Our Board members have extensive professional experience both within Australia and internationally.
The Board is comprised of seven members who have extensive professional experience both within Australia and internationally.
The Board's responsibilities are set out under section 18(5) of the State Insurance and Care Governance Act 2015 and Board members have specific responsibilities under the Board Charter and are bound by the Board's Code of Conduct.
Chair, Trevor Matthews
Mr Matthews has extensive insurance and financial services experience in Australia, Canada, Japan and the United Kingdom (UK).
Mr Matthews is an Independent Director on the AMP Bank Limited Board, Chair of AMP Life and 1st Group Limited and a non-executive director of AMP Limited, Bupa Australia and New Zealand Group, FNZ Asia Pacific Group, CMC Markets Australia Group and Edelweiss Tokio Life Insurance.
Previously he was a Director of CoverMore Limited and Tokio Marine Asia and prior to that Executive Director and Chair, Developed Markets Aviva and Chief Executive Officer (CEO) of Aviva UK. Mr Matthews has also held CEO positions with Friends Provident and Standard Life UK, both based in the UK, as well as Manulife Financial in Japan. Prior to that he had senior roles with Manulife in Canada and with National Australia Bank and Legal & General in Australia.
He has a Master of Arts (Actuarial Studies) from Macquarie University, is a Fellow of the Institute of Actuaries in both Australia and the UK, and a Fellow of the Australian Institute of Company Directors.
Deputy Chair, Nancy Milne, OAM
Ms Milne is a former lawyer with over 30 years’ experience primarily in insurance and reinsurance, risk management, corporate governance and professional negligence.
Currently Chair of the Accounting Professional and Ethical Standards Board, Securities Exchange Guarantee Corporation, and the State Insurance Regulatory Authority (SIRA) Compulsory Third Party Premium Committee, Ms Milne is also an Independent Member of the SIRA Audit and Risk Committee, a director of FBR Limited, ALE Property Group, and a member of the Asbestos Safety and Eradication Council and the NSW Council of the Australian Institute of Company Directors.
She was a partner with Clayton Utz until 2003 and a consultant until 2012. In 2008 she was awarded the Order of Australia Medal for services to the legal sector particularly as an insurance lawyer and to the community. She was also previously a director of the Australand Group (now Frasers Property Group), Greenstone Limited, and the Superannuation Administration Corporation (Pillar Administration).
Ms Milne has a Bachelor of Law from the University of Sydney and is a fellow of the Australian Institute of Company Directors.
Board member, Dr Abby Bloom
Abby Bloom MPH PhD FAICD is an experienced Company Director. She previously had a successful career as a senior executive and corporate advisor in healthcare and health financing, utilities, infrastructure, education, insurance and ageing.
She is a graduate of Yale and Sydney universities, and is Adjunct Professor, Sydney Medical School, Menzies Centre for Health Policy.
Dr Bloom is currently a director of Sydney Water Corporation and the Sydney Children’s Hospitals Network, as well as the State Insurance Regulatory Authority (SIRA). She is also a director of The Longevity Innovation Hub, and is a member of the Advisory Boards of Griffith University Enterprise and the digital company ID Exchange.
Dr Bloom is the Chair of the SIRA Audit and Risk Committee (ARC), and an Independent Member of the Audit and Risk Committees for the NSW Department of Family and Community Services, and Southern NSW Local Health District. Her previous directorships include Western Sydney Local Health District, Recovre Holdings and Gymnastics NSW.
Dr Bloom has been involved as founder and advisor of numerous start-ups over more than two decades. She is respected for her insights and guidance on digital enablement, big data and innovation. She has worked in over 20 countries, and has provided advice on public-private partnerships, health, and project finance to the World Bank, International Finance Corporation, Asian Development Bank, AusAid, US State Department and UNICEF. Yale University Public Health named Dr Bloom one of its 100 top leaders since its founding over a century ago.
Board member, Dr Graeme Innes, AM
(Nominee of the Secretary, Department of Finance, Services and Innovation)
Dr Innes has been involved in numerous human rights reform initiatives that have resulted in ground breaking change, perhaps most significantly as the Human Rights Commissioner for Australia. He was involved in drafting the United Nations Convention to the Rights of Persons with Disabilities, and has also served as Australia’s Race Discrimination Commissioner.
