Under its governing legislation, the TCF is managed by a Board of up to six members who, collectively, have sole and absolute discretion to make grants for worthwhile community purposes. Board members are appointed by the Governor on the recommendation of the Treasurer. The Board has a legislative obligation to exercise reasonable care, act prudently and operate in an efficient, effective and economical manner. In addition, the Board has developed a Code of Conduct governing the operation of its members to ensure that its activities are conducted according to the highest standards.
The Code of Conduct is available on the TCF website at www.tascomfund.org and is revised from time to time. Board members receive a fee, set by Cabinet, to acknowledge the responsible position they hold as trustees of a significant pool of public funding. Details are included in the financial statements. Members of the Board have a mixture of financial and community based experience, and reside across the state.
Gerald Loughran
Gerald is a former chairman of the Trust Bank and the Trust Bank Foundation. Gerald is a director of a number of companies. He was the Managing Director of Loughrans Electrical & Furniture. Gerald is currently a Governor of the University of Tasmania Foundation, and a past president, Tasmanian Division, Institute of Company Directors. He has a long involvement in community organisations and resides in Hobart. Gerald was first appointed to the Board in 2000 as its inaugural Chairman and reappointed in 2005.
Fiona Calvert
Fiona is the Manager Strategy and Planning for Aurora Energy Pty Ltd. Fiona's previous employment includes Manager, Social Projects Units, Department of Premier & Cabinet and positions with the Department of Treasury & Finance, Tasmanian Development Authority and ANZ Banking Group. Fiona resides in Kingborough, was first appointed to the Board in 2000 and reappointed in 2005.
Catherine Fernon
Catherine lives on the North-West Coast and is currently Business Manager with the Institute of Regional Development at the University of Tasmania's Cradle Coast Campus. Catherine has many years experience working in community development and education and has a keen interest in supporting community and cultural development activities at a local level. Catherine was first appointed to the Board in 2003 and reappointed in 2007.
Lynn Mason
Lynn Mason is the immediate past-President of the Local Government Association of Tasmania; retiring in 2006 after 23 years as a Flinders Councillor. She is a Director for Quadrant Superannuation Fund and Metro Tasmania, and chairs Tasmanian Affordable Housing Ltd. With her husband she runs farms on Flinders Island and near Carrick in northern Tasmania. Lynn was appointed to the Board in March 2007 and particularly enjoys the strong sense of the power of the Tasmanian community that comes through working with the Fund.
Joan Walters
Joan Walters is a registered nurse with the majority of her experience in midwifery and child health. Joan is currently employed by Child Health and Parenting, Department of Health and Human Services. This role, combined with nine years of experience as an elected member of the Launceston City Council, provides her with a deep understanding of the issues for Tasmanian families and broader communities. Joan has wide experience in committee and board representation that have a particular focus on women, youth, child care, aged care, equity of accessibility and heritage. Joan was also on two selection panels during the year - The Examiner's Smarter Communities Award and the Women's Roll of Honour. Joan was first appointed to the Board in 2000 and has been subsequently reappointed in 2004 and 2007. Joan was reappointed to the Smart Communities panel in 2008.
Ron Sanderson
Ron Sanderson has extensive experience as an engineer and local government administrator. He is currently General Manager of the Brighton Council, with 20 years of local government experience within Tasmania giving him an extensive statewide network of contacts. Ron also spent 14 years as an engineer in the oil and gas industry working in Canada, Western Australia and Victoria. He is also a board member of the Tasmanian Chamber of Commerce and Industry.