The NRMA Group is led by a Board of Directors, which comprises of nine non-executive Directors.
The Board is responsible for appointing the Group Chief Executive Officer, the management and control of the business and affairs of the Group, and establishing Committees with delegated authority. The Board must also adopt a code of conduct for Directors.
The Board and Committees are paid fees for their service.
Every fourth year a full Board election is held, which gives Members the opportunity to vote for a Director to represent the nine regions across NSW and the ACT.
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President Ms WS (Wendy) Machin
BA Comms, M. Comms |
Ms Machin was re-elected as a non-executive Director on 6 December 2008, having been appointed to the Board on 30 March 2005 and was elected as President on 10 December 2008. She is Chair of the Governance, Compensation & Nomination Committee, an ex-officio member of the Finance & Investments Committee, the Audit, Risk Management & Compliance Committee and the Policy & Advocacy Committee. She is also a Director on the Board of the Australian Automobile Association.
Ms Machin owns and maintains a beef cattle property near Wingham, NSW.
She was the first woman elected to represent the National Party in the NSW Legislative Assembly in 1985. She held portfolios in Government and Opposition including Minister for Consumer Affairs and Assistant Minister for Roads and Transport. She was President of Save the Children Fund NSW from 1996 to 2000, Deputy Chair of the Australian Republican Movement from 1997 to 2000 and has served on the National Council for the Prevention of Child Abuse and Neglect. She has also served as a member of the Migration and Refugee Review Tribunal from 2004 to 2008 and undertakes private consulting work in issues management.
Read Wendy Machin's latest message
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Deputy President Mr MT (Michael) Tynan
OAM, QM, FAICD |
Mr Tynan was re-elected as a non-executive Director on 6 December 2008, having served on the Board since 18 January 2003. He was originally elected as Deputy President on 27 January 2005 and, following the 2008 Board Elections, was re-elected as Deputy President. Mr Tynan is the Chair of the Finance & Investments Committee and an ex-officio member of the Audit & Risk Management Committee and the Governance, Compensation & Nomination Committee.
He is the Managing Director of the Tynan Motors Group and was a former Mayor and Councillor of Sutherland Shire Council (1974 – 1991). He served on the National Board of Calvary Health Care Services and is currently Chair of the Calvary Community Council. Michael is also a Board Member of the Honda Foundation and is Councillor and Life Member of the Motor Trader Association.
Mr Tynan is a recipient of Rotary’s Paul Harris medal for community service.
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Mr D (David) Bentham
C. Eng., M. Eng. Sc. |
Mr Bentham was elected to the Board as a non-executive Director on 6 December 2008. He is a member of the Policy & Advocacy Committee and the Audit & Risk Management Committee.
David is a retired chartered mining and civil engineer, the former Deputy Mayor of Baulkham Hills Shire Council and a former Board member of the Western Sydney Area Health Board (Westmead Hospital). He is a current Councillor of The Hills Shire Council and a Director of Bentham Investments Pty Ltd.
David is very interested in community health and safety. He fully supports the International Decade of Road Safety, hoping this will result in a refocusing on how NSW and Australia develop and manage our road network and systems
The geographical area represented by Mr Bentham is the NRMA region of Cox, which takes in suburbs in Western Sydney and the Blue Mountains. David has lived in the region for more than 40 years and strongly represents the interests of NRMA members locally.
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Mr GJ (Graham) Blight |
Mr Blight was re-elected as a non-executive Director on 6 December 2008, having served on the Board since 18 January 2003. He is the Chair of the Policy & Advocacy Committee, a member of the Finance & Investments Committee and the Board-appointed representative on the Holiday Parks Industry Advisory Panel.
Mr. Blight is involved in agriculture and agricultural businesses and a former trade representative and adviser on agricultural matters to the Federal Government. He was President of the National Farmers' Federation from 1991-1994 and President of the Ricegrowers Association of Australia for nine years. He was also President of the World Farmers' Federation from 1994-1998 and consultant to the World Bank in 1996. Mr Blight was a Director of SunRice Australia from 1969-2003 and is now the Rice Industry Ambassador. He is the former Chair of the Wheat Export Marketing Alliance and currently a Director of several private and family company businesses.
