The Board

Call for Nominations

The Nominations Committee is calling for nominations for Director for the 2019-2021 term.  Listed below are the documents which will assist you in considering nominating – invitation to nominate as Director; background on the responsibilities of the Board; the role of the Nominations Committee; general information on volunteering; and the IIA-Australia strategic agenda.

The completed Nomination Form should be returned to the Company Secretary before the 4 March 2019.

Invitation to nominate as Director

Nomination form 

Board Charter

Nominations Committee Charter

Strategic Agenda

Volunteering information 

President of the Board

Mark HARRISON PMIIA CIA CRMA CA

Managing Director, Canberra
Protiviti

Mark is a respected member of the internal audit community in Australia, particularly in the ACT. He has had extensive experience with the Australian public sector.

Vice-President of the Board

David BARRY PFIIA CRMA BEc CA GAICD
Chief Risk Officer, Insurance & Wealth Solutions 
AMP Limited 


Dave is an experienced assurance professional with over 25 years industry experience focused around assurance services, risk management and finance.  



Vice-President of the Board

Stephen COATES PFIIA CIA CGAP CRMA BCom CISA MAICD
Director
Prosperity Advisers Group

Steve has over 20 years’ experience in corporate governance, risk management, premium assurance, technology assurance and internal audit.

Board Members

Bronwyn Davies  PMIIA CIA BEc CPA GAICD
Chief Auditor
Airservices Australia

Greg HOLLYMAN PFIIA CIA QIAL CCSA CFSA CGAP CRMA  GAICD
Chief Internal Auditor
National Disability Insurance Agency

Kylie McRAE PMIIA CIA MBA(Exec) BCom FCPA GAICD
Principal
O'Connor Marsden & Associates

Sally-Anne Pitt  PMIIA CIA CGAP BAppSc MPP

Managing Partner
Pitt Group Pty Ltd

Lee SULLIVAN PMIIA MBA(Exec) BCom CA ANZIIF (Fellow)
Chief Risk Officer
IAG Asia

Stephen TILEY PMIIA CIA MAICD
Head of Internal Audit and Risk Assurance
Mercy Health  


Ex-Officio

Stephen HORNE PFIIA CIA CGAP CRMA BBus GAICD
Chair, IIA Global Public Sector Guidance Committee
Managing Director
Checks Balances and Integrity

The IIA-Australia's Board of Directors currently comprises nine directors and has two scheduled face-to-face meetings and four teleconferences each year. 

 

More information
Board Charter (PDF, 310 KB)