEE Established: 05/12/2013 Category / Level: 2 / 2 Next Review: Fees Approved By: Minister

Legislation: Fees Recommended By: Chief Executive, Department of the Premier and Cabinet Meetings/Year: 2 Source of Funding: Government PIRSA (SARMS Program). Annual Report: Due on or before 30 September Contact: Penny Stevens, PIRSA, Level 16, 25 Grenfell Street, ADELAIDE SA 5000 Ph: Members Appointed By: Minister 8463 7461 Email: [email protected] CURRENT MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ AKEROYD, Michele Dianne Member PC 25/02/2016 Minister for Primary Industries and Regional Development - 206 - - 30/06/2018 CASEMENT, Daniel Phillip Deputy Chair GE 25/02/2016 Rural Solutions SA - - - - 30/06/2018 JORDAN, Dan Member GE 25/02/2016 Department for Environment and Water - - - - 30/06/2018 KERIN, Robert Gerard (Rob) Chair PC 25/02/2016 Minister for Primary Industries and Regional Development - 258 - - 30/06/2018 MARTINSON, Neil Thomas Member PC 25/02/2016 Minister for Primary Industries and Regional Development - 206 - - 30/06/2018 PARISH, Jeffrey William Member PC 25/02/2016 Minister for Primary Industries and Regional Development - 206 - - 30/06/2018 PODOLIAK, Joanne (Jo) Member PC 01/03/2016 Minister for Primary Industries and Regional Development - 206 - - 30/06/2018 SINCOCK, Nicolle Ann Member GE 25/02/2016 Minister for Primary Industries and Regional Development - - - - 30/06/2018 STARICK, Sharon Ruth Member PC 25/02/2016 Minister for Primary Industries and Regional Development - 206 - - 30/06/2018 STEFANOVIC, Tatjana (Tanja) Member PC 01/03/2016 Minister for Primary Industries and Regional Development - 206 - - 30/06/2018 Total for Current Members - 2,988 - -

GRAND TOTAL for SOUTH AUSTRALIAN RIVER MURRAY SUSTAINABILITY PROGRAM STEERING COMMITTEE $ 2,988

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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 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 SOUTH AUSTRALIAN SHEEP ADVISORY GROUP Established: 23/09/1998 Category / Level: 2 / 3 Next Review: Fees Approved By: Minister

Legislation: Livestock Act 1997 Fees Recommended By: Chief Executive, Department of the Premier and Cabinet Meetings/Year: 6 Source of Funding: External Sheep Industry Fund (100%) Annual Report: Due on 30 September Contact: Luke Fitzgerald, Biosecurity SA - Strategy and Policy, GPO Box 1671, Members Appointed By: Minister ADELAIDE SA 5001 Ph: 8429 0862 Email: [email protected] CURRENT MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ BATEMAN, Bradley James Member PC 01/07/2016 Livestock SA - 177 - - 30/06/2019 BOLTO, Keith Thomas Deputy Chair PC 06/10/2017 Producer Representative - 177 - - 30/06/2018 CARR, Mary Ruth Member GE 23/11/2017 Ministerial Representative - - - - 30/06/2019 FISCHER, Jeanette Isabel (Nette) Member PC 01/07/2015 Producer Representative - 177 - - 30/06/2018 GILES, Rohan Ernest Member PC 01/07/2015 Producer Representative - 177 - - 30/06/2018 KELLOCK, Jane Marie Member PC 14/10/2016 Producer Representative - 177 - - 30/06/2018 MILLS, Leonie Joy Member PC 06/10/2017 Producer Representative - 177 - - 30/06/2018 PEARCE, Anthony Scott Member PC 01/07/2016 Australian Stud Sheep Breeders Association - 177 - - 30/06/2019 ROWETT, Ian Harold Chair PC 06/10/2017 Merino SA - 221 - 3,600 05/10/2018 STEWART, Walter Lachlan (Lachie) Member PC 01/07/2015 Producer Representative - 177 - - 30/06/2018 Total for Current Members - 9,822 - 3,600

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CURRENT DEPUTY MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ DENNIS, Karen Irene Deputy Member PC 01/07/2016 Sheep Meat Breed Organisation - - - - (PEARCE, Anthony) 30/06/2019 MACLACHLAN, Alexander John Patterson Deputy Member PC 01/07/2016 Livestock SA - - - - (BATEMAN, Bradley) 30/06/2019 SCHULZ, Penelope Jane (Penny) Deputy Member PC 01/07/2016 Livestock SA - - - - (BATEMAN, Bradley) 30/06/2019 SPARK, Elise Katherine Deputy Member GE 23/11/2017 Ministerial Representative - - - - (CARR, Mary) 30/06/2019 WHITTLESEA, Margaret Mander (Margie) Deputy Member PC 01/07/2016 Merino SA - - - - (ROWETT, Ian) 30/06/2019 Total for Current Deputy Members - - - - GRAND TOTAL for SOUTH AUSTRALIAN SHEEP ADVISORY GROUP $ 13,422

Additional Fee Information: Eligible members are also entitled to the following remuneration for out of session duties (funds used from Sheep Industry Fund): Chair: $55.25 per hour Deputy Chair: $44.25 per hour

Gender Profile Members Deputies Total Male 6 ( 60.00% ) 1 ( 20.00% ) 7 ( 46.67% ) Female 4 ( 40.00% ) 4 ( 80.00% ) 8 ( 53.33% ) Total 10 ( 100.00% ) 5 ( 100.00% ) 15 ( 100.00% )

Employment Status Key GE Government Employee PC Private Citizen

Page 203 of 327 For Offical Use Only I1 A1 Boards and Committees Information System Report Date: 30/06/2018

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: 01/07/2020 Fees Approved By: Governor

Legislation: Veterinary Practice Act 2003 Fees Recommended By: Chief Executive, Department of the Premier and Cabinet Meetings/Year: 9 Source of Funding: External Self-funded by registration and other fees. Annual Report: Due on or before 30 September Contact: Dr Mark Peters, c/- PIRSA, 33 Flemington Street, GLENSIDE SA 5065 Ph: Members Appointed By: Governor 8429 0680 Email: [email protected] CURRENT MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ DICKASON, Celia-Jane Member GE 01/03/2016 Minister for Primary Industries and Regional Development - - - - 28/02/2019 FRANKLIN, Samantha Helen Member PC 01/08/2017 Minister for Primary Industries and Regional Development - 206 - - 31/12/2018 HAILSTONE, Kirsten Louise Member PC 01/07/2015 Minister for Primary Industries and Regional Development - 206 - - 30/06/2018 MICHAELS, Andrea Member PC 01/10/2016 Minister for Primary Industries and Regional Development - 206 - - 30/09/2019 MUSSELL, Richard Ian Member PC 01/03/2017 Minister for Primary Industries and Regional Development - 206 - - 29/02/2020 PETROVSKI, Kiro Risto Member PC 01/01/2018 University of Adelaide - 206 - - 31/12/2020 REEVE, Phillip Mark Member PC 01/08/2017 Australian Veterinary Association (SA/NT) - 206 - - 31/07/2020 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 - 13,446 - 5,050 CURRENT DEPUTY MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ EMPSOM, Christina May Deputy Member PC 01/07/2015 Minister for Primary Industries and Regional Development - - - - (HAILSTONE, Kirsten) 30/06/2018 HUNTER, Allan Roy Deputy Member PC 01/01/2018 Minister for Primary Industries and Regional Development - - - 5,050 (STRACHAN, John) 31/12/2020 SPARK, Elise Katherine Deputy Member GE 01/03/2016 Minister for Primary Industries and Regional Development - - - - (DICKASON, Celia- 28/02/2019 Jane) Total for Current Deputy Members - - - 5,050

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GRAND TOTAL for VETERINARY SURGEONS BOARD OF SOUTH AUSTRALIA $ 23,546

Gender Profile Members Deputies Total Male 4 ( 50.00% ) 1 ( 33.33% ) 5 ( 45.45% ) Female 4 ( 50.00% ) 2 ( 66.67% ) 6 ( 54.55% ) Total 8 ( 100.00% ) 3 ( 100.00% ) 11 ( 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 37 ( 45.12% ) 9 ( 45.00% ) 46 ( 45.10% ) Female 45 ( 54.88% ) 11 ( 55.00% ) 56 ( 54.90% ) Total 82 ( 100.00% ) 20 ( 100.00% ) 102 ( 100.00% )

TOTAL FEES for Minister for Primary Industries and Regional Development $ 193,111.00

Page 205 of 327 For Offical Use Only I1 A1 Boards and Committees Information System Report Date: 30/06/2018

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: Allison Mills, Parole Board of SA, 181 Flinders Street, ADELAIDE SA 5000 Ph: Members Appointed By: Governor 8224 2565 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 18/12/2016 24,765 - - 3,600 17/12/2019 BOURNE, Timothy Daniel Deputy Presiding PC 18/12/2016 30,957 - - 7,200 Member 17/12/2019 DODD, Garth Member PC 18/12/2016 24,765 - - 3,600 17/12/2019 GROOM, Terence Robert (Terry) Deputy Presiding PC 10/09/2015 30,957 - - 7,200 Member 09/09/2018 HAEBICH, David Henry Member PC 10/09/2015 24,765 - - 3,600 09/09/2018 MACDONALD, Susan Joan (Sue) Member GE 18/12/2016 - - - - 17/12/2019 MCLACHLAN, Katherine Jane Member PC 10/09/2015 24,765 - - 3,600 09/09/2018 NELSON, Eleanor Frances (Frances) Presiding Member PC 18/12/2016 37,148 - - 22,852 17/12/2019 O'BRIEN, Kenneth Peter Member PC 28/04/2016 24,765 - - 3,600 09/09/2018 Total for Current Members 222,887 - - 55,252

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CURRENT DEPUTY MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ EDMONDS, Denis George Deputy Member PC 10/09/2015 - - - - (HAEBICH, David) 09/09/2018 KYPRIANOU, Andrew Theodosis Deputy Member PC 10/09/2015 - - - - (MCLACHLAN, 09/09/2018 Katherine) Total for Current Deputy Members - - - - GRAND TOTAL for PAROLE BOARD OF SOUTH AUSTRALIA $ 278,139

Additional Fee Information: When attending a meeting, Deputy Members are entitled to $502 per meeting.

Gender Profile Members Deputies Total Male 5 ( 55.56% ) 2 ( 100.00% ) 7 ( 63.64% ) Female 4 ( 44.44% ) 0 ( 0.00% ) 4 ( 36.36% ) Total 9 ( 100.00% ) 2 ( 100.00% ) 11 ( 100.00% )

Employment Status Key GE Government Employee PC Private Citizen

Page 207 of 327 For Offical Use Only I1 A1 Boards and Committees Information System Report Date: 30/06/2018

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: 7 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 $ SWAIN, David Allan Presiding Officer PC 15/03/2017 Commissioner of Police - - 64.50 7,200 14/03/2020 Total for Current Members - - 1,806 7,200

GRAND TOTAL for POLICE REVIEW TRIBUNAL $ 9,006

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 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 208 of 327 For Offical Use Only I1 A1 Boards and Committees Information System Report Date: 30/06/2018

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 on 31 October Contact: Ms Cathie Seal, SAFECOM Board, Level 6, 60 Waymouth Street, ADELAIDE Members Appointed By: Governor SA 5000 Ph: 8115 3903 Email: [email protected] CURRENT MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ ADLAM, Carolyn Jennifer (Max) Member PC 31/10/2017 United Fire Fighters Union 24,765 - - - 30/10/2019 BEATTIE, Christopher James Member SE 25/10/2010 Ex Officio - Chief Officer, SES - - - -

CARACOUSSIS, Susan Jane Member PC 05/06/2018 SES Volunteers Association 24,765 - - - 30/10/2019 CROSSMAN, Gregory (Greg) Member SE 11/03/2015 Ex Officio - Chief Officer, SAMFS - - - -

JACKMAN, Malcolm Geoffrey Presiding Member GE 06/07/2015 Ex Officio - Chief Executive, SAFECOM - - - -

KING, Catherine Anne (Cathie) Member PC 05/12/2017 Minister 24,765 - - - 30/10/2019 NETTLETON, Gregory Hugh Member SE 24/01/2011 Ex Officio - Chief Officer, CFS - - - -

ST ALBAN, Sonia Member PC 31/10/2017 CFS Volunteers Association 24,765 - - - 30/10/2019 TUCKER, Jacqui Member PC 05/12/2017 Minister 24,765 - - - 30/10/2019 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 31/10/2017 State Emergency Service - - - - (BEATTIE, Christopher) 30/10/2019 DE PIAZ, Ann Deputy Member GE 31/10/2017 SA Country Fire Service - - - - (NETTLETON, Gregory) 30/10/2019 HICKS, Warren Anthony Deputy Member GE 05/06/2018 SES Volunteers Association - - - - (CARACOUSSIS, Susan) 30/10/2019 LINDNER, Jonathon David Deputy Member PC 31/10/2017 CFS Volunteers Association - - - - (ST ALBAN, Sonia) 30/10/2019 MORGAN, Michael John Deputy Member GE 31/10/2017 SA Metropolitan Fire Service - - - - (CROSSMAN, Gregory) 30/10/2019 NORTHCOTT, Gregory Bruce Deputy Member PC 31/10/2017 United Fire Fighters Union - - - - (ADLAM, Carolyn) 30/10/2019 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

Gender Profile Members Deputies Total Male 4 ( 44.44% ) 5 ( 83.33% ) 9 ( 60.00% ) Female 5 ( 55.56% ) 1 ( 16.67% ) 6 ( 40.00% ) Total 9 ( 100.00% ) 6 ( 100.00% ) 15 ( 100.00% )

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

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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 15/03/2017 Minister - 258 - 5,050 31/01/2020 KILSBY, Philip Leslie (Phil) Member GE 15/03/2017 SAMFS Chief Officer - - - - 19/08/2018 SMITHSON, Stephen John Member GE 20/08/2015 United Fire Fighters Union - - - - 19/08/2018 VANDER JEUGD, Michael Lucas Member GE 15/03/2017 United Fire Fighters Union - - - - 31/01/2020 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

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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: Mr Leigh Miller, State Bushfire Coordination Committee, L7, 60 Waymouth Street, ADELAIDE SA 5000 Ph: 8463 4121 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 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 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 DANIELS, Christopher Brian Member PC 14/11/2017 Natural Resources Management - 206 - - 13/11/2020 DE PIAZ, Ann Member GE 14/11/2017 SA Country Fire Service - - - - 13/11/2020 GIBSON, Chris Member GE 14/11/2017 Forestry SA - - - - 13/11/2020 GILL, Fiona Jane Member GE 14/11/2017 Department for Environment and Water - - - - 13/11/2020 KILSBY, Philip Leslie (Phil) Member GE 14/11/2017 Metropolitan Fire Service - - - - 13/11/2020 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 NETTLETON, Gregory Hugh Presiding Member SE 11/03/2011 Ex Officio - Chief Officer, CFS - - - -

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

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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 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 - 5,768 - - 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 CRAMPTON, Jackie Deputy Member GE 14/11/2017 Forestry SA - - - - (GIBSON, Chris) 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 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

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SLOCOMBE, Jennifer (Jen) Deputy Member GE 14/11/2017 Department of Planning, Transport and Infrastructure - - - - (PSYRIDIS, Jim) 13/11/2020 SOMMERVILLE, Eric Malcolm Deputy Member PC 14/11/2017 Natural Resources Management - - - - (DANIELS, Christopher) 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 - - - - GRAND TOTAL for STATE BUSHFIRE COORDINATION COMMITTEE $ 5,768

