Register of Interests

There are 15 Directors on the TI PNG Board. All have demonstrated high levels of integrity both professionally and personally, and a commitment to fighting corruption, promoting good governance, accountability and transparency for the good of PNG.

Peter Aitsi- TIPNG Chairman
Date on which initial statement is lodged	28 May 2008
Remunerated affiliation * =fees paid to employer	Country Manager, GHD Hassall CPL Group - Director
Non-remunerated affiliation	Director, TIPNG Leadership Director Badili Club Inc. Tauram Surf Club
Significant (>5%) ownership or controlling position	PNG Garden Fresh Ltd RBC Holdings Ltd - Family Investment Company
Any companies, organizations or governments in which the member has more that 5% of their total assets	The above listed companies
Public Office	Commissioner of oaths & affirmations
Other	Member of various sporting and professional clubs

Lawrence Michael Stephens - TIPNG Secretary
Last Updated	29th July 2008
Date on which initial statement is lodged	13th April 2006
Remunerated affiliation/ Director(Fees paid to Employer – POSF Ltd)	Director Word Publishing
Non-remunerated affiliation	- Member Board of Board Trustees, PNG Skills Development Fund - Trustee, Mauri Foundation - Board Member BAHA, (representing PNGSDP)
Significant (>5%) ownership or controlling position
Any companies, organizations or governments in which the member has more that 5% of their total assets	None
Public Office	Currently Nil Formerly member of the Minimum Wages Board and the Industries Assistance Board
Other	No affiliation with any political party

Paul M. Nindipa - TIPNG Treasurer
Date on which initial statement is lodged	19 July, 2006
Remunerated affiliation/ Director(Fees paid to Employer – POSF Ltd)	Director, Guinn PKF Allhambra Ltd MLT Ltd
Non-remunerated affiliation	President/Treasurer, Badili Club Director/Treasurer, TI PNG
Significant (>5%) ownership or controlling position	Allhambra Ltd Drakes Ltd Kaneichi (PNG) Ltd Property assets in NCD
Any companies, organizations or governments in which the member has more that 5% of their total assets	Allhambra Ltd Drakes Ltd Kaneichi (PNG) Ltd Property assets in NCD
Public Office	None
Other	Associate Member of the CPA Registered accountant in employment

Charlie Gilichibi
Date on which initial statement is lodged	25.05.09
Remunerated affiliation * =fees paid to employer	Employee of NASFUND
Non-remunerated affiliation	Director – TIPNG Member – PNGID Member – PNG AAA
Significant (>5%) ownership or controlling position	Nil
Any companies, organizations or governments in which the member has more that 5% of their total assets	Nil
Public Office	Nil
Other Membership professional	Executive Officer – Badili Club
Political Affiliation	Nil

Anne Kajir
Date on which initial statement is lodged	2009
Remunerated affiliation/ Director(Fees paid to Employer – POSF Ltd)	1. Eco Forestry Forum (Organisational member)
Non-remunerated affiliation	1. Environmental Law Alliance Worldwide (ELAW) member 2. PNG Intergral Human Delevopment Trust. (Interim Board member)
Significant (>5%) ownership or controlling position	Nil
Any companies, organizations or governments in which the member has more that 5% of their total assets	Nil
Public Office	No. (ELC is a Public Interest Environmental Law Not for Profit Organization)
Other	Nil

Gail Edoni
Date on which initial statement is lodged	19 May, 2010
Remunerated affiliation/ Director(Fees paid to Employer – POSF Ltd)	Summer Institute of Linguistics
Non-remunerated affiliation	-Evengelical Alliance Board Member -MAPANG Board Member -PNGBTA Board Member/Secretary
Significant (>5%) ownership or controlling position	None
Any companies, organizations or governments in which the member has more that 5% of their total assets	Family Business: Eragabu Eragedoni Airlines PNG
Public Office	None
Other

Mel Togolo
Date on which initial statement is lodged	16 August, 2005
Remunerated affiliation/ Director(Fees paid to Employer – POSF Ltd)	Employee of Placer Dome Niugini Limited and Director of Placer Dome Niugini Limited Group of Companies. Director – Westpac Bank (PNG) Limited. NASFUND Board of Trustees.
Non-remunerated affiliation	CDS – Executive Committee Jesus Centre Half Way House Business Council Of Papua New Guinea Institute of National Affairs Finance Committee of Catholic Bishops’ Conference of Papua New Guinea and Solomon Islands Director, TI PNG
Significant (>5%) ownership or controlling position	None
Any companies, organizations or governments in which the member has more that 5% of their total assets	None
Public Office	None
Other	National Working Group to Remove Impediments to Business and Economic Growth

