Active Super

Kyle Loades

MBA Newcastle, FAICD
Independent Chair

Cr Karen McKeown

OAM BCom GAICD GAIST
Deputy Chair

Appointed by Local Government NSW on 10 April 2018, re-appointed on 10 April 2022

Committees 
Governance, Remuneration and Nomination Committee (Chair), and Member Services Committee 

Craig Peate

GAICD, GAIST (Adv.)
Deputy Chair

Claudia Bels

GAICD, GAIST, BEc/LLB (Hons), Grad Cert BA (Exec)
Independent Director

Gordon Brock

BEcon, MLL, GAICD, GAIST
Appointed by the Local Government Engineers Association (LGEA) on 31 August 2016

Cr Declan Clausen

MSc, BE, GAICD
Appointed by Local Government NSW on 26 March 2021 

Cr Nathan Hagarty

BInSt. GAICD
Appointed by Local Government NSW on 5 December 2021

Committees 
Audit and Compliance Committee, Member Services Committee, and Risk Committee 

Councillor
Liverpool City Council (since 2016)

Chair and Director
Chair of the Western Sydney Migrant Resource Centre
Director of Settlement Services International 

Qualifications
Bachelor of International Studies, a graduate of the Australian Institute of Company Directors and a member of the Institute of Community Directors Australia.

Cr Gregory (Greg) McLean

OAM GAICD GAIST (Advanced) 
Appointed by the United Services Union on 6 June 2018

Sandi Orleow 

BCom B.Acc CFA GAICD
Independent Director appointed 22 October 2019

Phil Stockwell

Chief Executive Officer
FCA BComm BEcon MBA

"Active Super is a highly trusted brand based on a long-standing commitment to responsible investment, and our goal is to build on this reputation with the right products and services to continually improve our members’ retirement outcomes."

Phil Stockwell joined Active Super as Chief Executive Officer in 2019. Phil has over 20 years’ experience in financial services in Australia and Asia. Previously working for Eastspring Investments, the Pendal Group, Westpac and KPMG, he has held executive and senior management roles in funds management, banking, financial planning and strategy consulting.  

Phil is a fellow of the Chartered Accountants Australia and New Zealand. 

Donna Heffernan

Deputy Chief Executive Officer and Company Secretary
Bachelor of Commerce (Accounting), CPA

"Our focus is on long-term returns for our members as well as a truly sustainable future for our environment."

Donna Heffernan has over 30 years’ experience in the finance industry, initially in accounting, auditing and taxation, and has held senior positions in both the private and government sectors. During the last 15 years, she has specialised in compliance and governance within the superannuation industry. Donna has been a member of the Board of the Australian Council of Superannuation Investors since June 2019.

Andrew Gledhill

Chief Product and Retirement Solutions Officer
FAIST

Andrew Gledhill has over 35 years of expertise in the superannuation industry across both both retail and not-for-profit funds, and has held senior positions involving administration, business development and governance with a variety of organisations.

Chantal Walker

Chief Member Experience and Growth Officer
Bachelor of Business Science (Economics & Marketing)

"Active Super is one of the industry's 'best kept secrets'. The brand has long been associated with responsible investments and service delivery tailored to the local needs of its members. Its true members first approach continually ensures members' needs are not only understood but met.”

With over 25 years’ experience in brand building and marketing, Chantal Walker has gained broad experience across both start-up technology and leading brands in Australia, North America and South Africa. She has held senior marketing positions at Qantas, Foxtel, Telstra, Vodafone and HSBC. 

Craig Turnbull

Chief Investment Officer
Bachelor of Economics, CFA

"When we make investments, we are really investing our members' future; so it's a very important responsibility." 

Craig Turnbull has worked in the investment sector for over 30 years as a portfolio manager, a fund manager and a chief investment officer, developing an expert understanding of both local and international equity markets. 

Craig joined the management team in July 2008. 

Peter Gilmore

Chief Financial and Commercial Officer
Bachelor of Business, FCPA

“Our main aim as a super fund is to provide best quality outcomes for members and stakeholders, and my role is to develop and enhance the commercial platforms and the third-party relationships needed to achieve those outcomes.”

Peter has over 30 years’ post-qualification experience, including 20 years in banking and financial services with both global and member-based organisations. 

Tim Carmichael

Head of Human Resources
Masters in Business Science (Stanford), Law Degree (LLB), Bachelor of Mathematical Sciences

"The people of Active Super are united around our core values; Member Focus, High Performance, Collaboration, Integrity and Responsibility. It’s awesome to see the outcomes for members that this team delivers through the focus and agility this enables.”

With over 20 years’ experience in building highly engaged cultures, Tim has gained broad experience in HR and general management roles across both start-up digital environments and at scale. He has previously lead the HR function in Amazon Operations Australia, Open Colleges and Optus.