Remuneration and Attendance of Commissioners AUDIT AND BOARD RISK ATTENDANCE COMMITTEE GROSS ANNUAL POSITION NAME AT 8 ATTENDANCE REMUNERATION* SCHEDULED AT 7 MEETINGS SCHEDULED MEETINGS Chairman, Member of Audit Frank Cooper 8 7 $98,273 and Risk Committee Deputy Ainslie van 7 N/A $73,696 Chairman Onselen Commissioner, Chairman of John Scott 8 7 $49,137 Audit and Risk Committee Commissioner Terry Agnew 8 N/A $49,137 Commissioner Stephen Boyle 8 N/A $49,137 Commissioner, Member of Audit Dr Christopher 7 5 $49,137 and Risk Kendall Committee Chief Executive, Commissioner Rod Whithear 8 7 $387,464 ex officio * Includes superannuation and Fringe Benefits Tax 6.3.4 Compliance with Public Sector Standards and Ethical Codes Section 31(1) of the Public Sector Management Act 1994, the Public Sector Commissioner’s (PSC) Instruction (Number 7) Code of Ethics and the Insurance Code of – Commission’s Conduct (the Code) requires that the Insurance Commission is committed to continuous improvement of its governance function and reporting on the extent to which it has complied with the public sector standards and ethical codes during the year. Existing controls provide reasonable assurance of compliance with the public sector standards and ethical codes. The Code is integrated into the induction program and available to existing staff through an intranet. An internal audit function is maintained as part of a best practice assurance approach. Awareness training is undertaken for key aspects of the Code, including the and Ethical Decision Making training. PSC’s Accountable One claim for a breach of public sector standards (recruitment and appointment) was lodged during 2014-15. The claim was later withdrawn. 6.3.5 Market Research and Advertising Expenditure Complying with section 175ZE of the Electoral Act 1907, the Insurance Commission incurred $68,262 total expenditure for 2015 to advertise job vacancies and to undertake client surveys for RiskCover and to'advertise CTP insurance premium rates. Market Research and Advertising Expenditure TYPE ORGANISATION TOTAL Advertising Agencies Derwent Executive, Seek and $12,994 State Law Publisher. Market Research Painted Dog Research. $55,268
Remuneration and Attendance of Commissioners POSITION NAME BOARD ATTENDANCE AT 8 SCHEDULED MEETINGS AUDIT AND RISK COMMITTEE ATTENDANCE AT 7 SCHEDULED MEETINGS GROSS ANNUAL REMUNERATION* Chairman, Member of Audit and Risk Committee Frank Cooper 8 7 $98,273 Deputy Chairman Ainslie van Onselen 7 N/A $73,696 Commissioner, Chairman of Audit and Risk Committee John Scott 8 7 $49,137 Commissioner Terry Agnew 8 N/A $49,137 Commissioner Stephen Boyle 8 N/A $49,137 Commissioner, Member of Audit and Risk Committee Dr Christopher Kendall 7 5 $49,137 Chief Executive, Commissioner ex officio Rod Whithear 8 7 $387,464 * Includes superannuation and Fringe Benefits Tax 6.3.4 Compliance with Public Sector Standards and Ethical Codes Section 31(1) of the Public Sector Management Act 1994, the Public Sector Commissioner’s (PSC) Instruction (Number 7) – Code of Ethics and the Insurance Commission’s Code of Conduct (the Code) requires that the Insurance Commission is committed to continuous improvement of its governance function and reporting on the extent to which it has complied with the public sector standards and ethical codes during the year. Existing controls provide reasonable assurance of compliance with the public sector standards and ethical codes. The Code is integrated into the induction program and available to existing staff through an intranet. An internal audit function is maintained as part of a best practice assurance approach. Awareness training is undertaken for key aspects of the Code, including the PSC’s Accountable and Ethical Decision Making training. One claim for a breach of public sector standards (recruitment and appointment) was lodged during 2014-15. The claim was later withdrawn. 6.3.5 Market Research and Advertising Expenditure Complying with section 175ZE of the Electoral Act 1907, the Insurance Commission incurred $68,262 total expenditure for 2015 to advertise job vacancies and to undertake client surveys for RiskCover and to'advertise CTP insurance premium rates. Market Research and Advertising Expenditure TYPE ORGANISATION TOTAL Advertising Agencies Derwent Executive, Seek and State Law Publisher. $12,994 Market Research Painted Dog Research. $55,268
icwa_ar_2015.docx