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

Ms Fox is a Director of Mission Australia Limited and Mission Australia Housing Partnership Limited. She is the Chairman of Mission Australia Housing Limited, Mission Australia Housing Tasmania Limited, Mission Australia Housing (Victoria) Limited, Mission Australia Housing Northern Territory and a member of the Mission Australia People, Remuneration & Culture Committee. In addition, she is a Director of Aspect Studios Pty Ltd, a member of the Aspect Studios Nominations and Remuneration Committee, a Director of OConnell Street Associates, the Deputy Chairman of the RFS Benevolent Fund and a Director of the Forestry Corporation of NSW. She has over 30 years of experience in financial services, securitisation and risk management gained in Australia, the US and across Asia. She is the former 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 a member of the Corporate Governance Committee and the Risk Committee.

Mr Bednall is a board member of the National Portrait Gallery Foundation and is the Law Council of Australias representative on the ASX Corporate Governance Council. His legal career spans over 40 years, specialising in M&A, capital markets and corporate governance. He is a former Chairman of the Australian KWM partnership, a former Managing Partner for M&A and Tax in Australia, and a former Managing Partner of the KWM European and Middle East practice. He is a member of the Risk Committee and Chairman of the Corporate Governance Committee.

Ms Apted (Gillespie) has more than 21 years of experience in asset management and investment research. Prior to joining Perpetual, she was Chief Executive Officer of Lonsec where she played a key role in leading and building out Lonsecs investment and superannuation research and consulting capabilities.

Mr Clarke has over 30 years of experience in asset management in both Australia and overseas. He 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. He is a member of the Corporate Governance Committee and the Risk Committee.

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