CCIIM is governed by a Board of Directors, all of whom are experienced in managing investments and/or the financial affairs of the Church. The Directors appointments have been made in consultation with the Australian Catholic Bishops Conference and Catholic Religious Australia.

JA (Tony) Killen (Chairman)
BA FAIM, FAICD

Mr Killen joined the Board in November 2007 and was elected Chairman on 2 December 2009. Mr Killen is also a non-executive Director of Catholic Church Insurances Limited. Mr Killen has extensive experience over a wide range of businesses and financial services including life and general insurance, funds management, investment banking, financial planning, actuarial consulting, non-bank financial institutions and property development and exposure to Asia and New Zealand, the Government and not-for-profit sectors. He was previously Group Managing Director and Chief Executive Officer of AXA Asia Pacific Holdings Limited (formerly National Mutual Holdings Limited) and formerly Chairman of the Sisters of Charity Health Service Limited and the Sisters of Charity Healthcare Australia Limited. He is currently Chairman of Equity Trustees Limited and a non-executive director of Templeton Global Growth Fund Limited. He is also a member of the Diocesan Finance Council of the Archdiocese of Melbourne, and Chairman of Sisters of Charity Community Care Ltd (SCCCC).

Jane A Tongs
B.Bus (ACTG), EMBA, FCPA, FCA, MAICD

Jane Tongs joined the Board in March 2010.  She is presently Chairman of the Net Wealth Group of Companies and the Warakirri Agricultural Trusts and is a Non-Executive Director of Warakirri Asset Management Ltd, Warakirri Dairies Pty Ltd, Run Ltd, LCM Healthcare and Related Subsidiaries and the Australian Energy Market Operator. Her Areas of expertise include corporate governance, development of strategically linked audit, risk management and compliance processes and advising on process improvements such as cost reduction and efficiencies. Jane is also a Director of Catholic Church Insurances.

Richard M Haddock
B.A, LLB, FAICD

Richard M Haddock joined the Board in July 2011. Mr Haddock commenced his professional life as a lawyer with Blake Dawson Waldron then spent a great part of his career with BNP Paribas and was Deputy General Manager at the time of his leaving. He is the Chairman of Commonwealth Managed Investments Ltd, CatholicCare and Australian Catholic Superannuation and Retirement Fund. He is also a Director of Tishman Speyer Australia Ltd and Retirement Villages Group Ltd. He is a council member of Caritas and its treasurer. Previously he was Chairman of Cashcard Australia Ltd and Macarthur Cook Ltd and a Director of Colonial First State Private Capital Ltd. He is a Fellow of the Australian Institute of Company Directors, Fellow of the Australian Institute of Management, Fellow of the Financial Services Institute of Australasia and a member of the Law Society of NSW. Richard is also a Director of Catholic Church Insurances.

Reverend Brian J Lucas
LLM.M.GEN.STUD.S.T.L. DIP.JUR
GRAD.DIP.R.E, GAICD

Reverend Brian J Lucas joined the Board in July 2011. He is the General Secretary of the Australian Catholic Bishops Conference, a position he has held since August 2002. Prior to that he was Archdiocesan Secretary and Financial Administrator of the Archdiocese of Sydney and Assistant Priest in a number of Parishes in the Sydney Archdiocese. He is a co-author of the Church Administration Handbook and member of the Charities Consultative Committee of the Australian Taxation Office. Reverend Brian Lucas is also a Director of Catholic Church Insurances.

Jo Dawson
B.Comm, MBA, CA, CFP, MAICD

Ms Dawson was appointed to the Board on 2 March 2010. Jo is a chartered accountant and certified financial planner. She is currently Managing Director of financial planning firm Executive Wealth Strategies Pty Ltd and is an authorised representative of financial services organisation Hillross Financial Services Ltd. She is also a director of a number of private companies. Jo spent 14 years with chartered accounting firm Deloitte specialising in the financial services industry, and has held a number of senior positions with National Australia Bank in the areas of insurance and funds management. She is a Board member, and chairperson of the finance and audit committee, of Victorian State Government Agency, Film Victoria. She is also a Director of Catholic Church Insurances.