Transport Industry Superannuation Fund

Monday 6th February, 2012

People Involved

Independent Chairman

Graham Hart AM

Employer Representatives

Doug McMillan
Brian Hicks
Geoff Crouch

Member Representatives

Rob McIntosh

Greg Harmes

Kathy Williams

The Trustee has appointed a number of expert service providers:

Administrator Diversa Superannuation Services Limited
Investment Manager – Listed Securities UBS Wealth Management Australia Ltd
Legal Adviser Corrs Chambers Westgarth
Insurer Group life and voluntary insurance – Suncorp
Auditor Crowe Horwath