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1300 739 119
International callers
+61 2 8248 8440
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We are a national organisation with eight state and territory divisions. Our national board, which consists of up to 13 directors, is our governing body, and is comprised of national directors, eight division directors, and our CEO, who may be appointed as a director to the board.
Every year, we run several hundred programs and courses that convey to participants the theory of corporate governance and how to apply it in practice. The theme of effective governance – whether it is the systems, processes or relationships that define the practice – also underpins the information resources we provide and many of the events that we conduct around the country.
In May and June 2025, the AICD consulted with members on prospective constitutional amendments to allow remuneration of AICD directors. A Consultation Response Paper has been prepared outlining the consultation process, summary of member feedback, and responses to general queries from members. The paper is available here. Find out more.
The AICD held its Annual General Meeting (AGM) on Thursday 28 November 2024 at 5.30pm Sydney time (AEDT).
The AGM was held as a hybrid meeting at the Hyatt Regency Sydney and online through a platform provided by Link Market Services.
Further information on the 2024 AGM, including a webcast of the meeting, can be accessed here.
The governing body of our organisation, the Board, provides oversight within the framework of relevant legislation (including the Corporations Act), our Constitution and Board Charter.
The responsibilities of the Board include setting and reviewing our strategic direction, monitoring organisational performance, the appointment of the CEO and deciding on key policy positions to take on behalf of directors.
The Board currently consists of 13 directors, including 4 National Directors, one of whom is the chair, 8 Division Directors and the Managing Director and Chief Executive Officer. The procedure for the appointment of directors can be found in our Constitution.
The AICD maintains a Board Skills Matrix that sets out the mix of skills and experience of each director, which is reviewed annually. The Board Skills Matrix is found here.
All our members are expected to comply with our Code of Conduct.
Our organisation respects and values the competitive advantage of diversity, and the benefit of its integration throughout the organisation, in order to enrich our perspective, improve performance, increase member value, and enhance the probability of achievement of our goals and objectives.”
We consult with diverse voices from across our membership.
The APRA Forum supports the AICD in its commitment to excellence in governance.
Objectives
To advise the AICD on governance issues as they relate to APRA-regulated entities and to help improve relations and communication between APRA and the director community.
Chair
Mr David Armstrong AM MAICD
APRA Forum membership
Committee members include practising directors of APRA-regulated entities.
Secretary
Mr Simon Mitchell GAICD, Senior Policy Advisor
Promotes discussion on issues of importance to chairs of major Australian listed companies.
Objectives
To promote discussion on issues of importance to the chairs of major Australian listed companies and provide input and feedback to our board and management. By listening to senior directors and gathering the views of the chairs, we ensure that our policy development for listed company boards reflects the voice of directors.
Chair
Mr Philip Chronican GAICD
Members
Members of the ASX Chairs' Forum include:
Secretary
Mr Simon Mitchell GAICD, Senior Policy Advisor
Promotes discussion on issues of importance to Australia’s not-for-profit sector.
Objectives
The objective of the Forum is to promote discussion on issues of importance to the chairs of not-for-profit (NFP) organisations, while recognising the diversity of the broader sector. The intention is that NFP Chairs' Forum discussions will help shape the AICD’s activities as they relate to NFP governance, including AICD policy positions.
Chair
Ms Anne Cross AM FAICD
Members
Members of the Chairs' Forum include:
Secretary
Sean Dondas MAICD, Policy Adviser
Identifies and advocates for good practice in governance and directorship.
Objectives
To identify and to advocate for good practice in governance and directorship.
Chair
Mrs Kathleen Conlon FAICD
Committee members
Committee members include directors from a diverse range of companies who have a keen interest in corporate governance and improving board effectiveness.
State Representatives
Secretary
Ms Sally Linwood
Reviews and considers draft legislation, regulations and legal issues affecting directors.
Objectives
To review and consider draft legislation, regulations and legal issues affecting directors.
Chair
Ms Caroline Cox MAICD
Committee members
Committee members include practising directors, partners of professional services firms, consultants and academics who specialise in advising boards on a range of legal issues, together with representatives of our division councils.