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

Gender Profile Members Deputies Total Male 13 ( 68.42% ) 9 ( 50.00% ) 22 ( 59.46% ) Female 6 ( 31.58% ) 9 ( 50.00% ) 15 ( 40.54% ) Total 19 ( 100.00% ) 18 ( 100.00% ) 37 ( 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 27 ( 64.29% ) 16 ( 61.54% ) 43 ( 63.24% ) Female 15 ( 35.71% ) 10 ( 38.46% ) 25 ( 36.76% ) Total 42 ( 100.00% ) 26 ( 100.00% ) 68 ( 100.00% )

TOTAL FEES for Minister for Police, Emergency Services and Correctional Services $ 421,788.00

Page 214 of 327 For Offical Use Only I1 A1 Boards and Committees Information System Report Date: 30/06/2018

Portfolio: Minister for Recreation, Sport and Racing Agency: Department of Planning, Transport and Infrastructure BOXING AND MARTIAL ARTS ADVISORY COMMITTEE Established: 13/07/2002 Category / Level: 2 / 3 Next Review: 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 Office of Recreation and Sport. Annual Report: Due in February Contact: Tom Hunter, Office for Recreation and Sport, PO Box 219, BROOKLYN PARK Members Appointed By: Minister SA 5032 Ph: 8457 1436 Email: [email protected]

(no members currently appointed)

TOTAL FEES for Minister for Recreation, Sport and Racing 0

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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

Legislation: Natural Resources Management Act 2004 Fees Recommended By: Chief Executive, Department of the Premier and Cabinet Meetings/Year: 11 Source of Funding: Mixed NRM Levies, State & Federal Grants Annual Report: Due to the Minister on or before 30 November; to be tabled in Parliament within 12 sitting days Contact: Ms Judy Borlase, AMLR NRM Board, 205 Greenhill Road, EASTWOOD SA 5063 Ph: 8273 9110 Members Appointed By: Minister Email: [email protected] CURRENT MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ CUSACK, Alison Judith Member PC 14/04/2018 Minister for Environment and Water - 206 - - 13/04/2020 DANIELS, Christopher Brian Presiding Member PC 14/04/2016 Minister for Environment and Water - 258 - 14,520 30/06/2018 JOHNSTONE, Russell Stuart Member PC 14/04/2015 Minister for Environment and Water - 206 - - 13/04/2019 KENTISH, Alexandra Ella Bridget (Alexi) Member PC 14/04/2016 Minister for Environment and Water - 206 - - 13/04/2020 LEWIS, Robert Keer (Rob) Member PC 14/04/2016 Minister for Environment and Water - 206 - - 20/10/2018 MEAKINS, Judith Anne (Trudi) Member PC 18/09/2017 Minister for Environment and Water - 206 - - 13/04/2020 RUSSELL, Vicki-Jo Member PC 14/04/2018 Minister for Environment and Water - 206 - - 13/04/2019 SIDDALL, Rachael Louise Member GE 14/04/2018 Minister for Environment and Water - 206 - - 13/04/2021 SUMNER, Allan James Member PC 18/09/2017 Minister for Environment and Water - 206 - - 13/04/2020 Total for Current Members - 20,966 - 14,520

GRAND TOTAL for ADELAIDE AND MOUNT LOFTY RANGES NATURAL RESOURCES MANAGEMENT BOARD $ 35,486

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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.

Rachael Louise SIDDALL received an exemption to be remunerated as a government employee member of the AMLR NRM Board.

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 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 217 of 327 For Offical Use Only I1 A1 Boards and Committees Information System Report Date: 30/06/2018

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

Legislation: Natural Resources Management Act 2004 Fees Recommended By: Chief Executive, Department of the Premier and Cabinet Meetings/Year: 4 Source of Funding: Mixed NRM Levies, State & Federal Grants Annual Report: Due to the Minister on or before 30 November; to be tabled in Parliament within 12 sitting days Contact: Sue Agars, Alinytjara Wilurara NRM Board, Level 9, 81-95 Waymouth Street, ADELAIDE SA 5000 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 17/07/2015 Minister for Environment and Water - 258 - 10,000 16/07/2019 BAKER, Anton Witurpa Member PC 17/08/2017 Minister for Environment and Water - 206 - - 16/04/2019 HANSEN, Debbie Member PC 14/04/2018 Minister for Environment and Water - 206 - - 13/04/2021 HAYNES, Michael Thomas Member PC 14/04/2016 Minister for Environment and Water - 206 - - 13/04/2020 MILLER, Peter Phillip Member PC 14/04/2018 Minister for Environment and Water - 206 - - 13/04/2019 O'TOOLE, Julie Member PC 14/04/2018 Minister for Environment and Water - 206 - - 13/04/2020 RICHARDS, Kristy Marcella Member PC 14/04/2018 Minister for Environment and Water - 206 - - 13/04/2020 SCALES, Sally Member PC 01/06/2018 Minister for Environment and Water - - - - 16/04/2019 SMART, Maureen Jill (Mima) Member PC 17/08/2017 Minister for Environment and Water - 206 - - 16/04/2021 Total for Current Members - 6,800 - 10,000

GRAND TOTAL for ALINYTJARA WILURARA NATURAL RESOURCES MANAGEMENT BOARD $ 16,800

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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 on 30 September. Contact: Jodi Williams, Department for Environment and Water, Level 9, 81-95 Members Appointed By: Minister Waymouth Street, ADELAIDE SA 5000 Ph: 8207 7731 Email: [email protected] CURRENT MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ DOROUDI, Mehdi Saveh Chair GE 19/06/2017 Minister for Primary Industries and Regional Development - - - - 03/02/2019 EYERS, Rebekah Frances Member PC 19/06/2017 RSPCA - 177 - - 03/02/2019 GREENSLADE, Matthew Member PC 07/12/2016 Primary Industries SA - 177 - - 02/02/2019 HAZEL, Susan Jane Member PC 03/02/2016 Australian Veterinary Association (SA/NT) - 177 - - 02/02/2019 JOPPICH, Sharon Ann Member PC 07/12/2016 Primary Producers SA - 177 - - 02/02/2019 MUSSELL, Richard Ian Member PC 03/02/2016 Animal Welfare League - 177 - - 02/02/2019 PETERS, Mark David Observer GE 21/10/2008 PIRSA - - - -

WARREN, Paul Stephen (Rocky) Member PC 03/02/2016 Minister for Environment and Water - 177 - - 02/02/2019 Total for Current Members - 6,372 - -

GRAND TOTAL for ANIMAL WELFARE ADVISORY COMMITTEE $ 6,372

Additional Fee Information: Dr Denise Noonan does not accept remuneration.

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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 221 of 327 For Offical Use Only I1 A1 Boards and Committees Information System Report Date: 30/06/2018

Portfolio: Minister for Environment and Water Agency: Department for Environment and Water ARABANA PARKS ADVISORY COMMITTEE Established: 21/08/2012 Category / Level: 2 / 4 Next Review: Fees Approved By: Minister

Legislation: Fees Recommended By: Chief Executive, Department of the Premier and Cabinet Meetings/Year: 2 Source of Funding: Government DEW Annual Report: Contact: Wendy Webb, 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 $ BLAYLOCK, Kirrily Joanne Member GE 01/05/2017 Department for Environment and Water - - - - 30/04/2019 BRAVINGTON, Elijah James Member GE 01/05/2017 Arabana Aboriginal Corporation - 103 - - 30/04/2019 BUZZACOTT, Ken Member PC 01/05/2017 Arabana Aboriginal Corporation - 103 - - 30/04/2019 GILL, Fiona Jane Chairperson GE 01/05/2017 Department for Environment and Water - - - - 30/04/2019 GOTCH, Travis Bruce Member GE 01/05/2017 Department for Environment and Water - - - - 30/04/2019 LEEK, David Alan Member GE 01/05/2017 Department for Environment and Water - - - - 30/04/2019 SINGER, Fiona Joy Deputy Chairperson PC 01/05/2017 Arabana Aboriginal Corporation - 103 - - 30/04/2019 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 $ BAXTER, Lyn Wendy Deputy Member PC 01/05/2017 Department for Environment and Water - - - - 30/04/2019

DODD, Rodney Deputy Member PC 01/05/2017 Arabana Aboriginal Corporation - - - - 30/04/2019

HORGAN, Melissa Ann Deputy Member GE 01/05/2017 Department for Environment and Water - - - - 30/04/2019

HULL, Joseph G Deputy Member PC 01/05/2017 Arabana Aboriginal Corporation - - - - 30/04/2019

KHAM, Amy Deputy Member PC 01/05/2017 Arabana Aboriginal Corporation - - - - 30/04/2019

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.

Mr Elijah Bravington has an exemption to be paid as a government employee member of the committee.

Gender Profile Members Deputies Total Male 4 ( 57.14% ) 2 ( 40.00% ) 6 ( 50.00% ) Female 3 ( 42.86% ) 3 ( 60.00% ) 6 ( 50.00% ) Total 7 ( 100.00% ) 5 ( 100.00% ) 12 ( 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 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 on 30 September. Contact: Tom Chladek, Botanic Gardens of South Australia, North Terrace, ADELAIDE Members Appointed By: Minister SA 5000 Ph: 8222 9332 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 ELSTOB, Christine Ann Member PC 05/07/2015 Minister for Environment and Water 12,383 - - - 04/07/2019 JACOBS, Lilian Ruth Graebner (Lily) Member PC 05/07/2015 Minister for Environment and Water 12,383 - - - 04/07/2019 NUNN, Richard John Member PC 14/09/2016 Minister for Environment and Water 12,383 - - - 09/07/2020 POTTER, Judith (Judy) Presiding Member PC 01/07/2017 Minister for Environment and Water 18,574 - - - 30/06/2019 RAUPACH, Elizabeth Anne (Libby) Member PC 07/12/2017 Minister for Environment and Water 12,383 - - - 06/12/2020 RESTAS, Jamie Member PC 05/07/2015 Minister for Environment and Water 12,383 - - - 04/07/2019 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

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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 $ BOWES, Linda Jillian Presiding Member PC 10/03/2018 37,148 - - - 30/06/2018 CHRISTLEY, Stephen Timothy Dennis Member PC 15/08/2017 24,765 - - - 30/06/2018 CIRCELLI, Tony Member (Non-Voting) GE 19/05/2014 Ex Officio - Chief Executive - - - -

COOPER, Catherine Sheree Member PC 15/08/2017 24,765 - - - 30/06/2018 HOLMES, Allan Norman Deputy Presiding PC 10/03/2018 24,765 - - - Member 30/06/2018 MACDONALD, Helen Anne Member PC 08/08/2016 24,765 - - - 07/08/2019 TRENORDEN, Christine Louise Member PC 10/03/2018 24,765 - - - 30/06/2018 WITHERS, Mark Peter Member PC 08/08/2016 24,765 - - - 07/08/2019 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

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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: 11 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 $ COLEMAN, Peri Sharon Jane Member PC 08/05/2015 Section 8(1)(d)(iii) - Biological Sciences & Environment - 206 - - 07/05/2019 Protection COLLINS, Alison Mary Member GE 31/01/2018 Section 8(1)(b) - Dept Planning, Transport and Infrastructure - - - -

CRISP, Anita Member PC 24/05/2016 Section 8(1)(d)(i) - Local Government Association - 206 - - 23/05/2020 HESP, Patrick Alan Member PC 24/05/2016 Section 8(1)(d)(ii) - Coast Protection - 206 - - 23/05/2020 HOLMES, Allan Norman Presiding Member PC 24/06/2016 Section 8(1)(a) - Department of Environment and Water - 258 - 10,000 23/05/2020 RADAN, Talia Member GE 13/12/2017 Section 8(1)(c) - SA Tourism Commission - - - -

Total for Current Members - 9,636 - 10,000

GRAND TOTAL for COAST PROTECTION BOARD $ 19,636

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 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

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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: Andrew Lamb, Department for Environment and Water, Level 9, 81 Waymouth Street, ADELAIDE SA 5000 Ph: 8124 4720 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 01/07/2016 Minister for Environment and Water - 206 - - 13/06/2019 JACOBS, Vicki Anne Member GE 14/06/2016 Minister for Environment and Water - - - - 13/06/2019 KILBY, Jacqueline Gail (Gail) Member PC 19/12/2017 Local Government Association - 206 - - 18/12/2020 LEWIS, Felicity-ann Chair PC 19/12/2017 Joint nominee of Minister and Local Government Association - 258 - 10,000 18/12/2020 LOVEDAY, Janet Mary (Jan) Member PC 01/07/2016 Local Government Association - 206 - - 13/06/2019 RUSSELL, Gemma Member PC 14/06/2018 Local Government Association - 206 - - 13/06/2021 SOMERS, Ronald Lawrence (Ron) Member PC 01/07/2015 Minister for Environment and Water - 206 - - 30/06/2018 WARREN, Paul Stephen (Rocky) Member PC 19/12/2017 Local Government Association - 206 - - 18/12/2020 WIBERG, Marianne Alice (Anne) Member PC 19/12/2017 Minister for Environment and Water - 206 - - 18/12/2020 Total for Current Members - 18,700 - 10,000

GRAND TOTAL for DOG AND CAT MANAGEMENT BOARD $ 28,700

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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 2 ( 22.22% ) 0 ( 0.00% ) 2 ( 22.22% ) Female 7 ( 77.78% ) 0 ( 0.00% ) 7 ( 77.78% ) 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 Environment and Water 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 on 30 September; to be tabled in Parliament Contact: Mr Michael Balharry, Dog Fence Administration, PIRSA, Soil & Water Environs Members Appointed By: Minister Centre, Entry 4 Waite Road, URRBRAE SA 5064 Ph: 8303 9517 Email: [email protected] CURRENT MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ FARGHER, Kathryn June Member PC 29/07/2015 Minister for Environment and Water 1,070 - - - 13/07/2019 IRELAND, Carolyn Chair PC 29/07/2015 Minister for Environment and Water 1,070 - - - 13/07/2019 LAWRIE, James Peter Member PC 29/07/2015 Far West Local Dog Fence Association 1,070 - - - 13/07/2019 MACLACHLAN, Jock Hugh Member PC 29/07/2015 Livestock SA 1,070 - - - 13/07/2019 TRELOAR, Christobel Member PC 27/07/2015 Livestock SA 1,070 - - - 13/07/2019 Total for Current Members 5,350 - - -

GRAND TOTAL for DOG FENCE BOARD $ 5,350

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 EYRE PENINSULA NATURAL RESOURCES MANAGEMENT BOARD Established: 09/12/2004 Category / Level: 2 / 2 Next Review: Fees Approved By: Minister

Legislation: Natural Resources Management Act 2004 Fees Recommended By: Chief Executive, Department of the Premier and Cabinet Meetings/Year: 6 Source of Funding: Mixed NRM Levy, State contribution (via NRM Fund) and the Australian Government Annual Report: Due to the Minister on or before 30 November; to be tabled in Parliament within 12 (Caring for our Country) sitting days Contact: Ms Jackie Green, EP NRM Board, PO Box 22, PORT LINCOLN SA 5606 Ph: Members Appointed By: Minister 8688 3173 Email: [email protected] CURRENT MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ CLARK, Simon Ross Member PC 14/04/2016 Minister for Environment and Water - 206 - - 13/04/2020 DENNIS, Mark Mayfield Member PC 14/04/2016 Minister for Environment and Water - 206 - - 13/04/2020 LAUBE, Diana Betty Member PC 28/04/2018 Minister for Environment and Water - 206 - - 13/04/2020 MAJOR, Justine Louise Sampson Member PC 14/04/2018 Minister for Environment and Water - 206 - - 13/04/2021 NOSWORTHY, William Robert (Bill) Member PC 14/04/2015 Minister for Environment and Water - 206 - - 13/04/2019 RYAN, Geoffrey Alexander Member PC 29/09/2015 Minister for Environment and Water - 206 - - 13/04/2019 SMITH, Helen Faye (Lynn) Member PC 28/06/2017 Minister for Environment and Water - 206 - - 13/04/2021 TURNER, Meagan June Member PC 28/06/2017 Minister for Environment and Water - 206 - - 13/04/2021 WHITFIELD, Mark Kennett Presiding Member PC 04/06/2018 Minister for Environment and Water - 258 - 10,000 13/04/2019 Total for Current Members - 11,436 - 10,000

GRAND TOTAL for EYRE PENINSULA NATURAL RESOURCES MANAGEMENT BOARD $ 21,436

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.