Vacant
Date on which initial statement is lodged
Remunerated affiliation/ Director(Fees paid to Employer – POSF Ltd)
Non-remunerated affiliation
Significant (>5%) ownership or controlling position
Any companies, organizations or governments in which the member has more that 5% of their total assets
Public Office
Other

Richard Kassman
Date on which initial statement is lodged	May 2006
Remunerated affiliation/ Director(Fees paid to Employer – POSF Ltd)	Employer: Inspac (PNG) Limited Designation: General Manager
Non-remunerated affiliation	Chairman of The Board – International Education Agency Inc. Member – PNG Insurance Council Inc
Significant (>5%) ownership or controlling position	Rickleigh Management Services Limited – Company that owns family residence & other assets
Any companies, organizations or governments in which the member has more that 5% of their total assets	Nil
Public Office	Nil
Other

Michael McWalter
Date on which initial statement is lodged	21 June, 2005
Remunerated affiliation/ Director(Fees paid to Employer – POSF Ltd)	Petroleum Sector Advisor to the Dept. of Petroleum & Energy, PNG; Techinical Adviser to the Agencia Nacional do Petroleo, D.R. Sao Tome & Principe, Energy Adviser to Cambodian National Petroleum Authority, Cambodia, Oil and Gas sector specialist for Asian Development Bank, ADB Resident Mission, Port Moresby.
Non-remunerated affiliation	Director, Circum-Pacific Council for Energy and Mineral Resources Secretary, Asia Pacific Region, American Association of Petroleum Geologists Board Member, PNG Section, Society of Petroleum Engineers Director, TI PNG
Significant (>5%) ownership or controlling position	Investment Property at 14 Coral Sands, Vasey Esplanade, Trinity Beach, Cairns, Australia mortgaged with ANZ Bank and leased for holiday letting Minority conjugal equity in high covenant haus in Hula Village, Hood Point, Central Province on wife’s customary land.
Any companies, organizations or governments in which the member has more that 5% of their total assets	None
Public Office	Inspector appointed pursuant to the Oil and Gas Act, Papua New Guinea
Other

Fr. John M. Glynn
Date on which initial statement is updated	25 June 2008
Remunerated affiliation/ Director(Fees paid to Employer – POSF Ltd)	In receipt of stipends as volunteer teacher, Chaplain and Counsellor at Jubilee Catholic Secondary School in Port Moresby
Non-remunerated affiliation	Founder & Patron of Youth Against Corruption Association (YACA) Founder and Chair of the Foundation for Women 7 Children at Risk (We CARe) Director, TI PNG
Significant (>5%) ownership or controlling position	None
Any companies, organizations or governments in which the member has more that 5% of their total assets	None
Public Office	None
Other

Vacant
Date on which initial statement is lodged	22 August, 2005
Remunerated affiliation/ Director(Fees paid to Employer – POSF Ltd)	None
Non-remunerated affiliation	Board, NVS Board, Community Development Scheme Advisory Committee Board, YWCA Port Moresby Director, TI PNG
Significant (>5%) ownership or controlling position	None
Any companies, organizations or governments in which the member has more that 5% of their total assets	None
Public Office	None
Other	Member, United Church of PNG

Judith Meara Day
Date on which initial statement is lodged	22 September, 2008
Remunerated affiliation/ Director(Fees paid to Employer – POSF Ltd)	1. SGS PNG Limited 2. PNG Microfinance Limited 3. Justice Advisory Group (Consultant) 4. Gulf Economic Development Authority 5. Karakaru Enterprises Limited
Non-remunerated affiliation	Director, TI PNG Port Moresby YWCA
Significant (>5%) ownership or controlling position	Managing Director Karakaru Enterprises Ltd (Family owned company)
Any companies, organizations or governments in which the member has more that 5% of their total assets	Nil
Public Office	N/A
Other	N/A

Vacant
Date on which initial statement is lodged
Remunerated affiliation *= fees paid to employer
Non - remunerated affiliation
Significant (>5%) ownership of controlling position
Any companies, organisations and governmentin which the member has more than 5% of their total assets	l
Public Office
Other
Vacant