Governance

Board of Directors

Kathy Gramp President and Chairman of the Board BAcc, FCA, FAICD (Life)

Kathy Gramp joined the RAA Board in 2013 and is President and Chairman of the Association and Chair of RAA Insurance Pty Ltd. Kathy’s experience spans a diverse range of Australian organisations. She is Director of Codan Ltd (ASX.CDA) and Adelaide Community Hospital Alliance Incorporated.

Kathy brings skills and experience across a range of areas most notably Accounting & Finance, Executive Board & Governance, Risk Management, Mergers & Acquisitions, large scale Capital and IT projects, Insurance, Regulatory and People & Culture and is the Chair of the Group Governance & Remuneration Committee and a member of the Audit, Risk & Compliance Group Investment Committee and Appeals Committees.

David Osborn Vice-President BBus, GAICD

David Osborn joined the RAA Board in 2020 and is Vice President, bringing skills and experience in the technology and consumer space. David has significant experience as a Managing Director and Senior International Director with Kimberly Clark Corporation, a Fortune 150 company. David is co-founder and CEO of DelTech Solutions which has supported the launch of Uber Eats into Australia and New Zealand.

David is passionate about what the RAA can deliver to members across the areas of road service, insurance and travel and the important role RAA plays in advocating for road safety, improved road infrastructure and other mobility initiatives.

David is Chair of the Group Investment Committee and a member of the Group Governance & Remuneration, Audit, Risk & Compliance and Appeals Committees.

Peter Siebels BEc, FCA, FAICD Peter Siebels joined the RAA Board in 2008 served as President and Chair of the Association and Chair of RAA Insurance Ltd between 2019 and 2023. Peter is a professional director and advisor. He is currently Principal of 4D Advisory Pty Ltd, Chairman of Hood Sweeney and the Electricity Industry Superannuation Scheme, a Director of RAA Insurance Ltd, GCF Investments Pty Ltd.

Peter has extensive Board & Governance experience and brings skills in Accounting & Finance, People & Culture, Insurance, Risk Management, Mobility & Transport, Government and Public Policy, Innovation and Entrepreneurship, Regulatory, and Investment Management. Peter is Chair of the Audit Committee and a member of the Risk & Compliance, Appeals and Group Investment Committees.

Victoria Angove BCom., GAICD

Victoria Angove joined the RAA Board in 2015. Victoria has a strong sales and marketing background gained from running a large, successful, consumer-oriented business and other business experience gained in Asian, North American and European markets. She is joint Managing Director of Angove’s Pty Ltd and a Director of the Australian Grape and Wine Incorporated and Independent Winemakers Group.

Victoria brings skills in the areas of Consumer, Board & Governance and Regional Issues and contributes to RAA’s corporate governance practices and investment in innovation and technology as a member of the Group Governance & Remuneration Committee and Group Investment Committee.

Kim Cheater BEc, FCAANZ, FAICD

Kim Cheater joined the RAA Board in March 2023. He is currently Chair of the SA Museum and Alwyndor Aged Care and a Director of ReturnToWorkSA, RAA Insurance Ltd and Australian Unity Ltd as well as a member of the Advisory Board for Sarah Group, a Council member of Flinders University, Independent Chair of the Audit Risk & Investment Committee for Minda Inc and Chair of the Warriparinga Advisory Team.

Kim is a Fellow of the Australian Institute of Company Directors and Chartered Accountants Australia and New Zealand.

Kim was a partner at PwC for nearly 20 years and former Managing Partner of the Adelaide office. He led the Governance, Risk and Cyber Security business of PwC in Adelaide. He also led PwC’s national Reconciliation initiative.

Kim brings strong skills and experience in the areas of Accounting & Finance, Information Technology, Digital, Cyber Security, Insurance, ESG and Risk Management. He is Chair of the Risk and Compliance Committee and a member of the Audit Committee.

Dr Stephen Holmes MBBS, FACRRM, FRCPA

Steve Holmes joined the RAA Board in 2021 and is Rural Generalist Doctor (Emergency and Obstetrics) practicing in Clare. He is a member is AMASA Road Safety Committee, State Chair of Rural Maternity Services Committee, SA State Councilor Australian College Rural Remote Medicine and Chief Obstetric Advisor SA Rural Support Service.

Steve brings skills and experience in the areas of Regional Issues and Government & Public Policy.

Jacqui McGill AO BSc, MBA

Jacqui McGill joined the RAA board in 2020 and is a highly-accomplished Executive and Non-Executive Director across a range of sectors. She was awarded an Order of Australia for her contribution to the resources sector and gender inclusion.

Jacqui is currently a Non-Executive Director of Mineral Resources Limited, New Hope Corporation Limited, 29 Metals Limited and Gold Fields Limited, chairing various committees related to Social Investment, Environmental Policy, Community Relations, People and Governance, and Risk Management, and previously held Chief Executive-level roles with BHP.

Jacqui is a member of the Group Governance, Nominations & Remuneration Committee, Audit Committee and Risk and Compliance Committee.

Martin Small BA (Hons), MA, GAICD

Martin Small joined the RAA Board in November 2019. Martin owns and runs a road safety and regulatory management consultancy operating across Australasia, Asia and Africa. He previously held a variety of senior government transport positions over a 25 year period including in his native New Zealand, and in South Australia as Director Road Safety and Registrar of Motor Vehicles. Martin is the immediate past President of the Australasian College of Road Safety and a Director of Football South Australia.

Martin contributes to the RAA Board in the areas of Risk Management, Environmental, Social & Governance (ESG), Mobility & Transport, Government & Public Policy, Energy & Infrastructure and Regulatory.

Sharon Starick BAgSc (Hons), MAICD

Sharon Starick joined the RAA Board in 2009. Sharon is a primary producer from the Murray Plains and is involved in rural and regional communities. She is Chair of Animal Health Australia and a Director of the Grains Research and Development Corporation, the Regional Investment Corporation, Murray Plains Farmers Inc and the Sedan Cambrai Football Netball Club. In the past Sharon has been Presiding Member of the SA Murray Darling Basin NRM Board and a Director of Nature Foundation.

Sharon contributes skills and experience in Board Governance, Regional Issues, Government and Public Policy, and Environmental, Social and Governance (ESG) and is a member of the Group Governance & Remuneration Committee.Steve brings skills and experience in the areas of Regional Issues and Government & Public Policy.

Group Executive Team

Nick Reade Chief Executive Officer RAA

Susan Crago Chief Governance and Risk Officer

James Galdes Chief Technology Officer

Michael Healy Chief Marketing Officer

Gina Norman General Manager Travel and Distribution

Dorothy Nycz General Manager Automotive Services

Ben Owen Chief Strategy Officer and General Manager Home & Energy

Tara Page Chief Executive, RAA Insurance

Emily Perry General Manager Community and Corporate Affairs

Laura Schonfeldt Chief People Officer

Bethany Denton Acting Chief Financial Officer

Laura Schonfeldt, Chief People Officer and Susan Crago, Chief Governance and Risk Officer both appointed October 2023.

Not pictured: Sam Pafumi, Chief Financial Officer, resigned 10 May 2024.

People

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