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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 Environment and Water Agency: Department for Environment and Water GAWLER RANGES NATIONAL PARK ADVISORY COMMITTEE Established: 14/10/2013 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: 4 Source of Funding: Government Department for Environment and Water Annual Report: Contact: David Grosse, Dept for Environment and Water, 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 Chair GE 07/02/2018 Department for Environment and Water - - - - 31/12/2018 COPLEY, Peter Bruce Member GE 07/02/2018 Department for Environment and Water - - - - 31/12/2018 HEALY, Mary-Anne Margaret Member GE 07/02/2018 Department for Environment and Water - - - - 31/12/2018 MCNAMARA, Brandon Colin Member PC 07/02/2018 Gawler Ranges Aboriginal Corporation - 103 - - 31/12/2018 ROTHWELL, Cheryl Lynn Deputy Chair PC 07/02/2018 Gawler Ranges Aboriginal Corporation - 103 - - 31/12/2018 SMITH, Helen Faye (Lynn) Member PC 07/02/2018 Gawler Ranges Aboriginal Corporation - 103 - - 31/12/2018 TAYLOR, Dawn Karen Member PC 07/02/2018 Gawler Ranges Aboriginal Corporation - 103 - - 31/12/2018 TOSCANO, Maria (Mia) Member GE 07/02/2018 Minister for Environment and Water - - - - 31/12/2018 Total for Current Members - 1,648 - -

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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 07/02/2018 Department for Environment and Water - - - - (TOSCANO, Maria) 31/12/2018 FREEBAIRN, Anthony Dene Deputy Member GE 07/02/2018 Department for Environment and Water - - - - (COPLEY, Peter) 31/12/2018 HALL, Timothy Alan (Tim) Deputy Member GE 07/02/2018 Department for Environment and Water - - - - (CLARK, Jonathan) 31/12/2018 MCTAGGART, Elizabeth Joy (Liz) Deputy Member GE 07/02/2018 Department for Environment and Water - - - - (HEALY, Mary-Anne) 31/12/2018 MUNDY, Brandon Colin Deputy Member PC 07/02/2018 Gawler Ranges Aboriginal Corporation - - - - (TAYLOR, Dawn) 31/12/2018 POOL, Elizabeth Ella (Liz) Deputy Member PC 07/02/2018 Gawler Ranges Aboriginal Corporation - - - - (MCNAMARA, 31/12/2018 Brandon) REID, Tracey Anne Deputy Member PC 07/02/2018 Gawler Ranges Aboriginal Corporation - - - - (SMITH, Helen) 31/12/2018 SAUNDERS, Janelle Deputy Member PC 07/02/2018 Gawler Ranges Aboriginal Corporation - - - - (ROTHWELL, Cheryl) 31/12/2018 Total for Current Deputy Members - - - - GRAND TOTAL for GAWLER RANGES NATIONAL PARK ADVISORY COMMITTEE $ 1,648

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 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

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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: 30 September Contact: Angela Briffa, Green Industries SA, Level 4, 81-95 Waymouth Street, Members Appointed By: Governor ADELAIDE SA 5000 Ph: 8204 8143 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 09/02/2017 Minister for Environment and Water 12,383 - - - 08/02/2020 DYSON, Megan Frances Napier Member PC 09/02/2017 Minister for Environment and Water 12,383 - - - 08/08/2018 LEVITZKE, Vaughan John Member (Ex Officio) GE 01/02/2017 Chief Executive, Green Industries SA - - - -

MCGUINNESS, Kevin Paul Presiding Member PC 09/02/2017 Minister for Environment and Water 18,574 - - - 08/02/2020 SANDERCOCK, Paul Peter Member PC 09/02/2017 Minister for Environment and Water 12,383 - - - 08/02/2020 SHARP, Rosemary Anne Member PC 09/02/2017 Minister for Environment and Water 12,383 - - - 08/08/2018 WITHERS, Mark Peter Member PC 09/02/2017 Minister for Environment and Water 12,383 - - - 08/08/2018 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

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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 Contact: Denise McCourt, SA Arid Lands Region, Dept for Environment and Water, PO Members Appointed By: Minister Box 78, PORT AUGUSTA SA 5700 Ph: 8648 5348 Email: [email protected]

(no members currently appointed)

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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

Legislation: Natural Resources Management Act 2004 Fees Recommended By: Chief Executive, Department of the Premier and Cabinet Meetings/Year: 11 Source of Funding: Mixed Funding is received from the NRM Levy, a State contribution (via NRM Fund) Annual Report: Due to the Minister on or before 30 November; to be tabled in Parliament within 12 and the Australian Government. sitting days Contact: Damian Miley, KI NRM, PO Box 39, KINGSCOTE SA 5223 Ph: 8553 4415 Members Appointed By: Minister Email: [email protected] CURRENT MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ CLEMENTS, Peter Ian Member PC 14/04/2016 Minister for Environment and Water - 206 - - 13/04/2020 FLORANCE, Annette Juat Siew Member PC 14/04/2018 Minister for Environment and Water - 206 - - 13/04/2021 RISMILLER, Peggy Dianne Member PC 14/04/2017 Minister for Environment and Water - 206 - - 13/04/2019 STANTON, Jennifer Mary (Jenny) Member PC 14/04/2016 Minister for Environment and Water - 206 - - 13/04/2020 STOVE, Kathie Member PC 14/04/2016 Minister for Environment and Water - 206 - - 13/04/2019 TAYLOR, Charles Jasper Barr Member PC 14/04/2017 Minister for Environment and Water - 206 - - 13/04/2020 TRETHEWEY, Richard Evans Presiding Member PC 14/04/2016 Minister for Environment and Water - 258 - 10,000 23/02/2019 WELFORD, David W Member PC 14/04/2016 Minister for Environment and Water - 206 - - 13/04/2020 WICKHAM, Craig Lindsay Member PC 14/04/2015 Minister for Environment and Water - 206 - - 13/04/2019 Total for Current Members - 20,966 - 10,000

GRAND TOTAL for KANGAROO ISLAND NATURAL RESOURCES MANAGEMENT BOARD $ 30,966

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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.

Eligible members of the Biosecurity Advisory Committee are paid the following: Chair: $129 per four hour session Members: $103 per four hour session

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 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. Contact: Chevahn Hoad, c/-District Council of Coober Pedy, PO Box 425, COOBER Members Appointed By: Minister PEDY SA 5723 Ph: 0499 982 999 Email: [email protected] CURRENT MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ GREGG-SMITH, Jodie Lyle Member GE 25/01/2018 Department for Environment and Water - - - - 24/01/2020 LENNON JR, Joseph Member PC 25/01/2018 Antakirina Matu-Yankunytjatjara - 177 - - 24/01/2020 MAYLIN, Michael John (Mike) Deputy Chair PC 25/01/2018 District Council of Coober Pedy - 177 - - 24/01/2020 O'TOOLE, Julie Member PC 16/09/2016 Antakirina Matu-Yankunytjatjara - 177 - - 15/09/2018 WALTON, Janet Member PC 25/01/2018 District Council of Coober Pedy - 177 - - 15/09/2018 WILLIAMS, Maureen Chair PC 25/01/2018 Antakirina Matu-Yankunytjatjara - 221 - - 24/01/2020 Total for Current Members - 2,787 - - CURRENT DEPUTY MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ KHAN, Jane Fatima Deputy Member PC 16/09/2016 Antakirina Matu-Yankunytjatjara - - - - (O'TOOLE, Julie) 15/09/2018 O'TOOLE, Albert Deputy Member PC 25/01/2018 Antakirina Matu-Yankunytjatjara - - - - (LENNON JR, Joseph) 24/01/2020 WAYNE, Renata Deputy Member PC 16/09/2016 District Council of Coober Pedy - - - - (WALTON, Janet) 15/09/2018 WHITTAKER, John Deputy Member PC 25/01/2018 District Council of Coober Pedy - - - - (MAYLIN, Michael) 24/01/2020 WINTINNA, Maisie Deputy Member PC 25/01/2018 Antakirina Matu-Yankunytjatjara - - - - (WILLIAMS, Maureen) 24/01/2020 Total for Current Deputy Members - - - -

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GRAND TOTAL for KANKU-BREAKAWAYS CONSERVATION PARK CO-MANAGEMENT BOARD $ 2,787

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 2 ( 33.33% ) 2 ( 40.00% ) 4 ( 36.36% ) Female 4 ( 66.67% ) 3 ( 60.00% ) 7 ( 63.64% ) 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 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. Contact: David Grosse, Department for Environment and Water, 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

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 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

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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: Land Rights (Establishment of Co-Management Board) Fees Recommended By: Chief Executive, Department of the Premier and Cabinet Regulations 2004 Source of Funding: Government Meetings/Year: 4 Department for Environment and Water Annual Report: Due on 30 September. 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 11/09/2017 Department for Environment and Water - - - - 17/06/2019 ANDERSON, Michelle Member PC 11/09/2017 Department for Environment and Water - 177 - - 17/06/2019 LEBOIS, Jeremy Chair PC 11/09/2017 Maralinga Tjarutja - 221 - - 17/06/2021 PETERS, Keith Member PC 11/09/2017 Maralinga Tjarutja - 177 - - 17/06/2019 RICHTER, Pia Jane Member GE 11/09/2017 Department for Environment and Water - - - - 17/06/2021 WILLIAMS, Hillary Deputy Chair PC 11/09/2017 Maralinga Tjarutja - 177 - - 17/06/2021 Total for Current Members - 3,008 - -

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CURRENT DEPUTY MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ BACKHOUSE, Brett Deputy Member GE 11/09/2017 Department for Environment and Water - - - - (ANDERSON, Mark) 17/06/2019 BRYANT, Russell Deputy Member PC 11/09/2017 Maralinga Tjarutja - - - - (LEBOIS, Jeremy) 17/06/2021 CLARKE, David Deputy Member PC 11/09/2017 Department for Environment and Water - - - - (ANDERSON, Michelle) 17/06/2019 COX, Tamahina Rose Deputy Member GE 11/09/2017 Department for Environment and Water - - - - (RICHTER, Pia) 17/06/2021 KUGENA, Marjorie Lena Deputy Member PC 11/09/2017 Maralinga Tjarutja - - - - (WILLIAMS, Hillary) 17/06/2021 WATSON, Cindy Deputy Member PC 11/09/2017 Maralinga Tjarutja - - - - (PETERS, Keith) 17/06/2019 Total for Current Deputy Members - - - - GRAND TOTAL for MAMUNGARI CONSERVATION PARK CO-MANAGEMENT BOARD $ 3,008

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 3 ( 50.00% ) 3 ( 50.00% ) 6 ( 50.00% ) Female 3 ( 50.00% ) 3 ( 50.00% ) 6 ( 50.00% ) Total 6 ( 100.00% ) 6 ( 100.00% ) 12 ( 100.00% )

Employment Status Key GE Government Employee PC Private Citizen

Page 244 of 327 For Offical Use Only I1 A1 Boards and Committees Information System Report Date: 30/06/2018

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: Heather Walraven, Department for Environment and Water, GPO Box 1047, ADELAIDE SA 5001 Ph: 8207 7728 Members Appointed By: Minister Email: [email protected] CURRENT MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ JENKE, Emily Claire Presiding Member PC 14/09/2017 Minister for Environment and Water - 258 - 20,000 13/09/2019 KEYNES, Joseph Lindsay (Joe) Member PC 14/09/2017 Minister for Environment and Water - 206 - - 13/09/2019 NEAL, John Harvey Member PC 14/09/2017 Local Government Association - 206 - - 13/09/2019 PATON, Penelope Ann Member PC 14/09/2017 Natural Resources SA - 206 - - 13/09/2019 ROCHE, Maurice Colm Member PC 14/09/2017 Conservation Council of SA Inc - 206 - - 13/09/2019 SOMMERVILLE, Natalie Pauline Paimelle Member PC 14/09/2017 Primary Producers SA - 206 - - 13/09/2019 Total for Current Members - 7,728 - 20,000

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CURRENT DEPUTY MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ FARLEY, Roger David Deputy Member PC 14/09/2017 Primary Producers SA - - - - (SOMMERVILLE, 13/09/2019 Natalie) GLAVINIC, Ana Deputy Member GE 14/09/2017 Experience in planning, development or mining - - - - (ADCOCK, Mark) 13/09/2019 HEALY, Mary-Anne Margaret Deputy Member GE 14/09/2017 Conservation Council of SA Inc - - - - (ROCHE, Maurice) 13/09/2019 MORGAN, Penelope Ann Deputy Member PC 14/09/2017 Local Government Association - - - - (NEAL, John) 13/09/2019 MULLER, Kerri Louise Deputy Member PC 14/09/2017 Minister for Environment and Water - - - - (KEYNES, Joseph) 13/09/2019 WICKES, Roger Barrington Deputy Member PC 14/09/2017 Natural Resources SA - - - - (PATON, Penelope) 13/09/2019 Total for Current Deputy Members - - - - 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.

