Perpetual Equity Investment Company Limited (ASX: PIC) Share Price and News

Ms Malley 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 Macquarie Investment Management Ltd, Perpetual Superannuation Limited, the Clean Energy Regulator, Morphic Ethical Equities Fund Ltd and the Nature Conservation Trust of NSW. Ms Malley Malley is currently a Non-Executive Director of icare, Deputy Chair of the NSW Biodiversity Conservation Trust, Chair of the Review Panel of the Australian Carbon Industry Code Of Conduct, and Chair of Pinnacle Fund Services and Bell Asset Management Compliance Committees. She is the Chairman of the Risk Committee and a member of the Corporate Governance Committee of the Company.

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 currently a Non-Executive Director of Perpetual Limited, the Chairman of Perpetual People and Remuneration Committee and a member of Perpetual Audit, Risk and Compliance Committee. She is also a Non-Executive Director of Lawcover Pty Ltd, Mission Australia and Aspect Studios Pty Ltd. Nancy Fox is a member of the Company's Corporate Governance Committee and Risk Committee.

Mr Edstein 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 extensive 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. He was a member of the Law Council of Australia Superannuation Committee from 1988 to 2008 and is now an Emeritus Member and is a member of the Tax Institute of Australia and is a Chartered Tax Adviser. He is currently a Director of Macquarie Investment Management Limited (MIML) (appointed 1 July 2013) and the Chairman of that board (appointed 16 November 2017). He is the Chairman of the Corporate Governance Committee and a member of the Risk Committee of the Company.

Ms Apted is a Director of Perpetual Investment Management Limited (the Manager). Amanda is also the Group Executive of Perpetual Asset Management Australia. She is responsible to led the Australian division of Perpetual Asset Management, which includes the Australian Equities, Credit & Fixed Income, Global Innovation Share and Multi Asset investment management teams. Amanda joined Perpetual in February 2018 and has held the prior roles of General Manager Client Solutions & Strategy and more recently, General Manager Perpetual Investments. Amanda Gillespie (Apted) 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 key role in building out Lonsec's investment and superannuation research and consulting capabilities.

Mr Clarke has held various roles previously 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, and has been Director 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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