Key staff

 

Executive team
Chief Executive Officer Wayne Davy
Chief Operations Officer Nick Connor 
Chief Investment Officer Ian Lundy
Chief Financial Officer  Ningning Lyons 
Executive Manager People and Culture Robyn Judd
Executive Manager, Governance, Risk and Compliance  Greg Hanigan 
Executive Manager, Brand and Marketing Lisa Free 
Executive Manager, Strategy Keryn Welch

Tasplan Board2015 0081Wayne Davy, Chief Executive Officer

MBA (Melb), BCom, LLB Dip FP, CertACC

Start date at Tasplan: 6 March 2015

Committee membership:

                      • Director of the Tasmanian Growth & Development Fund

 

Duties with Tasplan Pty Ltd and entities:

  • Tasplan Pty Ltd - Responsible Manager
  • Tasplan Pty Ltd - Responsible Person
  • Quadrant First Pty Ltd - Director
  • Quadrant First Pty Ltd - Responsible Manager
  • QT Administration Pty Ltd - Director
  • QT Investment Management Pty Ltd - Director

Wayne Davy is Tasplan’s Chief Executive Officer and has responsibility for the general management and direction of the fund, operating within the strategic policies and procedures determined by the Board. Wayne fulfils the role of advisor to the Board and reports on all activities to the Board. Wayne began his career as a Barrister and Solicitor in Tasmania and in the UK. In 1997, he joined Quadrant Super as the new Board’s first employee. As CEO of both funds from March 2015, Wayne guided both Quadrant and Tasplan through their merger in November 2015.

He continues to head up Tasplan and looks forward to steering it through future successes.

NickConnor 170Nick Connor, Chief Operations Officer

CFP, BEd, MBA, FAICD

Start date at Tasplan: 29 August 2016

Duties with Tasplan Pty Ltd and entities:

                      • Tasplan Pty Ltd - Responsible Manager
                      • Tasplan Pty Ltd - Responsible Person
                      • Quadrant First Pty Ltd - Director
                      • Quadrant First Pty Ltd - Responsible Manager
                      • QT Administration Pty Ltd - Director
                      • QT Investment Management Pty Ltd - Director

As Chief Operations Officer, Nick is responsible for the day-to-day operations activities of Tasplan encompassing all member and employer functions including financial planning, corporate and member IT systems and member administration. Nick has over 25 years' management experience in the Tasmanian financial services industry and joined Tasplan from RBF where he also held the role of Chief Operations Officer.

IanLundy 0217 0092 200wIan Lundy, Chief Investment Officer

BSc (Hons), PhD, GAICD

Start date at Tasplan: 8 September 2016

Duties with Tasplan Pty Ltd and entities:

                    • Tasplan Pty Ltd - Responsible Person

Ian leads the Investment team which manages Tasplan's investment portfolio. He oversees relationships with external investment management organisations and also staff responsible for assets managed internally by Tasplan. Investment operations and unit pricing is managed within the Investment team. Ian has more than 20 years' experience in investments and super in Australia and he joined Tasplan from RBF where he was Chief Investment Officer.

NingningLyons 0217 0079 200WNingning Lyons, Chief Financial Officer

BBus, CA, GAICD

Start date at Tasplan: 14 September 2016

Duties with Tasplan Pty Ltd and entities:

                    • Tasplan Pty Ltd - Responsible Person
                    • QT Administration Pty Ltd - Director
                    • Quadrant First Pty Ltd - Director

Ningning is responsible for the achievement of the strategic financial objectives and compliance requirements for Tasplan and its related entities. She oversees the key financial functions of the organisation including accounting, budgeting, taxation and strategic financial management. She has over 11 years' experience in the financial services industry and is a chartered accountant. Ningning enjoys supporting the local community and is a director of a Tasmanian not-for-profit organisation.

 

Robyn.Judd 003Robyn Judd, Executive Manager, People and Culture

B Soc Sc (Psychology), Post Grad HRM and IR, GAICD

Start date at Tasplan: 8 September 2016

Duties with Tasplan Pty Ltd and entities:

                    • Tasplan Pty Ltd - Responsible Person

Robyn is responsible for leading and developing Tasplan's culture and delivering on Tasplan's people strategy within a rapidly changing environment. Robyn has over 10 years' human resources experience in a diverse range of industries, including retail, gaming and financial services. Robyn joined Tasplan from RBF where she also held the role of Manager People and Performance.

 

Tasplan Board2015 0091 Preferred

Greg Hanigan, Executive Manager, Governance, Risk and Compliance

BCom, AdvDipFS (FP), Cert Gov(Prac), AGIA

Start date at Tasplan: 12 January 2009

Duties with Tasplan Pty Ltd and entities:

                      • Tasplan Pty Ltd - Company Secretary
                      • Tasplan Pty Ltd - Responsible Manager
                      • Tasplan Pty Ltd - Responsible Person
                      • QT Administration Pty Ltd - Company Secretary
                      • QT Investment Management Pty Ltd - Company Secretary
                      • Quadrant First Pty Ltd - Company Secretary
                      • Quadrant First Pty Ltd - Responsible Manager

Greg is responsible for Tasplan’s corporate governance frameworks, regulatory reporting, policy development, and oversight of internal audit. He also leads the governance, risk and compliance team and manages the Board secretariat service. Greg has over 14 years' experience in super. He is also a Tasmanian State Councillor of the Governance Institute of Tasmania.

 

Tasplan2015 0038

Lisa Free, Executive Manager, Brand and Marketing

BEc, AFAMI, CPM, MAICD

Start date at Tasplan: 20 January 2014

Duties with Tasplan Pty Ltd and entities:

                      • Tasplan Pty Ltd - Responsible Person

Lisa is responsible for marketing and communications, brand and engagement strategy. Her team was awarded the Best Integrated Campaign (under $40,000) at the 2015 AIST Awards. Lisa has senior management experience in marketing and communications, customer service, corporate affairs, stakeholder management and community engagement across public transport, communications, logistics, retail and finance sectors. Lisa is a director of the Salamanca Arts Centre and a recipient of a Tasmanian Government Board Diversity Scholarship.

 

Tasplan portraits12 2016 0017 180x270Keryn Welch, Executive Manager, Strategy

BCom, Grad Cert Planning, GAICD

Start date at Tasplan: 13 October 2016

Duties with Tasplan Pty Ltd and entities:

                      • Tasplan Pty Ltd - Responsible Manager
                      • Tasplan Pty Ltd - Responsible Person
                      • Quadrant First Pty Ltd  - Director
                      • Quadrant First Pty Ltd - Responsible Manager
                      • QT Administration Pty Ltd - Director
                      • QT Investment Management Pty Ltd - Director

Keryn is responsible for the development and execution of strategy across the organisation and driving business transformation and pursuing third party opportunities. This role ensures connectivity of business units, support functions and external partners with organisational strategy.

Keryn has spent more than 20 years in senior management roles, with the last six years in the financial services industry. Keryn is a Director and Secretary of a Tasmanian not-for-profit entity.

 

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