RSE LICENSEE DISCLOSURES Conflicts Management Framework Proxy Voting Policies Register of relevant interests and register of relevant duties effective 31 March 2021 Constitution Board Meeting Attendance Group Board Renewal Policy
RSE LICENSEE EXECUTIVE OFFICERS Director Catherine Robson - Retired 5 May 2020 Ellis Varejes Mark Blair Michael O'Brien Tony Lally (Chairman) Sue Everingham Paul Douglas Rogan George Zielinski Senior Managers Philip Gentry Owen Brailsford Company Secretary Stephen Hardy Jennifer Currie Retired 30 April 2021
SUPERANNUATION FUNDS UNDER TRUSTEESHIP AMG Super Fund AMG Super AMG Core (formerly Emplus Super) Freedom of Choice AMP Eligible Rollover Fund Aon Master Trust Aracon Superannuation Fund Centric Super Fund Crescent Wealth Superannuation Fund CUBS Superannuation Fund Bank First Superannuation Beyond Super Defence Bank Super Greater Rollover and Pension Fund Hunter United Super Choice Fund Qudos Super L&H Group Superannuation Fund Meyer Family Superannuation Fund National Mutual Pro Super Fund National Mutual Retirement Fund Super Retirement Fund SuperTrace Eligible Rollover Fund University of New South Wales Professorial Superannuation Fund Zurich Master Superannuation Fund
INSURANCE IN SUPERANNUATION VOLUNTARY CODE OF PRACTICE Equity Trustees Superannuation Limited has adopted the Insurance in Superannuation Voluntary Code of Practice which commenced 1 July 2018. The Trustee has published the transition plan for each of its Funds on their respective websites and will oversee the transition to all of the standards of the Code, with some exceptions, by 30 June 2021.