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

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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. Contact: Delia Onofrei, Natural Resources SA Murray-Darling Basin, PO Box 231, Members Appointed By: Minister BERRI SA 5343 Ph: 8595 2106 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 08/12/2014 Mannum Aboriginal Community Association Inc - 221 - - 07/12/2018 CAMPBELL, Ivy Louise Member PC 08/12/2014 Mannum Aboriginal Community Association Inc - 177 - - 07/12/2018 DOMINELLI, Sonia Teresa Member GE 08/12/2014 Minister for Environment and Water - - - - 07/12/2018 GILLEN, Paul Gavan Deputy Chair GE 08/12/2014 Director, National Parks and Wildlife - - - - 07/12/2018 HUTCHINSON, Cynthia Margaret Member PC 08/12/2014 Mannum Aboriginal Community Association Inc - 177 - - 07/12/2018 TESORIERO, Jem Member GE 08/12/2014 Director, National Parks and Wildlife - - - - 07/12/2018 Total for Current Members - 1,150 - -

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CURRENT DEPUTY MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ FOWLES, Denise Joy Deputy Member GE 08/12/2014 Minister for Environment and Water - - - - (DOMINELLI, Sonia) 07/12/2018 HUNTER, Anita Deputy Member PC 08/12/2014 Mannum Aboriginal Community Association Inc - - - - (CAMPBELL, Isobelle) 07/12/2018 LANCE, Sarah Jane Deputy Member GE 08/12/2014 Director, National Parks and Wildlife - - - - (GILLEN, Paul) 07/12/2018 MCNAMARA, Philip Thomas Deputy Member GE 08/12/2014 Director, National Parks and Wildlife - - - - (TESORIERO, Jem) 07/12/2018 RIGNEY, Lynne Deputy Member PC 08/12/2014 Mannum Aboriginal Community Association Inc - - - - (HUTCHINSON, 07/12/2018 Cynthia) STEWART, Sam Deputy Member PC 08/12/2014 Mannum Aboriginal Community Association Inc - - - - (CAMPBELL, Ivy) 07/12/2018 Total for Current Deputy Members - - - - GRAND TOTAL for NGAUT NGAUT CONSERVATION PARK CO-MANAGEMENT BOARD $ 1,150

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 2 ( 33.33% ) 2 ( 33.33% ) 4 ( 33.33% ) Female 4 ( 66.67% ) 4 ( 66.67% ) 8 ( 66.67% ) Total 6 ( 100.00% ) 6 ( 100.00% ) 12 ( 100.00% )

Employment Status Key GE Government Employee PC Private Citizen

Page 248 of 327 For Offical Use Only I1 A1 Boards and Committees Information System Report Date: 30/06/2018

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

Legislation: Natural Resources Management Act 2004 Fees Recommended By: Chief Executive, Department of the Premier and Cabinet Meetings/Year: 7 Source of Funding: Mixed NRM Levies, State & Federal Grants Annual Report: Due to the Minister on or before 30 November; to be tabled in Parliament within 12 sitting days Contact: Regional Executive Support Officer, Northern & Yorke NRM Board, Unit 2/17 Lennon Street, CLARE SA 5453 Ph: 8841 3400 Members Appointed By: Minister Email: [email protected] CURRENT MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ GREIG, Douglas Murray Member PC 14/04/2016 Minister for Environment and Water - 206 - - 13/04/2019 MATTHIAS, Kaylene (Kay) Member PC 14/04/2018 Minister for Environment and Water - 206 - - 13/04/2021 MURDOCK, Kristin Louise Member PC 14/04/2018 Minister for Environment and Water - 206 - - 13/04/2020 SOMMERVILLE, Eric Malcolm Presiding Member PC 14/04/2016 Minister for Environment and Water - 258 - 10,000 13/04/2019 SOMMERVILLE, Natalie Pauline Paimelle Member PC 14/04/2018 Minister for Environment and Water - 206 - - 13/04/2021 STOCKINGS, Peter Alfred Member PC 14/04/2018 Minister for Environment and Water - 206 - - 13/04/2021 THOMAS, Lynette Joan Member PC 14/04/2018 Minister for Environment and Water - 206 - - 13/04/2020 VANDELEUR, Hazel Marie Member PC 14/04/2016 Minister for Environment and Water - 206 - - 13/04/2020 WHITTLE, Irene (Ruth) Member PC 14/04/2018 Minister for Environment and Water - 206 - - 13/04/2021 Total for Current Members - 13,342 - 10,000

GRAND TOTAL for NORTHERN AND YORKE NATURAL RESOURCES MANAGEMENT BOARD $ 23,342

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.

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Gender Profile Members Deputies Total Male 3 ( 33.33% ) 0 ( 0.00% ) 3 ( 33.33% ) Female 6 ( 66.67% ) 0 ( 0.00% ) 6 ( 66.67% ) 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 NULLABOR PARKS ADVISORY COMMITTEE Established: 01/01/2015 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: 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 01/02/2017 Department for Environment and Water - - - - 31/01/2019 KERDEL, Kaylene Member GE 01/02/2017 Far West Coast Aboriginal Corporation - - - - 31/01/2019 LAWRIE, Clem L Chair PC 01/02/2017 Far West Coast Aboriginal Corporation - 129 - - 31/01/2019 MILLER, Dorcas Member PC 01/02/2017 Far West Coast Aboriginal Corporation - 103 - - 31/01/2019 RICHTER, Pia Jane Member GE 01/02/2017 Department for Environment and Water - - - - 31/12/2019 WARD, Matthew James Deputy Chair GE 01/02/2017 Department for Environment and Water - - - - 31/01/2019 Total for Current Members - 464 - -

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CURRENT DEPUTY MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ CLEMENTS, Maryanne Deputy Member PC 01/02/2017 Far West Coast Aboriginal Corporation - - - - (KERDEL, Kaylene) 31/01/2019 LAWRIE, Verna Deputy Member PC 01/02/2017 Far West Coast Aboriginal Corporation - - - - (MILLER, Dorcas) 31/01/2019 LAWRIE, Ziggy Deputy Member PC 01/02/2017 Far West Coast Aboriginal Corporation - - - - (LAWRIE, Clem) 31/01/2019 LIPCER, Ollanta Cecilia Deputy Member GE 01/02/2017 Department for Environment and Water - - - - (RICHTER, Pia) 31/01/2019 MACPHERSON, Bruce Douglas Deputy Member GE 01/02/2017 Department for Environment and Water - - - - (WARD, Matthew) 31/01/2019 MCTAGGART, Elizabeth Joy (Liz) Deputy Member GE 01/02/2017 Department for Environment and Water - - - - 31/01/2019

MILLER, Neville Deputy Member PC 01/02/2017 Far West Coast Aboriginal Corporation - - - - 31/01/2019

SLEEP, Robert George (Robbie) Deputy Member GE 01/02/2017 Department for Environment and Water - - - - (ANDERSON, Mark) 31/01/2019 Total for Current Deputy Members - - - - GRAND TOTAL for NULLABOR PARKS ADVISORY COMMITTEE $ 464

Gender Profile Members Deputies Total Male 3 ( 50.00% ) 4 ( 50.00% ) 7 ( 50.00% ) Female 3 ( 50.00% ) 4 ( 50.00% ) 7 ( 50.00% ) Total 6 ( 100.00% ) 8 ( 100.00% ) 14 ( 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 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: Justin Holmes, 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 $ BOSSLEY, Michael Ion (Mike) Member PC 17/10/2016 - 206 - - 16/10/2019 COULTHARD, Glenise Maxine Member GE 17/10/2016 - 206 - - 16/10/2019 DANIELS, Christopher Brian Member PC 17/10/2016 - 206 - - 16/10/2019 FORSTER, Emma J Member PC 17/10/2016 - 206 - - 16/10/2019 JAMES, Karen Member PC 17/10/2016 - 206 - - 16/10/2019 MCEWEN, Anne Presiding Member PC 17/10/2016 - 258 - 20,000 16/10/2019 MCINTOSH, William Raymond (Bill) Member PC 17/10/2016 - 206 - - 16/10/2019 MCKENZIE, Duncan Member PC 17/10/2016 - 206 - - 16/10/2019 SCHUTZ, John Erwin Member (Ex Officio) SE 17/10/2016 Director, National Parks and Wildlife - - - -

Total for Current Members - 8,500 - 20,000

GRAND TOTAL for PARKS AND WILDERNESS COUNCIL $ 40,400

Additional Fee Information: Ms Glenise Coulthard has an exemption to be paid as a government employee member of the Parks and Wilderness Council.

Meetings of the Council comprised 4 x 8 hour meetings and 1 x 2-day meeting (16 hours).

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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 SE Statutory Employee

Page 254 of 327 For Offical Use Only I1 A1 Boards and Committees Information System Report Date: 30/06/2018

Portfolio: Minister for Environment and Water Agency: Department for Environment and Water 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 c/- DEW, GPO Box 1047, ADELAIDE SA 5001 Ph: 8648 5195 Members Appointed By: Minister Email: [email protected] CURRENT MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ BARCLAY, Ann Louise Member GE 05/12/2016 Minister for Primary Industries and Regional Development - - - - 27/09/2019 FENNELL, Mark Alan Member PC 28/09/2016 Livestock SA - 206 - - 27/09/2019 MILLS, Geoffrey Douglas (Geoff) Presiding Member PC 28/09/2016 Minister for Environment and Water - 258 - - 27/09/2019 SLADE, Keith Lindsay Member PC 28/09/2016 Livestock SA - 206 - - 27/09/2019 TSCHIRNER, Andrea Kim Member PC 28/09/2016 Minister for Environment and Water - 206 - - 27/09/2019 Total for Current Members - 5,256 - - CURRENT DEPUTY MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ FEUERHERDT, Leah Julie Deputy Member GE 05/12/2016 Minister for Primary Industries and Regional Development - - - - (BARCLAY, Ann) 27/09/2019 LINTON, Vicki Michelle Deputy Member GE 28/09/2016 Minister for Environment and Water - - - - (MILLS, Geoffrey) 27/09/2019 NAISMITH, Trevor Leonard Deputy Member GE 28/09/2016 Minister for Environment and Water - - - - (TSCHIRNER, Andrea) 27/09/2019 OLDFIELD, Ann Sharon (Sharon) Deputy Member PC 29/08/2016 Livestock SA - - - - (FENNELL, Mark) 27/09/2019 TRELOAR, Jennifer (Jenny) Deputy Member PC 28/09/2016 Livestock SA - - - - (SLADE, Keith) 27/09/2019 Total for Current Deputy Members - - - - GRAND TOTAL for PASTORAL BOARD $ 5,256

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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 3 ( 60.00% ) 1 ( 20.00% ) 4 ( 40.00% ) Female 2 ( 40.00% ) 4 ( 80.00% ) 6 ( 60.00% ) Total 5 ( 100.00% ) 5 ( 100.00% ) 10 ( 100.00% )

Employment Status Key GE Government Employee PC Private Citizen

Page 256 of 327 For Offical Use Only I1 A1 Boards and Committees Information System Report Date: 30/06/2018

Portfolio: Minister for Environment and Water Agency: PASTORAL LAND APPEAL TRIBUNAL Established: 23/01/2018 Category / Level: 2 / 2 Next Review: Fees Approved By: Governor

Legislation: Pastoral Land Management and Conservation Act 1989 Fees Recommended By: Chief Executive, Department of the Premier and Cabinet Meetings/Year: 1 Source of Funding: Government Annual Report: Contact: Deputy Registrar, ERD Court, PO Box 2465, ADELAIDE SA 5001 Members Appointed By: Governor Email: [email protected] CURRENT MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ BARRATT, Richard Raymond (Rick) Panel Member PC 23/01/2018 Minister for Environment and Water - - 51.50 - 22/01/2022 COLE, Susanne Denise Presiding Member J/M 23/01/2018 Chief Judge of the District Court - - - -

HOLLINGSWORTH, Catherine Panel Member GE 23/01/2018 Minister for Environment and Water - - - - 22/01/2022 NOLAN, Jennifer Beverly Panel Member PC 23/01/2018 Minister for Environment and Water - - 51.50 - 22/01/2021 RUMSBY, Alan Mark Panel Member PC 23/01/2018 Minister for Environment and Water - - 51.50 - 22/01/2021 Total for Current Members - - 618 -

GRAND TOTAL for PASTORAL LAND APPEAL TRIBUNAL $ 618

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 J/M Judge/Magistrate PC Private Citizen

Page 257 of 327 For Offical Use Only I1 A1 Boards and Committees Information System Report Date: 30/06/2018

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: Jessica Fruin, Department for Environment and Water, Level 5, 81-95 Waymouth Street, ADELAIDE SA 5000 Ph: 8204 9278 Members Appointed By: Minister Email: [email protected] CURRENT MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ CARTER, Bruce James Chair PC 18/07/2017 Minister for Environment and Water 18,574 - - - 30/06/2020 FERGUSON, Ann Shirley Member PC 18/07/2017 Minister for Environment and Water 12,383 - - - 30/06/2020 HALSEY, Nicole Marie Member PC 18/07/2017 Minister for Environment and Water 12,383 - - - 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

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

Page 258 of 327 For Offical Use Only I1 A1 Boards and Committees Information System Report Date: 30/06/2018

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 on 30 September Contact: Andrew Ostrowski, Environment Protection Authority, Level 2, 211 Victoria Members Appointed By: Governor Square, ADELAIDE SA 5000 Ph: 8463 7824 Email: [email protected] CURRENT MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ BEZAK, Eva Member PC 27/11/2015 Section 9(2)(f) - 177 - - 26/11/2018 CIRCELLI, Tony Presiding Member GE 27/11/2015 Section 9(2)(a) - - - - 26/11/2018 CONSTANTINE, Sarah Christine Member GE 27/11/2015 Section 9(2)(b) - - - - 26/11/2018 KIRKWOOD, Ian David Member GE 27/11/2015 Section 9(2)(g) - - - - 26/11/2018 MARSHALL, Gregory George (Greg) Member GE 27/11/2015 Section 9(2)(h) - - - - 26/11/2018 MILLER, Cara Ellen Member PC 27/11/2015 Section 9(2)(c) - 177 - - 26/11/2018 PALMER, Graeme Robert Member PC 27/11/2015 Section 9(2)(d) - 177 - - 26/11/2018 SPOONER, Nigel Antony Member PC 27/11/2015 Section 9(2)(e) - 177 - - 26/11/2018 SYKES, Pamela Joy Member PC 27/11/2015 Section 9(2)(i) - 177 - - 26/11/2018 Total for Current Members - 3,540 - -

Page 259 of 327 For Offical Use Only I1 A1 Boards and Committees Information System Report Date: 30/06/2018

CURRENT DEPUTY MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ AGATE, Roslyn Louise Deputy Member GE 27/11/2015 Section 9(2)(a) - - - - (CIRCELLI, Tony) 26/11/2018 FITCH, Jill Deputy Member PC 27/11/2015 Section 9(2)(f) - - - - (BEZAK, Eva) 26/11/2018 GREGORY, Kent James Deputy Member PC 27/11/2015 Section 9(2)(d) - - - - (PALMER, Graeme) 26/11/2018 HONDROS, Peter James (Jim) Deputy Member PC 27/11/2015 Section 9(2)(h) - - - - (MARSHALL, Gregory) 26/11/2018 KAPSIS, Costas (Con) Deputy Member GE 27/11/2015 Section 9(2)(c) - - - - (MILLER, Cara) 26/11/2018 KITCHENER, Michael Innes Deputy Member GE 27/11/2015 Section 9(2)(g) - - - - (KIRKWOOD, Ian) 26/11/2018 LARDELLI, Michael Trent Deputy Member PC 27/11/2015 Section 9(2)(i) - - - - (SYKES, Pamela) 26/11/2018 NOTTAGE, Michelle Jayne Deputy Member GE 27/11/2015 Section 9(2)(b) - - - - (CONSTANTINE, 26/11/2018 Sarah) POLLARD, Judith Mary Deputy Member PC 27/11/2015 Section 9(2)(e) - - - - (SPOONER, Nigel) 26/11/2018 VENNER, Bettina Deputy Member GE 27/11/2015 Section 9(2)(j) - - - - (O'ROURKE, Iris) 26/11/2018 Total for Current Deputy Members - - - - GRAND TOTAL for RADIATION PROTECTION COMMITTEE $ 3,540

Gender Profile Members Deputies Total Male 5 ( 55.56% ) 5 ( 50.00% ) 10 ( 52.63% ) Female 4 ( 44.44% ) 5 ( 50.00% ) 9 ( 47.37% ) Total 9 ( 100.00% ) 10 ( 100.00% ) 19 ( 100.00% )

Employment Status Key GE Government Employee PC Private Citizen

Page 260 of 327 For Offical Use Only I1 A1 Boards and Committees Information System Report Date: 30/06/2018

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

Legislation: Natural Resources Management Act 2004 Fees Recommended By: Chief Executive, Department of the Premier and Cabinet Meetings/Year: 6 Source of Funding: Mixed NRM Levies, State & 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 NRM 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 $ BARRATT, Richard Raymond (Rick) Member PC 14/04/2018 Minister for Environment and Water - 206 - - 30/11/2019 COULTHARD, Glenise Maxine Member GE 14/04/2018 Minister for Environment and Water - 206 - - 13/04/2021 CROMMELIN BROOK, Janet Mary Presiding Member PC 19/11/2015 Minister for Environment and Water - 258 - 10,000 18/11/2019 FERGUSON, Janice Dawn (Jan) Member PC 14/04/2018 Minister for Environment and Water - 206 - - 13/04/2019 HOLLINGSWORTH, Catherine Member GE 14/04/2016 Minister for Environment and Water - 206 - - 23/02/2019 NUTT, Leonard Stan Member PC 14/04/2016 Minister for Environment and Water - 206 - - 23/02/2019 PRIDHAM, Malcolm Leslie Member PC 14/04/2016 Minister for Environment and Water - 206 - - 13/04/2019 SUTTON, Mark Robert Member GE 14/04/2016 Minister for Environment and Water - - - - 13/04/2020 TYLER, Murray Hal Member PC 14/04/2018 Minister for Environment and Water - - - - 30/11/2019 Total for Current Members - 8,964 - 10,000

GRAND TOTAL for SOUTH AUSTRALIAN ARID LANDS NATURAL RESOURCES MANAGEMENT BOARD $ 18,964

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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 hour Members: $51.50 per hour

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.