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Mr K (Kyle) Loades
FAICD |
Mr Loades was re-elected to the Board as a non-executive Director on 6 December 2008, having served on the Board since 5 December 2005. He is a member of the Governance, Compensation & Nomination Committee and the Finance & Investments Committee.
He is Managing Director of Auto Advantage, an independent motor vehicle buying/advisory service that delivers vehicles to clients Australia wide from its Hunter and Central Coast base. He has a background in motor vehicle retail and fleet sales and in the transport sector.
Mr Loades is a Director of Hunter Region SLSA Helicopter Rescue Service Limited and a member of the Salvation Army Red Shield Appeal Committee. He is a former Director and President of Hunter Business Chamber, a former Board Member of Hunter Tourism, and a Life Member and past President of Nobbys Surf Life Saving Club.
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Mr G (Geoff) Toovey
BBus, CA, MAICD |
Mr Toovey was re-elected as a non-executive Director on 6 December 2008, having served on the Board since 1 December 2001. He is the Chair of the Audit & Risk Management Committee and a member of the Finance & Investments Committee.
Mr Toovey is a chartered accountant with over 15 years experience. He is a former Director of Manly Warringah Rugby League Football Club Limited and Manly-Warringah Rugby League Club and current Treasurer of the Warringah Junior Touch Association. Mr Toovey played rugby league for Manly Warringah and represented both NSW and Australia.
He is active in working with a number of charitable, community and school-based organisations.
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Mr AH (Alan) Evans
GAICD |
Mr Evans was re-elected to the Board as a non-executive Director on 6 December 2008, having served on the Board since 18 January 2003. He was President from 27 January 2005 to 10 December 2008. He is a member of the Audit & Risk Management Committee, the Policy & Advocacy Committee and is the NRMA Ambassador for Alternative Fuels and Technologies.
Mr Evans is a past President of the Australian Automobile Association. He is also Executive Chairman and owner of Dyno Dynamics (Aust)Pty Ltd, Strategic Consulting Services Pty Ltd and a Director of Citywide Service Solutions Pty Ltd. He is a Director of Eco-Motive, an Australian company developing alternative fuel technologies for motorists. He has also held senior executive positions in the public and private sectors, including CEO of Medicines Australia, Head of the Commonwealth Office of Regional Development, Executive General Manager of AusIndustry and Principal Adviser to the Federal Treasurer.
He has qualifications in engineering, law and economics. Mr Evans is a active motor sport participant and is a Director of Confederation of Australian Motor Sports (CAMS). He drives extensively throughout Australia particularly in NSW and the ACT, as well as spending time driving on international roads to ensure he has first hand and valid comparisons to argue for more funding for better roads in the NSW and ACT.
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Ms D (Dawn) Fraser
AO MBE |
Ms Fraser was re-elected to the Board as a non-executive Director on 6 December 2008, having served on the Board since 5 December 2005. She is a member of the Audit & Risk Management Committee, is Deputy Chair of the Policy & Advocacy Committee and is the Board-appointed Director on the Travel Industry Advisory Panel. Ms Fraser is well known for her Olympic and Commonwealth swimming achievements, as a swimming coach and as an Independent Member of the NSW Parliament in the late 1980s. Ms Fraser was a Director of NRMA Limited during the period from 1991-1995.
She is a Director of Wests Tigers NRL Club, the Balmain Leagues Club, the Laureaus World Sport Academy and the Save the Bilby Foundation. In addition, Ms Fraser is Patron of Australian Ladies Professional Golf, the Cerebral Palsy Foundation, the Noosa Triathlon and the Volunteer Lifeguard. Ms Fraser is also an Ambassador for AH Beard, Live Life Villages and is a former member of the NSW Sports Advisory Board.
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Ms C (Coral) Taylor
GAICD |
Ms Taylor was appointed to the Board as a non-executive Director on 12 February 2008 and re-elected on 6 December 2008. She is a member of the Policy & Advocacy Committee, the Governance, Compensation & Nomination Committee and is the NRMA Ambassador for Driver Safety. She is a Director of Tamroc Enterprises Pty Ltd, a company engaged in the building industry.
With more than 25 years experience in the motor sport industry, Ms Taylor is currently responsible for the management of the Neal Bates Motorsport Rally Team and has been the Australian Rally Champion four times as co-driver with Neal Bates.
Ms Taylor is a passionate motoring enthusiast and has a strong interest in road safety issues, driver training and young drivers.
