Ms Virginia Malley |
Non-Executive Director |
Aug 2014 |
Ms Malley is Chair of Risk Committee. She has over 30 years of experience in financial services and environmental markets, corporate governance, risk management and regulatory compliance. Virginia has previously served on the boards of the Clean Energy Regulator, the Biodiversity Conservation Trust, Morphic Ethical Equities Fund Ltd, Macquarie Investment Management Ltd, Perpetual Superannuation Limited, and the Nature Conservation Trust of NSW.
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Ms Nancy Fox |
Non-Executive ChairmanNon-Executive Director |
Jul 2017 |
Ms Fox has over 30 years of experience in financial services, securitisation and risk management gained in Australia, the US and across Asia. She was Managing Director for Ambac Assurance Corporation from 2001 to 2011, Managing Director of ABN Amro Australia from 1997 to 2001 and Vice President of Citibank. She is also a member of the Risk Committee.
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Mr John Edstein |
Non-Executive Director |
Sep 2014 |
Mr Edstein is a member of the Risk Committee. He has over 40 years of experience as a legal practitioner. His primary practice areas have been superannuation, life insurance and trusts and the tax aspects of those areas. That experience has included consideration of corporate law, corporate governance, and the legal aspects of investment structures. John was a Director of Retail Employees Superannuation Pty Ltd (Trustee of the Retail Employees Superannuation Trust (REST)) from 2013 to 2020. He was a partner in the Tax and Superannuation Group of King & Wood Mallesons (formerly Mallesons Stephen Jaques) from 1990 to 2012 and was National Practice Team Leader of that group from 2006 to 2011.
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Ms Amanda Apted (Gillespie) |
Executive Director |
May 2021 |
Ms Gillespie has more than 21 years of experience in asset management and investment research. Prior to joining Perpetual, Amanda was Chief Executive Officer of Lonsec where she played a role in leading and building out Lonsec's investment and superannuation research and consulting capabilities.
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Mr Michael Charles Clarke |
Non-Executive Director |
Sep 2023 |
Mr Clarke is also a member of the Risk Committee. He has over 30 years of experience in asset management in both Australia and overseas. Michael has held various roles including responsibility for managing equity, fixed income and currency portfolios and building asset management businesses. His most recent leadership role was Chief Executive (acting) of Challenger Funds Management, based in Sydney. Prior to that, he was Managing Director of Russell Investments institutional business in Australia and New Zealand, Director of Strategy and International at AMP Capital Investors, Chief Executive and Chief Investment Officer at Goldman Sachs JBWere Asset Management, Investment Director at Equitilink Australia, and Division Director at Macquarie Bank.
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Ms Sylvie Majella Dimarco |
Company Secretary |
Aug 2014 |
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Sylvie Majella Dimarco |
Company Secretary |
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