Ms Glenise Coulthard and Ms Catherine Hollingsworth have an exemption to be paid as a government employee members of the SA Arid Lands NRM Board.

Members of the Governance and Finance Committee and Water Advisory Committee are entitled to the following remuneration: Chair: $129 per 4 hour session Members: $103 per 4 hour session

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 262 of 327 For Offical Use Only I1 A1 Boards and Committees Information System Report Date: 30/06/2018

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

Legislation: Natural Resources Management Act 2004 Fees Recommended By: Chief Executive, Department of the Premier and Cabinet Meetings/Year: 6 Source of Funding: Mixed NRM Levies, State & Federal Grants Annual Report: Due on 31 October Contact: Louise Gavin, PO Box 78, PORT AUGUSTA SA 5700 Ph: 8648 5376 Members Appointed By: Board Email: [email protected] CURRENT MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ DRENNAN, Josephine Kay Member PC 01/07/2017 SA Arid Lands NRM Board - 103 - - 30/06/2019 GREENFIELD, Katherine (Kate) Chair PC 01/12/2017 SA Arid Lands NRM Board - 129 - - 30/06/2018 KOCH, Lesley Geraldine Member PC 01/07/2017 SA Arid Lands NRM Board - 103 - - 30/06/2019 VENABLES, Joel Wayne Member PC 01/07/2017 SA Arid Lands NRM Board - 103 - - 30/06/2020 Total for Current Members - 2,628 - -

GRAND TOTAL for SOUTH AUSTRALIAN ARID LANDS NRM - GAWLER RANGES 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 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.

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

Employment Status Key PC Private Citizen

Page 263 of 327 For Offical Use Only I1 A1 Boards and Committees Information System Report Date: 30/06/2018

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

Legislation: Natural Resources Management Act 2004 Fees Recommended By: Chief Executive, Department of the Premier and Cabinet Meetings/Year: 3 Source of Funding: Mixed NRM Levies, State & Federal Grants Annual Report: Due on 31 October Contact: Sarah Voumard, PO Box 78, PORT AUGUSTA SA 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 $ BARRY, Jessica Louise Member PC 01/05/2016 SA Arid Lands NRM Board - 103 - - 30/06/2018 HUNTER, David Member PC 14/12/2016 SA Arid Lands NRM Board - 103 - - 30/06/2019 LYONS, Stephen Gerard Member PC 01/05/2016 SA Arid Lands NRM Board - 103 - - 30/06/2019 RICHARDS, Jasmine Alyce Member PC 01/05/2016 SA Arid Lands NRM Board - 103 - - 30/06/2019 TAYLOR, Clint Member PC 01/07/2017 SA Arid Lands NRM Board - - - - 30/06/2019 WILLIAMS, Ashley Arnott Chair PC 24/08/2016 SA Arid Lands NRM Board - 129 - - 30/06/2018 Total for Current Members - 1,623 - - CURRENT DEPUTY MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ BARRY, James Grant Deputy Member PC 01/05/2016 SA Arid Lands NRM Board - - - - (BARRY, Jessica) 30/06/2018 RANDELL, Leighton Michael Deputy Member PC 14/12/2016 SA Arid Lands NRM Board - - - - (RICHARDS, Jasmine) 30/06/2019 TAYLOR, Kate Deputy Member PC 01/07/2017 SA Arid Lands NRM Board - - - - 30/06/2019

WILLIAMS, Tricia Anne Deputy Member GE 01/07/2017 SA Arid Lands NRM Board - - - - 30/06/2019

Total for Current Deputy Members - - - - GRAND TOTAL for SOUTH AUSTRALIAN ARID LANDS NRM - KINGOONYA GROUP $ 1,623

Page 264 of 327 For Offical Use Only I1 A1 Boards and Committees Information System Report Date: 30/06/2018

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, Kate Taylor and Tricia Williams do not accept remuneration.

Gender Profile Members Deputies Total Male 4 ( 66.67% ) 2 ( 50.00% ) 6 ( 60.00% ) Female 2 ( 33.33% ) 2 ( 50.00% ) 4 ( 40.00% ) Total 6 ( 100.00% ) 4 ( 100.00% ) 10 ( 100.00% )

Employment Status Key GE Government Employee PC Private Citizen

Page 265 of 327 For Offical Use Only I1 A1 Boards and Committees Information System Report Date: 30/06/2018

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

Legislation: Natural Resources Management Act 2004 Fees Recommended By: Chief Executive, Department of the Premier and Cabinet Meetings/Year: 5 Source of Funding: Mixed NRM Levies, State & Federal Grants Annual Report: Due on 31 October Contact: Sarah Stevens, PO Box 78, PORT AUGUSTA SA 5700 Ph: 8648 5321 Members Appointed By: Board Email: [email protected] CURRENT MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ KOWALD, Joel Mark Member PC 14/05/2015 SA Arid Lands NRM Board - 103 - - 30/06/2018 LUMB, Francesca Elizabeth Member PC 01/05/2016 SA Arid Lands NRM Board - 103 - - 30/06/2018 TAYSOM, Alice Member PC 01/05/2016 SA Arid Lands NRM Board - 103 - - 30/06/2018 THOMAS, Caroline Member PC 01/07/2017 SA Arid Lands NRM Board - 103 - - 30/06/2020 WILLIAMS, Jacqueline Rebecca Chair GE 01/07/2017 SA Arid Lands NRM Board - - - - 30/06/2020 Total for Current Members - 2,060 - -

GRAND TOTAL for SOUTH AUSTRALIAN ARID LANDS NRM - MARLA/OODNADATTA GROUP $ 2,060

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.

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

Page 266 of 327 For Offical Use Only I1 A1 Boards and Committees Information System Report Date: 30/06/2018

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

Legislation: Natural Resources Management Act 2004 Fees Recommended By: Chief Executive, Department of the Premier and Cabinet Meetings/Year: 6 Source of Funding: Mixed NRM Levies, State & Federal Grants Annual Report: Due on 31 October Contact: Sarah Stevens, SA Arid Lands NRM Board, PO Box 78, PORT AUGUSTA SA Members Appointed By: Board 5700 Ph: 8648 5321 Email: [email protected] CURRENT MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ AH CHEE, Arthur Member PC 03/06/2016 SA Arid Lands NRM Board - 103 - - 30/06/2019 FUSCHTEI, Valerie Topsy Naylon Member PC 03/06/2016 SA Arid Lands NRM Board - 103 - - 30/06/2019 MCKENZIE-WARREN, Brooke Member PC 27/02/2016 SA Arid Lands NRM Board - - - - 30/06/2019 NANKIVELL, Alex Member PC 01/05/2016 SA Arid Lands NRM Board - - - - 30/06/2018 OGILVY, Raylene Patricia Chair PC 19/02/2015 SA Arid Lands NRM Board - 129 - - 30/06/2018 RIECK, Gina Catherine Member PC 25/06/2016 SA Arid Lands NRM Board - 103 - - 30/06/2019 WARREN, Frank Member PC 28/08/2016 SA Arid Lands NRM Board - 103 - - 30/06/2018 Total for Current Members - 3,246 - - CURRENT DEPUTY MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ BARNES, Jayne-Marie Deputy Member PC 01/07/2017 SA Arid Lands NRM Board - - - - (RIECK, Gina) 30/06/2020 LYNCH, Catherine (Cat) Deputy Member PC 01/07/2017 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

Page 267 of 327 For Offical Use Only I1 A1 Boards and Committees Information System Report Date: 30/06/2018

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 Alex Nankivell does not accept remuneration.

Gender Profile Members Deputies Total Male 3 ( 42.86% ) 0 ( 0.00% ) 3 ( 33.33% ) Female 4 ( 57.14% ) 2 ( 100.00% ) 6 ( 66.67% ) Total 7 ( 100.00% ) 2 ( 100.00% ) 9 ( 100.00% )

Employment Status Key PC Private Citizen

Page 268 of 327 For Offical Use Only I1 A1 Boards and Committees Information System Report Date: 30/06/2018

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

Legislation: Natural Resources Management Act 2004 Fees Recommended By: Chief Executive, Department of the Premier and Cabinet Meetings/Year: 4 Source of Funding: Mixed NRM Levies, State & Federal Grants Annual Report: Due on 31 October Contact: Louise Gavin, PO Box 78, PORT AUGUSTA SA 5700 Ph: 8648 5376 Members Appointed By: Board 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 03/06/2016 SA Arid Lands NRM Board - 103 - - 30/06/2019 CRAWFORD, Byron William Member PC 01/07/2017 SA Arid Lands NRM Board - 103 - - 30/06/2019 RASHEED, Nicholas Salem (Nick) Member PC 01/07/2016 SA Arid Lands NRM Board - 103 - - 30/06/2019 TRELOAR, Sanchia Janelle Member PC 08/06/2016 SA Arid Lands NRM Board - 103 - - 30/06/2018 WILLIAMS, Richard J Chair PC 01/08/2016 SA Arid Lands NRM Board - 129 - - 30/06/2019 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.

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

Page 269 of 327 For Offical Use Only I1 A1 Boards and Committees Information System Report Date: 30/06/2018

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

Legislation: Natural Resources Management Act 2004 Fees Recommended By: Chief Executive, Department of the Premier and Cabinet Meetings/Year: 6 Source of Funding: Mixed NRM Levies, State & Federal Grants Annual Report: Due on 31 October Contact: Matthew Westover, SAAL NRM Board, PO Box 78, PORT AUGUSTA SA 5700 Members Appointed By: Board Ph: 8648 5321 Email: [email protected] CURRENT MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ BEVAN, Brendon Lee Chair PC 03/08/2016 SA Arid Lands NRM Board - - - - 30/06/2018 BLACKMORE, Catherine Mary (Kate) Member PC 01/07/2017 SA Arid Lands NRM Board - 103 - - 30/06/2020 FERGUSON, Ian Christopher Member PC 29/06/2016 SA Arid Lands NRM Board - 103 - - 30/06/2019 NICHOLLS, Lesley Joy Member PC 24/08/2016 SA Arid Lands NRM Board - 103 - - 30/06/2019 WILTON, Reginald James Member PC 01/07/2017 SA Arid Lands NRM Board - 103 - - 30/06/2020 Total for Current Members - 2,472 - - CURRENT DEPUTY MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ WAYE, Cherylin Iris Deputy Member PC 14/05/2015 SA Arid Lands NRM Board - - - - (MCKENZIE, Ivan) 30/06/2018 Total for Current Deputy Members - - - - GRAND TOTAL for SOUTH AUSTRALIAN ARID LANDS NRM - NORTH FLINDERS GROUP $ 2,472

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 Brendon Bevan does not accept remuneration.

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Gender Profile Members Deputies Total Male 3 ( 60.00% ) 0 ( 0.00% ) 3 ( 50.00% ) Female 2 ( 40.00% ) 1 ( 100.00% ) 3 ( 50.00% ) Total 5 ( 100.00% ) 1 ( 100.00% ) 6 ( 100.00% )

Employment Status Key PC Private Citizen

Page 271 of 327 For Offical Use Only I1 A1 Boards and Committees Information System Report Date: 30/06/2018

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: 5 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 - - 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 - 9,530 - -

Page 272 of 327 For Offical Use Only I1 A1 Boards and Committees Information System Report Date: 30/06/2018

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 $ 9,530

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 273 of 327 For Offical Use Only I1 A1 Boards and Committees Information System Report Date: 30/06/2018

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

Legislation: Natural Resources Management Act 2004 Fees Recommended By: Chief Executive, Department of the Premier and Cabinet Meetings/Year: 12 Source of Funding: Mixed NRM Levies, State & Federal Grants Annual Report: Due to the Minister on or before 30 November; to be tabled in Parliament within 12 sitting days Contact: Renee Clark, SAMDB NRM, Upper level, Corner Mann & Walker Street, MOUNT BARKER SA 5251 Ph: 8391 7513 Members Appointed By: Minister Email: [email protected] CURRENT MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ CHABREL, Ashley Lewis Member PC 11/12/2017 Minister for Environment and Water - 206 - - 13/04/2020 DUGGIN, Peter James Member PC 14/04/2018 Minister for Environment and Water - 206 - - 04/12/2021 FRANKEL, Elizabeth Anne Member PC 11/12/2017 Minister for Environment and Water - 206 - - 13/04/2020 JAENSCH, Lian Elizabeth Member PC 14/04/2018 Minister for Environment and Water - 206 - - 13/04/2021 LOVE, Owen Francis Member PC 14/04/2016 Minister for Environment and Water - 206 - - 13/04/2020 MILDREN, Deana Kathleen Member PC 14/04/2018 Minister for Environment and Water - 206 - - 01/11/2020 RALPH, Rodney Layton (Rod) Member PC 14/04/2018 Minister for Environment and Water - 206 - - 13/07/2019 SMALL, Gioia Member PC 14/04/2018 Minister for Environment and Water - 206 - - 13/07/2019 STARICK, Sharon Ruth Presiding Member PC 14/04/2016 Minister for Environment and Water - 258 - 14,520 23/02/2019 Total for Current Members - 22,872 - 14,520

GRAND TOTAL for SOUTH AUSTRALIAN MURRAY-DARLING BASIN NATURAL RESOURCES MANAGEMENT BOARD $ 37,392

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.