State Representatives
Secretary
Focuses on corporate reporting and related policy issues.
Objectives
The objectives of the committee are to advise the AICD on corporate reporting and related policy issues. Specifically, the Committee is to:
Chair
Ms Jann Skinner FAICD
Committee Members
Committee members include practising directors, experts from professional firms and professional associations, chief financial officers and representatives from each of our Division Councils.
State Representatives
Secretary
Mr Sean Dondas MAICD, Policy Adviser
Explores governance and directorship issues relevant to technology and innovation.
Objectives
To advise the AICD on innovation and technology issues as they relate to the AICD’s mission by providing a forum to draw on members’ insights and perspectives on this issue to inform the AICD’s activities.
Chair
Mr Kee Wong FAICDLife
Committee Members
Committee members are drawn from within and outside of the AICD membership and comprise executives and directors with relevant experience from both Australia and abroad.
Committee Secretary
Contributes to and supports the AICD in its commitment to set the global standard in governance education with lifelong learning for directors.
Objectives
To advise the AICD on educational issues related to the AICD Education portfolio and help maintain a relevant, contemporary, curriculum. Specifically, the Committee is to:
Chair
Dr Michael Schaper FAICD
Committee Members
Committee members include practising directors, experts from higher education and other professional training bodies, and those with a background and experience in training and education.
We are a federation of 8 State and Territory Divisions. Each Division maintains a local office and is advised and supported by a Division Council.
The role of Division Councils, as documented in the Division Council Charter, is to provide advice to the Board and to support the Board and AICD management in fulfilling the AICD’s purpose set out in its Constitution.
Further details regarding the composition, responsibility and operation of Division Councils are contained in the Division Council Charter, which are in addition to, and supplement the provisions contained in, the Constitution.
Voting for the 2025 Division Council Elections is now open.
For details relating to your Division’s candidate(s), please refer to the State and Territory information provided on this page.
Voting
For additional key election information please refer to the ‘Become a councillor’ page.
The ACT Division of the Australian Institute of Company Directors has an ACT Council to assist in providing guidance and strategic input into the direction of the Division. The Council also considers some applications for membership of the Institute, including transition between membership statuses, as required by the Board.
Voting is now open for the 2025 ACT Division Council Election
Two (2) candidates have been nominated to fill two (2) positions on the ACT Division Council.
Candidates
Voting
If you are a member of the AICD and have not yet received details on how to vote, please contact Tony Fraser, State Manager – ACT by calling 0427 810 622 or by email to actdivisionelection@aicd.com.au.
Council Members
With effect from 11 July 2025, your ACT Division Councillors are:
The NSW Division of the Australian Institute of Company Directors has a NSW Council to assist in providing guidance and strategic input into the direction of the Division. The Council also considers some applications for membership of the Institute, including transition between membership statuses, as required by the Board.
Voting is now open for the 2025 NSW Division Council Election
Five (5) candidates have been nominated to fill two (2) positions on the NSW Division Council.
Candidates
Voting
If you are a member of the AICD and have not yet received details on how to vote, please contact Justine Romanis, State Manager – NSW by calling +61 2 8248 6621 or email nswdivisionelection@aicd.com.au.
Council Members
With effect from 11 July 2025, your NSW Division Councillors are:
The NT Division of the Australian Institute of Company Directors has a NT Council to assist in providing guidance and strategic input into the direction of the Division. The Council also considers some applications for membership of the Institute, including transition between membership statuses, as required by the Board.
Voting is now open for the 2025 NT Division Council Election
Two (2) candidates have been nominated to fill two (2) positions on the NT Division Council.
Candidates
Voting
If you are a member of the AICD and have not yet received details on how to vote, please contact James Pedersen, State Manager – SA and NT by calling +61 8 8236 2825 or email ntdivisionelection@aicd.com.au.
Council Members
With effect from 11 July 2025, your NT Division Councillors are:
The QLD Division of the Australian Institute of Company Directors has a QLD Council to assist in providing guidance and strategic input into the direction of the Division. The Council also considers some applications for membership of the Institute, including transition between membership statuses, as required by the Board.
