The NRMA Group is led by a Board of Directors, which comprises a maximum 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 reviewed and approved its 'Code of Conduct for Directors' on 26 October 2016. 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 six regions across NSW and the ACT.NRMA Election of Directors
Non Executive Director and Chair - Harbour Region
Tim is a Director of Platinum Asset Management Limited and Advisor to Quantium, Australia’s leading data and analytics company, Director of the Population Research Health Network (PRHN) and holds interests in several private high growth innovative companies. He is an authority on how to use information and technology to drive innovation, for corporate strategy and for a better society. His core interest relates to the role of directors to create good governance, for the service of customers and the community.
Tim is an experienced chair, non- executive director, former CEO, and advisor for high-performance global and Australian companies. His career has spanned diverse categories including artificial intelligence and machine learning, big data, digital transformation, mobility and transport, financial services and media.
Along with fellow directors and Chairman Hon. R J Hawke, Tim helped to establish The Bestest Foundation. This charity has raised over $4,000,000 for disadvantaged Australian children.
Tim brings to the Board a wealth of experience in working with large scale complex consumer facing businesses, where new technology is impacting the current and future needs of customers. He is passionate about helping organisations become more customer centric for a future that is sustainable for all stakeholders.
Term of office
Date first appointed (casual vacancy): 12 May 2014
Last re-elected: 5 December 2015
Retirement date: 12 May 2026
Chair and Member of the:
Governance, Compensation and Nomination Committee
Member of the:
Audit and Risk Management Committee
Finance and Investments Committee
Policy and Advocacy Committee