Page 274 of 327 For Offical Use Only I1 A1 Boards and Committees Information System Report Date: 30/06/2018

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 275 of 327 For Offical Use Only I1 A1 Boards and Committees Information System Report Date: 30/06/2018

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

Legislation: Natural Resources Management Act 2004 Fees Recommended By: Chief Executive, Department of the Premier and Cabinet Meetings/Year: 9 Source of Funding: Mixed NRM Levies, State & Federal Grants Annual Report: Due 31 October Contact: Renee Clark, Upper Level, cnr Mann & Walker Street, MOUNT BARKER SA Members Appointed By: Board 5251 Ph: 8391 7513 Email: [email protected] CURRENT MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ EVANS, Stephanie Member PC 26/03/2015 - 103 - - 31/01/2019 HANSEN, Andrew Member PC 01/02/2015 - 103 - - 31/01/2019 HAYWARD, Daridyn Heath Member PC 26/06/2016 - 103 - - 31/01/2019 MORGAN, Tanja Paula Member PC 01/02/2018 - 103 - - 14/05/2019 ROBERTS, Jennifer Jane Member PC 14/03/2018 - 103 - - 13/03/2019 WICKES, Roger Barrington Chair PC 14/03/2018 - 129 - - 13/03/2020 Total for Current Members - 5,796 - -

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 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 276 of 327 For Offical Use Only I1 A1 Boards and Committees Information System Report Date: 30/06/2018

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

Legislation: Natural Resources Management Act 2004 Fees Recommended By: Chief Executive, Department of the Premier and Cabinet Meetings/Year: 6 Source of Funding: Mixed NRM Levies, State & Federal Grants Annual Report: Due 31 October Contact: Renee Clark, SAMDB NRM, Upper level, Corner Mann & Walker Street, Members Appointed By: Board MOUNT BARKER SA 5251 Ph: 8391 7513 Email: [email protected] CURRENT MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ BREEDING, Victor George William Member PC 14/03/2018 - 103 - - 13/03/2019 CONNELL, Anthony John (Tony) Member PC 14/03/2018 - 103 - - 13/03/2020 DITTRICH, Rachael J Member PC 14/03/2018 - 103 - - 13/03/2020 GEBHARDT, Jo Acting Chair PC 31/07/2017 - 129 - - 31/12/2018 PERRY, Robert Gordon Member PC 01/02/2015 - 103 - - 31/01/2019 PRESTON, Trevor Daniel Member PC 28/06/2018 - 103 - - 28/06/2020 Total for Current Members - 3,864 - -

GRAND TOTAL for SOUTH AUSTRALIAN MURRAY-DARLING NRM - RANGELANDS GROUP $ 3,864

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

Page 277 of 327 For Offical Use Only I1 A1 Boards and Committees Information System Report Date: 30/06/2018

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

Legislation: Natural Resources Management Act 2004 Fees Recommended By: Chief Executive, Department of the Premier and Cabinet Meetings/Year: 6 Source of Funding: Mixed NRM Levies, State & Federal Grants Annual Report: Due 31 October Contact: Renee Clark, SAMDB NRM, Upper level, Corner Mann & Walker Street, Members Appointed By: Board MOUNT BARKER SA 5251 Ph: 8391 7513 Email: [email protected] CURRENT MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ BRADMAN, Thomas Alexander (Tom) Member PC 14/03/2018 - 103 - - 13/03/2020 COOMBE, Steve Member PC 10/10/2017 - 103 - - 09/10/2018 JACOBS, Warren Hugh Clifford Member PC 31/01/2015 - 103 - - 31/01/2019 MANN, Shen Chair PC 10/10/2017 - 129 - - 09/10/2018 REBBECK, Melissa Ann Member PC 01/03/2016 - 103 - - 31/01/2019 REILLY, Phil Member PC 10/10/2017 - 103 - - 09/10/2018 SCHNEIDER, Marcus Member PC 31/01/2015 - 103 - - 31/01/2019 Total for Current Members - 4,482 - -

GRAND TOTAL for SOUTH AUSTRALIAN MURRAY-DARLING NRM - RANGES TO RIVER NRM 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 for out of session duties Members: $26.00 per hour for out of session duties

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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 PC Private Citizen

Page 279 of 327 For Offical Use Only I1 A1 Boards and Committees Information System Report Date: 30/06/2018

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

Legislation: Natural Resources Management Act 2004 Fees Recommended By: Chief Executive, Department of the Premier and Cabinet Meetings/Year: 11 Source of Funding: Mixed NRM Levies, State & Federal Grants Annual Report: Due 31 October Contact: Renee Clark, SAMDB NRM, Upper level, Corner Mann & Walker Street, Members Appointed By: Board MOUNT BARKER SA 5251 Ph: 8391 7513 Email: [email protected] CURRENT MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ PILTZ, Wayne Albert Member PC 01/02/2015 - 103 - - 31/01/2019 TER BOGT, Teresa Member PC 01/02/2015 - 103 - - 31/01/2019 Total for Current Members - 2,266 - -

GRAND TOTAL for SOUTH AUSTRALIAN MURRAY-DARLING NRM - RIVERLAND GROUP $ 2,266

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 1 ( 50.00% ) 0 ( 0.00% ) 1 ( 50.00% ) Female 1 ( 50.00% ) 0 ( 0.00% ) 1 ( 50.00% ) Total 2 ( 100.00% ) 0 ( 0.00% ) 2 ( 100.00% )

Employment Status Key PC Private Citizen

Page 280 of 327 For Offical Use Only I1 A1 Boards and Committees Information System Report Date: 30/06/2018

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 30 September Contact: Anne Westley, SA Water, Level 3, 250 Victoria Square, ADELAIDE SA 5000 Members Appointed By: Governor Ph: 7424 1454 Email: [email protected] CURRENT MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ BLENCOWE, Sybella Ginette Director PC 25/07/2016 Minister for Environment and Water 35,379 - - - 24/07/2018 CHEROUX, Roch Jean Guy Antoine Director (Ex Officio) GE 04/07/2016 Chief Executive - - - -

FILBY, Susan Mary (Sue) Director PC 25/07/2016 Minister for Environment and Water 35,379 - - - 24/07/2019 MAYWALD, Karlene Ann Director PC 01/01/2018 Minister for Environment and Water 35,379 - - - 30/06/2018 PICKLES, Carolyn Ann Chair PC 28/11/2017 Minister for Environment and Water 70,758 - - - 30/06/2018 STIRLING, Ian Francis Director PC 10/05/2018 Minister for Environment and Water 35,379 - - - 30/06/2018 Total for Current Members 212,274 - - -

GRAND TOTAL for SOUTH AUSTRALIAN WATER CORPORATION BOARD $ 212,274

Additional Fee Information: The South Australian Water Corporation Board operates the following subcommittees: Policy and Strategy Committee Governance, Finance and Risk Committee People and Culture 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 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 282 of 327 For Offical Use Only I1 A1 Boards and Committees Information System Report Date: 30/06/2018

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

Legislation: Natural Resources Management Act 2004 Fees Recommended By: Meetings/Year: 4 Source of Funding: Mixed NRM Levies, State & Federal Grants. Annual Report: Due on or before 30 November Contact: Mr Tim Collins, South East NRM, PO Box 1046, MOUNT GAMBIER SA 5290 Members Appointed By: Board Ph: 8735 1177 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

Legislation: Natural Resources Management Act 2004 Fees Recommended By: Chief Executive, Department of the Premier and Cabinet Meetings/Year: 4 Source of Funding: Mixed NRM Levies, State & Federal Grants. Annual Report: Due on or before 30 November Contact: Mr Tim Collins, South East NRM, PO Box 1046, MOUNT GAMBIER SA 5290 Members Appointed By: Board Ph: 8735 1177 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 BOARD Established: 09/12/2004 Category / Level: 2 / 2 Next Review: Fees Approved By: Minister

Legislation: Natural Resources Management Act 2004 Fees Recommended By: Chief Executive, Department of the Premier and Cabinet Meetings/Year: 6 Source of Funding: Mixed NRM Levies, State & 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, South East NRM, PO Box 1046, MOUNT GAMBIER SA 5290 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 $ AGNEW, Deborah Jane Member PC 14/04/2016 Minister for Environment and Water - 206 - - 13/04/2020 BLEBY, Michael Harvie (Mike) Member PC 14/04/2018 Minister for Environment and Water - 206 - - 13/08/2019 CAMPBELL, Robyn Helen Member PC 09/09/2017 Minister for Environment and Water - 206 - - 13/04/2019 COLEMAN, Faith Siobhan Member PC 14/04/2018 Minister for Environment and Water - 206 - - 13/04/2021 DEGARIS, Kerry Anne Member PC 14/04/2016 Minister for Environment and Water - 206 - - 13/04/2020 GATES, Graham John Member PC 14/04/2018 Minister for Environment and Water - 206 - - 13/04/2021 GILKES, Kerry Anne Member PC 14/04/2016 Minister for Environment and Water - 206 - - 13/04/2020 HUNT, Nicholas John (Nick) Member PC 14/04/2016 Minister for Environment and Water - 206 - - 13/04/2019 RASHEED, Fiona Clare Presiding Member PC 26/04/2018 Minister for Environment and Water - 258 - 10,000 13/04/2019 Total for Current Members - 11,436 - 10,000

GRAND TOTAL for SOUTH EAST NATURAL RESOURCES MANAGEMENT BOARD $ 21,436

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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 hour Members: $51.50 per hour

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 SE NRM Board also operates a Governance, Finance and Audit Committee, NRM Plan Steering Committee, South East Drainage and Wetland Strategy Committee and Box Flat Dingo Control Committee. Eligible members are currently entitled to the following remuneration: Chair: $32.50 per hour Members: $26.00 per hour

Gender Profile Members Deputies Total Male 3 ( 33.33% ) 0 ( 0.00% ) 3 ( 33.33% ) Female 6 ( 66.67% ) 0 ( 0.00% ) 6 ( 66.67% ) Total 9 ( 100.00% ) 0 ( 0.00% ) 9 ( 100.00% )

Employment Status Key PC Private Citizen

Page 286 of 327 For Offical Use Only I1 A1 Boards and Committees Information System Report Date: 30/06/2018

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: 8730 3555 Email: [email protected] CURRENT MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ ASHBY, Dianne Catherine Member PC 19/03/2015 Minister - 177 - - 18/03/2019 BRENNAN, Francis Newman (Frank) Presiding Member PC 03/05/2017 Minister - 221 - - 17/04/2021 HANNEMANN, Miles Weston Member PC 13/08/2016 Elected - 177 - - 12/08/2020 HOOPER, Anna Elizabeth Member PC 18/04/2017 Minister - 177 - - 17/04/2021 MCLAREN, Brett Nicholas Deputy Presiding PC 15/03/2017 Elected - 177 - - Member 12/08/2020 MULLINS, John James Member PC 13/08/2016 Elected - 177 - - 12/08/2020 RASENBERG, Pip Lynette Anne Member PC 24/03/2015 Minister - 177 - - 23/03/2019 RASHEED, Kay Member PC 10/09/2015 Minister - 177 - - 09/09/2019 Total for Current Members - 10,220 - -

GRAND TOTAL for SOUTH EASTERN WATER CONSERVATION AND DRAINAGE BOARD $ 10,220

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

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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 288 of 327 For Offical Use Only I1 A1 Boards and Committees Information System Report Date: 30/06/2018

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 within 3 months after the end of each financial year to Minister and President of LGA. Contact: David Trebilcock, Stormwater Management Authority, Level 5, 81-95 Waymouth Street, ADELAIDE SA 5000 Ph: 8124 4787 Members Appointed By: Minister Email: CURRENT MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ DANIELL, Trevor Maurice Member PC 05/10/2017 Minister 12,383 - - - 30/06/2019 GILL, Fiona Jane Member GE 21/04/2017 Minister - - - - 30/06/2019 HAINS, Stephen Charles Presiding Member PC 05/10/2017 Local Government Association 18,574 - - 5,050 30/06/2019 IASIELLO, Walter Nevio (Wally) Deputy Presiding PC 05/10/2017 Local Government Association - - - - Member 30/06/2019 MACDONALD, Helen Anne Member PC 05/10/2017 Local Government Association - - - - 30/06/2019 ROSENBERG, Lorraine Florence Member PC 05/10/2017 Local Government Association 12,383 - - - 30/06/2019 WARD, Katharine Jane Member GE 05/10/2017 Minister - - - - 30/06/2019 Total for Current Members 43,340 - - 5,050

GRAND TOTAL for STORMWATER MANAGEMENT AUTHORITY BOARD $ 48,390

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 289 of 327 For Offical Use Only I1 A1 Boards and Committees Information System Report Date: 30/06/2018

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 Contact: Mrs Denise McCourt, DEW, 1st Floor, 9 Mackay Street, PORT AUGUSTA SA Members Appointed By: Minister 5700 Ph: 8648 5348 Email: [email protected]

(no members currently appointed)

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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. Contact: Wendy Webb, 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 $ AH CHEE, Arthur Member PC 01/11/2015 Irrwanyere Aboriginal Corporation - 177 - - 31/10/2019 AH CHEE, Marilyn Rosa Deputy Chair PC 01/11/2015 Irrwanyere Aboriginal Corporation - 177 - - 31/10/2019 FUSCHTEI, Valerie Topsy Naylon Member PC 01/11/2015 Irrwanyere Aboriginal Corporation - 177 - - 31/10/2019 MAGOR, Anthony Brett (Tony) Member GE 01/11/2015 Department for Environment and Water - - - - 31/10/2019 PELTON, Grant Anthony Chair GE 01/11/2015 Department for Environment and Water - - - - 31/10/2019 TJAMI, Rex Member PC 01/11/2015 Irrwanyere Aboriginal Corporation - 177 - - 31/10/2019 VILLIERS, Kerri Anne Member GE 01/11/2016 Department for Environment and Water - - - - 30/10/2019 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, Jean Deputy Member PC 01/11/2015 Irrwanyere Aboriginal Corporation - - - - (FUSCHTEI, Valerie) 31/10/2019 AH CHEE, Paul Gregory Deputy Member PC 01/11/2015 Irrwanyere Aboriginal Corporation - - - - (AH CHEE, Arthur) 31/10/2019 DOOLAN, Jeffrey Deputy Member PC 01/11/2015 Irrwanyere Aboriginal Corporation - - - - (TJAMI, Rex) 31/10/2019 MCINERNEY, April Susann Deputy Member GE 01/11/2015 Department for Environment and Water - - - - 31/10/2019

MCKENZIE, Vivianne Claire Deputy Member PC 01/11/2015 Irrwanyere Aboriginal Corporation - - - - (AH CHEE, Marilyn) 31/10/2019 NAISMITH, Trevor Leonard Deputy Member GE 01/11/2015 Department for Environment and Water - - - - (PELTON, Grant) 31/10/2019 PATRICK, Greg Paul Jeremy Deputy Member GE 01/11/2015 Department for Environment and Water - - - - 31/10/2019

Total for Current Deputy Members - - - - GRAND TOTAL for WITJIRA NATIONAL PARK CO-MANAGEMENT BOARD $ 2,832

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 ( 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 292 of 327 For Offical Use Only I1 A1 Boards and Committees Information System Report Date: 30/06/2018

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: Wendy Webb, Department for Environment and Water, PO Box 78, PORT Members Appointed By: Minister AUGUSTA SA 5700 Ph: 8648 5348 Email: [email protected]

(no members currently appointed)

Page 293 of 327 For Offical Use Only I1 A1 Boards and Committees Information System Report Date: 30/06/2018

Portfolio: Minister for Environment and Water Agency: Department for Environment and Water YUMBARRA CONSERVATION PARK CO-MANAGEMENT BOARD Established: 22/01/2015 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. 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 17/02/2015 Department for Environment and Water - - - - 16/02/2019 HASELDINE, Suzanne Ruth Member PC 17/02/2015 Far West Coast Aboriginal Corporation - 177 - - 16/02/2019 MILLER, Leonard Gordon (Snr) Deputy Chair PC 17/02/2015 Far West Coast Aboriginal Corporation - 177 - - 16/02/2019 MILLER, Wanda Member PC 17/02/2015 Far West Coast Aboriginal Corporation - 177 - - 16/02/2019 RICHTER, Pia Jane Member GE 07/11/2016 Department for Environment and Water - - - - 16/02/2019 ROBERTS, Edward Member PC 17/02/2015 Far West Coast Aboriginal Corporation - 177 - - 16/02/2019 WARD, Matthew James Chair GE 17/02/2015 Department for Environment and Water - - - - 16/02/2019 Total for Current Members - 1,416 - -