Dr Innes was Chair of the Disability Advisory Council of Australia, and the first Chair of Australia's national blindness agency, Vision Australia. He also played a key role in developing the National Disability Strategy and the Disability (Access to Premises – buildings) Standards 2010, and the establishment of Liveable Housing Australia.
In 1995, Dr Innes was entered into the Order of Australia as a Member (AM) for his contribution to the rights of people with a disability in Australia. In 2003, he was a finalist for Australian of the Year. In 2015, he was awarded an honorary doctorate from the University of Canberra and appointed as an adjunct professor at the University of Sydney.
Board member, The Hon. Judge Greg Keating
Board member, The Hon. Judge Greg Keating
The Hon. Greg Keating was appointed a Judge of the NSW District Court and President of the NSW Workers Compensation Commission in 2007. He recently announced his retirement from those roles after 11 years of service to people impacted by work-related injury.
Mr Keating was admitted as a solicitor on 11 November 1980. He has practiced extensively in insurance law, defamation and industrial law. Mr Keating was an accredited personal injury practitioner. He was Managing Partner of McClellands Lawyers until its amalgamation with Slater and Gordon in August 2007.
His Honour was a director of the WorkCover Authority from 1998 to 2007. He has held honorary appointments to the Cancer Council of New South Wales and to the Paraplegic and Quadriplegic Association. From 1992 to 2007 he was a member of the Law Society Personal Injury Committee.
Board member, Rod Stowe, PSM
Board member, Rod Stowe, PSM
Rod Stowe stepped down as the NSW Fair Trading Commissioner in July 2017 in order to proceed on long service leave, pending his formal retirement from the NSW Public Service in November 2018.
Rod’s 6-year term as Commissioner was part of a distinguished 29-year career in the Fair Trading / Consumer Affairs portfolio. Some of his more significant achievements over this period include successful implementation of the consumer protection strategy for the Sydney 2000 Olympic Games; development of the Australian Consumer Law; and introduction of the ground-breaking NSW Complaints Register.
During his 41 years of service with the NSW Government, Rod also had postings in portfolios covering environmental protection, education and youth affairs, local government and state superannuation.
Rod has extensive board governance experience having previously been Chair of the NSW Rental Bond Board and NSW Financial Counselling Trust Fund and a member of the Cemeteries and Crematoria Board of NSW and the Travel Compensation Fund. In November 2017, he was appointed Chair of the Board of the Consumers Superannuation Centre.
Rod was awarded the Public Service Medal for services to consumer protection in the 2011 Queens Birthday Honours List. He is also the recipient of the Society of Consumer Affairs Professionals Life Achievement Award (2016), the Choice Consumer Champion Award (2017) and the NSW Government Meritorious Service Medallion (2018). Rod was made a Fellow of the Royal Society of NSW in 2017.
Chief Executive, Carmel Donnelly
Ms Donnelly has extensive experience as a senior executive in NSW Government. Her previous roles include leading regulation of workers compensation and the home building compensation as an Executive Director in SIRA, General Manager, Strategy and Performance for the Safety, Return to Work and Support agencies in NSW, General Manager and Deputy General Manager at the Motor Accidents Authority of NSW and Director, Strategy and Planning with Fire and Rescue NSW. She has also been a Review Director in the NSW Department of Premier and Cabinet and an Associate Director in NSW Health.
Ms Donnelly holds an Executive Master of Business Administration from the Australian Graduate School of Management, a Master of Public Health from the Faculty of Medicine at Sydney University, and a Bachelor of Arts (Honours Psychology) from Sydney University. She is a Graduate Member of the Australian Institute of Company Directors and an Associate Fellow of the Australasian College of Health Service Management.
Ms Donnelly is the NSW Member of Safe Work Australia and is also a Member of the Board of the Personal Injury Education Foundation.
Terms of appointment
Mr Matthews, Ms Milne and Dr Innes have been reappointed to the Board for three years, until November 2021.
Dr Bloom has been reappointed for a term of two years, until November 2020.
Judge Keating has been appointed for a three-year term, until November 2021.
Mr Stowe has been appointed for a two-year term, until November 2020.
Ms Donnelly is a member of the Board in an ex-officio capacity during her tenure as SIRA Chief Executive.
Ms Milne chairs the SIRA Audit and Risk Committee and Mr Matthews, Dr Bloom and Dr Innes are Independent Members of the SIRA Audit and Risk Committee.
Ms Milne also chairs the SIRA Board’s Compulsory Third Party (CTP) Premium Committee.