The Appointments Council is responsible for appointing the CPA Australia Board of Directors and comprises a representative from each of the 13 Divisional Councils. The Independent Review Panel recommended the establishment of The Appointments Council in its Final report of November 2017. This along with other governance changes were passed by members at the May 2018 AGM to implement a more robust process for appointing individual directors to the CPA Australia Board.
The Appointments Council works with the Board and the Nomination Committee to determine the mix of skills required on the Board and identify candidates of suitable professional standing. In doing so they consider the mix of complementary skill-sets and experience of the existing Board members and assess any specialist skills or knowledge possessed by departing directors.
- The Nomination Committee engages an external executive recruitment firm.
- A call for nominations is made via CPA Australia channels, CPA Update and INTHEBLACK, as well as national and international media outlets in Australia, New Zealand and Asia.
- Applications are assessed and interviews are conducted by the executive recruitment firm and the Nominations Committee, who present the Appointments Council with a recommended short-list of candidates.
The Appointments Council are consulted at each stage of the process. They can provide input on candidates to be shortlisted for second round interviews and have the right to consider any candidate who meets the mandatory requirements.
The procedures, deliberations and meetings of the Appointments Council are strictly confidential.
The Chair of the Appointments Council is the President and Chair of the Board of CPA Australia Ltd. The President does not have the right to vote.
In the Chair’s absence the Deputy Chair of the Appointments Council acts as the Chair. The Deputy Chair has the casting vote in the event of an equality of votes. The Appointor has the casting vote in the absence of the Deputy Chair.
The current members are listed below:
|Peter Wilson AM FCPA – President and Chair
||Paul Gimpl FCPA (Tasmania)
|Andrew Dow FCPA (South Australia) – Deputy Chair
||Cha Jordanoski FCPA (Australian Capital Territory)
|Richard Morton FCPA (New South Wales) – Appointor
||Anne La Fontaine FCPA (Victoria)
|Chia-Tern Huey Min FCPA (Singapore)
||Timothy Spencer CPA (Western Australia)
|Mat Croad FCPA (New Zealand)
||Ross Springolo FCPA (Northern Territory)
|Vickie Fan FCPA (Greater China)
||Warwick Syphers FCPA (Europe)
|Melissa Georgiou FCPA (Queensland)
||Tan Lay Keng FCPA (Malaysia)
Appointments Council Charter
Appointments Council Charter – 9 December 2019 (PDF)
Watch Piotr Jakubicki FCPA explain the CPA Australia Appointments Council.