APPENDIX 2

APPENDIX 2 Witnesses who appeared before the committee

Friday, 16 March 2012 – Canberra, ACT

Australian Commission for Law Enforcement Integrity

Mr Philip Moss, Integrity Commissioner
Mr Stephen Hayward, Executive Director
Mr Nicholas Sellars, Director Strategic Support
Ms Marie Gomes, Assistant Director Strategic Support

Attorney-General's Department

Ms Sarah Chidgey, Assistant Secretary, Criminal Law and Law Enforcement Branch
Ms Susie Williamson, Acting Director, Mutual Assistance Unit, International Crime Cooperation Central Authority

Department of Agriculture, Fisheries and Forestry

Ms Rona Mellor, Deputy Secretary
Ms Jo Evans, First Assistant Secretary, Trade and Market Access
Mr Simon Veitch, Director, Northern International Fisheries

Friday, 23 March 2012 – Canberra, ACT

Australian Federal Police

Assistant Commissioner Kevin Zuccato, National Manager Serious and Organised Crime
Mr Peter Whowell, Manager Government Relations
Commander Ray Johnson, Manager Professional Standards

Australian Transaction Reports and Analysis Centre

Mr David Becker, Director, International Technical Assistance and Training
Ms Jane Atkins, Executive General Manager, Intelligence
Mr Bradley Brown, Acting General Manager Policy

Department of Immigration and Citizenship

Mr Gavin McCairns, First Assistant Secretary, Risk, Fraud and Integrity
Mr Todd Frew, First Assistant Secretary, Visa and Offshore Services Division
Ms Vicki Parker, First Assistant Secretary, Refugee, Humanitarian and International Policy Division
Mr Keith Bender, Assistant Secretary, People Services Branch

Australian Customs and Border Protection Service

Mr Michael Pezzullo, Chief Operating Officer
Mr Steven Groves, National Director Strategy, Finance and Integrity

Friday, 11 May 2012 – Canberra, ACT

Department of Foreign Affairs and Trade

Mr Paul Grigson, Deputy Secretary
Mr Peter Scott, Director, Sanctions and Transnational Crime Section
Mr Luke Williams, Director, Management Strategy, Conduct and Diversity Section

AusAID

Mr Laurie Dunn, First Assistant Director-General, Program Effectiveness and Performance Division
Mr Blair Exell, First Assistant Director-General, Corporate Enabling Division

Export Finance and Insurance Corporation

Mr Mathew Hocken, Senior Adviser, Government and Industry Relations
Mr John Hopkins, General Counsel
Mr John Pacey, Chief Credit Officer

Office of the Commonwealth Ombudsman

Ms Alison Larkins, Acting Ombudsman
Ms Diane Merryful, Senior Assistant Ombudsman
Ms Margaret Chinnery, Director, Law Enforcement

Australian Securities and Investments Commission

Mr Warren Day, Regional Commissioner
Mr Pascal Marcelis, Manager, Government Relations

Australian Trade Commission

Mr Peter Yuile, Executive Director, Education and Corporate Operations
Mr Brendan Jacomb, General Manager, Legal, Security and Procurement
Mr David Crook, Group Manager, Governance, Analysis and Planning
Ms Marcia Kimball, Chief Human Resources and

Wednesday, 8 August 2012 – Canberra, ACT

Commonwealth Director of Public Prosecutions

Mr James Carter, Deputy Director
Ms Jaala Hinchcliffe, Senior Assistant Director
Mr Roderick Jensen, Principal Legal Officer

Australian Taxation Office

Mr Greg Williams, Deputy Commissioner, Serious Non-compliance
Mr Paul Malone, Assistant Commissioner, Fraud Prevention and Internal Investigations

Transparency International Australia

Mr Michael Ahrens, Executive Director

Australian Public Service Commission

Mr Stephen Sedgwick, Commissioner
Ms Karin Fisher, Acting Merit Protection Commissioner

Australian Federal Police

Assistant Commissioner Kevin Zuccato, National Manager, Serious and Organised Crime
Commander Ray Johnson, Manager, Professional Standards
Commander Chris McDevitt, Manager, Special References
Mr Peter Whowell, Manager Government Relation

Australian Crime Commission

Dr David Lacey, Executive Director
Mr Warren Gray, National Manager

Mr Howard Whitton, Fellow, ANZSOG Institute for Governance, University of Canberra

Dr Kenneth Norman (Private capacity)

Thursday, 4 October 2012 – Sydney, NSW

Professor AJ Brown, Professor of Public Law, Griffith Law School, Griffith University

Mr Brian Hood (Private capacity)

Australian Trade Commission (Austrade)

Mr Peter Yuile, Executive Director, Education and Corporate Operations
Mr Brendan Jacomb, Group Manager, Legal, Security and Procurement
Ms Carolyn Lloyd, Group Manager, Governance, Analysis and Planning
Ms Marcia Kimball, Chief Human Resources and Change Management Officer

Department of Foreign Affairs and Trade

Mr Paul Grigson, Deputy Secretary
Mr Peter Scott, Director, Sanctions and Transnational Crime Section
Ms Katherine Twomey, Executive Officer, Resources and Business Liaison Section

Friday, 30 November 2012 – Canberra, ACT

Mr Ric Battellino (Private capacity)

Reserve Bank of Australia

Mr Glenn Stevens, Governor
Mr Frank Campbell, Assistant Governor, Corporate Services

Australian Securities and Investments Commission

Ms Belinda Gibson, Deputy Chairman
Mr Mark Pangbourne, Senior Specialist

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