Directors

Anne Anderson

Experienced finance and investment professional with 35+ years across capital markets, superannuation, energy infrastructure, and risk management. Holds strategic board appointments across finance, energy transition, and government sectors. Proven track...

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Annette Carruthers

A medically trained Non-Executive Director, Annette’s interest in governance developed during early roles on boards representing her profession. This has ultimately led to participation in the IPO of nib Holdings,...

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Cathy Aston

Cathy is an internationally experienced executive and non- executive director of digital and communications businesses across Asia/Pacific. She has a broad commercial background with senior roles in finance, marketing, strategy...

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Chris Franks

Chris has over 20 years governance experience on a broad range of boards and 35 years volunteering in the international development sector. Underpinned by extensive executive experience in sales, marketing,...

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Christine Feldmanis

Christine has worked as a professional non-executive director and corporate advisory for over 10 years. Her directorship roles span a range of financial institutions, regulated infrastructure businesses, NSW Government, and...

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Jacqui Walshe
Jacqui Walshe

Jacqui is a proven business leader and non-executive director, with over 25 years senior executive experience in aviation and tourism, including 7 years as CEO of a listed entity.  Jacqui...

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Janet Torney

Janet Torney is a professional chairman and director with broad experience, including in the financial services sector - superannuation, investments, infrastructure, insurance and banking, in the member-focussed sector - notably...

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Jann Gardner

Jann has held executive director roles in professional service firms and private companies spending twenty-seven years as a lawyer in private practice.

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Kerry Adby

Kerry Adby is a professional NED. Board positions draw on experience in infrastructure and resources; pensions and insurance; funds management and risk management; governance, regulation and policy development. Current and...

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Leah Fricke

Leah Fricke is a seasoned Non-Executive Director and Committee Chair with deep cross-sector experience spanning government, listed, and private organisations. Recognised for her pragmatic judgment and strategic clarity, she brings...

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Lindy Tallis

Lindy is a professional company director and independent member of board committees with over 15 years’ experience on boards and board committees working in the investment management and not-for-profit space....

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Margie Haseltine

Margie has over 12 years’ experience as a professional Non-Executive Director with background as an internationally experienced commercial CEO & executive in supply chain, procurement and full P&L responsibility for...

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Nancy Fox

Nancy is currently a Director on the Perpetual Ltd Board (ASX:PPT), ING Bank Australia, Lawcover and Chairman of the Perpetual Equity Investment Company (ASX:PIC). She also serves as the vice-chair...

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Vicki Allen

Vicki is a non-executive director, consultant and mentor with more than 25 years' experience in the financial services and property sectors. Her executive career spans senior strategic, operational, product and...

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Photo by Waldemar Brandt