Board of directors

(l to r) Anthony Bertini (seated), Jeremy Fisher, Lucy Russell, Libby Gleeson (seated), Alexander (Sandy) Grant, Martin Spears, Malcolm Knox (seated), Rod Martin, Bronwyn Bancroft, Brian Johns (seated). David Barnett had not been appointed to the board at the time this photo was taken.
Photography: Richard Birch
 

• One Author director elected by Copyright Agency's author members
  - Malcolm Knox
   
• One Publisher director elected by Copyright Agency's publisher members
  - Rodney Martin
   
• Two directors appointed by the Australian Society of Authors (the ASA Directors)
  - Jeremy Fisher and Libby Gleeson
   
• Two directors appointed by the Australian Publishers Association (the APA Directors)
  -  David Barnett and Lucy Russell
   
• Four independent directors appointed by the Board
  - Sandy Grant, Brian Johns, Bronwyn Bancroft and Anthony Bertini

Board Committees

IT Strategy and Technology Committee

• Rodney Martin (convenor)
• Martin Spears
• Sandy Grant
• Lucy Russell
• Jeremy Fisher

Audit and Finance Committee

• Malcolm Knox (convenor)
• Brian Johns
• Rodney Martin
• Sandy Grant
• Anthony Bertini
• Lucy Russell

Cultural Committee

• Brian Johns (convenor)
• Libby Gleeson
• Martin Spears
• Malcolm Knox
• Bronwyn Bancroft
• Jeremy Fisher

More information about the nomination of Directors is in Copyright Agency's Constitution.

Copyright Agency has a Corporate Governance statement which defines and specifies the roles of Board directors, the Board as a whole, the Chief Executive Officer, and other company officers and senior executives in relation to the Board and Copyright Agency members.

For more information about the role of the Board, view our Corporate Governance statement.