Perpetual Limited (ASX: PPT) Share Price and News

Mr Jones has over 40 years of experience in the financial services industry across investments and funds management. Most recently, Mr Jones was Principal of CMVJ Capital LLC, a private investor and adviser in the financial services, asset management and technology industries. Prior to this, he was Head of Blackrock's US Global Fundamental Equity and Co-head of Global Active Equity. Previously, he spent 32 years in a range of roles at Robert Fleming and Co and JP Morgan Asset Management. He is Member of the People Committee, Member of the Investment Committee, Member of the Technology and Cyber Security Committee and Member of the Board Implementation Committee.

Mr Wagstaff has over 35 years of experience in asset management and has served on the executive committee of several global asset managers including Janus Henderson, M&G and Gartmore. Mr Wagstaff brings expertise in sales, marketing, brand and product development together with experience of mergers, acquisitions and integrations across the asset management sector. Mr Wagstaff is Chair of You Investments Limited in the UK and was previously Chair of Jupiter Unit Trust Managers Limited and Henderson Investment Funds Limited. He is Member of the People Committee and Member of the Investment Committee.

Mr D'Aloisio has held leadership roles in listed and non-listed companies. He was CEO and MD at the Australian Securities Exchange from 2004-2006. Mr D'Aloisio was Chief Executive Partner at Mallesons Stephen Jaques between 1992-2004 having first joined the firm in 1977. Mr D'Aloisio was appointed a Commissioner for the Australian Securities and Investments Commission (ASIC) in 2006 and Chairman in 2007 for a four-year term. He was Chairman of the (International) Joint Forum of the Basel Committee on banking supervision from 2009-2011. He was a director of the Business Council of Australia 2003-2006 and the World Federation of Exchanges 2004-2006. He was President of the Australian Winemakers Federation 2012- 2016. Currently Mr D'Aloisio is President of the European Capital Markets Cooperative Research Centre.

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Ms Trafford-Walker has over 30 years within the investment industry, bringing knowledge of investment management and institutional and international perspective to the board. Ms Trafford-Walker began her career in institutional investment consulting in 1992, spending most of her career at Frontier Advisors where she was, at times, its Managing Director, Director of Consulting and Investment Director. Currently Ms Trafford-Walker is a Non-executive Director of Victorian Funds Management Corporation, an Investment Committee Member of the Walter and Eliza Hall Institute and Independent Advisor to the Investment Committee of the Australian Retirement Trust. She is Chair of the Board Implementation Committee, Member of the Investment Committee, Member of the People Committee and Member of the Technology and Cyber Security Committee.

Mr Cooper has more than 30 years of global investment industry experience in the UK, Asia and Australia with understanding of international funds management. Mr Cooper brings financial services and strategy expertise to the board gained from his executive career at Schroders Australia where he was the Chief Executive Officer from 2006 to 2018 with responsibility for Schroders' institutional business across Asia Pacific and then globally and his current non-executive career across the superannuation, banking and technology sectors. Mr Cooper currently serves as a Non-executive Director of NSW Treasury Corporation, where he also chairs the Investment Committee. He is currently the Chairman of Avanteos Investments Limited (part of the Colonial First State Group). Mr Cooper is a Non-executive Director of Australian Payments Plus Limited and some of its subsidiaries/ related entities and a Director of Australian Indigenous Education Foundation and Edstart Pty Ltd. Previously Mr Cooper acted as a Non-executive Director to the Financial Services Council and held the position of Chairman from 2014 to 2016. He is Chairman of the Investment Committee, Member of the Risk and Compliance Committee and Member of the People Committee.

Mr Ruiz currently serves as a Non-Executive Director of TAL Dai-ichi Life Australia, one of Australias leading life insurers, where he chairs the Audit Committee. He previously served on the boards and chaired audit committees of AMA Group (ASX:AMA), the Financial Planning Association of Australia, the Fred Hollows Foundation and its controlled entity Alina Vision, as well as serving on a number of NSW Government audit and risk committees. Until 2016, Mr Ruiz was an audit partner with KPMG. During his career, he specialised in the audit of financial services businesses and led the delivery of assurance services to a number of financial services groups in Australia and internationally.

Ms Kanaan is a seasoned CEO, director, entrepreneur and asset management executive having held positions over a career spanning more than thirty years. She is currently the Managing Partner of K6 Investments LLC, an independent private equity firm which she founded in 2011. Previously, Ms Aboelnaga Kanaan served as President and CEO of Proctor Investment Managers, a private equity firm she founded in 2002 to acquire and scale traditional and alternative asset managers. Ms Aboelnaga Kanaan sold the firm to National Bank of Canada in 2006, acquired affiliates managing nearly $14 billion in assets under management and continued as Proctor's President and CEO until 2013. Ms Aboelnaga Kanaan is currently a Director of Webster Financial Corporation (NYSE: WBS) and is Chair of the Technology Committee and a Member of the Executive and Enterprise Risk Committees; a Lead Director of Mondee Holdings (Nasdaq: MOND) and is Chair of the Nominations and Governance Committee and member of the Audit Committee. Listed company directorships held during the past three financial years - Sterling Bancorp NYSE: STL (from May 2019 - February 2022); Fintech Acquisition Corp. VI (from February 2021 to December 2022). She is Chair of the Technology and Cyber Security Committee, Member of the Board Implementation Committee, Member of the Investment Committee and Member of the People Committee.

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