| Mr Geoffrey(Geoff) James Wilson |
Non-Executive Director |
Jul 2014 |
Mr Wilson has more than 45 years of direct experience in investment markets having held a variety of senior investment roles in Australia, the UK and the US. Geoff founded Wilson Asset Management in 1997. Geoff created Australia's first listed investment companies to deliver both investment and social returns, Future Generation Australia Limited and Future Generation Global Limited. He is Chair of the Investment Committee.
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| Mr Gabriel Radzyminski |
Non-Executive Director |
Oct 2013 |
Mr Radzyminski is Managing Director of Sandon Capital Pty Limited, an investment management firm specializing in activist investing. Sandon Capital Pty Limited is the investment manager of Sandon Capital Activist Fund and Sandon Capital Investments Limited. Gabriel has been involved in the financial services sector for more than 26 years. He is a Member of the Investment Committee.
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| Ms Katherine (Kate) Anne Thorley |
Non-Executive Director |
Apr 2015 |
Ms Thorley has over 20 years of experience in the funds management industry and more than 25 years of financial accounting and corporate governance experience. Kate is the Chief Executive Officer of Wilson Asset Management (International) Pty Limited, director of WAM Capital Limited, WAM Leaders Limited, WAM. Global Limited, WAM Microcap Limited, WAM Strategic Value Limited, WAM Research Limited, WAM Active Limited and Future Generation Global Limited. She is a member of the Risk Committee.
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| Mr David Paradice |
Non-Executive Director |
Apr 2015 |
Mr Paradice has over 38 years of experience in investment markets. In 1999 David founded Paradice Investment Management which has offices in Australia and the USA and invests in equities around the world with approximately $14.5 billion funds under management. David is a member of the investment committee of the GO Foundation, which provides scholarships to Indigenous students. He is currently the Chair of the Taronga Foundation. He supports several charities across several fields including humanitarian, the arts, environmental, and education.
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| Mr David Leeton |
Non-Executive Director |
Apr 2015 |
Mr Leeton is a senior executive of the Victor Smorgon Group (VSG). Over the past 28 years, David has been actively involved in all facets of VSG's investments and philanthropy interests. David is a co-founder of Victor Smorgon Partners, a business branch of VSG that distributes co-investment opportunities. David was formerly the CFO for the VSG for over 20 years and was responsible for the financial reporting, equity investments, financing and treasury for the group. He is a member of the Risk Committee.
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| Ms Stephanie Mei-Nga Lai |
Non-Executive Director |
Mar 2019 |
Ms Lai has over 25 years of experience, is a Chartered Accountant and a former Transaction Services partner of Deloitte and KPMG. Stephanie has experience providing due diligence and advisory services, including forecast reviews, to listed entities, sovereign wealth funds, wealth managers and private equity. Stephanie has advised on numerous transactions (acquisitions/divestments, debt/equity raisings and IPOs), across a range of industries (infrastructure, property, banking, insurance, wealth management, retail and transport) and markets (Australia, UK, Europe, Asia and the US). She is Chair of the Risk Committee.
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| Mr Michael (Mike) Baird |
Non-Executive ChairmanNon-Executive Director |
Jul 2022 |
Mr Baird is the CEO of the Susan McKinnon Foundation, working to improve Australia's public administration, supporting effective political leadership, and strengthening the nation's democratic institutions. Prior to that he was CEO of HammondCare, an independent Christian charity providing health, palliative care, dementia, and aged care services. Mike has over 30 years of experience in banking and financial services (including senior roles at NAB, Deutsche Bank and HSBC), was former NSW Treasurer and served as the 44th Premier of NSW.
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| Dr Philip Lowe |
Non-Executive Director |
Mar 2024 |
Dr Philip Lowe's career at the Reserve Bank of Australia spanned more than 43 years, culminating in the role of Governor from 2016 to September 2023. He was Chair of the Reserve Bank Board and Payments System Board, and Chair of the Council of Financial Regulators. He also chaired the Committee on the Global Financial System of the Bank for International Settlements from 2018 to 2023. He has authored numerous papers, including on the linkages between monetary policy and financial stability. Dr Lowe is also a director of Barrenjoey and Anika Foundation.
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| Mr Mark Andrew Licciardo |
Joint Company Secretary |
Dec 2019 |
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| Mr Jesse Michael Hamilton |
Joint Company Secretary |
Mar 2021 |
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| Ms Caroline Gurney |
Chief Executive Officer |
Mar 2019 |
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| Caroline Gurney |
Chief Executive Officer |
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| Mark Andrew Licciardo |
Joint Company Secretary |
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| Jesse Michael Hamilton |
Joint Company Secretary |
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