Page 294 of 327 For Offical Use Only I1 A1 Boards and Committees Information System Report Date: 30/06/2018

CURRENT DEPUTY MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ COLEMAN, Hayden Deputy Member PC 17/02/2015 Far West Coast Aboriginal Corporation - - - - (MILLER, Leonard) 16/02/2019 LIPCER, Ollanta Cecilia Deputy Member GE 17/02/2015 Minister for Environment and Water - - - - (RICHTER, Pia) 16/02/2019 MACPHERSON, Bruce Douglas Deputy Member GE 17/02/2015 Department for Environment and Water - - - - (WARD, Matthew) 16/02/2019 MCTAGGART, Elizabeth Joy (Liz) Deputy Member GE 17/02/2015 Department for Environment and Water - - - - 16/02/2019

NEWCHURCH, William Deputy Member PC 17/02/2015 Far West Coast Aboriginal Corporation - - - - (ROBERTS, Edward) 16/02/2019 SLEEP, Robert George (Robbie) Deputy Member GE 17/02/2015 Department for Environment and Water - - - - (ANDERSON, Mark) 16/02/2019 SMART, Maureen Jill (Mima) Deputy Member PC 17/02/2015 Far West Coast Aboriginal Corporation - - - - (HASELDINE, Suzanne) 16/02/2019 WARE, Wendy Deputy Member PC 17/02/2015 Far West Coast Aboriginal Corporation - - - - (MILLER, Wanda) 16/02/2019 Total for Current Deputy Members - - - - GRAND TOTAL for YUMBARRA CONSERVATION PARK CO-MANAGEMENT BOARD $ 1,416

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 ( 57.14% ) 4 ( 50.00% ) 8 ( 53.33% ) Female 3 ( 42.86% ) 4 ( 50.00% ) 7 ( 46.67% ) Total 7 ( 100.00% ) 8 ( 100.00% ) 15 ( 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 146 ( 47.56% ) 37 ( 40.22% ) 183 ( 45.86% ) Female 161 ( 52.44% ) 55 ( 59.78% ) 216 ( 54.14% ) Total 307 ( 100.00% ) 92 ( 100.00% ) 399 ( 100.00% )

TOTAL FEES for Minister for Environment and Water $ 1,134,613.00

Page 296 of 327 For Offical Use Only I1 A1 Boards and Committees Information System Report Date: 30/06/2018

Portfolio: Minister for Transport, Infrastructure and Local Government Agency: Department for Environment and Water ADELAIDE PARK LANDS AUTHORITY BOARD OF MANAGEMENT Established: 14/12/2006 Category / Level: 2 / 2 Next Review: Fees Approved By:

Legislation: Adelaide Park Lands Act 2005 Fees Recommended By: Meetings/Year: 12 Source of Funding: External Adelaide City Council Funds/Revenue. Annual Report: Due on 30 September Contact: Martin Cook, Adelaide City Council, 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, Anita Member GE 02/02/2017 Minister - - - - 31/12/2018 CORBELL-MOORE, Priscilla Adele Member GE 01/01/2017 - - 51.50 - 31/12/2018 HAESE, Martin Kinnear Presiding Member PC 01/01/2017 City of Adelaide - - - - 31/12/2018 JOHNSTON, Stephanie Anne Member PC 02/02/2017 Minister - - 51.50 - 31/12/2018 MACKAY, Kirsteen Anne Elizabeth Member GE 23/01/2018 Minister - - - - 31/12/2018 MORAN, Anne Vickery Member PC 01/01/2017 City of Adelaide - - 51.50 - 31/12/2018 SLAMA, David Member PC 01/01/2017 City of Adelaide - - 51.50 - 31/12/2018 SMITH, Sally Janet Deputy Presiding GE 02/02/2017 Minister - - - - Member 31/12/2018 WILKINSON, Sandy Member PC 01/01/2017 City of Adelaide - - 51.50 - 31/12/2018 ZUBRINICH, Roger Kevin Member PC 02/02/2017 Minister - - 51.50 - 31/12/2018 Total for Current Members - - 14,832 - CURRENT DEPUTY MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ MUGAVIN, Damien A Deputy Member PC 02/02/2017 Minister - - - - (JOHNSTON, 31/12/2018 Stephanie) Total for Current Deputy Members - - - -

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GRAND TOTAL for ADELAIDE PARK LANDS AUTHORITY BOARD OF MANAGEMENT $ 14,832

Additional Fee Information: Eligible deputy members are paid at the same rate as members for their attendance at APLA Board meetings.

Gender Profile Members Deputies Total Male 3 ( 30.00% ) 1 ( 100.00% ) 4 ( 36.36% ) Female 7 ( 70.00% ) 0 ( 0.00% ) 7 ( 63.64% ) Total 10 ( 100.00% ) 1 ( 100.00% ) 11 ( 100.00% )

Employment Status Key GE Government Employee PC Private Citizen

Page 298 of 327 For Offical Use Only I1 A1 Boards and Committees Information System Report Date: 30/06/2018

Portfolio: Minister for Transport, Infrastructure and Local Government Agency: Department of Planning, Transport and Infrastructure BOATING FACILITY ADVISORY COMMITTEE 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: Ms Chrys Triantafillou, DPTI, Level 4, 77 Grenfell Street, ADELAIDE SA 5000 Members Appointed By: Minister Ph: 8402 1769 Email: [email protected] CURRENT MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ ANDREW, Brian Member PC 19/12/2017 SA Recreational Boating Council - - - - 18/12/2019 BOLTON, George Member PC 19/12/2017 Boating Industry Association of SA - - - - 18/12/2019 NOBES, Merilyn Jean Member PC 19/12/2017 Commercial Boating - Wildcatch - - - - 18/12/2019 PAYZE, Rodney John Presiding Member PC 19/12/2017 Minister for Transport, Infrastructure and Local Government - 221 - - 18/12/2019 SCHAHINGER, Brenton Max Member PC 19/12/2017 Recreational Fishing - - - - 18/12/2019 SEAMAN, Vicki Deputy Presiding PC 19/12/2017 Minister for Transport, Infrastructure and Local Government - - - - Member 18/12/2019 WHEELER, Amanda Jane Member PC 19/12/2017 Commercial Boating - Independent - - - - 18/12/2019 Total for Current Members - 884 - -

GRAND TOTAL for BOATING FACILITY ADVISORY COMMITTEE $ 884

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

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 299 of 327 For Offical Use Only I1 A1 Boards and Committees Information System Report Date: 30/06/2018

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 15/03/2017 Minister for Transport, Infrastructure and Local Government 30,957 - - - 14/03/2020 EDWARDS, Susan Yvette (Sue) Member PC 19/12/2016 Minister for Transport, Infrastructure and Local Government 30,957 - - - 18/12/2019 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 27/09/2016 Minister for Transport, Infrastructure and Local Government 46,435 - - - 26/09/2019 ROYANS, Darryl William Member PC 19/12/2016 Minister for Transport, Infrastructure and Local Government 30,957 - - - 18/12/2019 WARD, Christopher John (Chris) Deputy Presiding PC 28/06/2018 Minister for Transport, Infrastructure and Local Government 30,957 - - - Member 27/06/2021 ZOLLO, Carmel Member PC 19/12/2016 Minister for Transport, Infrastructure and Local Government 30,957 - - - 18/12/2019 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 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 301 of 327 For Offical Use Only I1 A1 Boards and Committees Information System Report Date: 30/06/2018

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 Members Appointed By: Governor AUGUSTA 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 $ BOOTH, Joyleen Maud Member PC 01/07/2016 Minister for Transport, Infrastructure and Local Government 7,076 - - - 30/06/2019 FENNELL, Mark Alan Member PC 01/07/2016 Minister for Transport, Infrastructure and Local Government 7,076 - - - 30/06/2019 FORT, Joanne (Jo) Member PC 01/01/2018 Minister for Transport, Infrastructure and Local Government 7,076 - - - 31/12/2020 MARSLAND, Mary Patricia Member PC 01/01/2018 Minister for Transport, Infrastructure and Local Government 7,076 - - - 31/12/2020 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 WOOLFORD, Cecilia Presiding Member PC 01/07/2016 Minister for Transport, Infrastructure and Local Government 10,614 - - 10,000 30/06/2019 Total for Current Members 53,070 - - 10,000

GRAND TOTAL for OUTBACK COMMUNITIES AUTHORITY $ 63,070

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.

The OCA also operates the Andamooka Town Management Committee (ATMC). However, the ATMC is currently in abeyance.

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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 303 of 327 For Offical Use Only I1 A1 Boards and Committees Information System Report Date: 30/06/2018

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: 94 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 MILE END SA 5031 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 15/01/2018 Minister - 258 - 3,600 31/12/2018 BORLACE, Mark Stephen Specialist Member PC 15/01/2018 Minister - - - - 31/12/2018 DUNSTONE, Julia Susan Member PC 15/01/2018 Minister - 326 - - 31/12/2018 EDMONDS, Denis George Member PC 15/01/2018 Minister - 206 - - 31/12/2018 KING, Branka Member PC 15/01/2018 Minister - 258 - 2,200 31/12/2018 MADAN, Vikram Member PC 15/01/2018 Minister - 206 - - 31/12/2018 OPIE, Anna Louise Member PC 15/01/2018 Minister - 326 - - 31/12/2018 SIMIONATO, Paul Member PC 15/01/2018 Minister - - - - 31/12/2018 WIGGLESWORTH, Rebecca Member GE 15/01/2018 Minister - - - - 31/12/2018 Total for Current Members - 148,520 - 5,800 CURRENT DEPUTY MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ MORTIMER, Karl Power Deputy Member GE 15/01/2018 Minister - - - - 31/12/2018

SPAGNOLETTI, Michelle Deputy Member GE 15/01/2018 Minister - - - - 31/12/2018

Total for Current Deputy Members - - - -

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GRAND TOTAL for PASSENGER TRANSPORT STANDARDS COMMITTEE $ 71,813

Additional Fee Information: The PTSC is constituted of 3 members per meeting, drawn from the listed membership. In 2017 the PTSC sat on 94 days and considered 407 matters.

The Chairs receive an annual attraction/retention allowance which is paid quarterly. Payment of the allowance commenced on 1 July 2011.

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

Gender Profile Members Deputies Total Male 4 ( 44.44% ) 1 ( 50.00% ) 5 ( 45.45% ) Female 5 ( 55.56% ) 1 ( 50.00% ) 6 ( 54.55% ) Total 9 ( 100.00% ) 2 ( 100.00% ) 11 ( 100.00% )

Employment Status Key GE Government Employee PC Private Citizen

Page 305 of 327 For Offical Use Only I1 A1 Boards and Committees Information System Report Date: 30/06/2018

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: Erica Pasfield, DPTI, Level 7, 77 Grenfell Street, ADELAIDE SA 5000 Ph: Members Appointed By: Minister 7109 7318 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 12/02/2017 South Australian Freight Council - - - - 11/02/2020 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 307 of 327 For Offical Use Only I1 A1 Boards and Committees Information System Report Date: 30/06/2018

Portfolio: Minister for Transport, Infrastructure and Local Government Agency: Urban Renewal Authority (Renewal SA) RIVERBANK AUTHORITY BOARD OF MANAGEMENT Established: 13/02/2014 Category / Level: 1 / 1 Next Review: Fees Approved By: Governor

TerminationDate: 19/07/2018 Fees Recommended By: Legislation: Housing and Urban Development (Administrative Arrangements) (Riverbank Source of Funding: Government Authority) Regulations 2014 Meetings/Year: 12 Contact: Ms Georgina Vasilevski, Riverbank Authority, Level 9 Riverside Centre, North Terrace, ADELAIDE SA 5000 Ph: 8207 1345 Annual Report: Due on or before 30 September; to be tabled in Parliament within 12 sitting days Email: [email protected] Members Appointed By: Governor CURRENT MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ ANDERSON, Lainie Member PC 01/07/2016 Minister for Transport, Infrastructure and Local Government 35,379 - - - 30/06/2018 HANLON, John Francis Member GE 01/07/2016 Minister for Transport, Infrastructure and Local Government - - - - 30/06/2018 KENT, Karyn Leanne Member GE 01/07/2016 Minister for Transport, Infrastructure and Local Government - - - - 30/06/2018 MCEVOY, Andrew John Presiding Member PC 01/07/2016 Minister for Transport, Infrastructure and Local Government 70,758 - - - 30/06/2018 SNOW, Malcolm Charles Member PC 01/07/2016 Minister for Transport, Infrastructure and Local Government 35,379 - - - 30/06/2018 Total for Current Members 141,516 - - -

GRAND TOTAL for RIVERBANK AUTHORITY BOARD OF MANAGEMENT $ 141,516

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 308 of 327 For Offical Use Only I1 A1 Boards and Committees Information System Report Date: 30/06/2018

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 30 September Contact: Peter Ilee, Local Government Grants Commission, Level 3, 77 Grenfell Street, Members Appointed By: Governor ADELAIDE SA 5000 Ph: 7109 7148 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 23/05/2017 Local Government Association 13,570 - - 2,200 22/05/2020 MCEWEN, Rory John Member PC 01/08/2016 Minister for Transport, Infrastructure and Local Government 13,570 - - 2,200 31/07/2019 PATETSOS, Mary Presiding Member PC 13/08/2015 Joint nominee of Minister and Local Government Association 18,574 - - 3,600 12/08/2018 Total for Current Members 45,714 - - 8,000

GRAND TOTAL for SOUTH AUSTRALIAN LOCAL GOVERNMENT GRANTS COMMISSION $ 53,714

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 309 of 327 For Offical Use Only I1 A1 Boards and Committees Information System Report Date: 30/06/2018

Portfolio: Minister for Transport, Infrastructure and Local Government Agency: Urban Renewal Authority (Renewal SA) TONSLEY PROJECT STEERING COMMITTEE Established: 01/01/2014 Category / Level: 0 / 0 Next Review: Fees Approved By: Minister

Legislation: Urban Renewal Act 1995 Fees Recommended By: Chief Executive, Department of the Premier and Cabinet Meetings/Year: 4 Source of Funding: Government DSD Annual Report: 30 June 2017 Contact: Renee Frazer, Renewal SA, Ph: 8207 1304 Members Appointed By: Minister Email: [email protected] CURRENT MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ BURGESS, Terence (Terry) Executive Chair PC 06/10/2016 Minister 75,000 - - - 05/10/2018 CONNOLLY, Jeffrey R (Jeff) Member PC 16/11/2017 Siemens Ltd Australia - - - -

DUFFY, Mark Member GE 06/02/2017 Department for Industry and Skills - - - - 05/10/2018 HANLON, John Francis Member GE 06/10/2016 Minister - - - - 05/10/2018 KNIGHT, Geoffrey Ronald (Geoff) Member PC 06/10/2016 Minister - - - - 05/10/2018 REID, Alexandra Mary-Ellen (Alex) Member GE 05/12/2017 TAFE SA - - - -