Voting is now open for the 2025 QLD Division Council Election
Seven (7) candidates have been nominated to fill two (2) positions on the QLD Division Council.
Candidates
Voting
If you are a member of the AICD and have not yet received details on how to vote, please contact Greg Ewing, State Manager – QLD by calling +61 7 3222 5546 or email qlddivisionelection@aicd.com.au.
Council Members
With effect from 11 July 2025, your QLD Division Councillors are:
The SA Division of the Australian Institute of Company Directors has a SA Council to assist in providing guidance and strategic input into the direction of the Division. The Council also considers some applications for membership of the Institute, including transition between membership statuses, as required by the Board.
Voting is now open for the 2025 SA Division Council Election
Three (3) candidates have been nominated to fill two (2) positions on the SA Division Council.
Candidates
Voting
If you are a member of the AICD and have not yet received details on how to vote, please contact James Pedersen, State Manager – SA and NT by calling +61 8 8236 2825 or email sadivisionelection@aicd.com.au.
Council Members
With effect from 11 July 2025, your SA Division Councillors are:
The TAS Division of the Australian Institute of Company Directors has a TAS Council to assist in providing guidance and strategic input into the direction of the Division. The Council also considers some applications for membership of the Institute, including transition between membership statuses, as required by the Board.
Voting is now open for the 2025 TAS Division Council Election
Eight (8) candidates have been nominated to fill four (4) positions on the TAS Division Council.
Candidates
Voting
If you are a member of the AICD and have not yet received details on how to vote, please contact Robert Falvo, Acting State Manager – TAS and VIC by calling +61 3 9245 4238 or email tasdivisionelection@aicd.com.au.
Council Members
With effect from 11 July 2025, your TAS Division Councillors are:
The VIC Division of the Australian Institute of Company Directors has a VIC Council to assist in providing guidance and strategic input into the direction of the Division. The Council also considers some applications for membership of the Institute, including transition between membership statuses, as required by the Board.
Voting is now open for the 2025 VIC Division Council Election
Three (3) candidates have been nominated to fill one (1) position on the VIC Division Council.
Candidates
Voting
If you are a member of the AICD and have not yet received details on how to vote, please contact Robert Falvo, Acting State Manager – TAS and VIC by calling +61 3 9245 4238 or email vicdivisionelection@aicd.com.au.
With effect from 11 July 2025, your VIC Division Councillors are:
The WA Division of the Australian Institute of Company Directors has a WA Council to assist in providing guidance and strategic input into the direction of the Division. The Council also considers some applications for membership of the Institute, including transition between membership statuses, as required by the Board.
Voting is now open for the 2025 WA Division Council Election
Nine (9) candidates have been nominated to fill two (2) positions on the WA Division Council.
Candidates
Voting
Enquiries can be made to Carl Cockerham, State Manager – WA by calling +61 8 9320 1707 or by email to wadivisionelection@aicd.com.au.
Council Members
With effect from 11 July 2025, your WA Division Councillors are:
The AICD is committed to delivering value and relevance to members in regional locations. To enable this, AICD have established Regional Forums across the country.
The purpose of Regional Forums is to be the voice of regional member needs, be an AICD Advocate and support a connected member community by providing insights, advice and support to the AICD management on its activities in the Region. Each Regional Forum meet multiple times throughout the year and form part of a critical feedback loop from State Managers through to Division Councils and the AICD Board.
For information on how to participate and engage with Regional Forums, please contact your State Manager.
Northern NSW Regional Forum
South Eastern NSW Regional Forum
Western NSW Regional Forum
Gippsland VIC Regional Forum
Grampians VIC Regional Forum
Hume VIC Regional Forum
Loddon Mallee VIC Regional Forum
Barwon South West VIC Regional Forum
Central QLD Regional Forum
Darling Downs QLD Regional Forum
Far North QLD Regional Forum
Gold Coast QLD Regional Forum
North QLD Regional Forum
Sunshine Coast QLD Regional Forum
We acknowledge the Traditional Custodians of the Lands on which we are located and pay our respects to Elders, past and present. We recognise First Nations peoples' cultural and spiritual relationships to the Skies, Land, Waters, and Seas, and their rich contribution to society.
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