SKULL, Adrian Member PC 06/10/2016 Minister - - - - 05/10/2018 STIRLING, Colin J Member PC 06/10/2016 Minister - - - - 05/10/2018 Total for Current Members 75,000 - - -

GRAND TOTAL for TONSLEY PROJECT STEERING COMMITTEE $ 75,000

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

Employment Status Key GE Government Employee PC Private Citizen

Page 311 of 327 For Offical Use Only I1 A1 Boards and Committees Information System Report Date: 30/06/2018

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 on or before 30 September Contact: Rose Ager, Level 9 Riverside Centre, North Terrace, ADELAIDE SA 5000 Ph: Members Appointed By: Governor 8207 0797 Email: [email protected] CURRENT MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ BAKER, Phillip Andrew (Phil) Member PC 31/07/2017 Minister 35,379 - - - 30/07/2019 FULCHER, Helen Margaret Member PC 31/07/2017 Minister 35,379 - - - 30/07/2019 GROOM, Terence Robert (Terry) Member PC 31/07/2017 Minister 35,379 - - - 30/07/2019 KNIGHT, Geoffrey Ronald (Geoff) Member PC 31/07/2017 Minister 35,379 - - - 30/07/2019 MCARDLE, David James Member PC 31/07/2017 Minister 35,379 - - - 30/07/2019 PIKE, Bronwyn Jane Presiding Member PC 31/07/2017 Minister 70,758 - - - 30/07/2019 Total for Current Members 247,653 - - -

GRAND TOTAL for URBAN RENEWAL AUTHORITY BOARD OF MANAGEMENT (RENEWAL SA) $ 247,653

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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Gender Profile for Minister for Transport, Infrastructure and Local Government Members Deputies Total Male 41 ( 55.41% ) 2 ( 66.67% ) 43 ( 55.84% ) Female 33 ( 44.59% ) 1 ( 33.33% ) 34 ( 44.16% ) Total 74 ( 100.00% ) 3 ( 100.00% ) 77 ( 100.00% )

TOTAL FEES for Minister for Transport, Infrastructure and Local Government $ 983,166.00

Page 313 of 327 For Offical Use Only I1 A1 Boards and Committees Information System Report Date: 30/06/2018

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: 10 Source of Funding: External Self-funded by revenue generated by the Authority. Annual Report: Due on 30 September Contact: Robert Pitt, Adelaide Cemeteries Authority, PO Box 294, ENFIELD PLAZA SA Members Appointed By: Governor 5085 Ph: 8139 7423 Email: [email protected] CURRENT MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ CHRISTIE, Patricia (Pat) Director PC 06/02/2018 Minister for Planning 12,383 - - - 31/12/2021 CLEARIHAN, Susan Margaret Director PC 06/02/2018 Local Government Association 12,383 - - - 31/12/2020 GERAGHTY, Robyn Kathryn Director PC 11/12/2014 Minister for Planning 12,383 - - - 10/12/2018 HANSON, Wayne Thomas Director PC 06/02/2018 Minister for Planning 12,383 - - - 31/12/2020 HUXTABLE, Ester Chair PC 06/02/2018 Minister for Planning 18,574 - - - 31/12/2021 PATETSOS, Mary Director PC 06/02/2018 Minister for Planning 12,383 - - - 31/12/2021 WARD, Mark John Director GE 06/02/2018 Minister for Planning - - - - 31/12/2021 Total for Current Members 80,489 - - -

GRAND TOTAL for ADELAIDE CEMETERIES AUTHORITY BOARD $ 80,489

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

Page 314 of 327 For Offical Use Only I1 A1 Boards and Committees Information System Report Date: 30/06/2018

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 $ CLEARIHAN, Susan Margaret Chair PC 30/01/2018 Minister - - - - 31/12/2021 HUXTABLE, Ester Member PC 30/01/2018 Minister - - - - 31/12/2021 PATETSOS, Mary Member PC 30/01/2018 Minister - - - - 31/12/2021 Total for Current Members - - - -

GRAND TOTAL for ADELAIDE CEMETERIES AUTHORITY HERITAGE AND MONUMENT COMMITTEE -

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

Page 315 of 327 For Offical Use Only I1 A1 Boards and Committees Information System Report Date: 30/06/2018

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 $ BONATO, Gary Peter Member PC 05/04/2017 Elected - 206 - - 04/04/2020 BOYCE, Paul Roger Willoughby Presiding Member PC 05/04/2017 Elected - 258 - - 04/04/2020 DE DUONNI, Mariano Member PC 05/04/2017 Minister for Planning - 206 - - 04/04/2020 O'DEA, Danielle Kym Member PC 05/04/2014 Elected - 206 - - 04/04/2020 Total for Current Members - 9,636 - -

GRAND TOTAL for ARCHITECTURAL PRACTICE BOARD OF SOUTH AUSTRALIA $ 9,636

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

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

Page 316 of 327 For Offical Use Only I1 A1 Boards and Committees Information System Report Date: 30/06/2018

Portfolio: Minister for Planning Agency: Department of Planning, Transport and Infrastructure COMMUNITY PARTICIPATION AND SUSTAINABILITY ADVISORY COMMITTEE Established: 30/05/2017 Category / Level: 0 / 0 Next Review: 30/06/2019 Fees Approved By:

Legislation: Planning, Development and Infrastructure Act 2016 Fees Recommended By: Meetings/Year: 4 Source of Funding: Not Remunerated Annual Report: N/A Contact: Alison Gill, DPTI, Level 5, 50 Flinders Street, ADELAIDE SA 5000 Ph: 8343 Members Appointed By: Minister 2653 Email: [email protected] CURRENT MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ CARTLEDGE, Jonathan Member PC 21/12/2017 Green Building Council of Australia - - - - 30/06/2019 DONALDSON, Phil Member PC 30/05/2017 Australian Institute of Urban Studies (SA) - - - - 30/06/2019 HALSEY, Nicole Marie Member PC 30/05/2017 Premier's Climate Change Council - - - - 30/06/2019 HILL, Sarah Member PC 30/05/2017 Planning Institute of Australia - - - - 30/06/2019 HOMBURG, David Member PC 30/05/2017 Australian Institute of Architects (SA) - - - - 30/06/2019 JENKE, Emily Claire Member PC 30/05/2017 Native Vegetation Council - - - - 30/06/2019 KEATES, Warwick Digby Charles Member PC 30/05/2017 Australian Institute of Landscape Architects - - - - 30/06/2019 MATTHEWS, Thomas (Tom) Member PC 30/05/2017 Community Alliance SA - - - - 30/06/2019 SHARP, Rosemary Anne Chair PC 30/05/2017 Minister for Planning - - - - 30/06/2019 UDELL, Tuesday Member PC 30/05/2017 Heart Foundation SA - - - - 30/06/2019 Total for Current Members - - - -

GRAND TOTAL for COMMUNITY PARTICIPATION AND SUSTAINABILITY ADVISORY COMMITTEE -

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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 318 of 327 For Offical Use Only I1 A1 Boards and Committees Information System Report Date: 30/06/2018

Portfolio: Minister for Planning Agency: Department of Planning, Transport and Infrastructure DEVELOPMENT INDUSTRY ADVISORY COMMITTEE Established: 30/05/2017 Category / Level: 0 / 0 Next Review: 30/06/2019 Fees Approved By:

Legislation: Planning, Development and Infrastructure Act 2016 Fees Recommended By: Meetings/Year: 4 Source of Funding: Not Remunerated Annual Report: N/A Contact: Alison Gill, DPTI, Level 5, 50 Flinders Street, ADELAIDE SA 5000 Ph: 8343 Members Appointed By: Minister 2653 Email: [email protected] CURRENT MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ CANALA, Morry Member PC 30/05/2017 Master Builders SA - - - - 30/06/2019 DYER, Helen Louise Chair PC 30/05/2017 Minister for Planning - - - - 30/06/2019 FERRIS, Scott Member PC 30/05/2017 Property Council of Australia (SA Division) - - - - 30/06/2019 HAYES, Rebecca Member PC 30/05/2017 Australian Institute of Conveyancers (SA) - - - - 30/06/2019 HORDACRE, Glenn Member PC 30/05/2017 Surveying and Spatial Sciences Institute Ltd (SA) - - - - 30/06/2019 MARKER, Ian Member PC 30/05/2017 Urban Development Institute of Australia - - - - 30/06/2019 SILBY, Nathan Member PC 30/05/2017 Engineers Australia (SA) - - - - 30/06/2019 THOMAS, Rebecca Anne Member PC 30/05/2017 Property Council of Australia (SA Division) - - - - 30/06/2019 ZITO, Enzo Member PC 30/05/2017 Master Builders SA - - - - 30/06/2019 Total for Current Members - - - -

GRAND TOTAL for DEVELOPMENT INDUSTRY ADVISORY COMMITTEE -

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Gender Profile Members Deputies Total Male 6 ( 66.67% ) 0 ( 0.00% ) 6 ( 66.67% ) Female 3 ( 33.33% ) 0 ( 0.00% ) 3 ( 33.33% ) Total 9 ( 100.00% ) 0 ( 0.00% ) 9 ( 100.00% )

Employment Status Key PC Private Citizen

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Portfolio: Minister for Planning Agency: Department of Planning, Transport and Infrastructure LOCAL GOVERNMENT ADVISORY COMMITTEE Established: 30/05/2017 Category / Level: 0 / 0 Next Review: 30/06/2019 Fees Approved By:

Legislation: Planning, Development and Infrastructure Act 2016 Fees Recommended By: Meetings/Year: 4 Source of Funding: Not Remunerated Annual Report: N/A Contact: Alison Gill, DPTI, Level 5, 50 Flinders Street, ADELAIDE SA 5000 Ph: 8343 Members Appointed By: Minister 2653 Email: [email protected] CURRENT MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ BATEMAN, Hannah Member PC 30/05/2017 - - - - 30/06/2019 LANGE, Michael James (Bim) Member PC 30/05/2017 - - - - 30/06/2019 LLEWELLYN-SMITH, Michael John Chair PC 30/05/2017 Minister for Planning - - - - 30/06/2019 MCEVOY, Leith Member PC 30/05/2017 District Council of Grant - - - - 30/06/2019 ROBERTS, Sally Member PC 30/05/2017 - - - - 30/06/2019 ROMAINE, Matthew (Matt) Member PC 30/05/2017 - - - - 30/06/2019 VINEY, Ryan Member PC 30/05/2017 - - - - 30/06/2019 WALLER, Gregory John Member PC 30/05/2017 Mount Barker District Council - - - - 30/06/2019 ZAFIROPOULOS, Chris Member PC 30/05/2017 - - - - 30/06/2019 Total for Current Members - - - -

GRAND TOTAL for LOCAL GOVERNMENT ADVISORY COMMITTEE -

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Gender Profile Members Deputies Total Male 7 ( 77.78% ) 0 ( 0.00% ) 7 ( 77.78% ) Female 2 ( 22.22% ) 0 ( 0.00% ) 2 ( 22.22% ) Total 9 ( 100.00% ) 0 ( 0.00% ) 9 ( 100.00% )

Employment Status Key PC Private Citizen

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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: Alison Gill, DPTI, Level 5, 50 Flinders Street, ADELAIDE SA 5000 Ph: 8343 Members Appointed By: Board 2653 Email: [email protected] CURRENT MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ BRANFORD, Christopher (Chris) Member PC 30/06/2018 State Planning Commission 30,957 - - 10,000 30/11/2018 CRAFTER, Susan Jane (Sue) Member PC 30/06/2018 State Planning Commission 30,957 - - 10,000 30/11/2018 DUNGEY, Peter John Member PC 30/06/2018 State Planning Commission 30,957 - - 10,000 30/11/2018 DYER, Helen Louise Deputy Presiding PC 30/06/2018 State Planning Commission 30,957 - - 10,000 Member 30/11/2018 FOGARTY, Simone Marie Presiding Member PC 30/06/2018 State Planning Commission 46,435 - - 20,000 30/11/2018 MUTTON, Dennis Ray Member PC 30/06/2018 State Planning Commission 30,957 - - 10,000 30/11/2018 O'LOUGHLIN, David Andrew Member PC 30/06/2018 State Planning Commission 30,957 - - 10,000 30/11/2018 Total for Current Members 232,177 - - 80,000

GRAND TOTAL for STATE COMMISSION ASSESSMENT PANEL (SCAP) $ 312,177

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 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 on or before 30 September; to be tabled in Parliament within 6 sitting days Contact: Alison Gill, Senior Governance Officer, DPTI, Level 5, 50 Flinders Street, Members Appointed By: Governor ADELAIDE SA 5000 Ph: 8343 2653 Email: [email protected] CURRENT MEMBERS Person Position Employment Appointed / Nominator Annual Session Hourly Retainer Status Expires Fee $ Fee $ Fee $ Fee $ ANDERSON, Timothy Russell (Tim) Chair PC 07/03/2017 Section 18(2)(f) - Local Government, Public Administration or 70,758 - - 129,242 06/03/2020 Law DAVIS, Matthew James (Matt) Member PC 30/05/2017 Section 18(2)(b) - Planning, Urban Design or Architecture 35,379 - - 34,621 29/05/2020 DELBRIDGE, Fairlie Member PC 30/05/2017 Section 18(2)(c) - Development or Building Construction 35,379 - - 34,621 29/05/2020 FINLAY, Janet May Hunter Member PC 30/05/2017 Section 18(2)(a) - Economics, Commerce or Finance 35,379 - - 34,621 29/05/2020 HOLMES, Allan Norman Member PC 30/05/2017 Section 18(2)(e) - Social or Environmental Policy or Science 35,379 - - 34,621 29/05/2020 LENNON, Michael Andrew Member PC 30/05/2017 Section 18(2)(b) - Planning, Urban Design or Architecture 35,379 - - 34,621 29/05/2020 SMITH, Sally Janet Member GE 29/05/2017 Ex Officio - Department of Planning, Transport and - - - - Infrastructure Total for Current Members 247,653 - - 302,347

GRAND TOTAL for STATE PLANNING COMMISSION $ 550,000

Additional Fee Information: The Chairperson position is 0.6 FTE and subject to a performance agreement with terms determined by the Minister for Planning.

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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 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 Adelaide Shores 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 12,383 - - - 31/12/2020 DEMETRIOU, George Member PC 13/02/2017 Section 7(1)(c) - City of West Torrens 12,383 - - - 28/02/2020 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) - 12,383 - - - 31/12/2020 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 47 ( 55.29% ) 5 ( 62.50% ) 52 ( 55.91% ) Female 38 ( 44.71% ) 3 ( 37.50% ) 41 ( 44.09% ) Total 85 ( 100.00% ) 8 ( 100.00% ) 93 ( 100.00% )

TOTAL FEES for Minister for Planning $ 1,046,600.00 Gender Profile : GRAND TOTALS Members Deputies Total Male 774 ( 49.08% ) 122 ( 49.19% ) 896 ( 49.10% ) Female 803 ( 50.92% ) 126 ( 50.81% ) 929 ( 50.90% ) Total 1577 ( 100.00% ) 248 ( 100.00% ) 1825 ( 100.00% ) Funding Profile : GRAND TOTALS Funding Type No. Boards Total Remuneration Government 99 $ 5,563,458.48 External 48 $ 4,081,172.32 Mixed 28 $ 733,427.00 Not Remunerated 17 0 Grand Total 192 $ 10,378,057.80

GRAND TOTAL $ 10,378,057.80

Version: 1.0.0.1 Report Generated On: 21/08/2018 Page 327 of 327 For Offical Use Only I1 A1