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

Ms Fox currently holds several governance roles, including Director of Mission Australia and its active controlled entities, Chairman and Director of Mission Australia Housing, Director of Aspect Studios Pty Ltd, O Connell Street Associates, and the Forestry Corporation of NSW, Trustee of the Royal Botanic Gardens and Domain Trust, and Responsible Person of the Foundation & Friends of the Botanic Gardens. With more than 30 years of experience in financial services, securitisation, and risk management across Australia, the United States, and Asia, Nancy has held senior leadership positions including Managing Director of Ambac Assurance Corporation (2001-2011), Managing Director of ABN AMRO Australia (1997-2001), and Vice President of Citibank. Her previous board roles include Non-Executive Director of Perpetual Limited, Director of Queensland Trustees Pty Ltd, and Deputy Chair of the RFS Benevolent Fund. She is the member of Corporate Governance Committee.

Mr Bednall is a partner of Mallesons, where he heads the firm corporate governance practice and is a member of Mallesons Risk Committee. He is the founder and director of Owl Advisory Pty Ltd, Mallesons regulatory compliance and governance risk advisory practice. Tim is a Non-executive Director of Amplitude Energy Limited and the Chairman of the AEL People and Remuneration Committee. He is a board member of the National Portrait Gallery Foundation and the Program Director of the Australian Directors Program at the Melbourne Business School. His legal career spans over 40 years, specialising in M&A, capital markets and corporate governance. He was a former Chairman of Mallesons, a former Managing Partner of Mallesons for M&A and Tax, a former Managing Partner of the KWM European and Middle East practice and was the Law Council of Australia representative on the ASX Corporate Governance Council. He is the chair of Corporate Governance Committee.

Ms Gillespie is an Executive Director of Pendal Fund Services Limited (PFSL), Pendal Institutional Limited, Perpetual Strategic Partners Limited, Perpetual Superannuation Limited and Perpetual Trustee Company Limited. She is also the Chair of PIML and PFSL Investment Governance Forum and Chief Executive of Perpetual Asset Management Australia. Amanda is responsible for leading the Australian division of Perpetual Asset Management, which includes the Australian Equities, Credit & Fixed Income, 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 has more than 22 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 investment and superannuation research and consulting capabilities.

Mr Clarke is the Managing Director of Pacific Current Group Limited and a member of PAC Investment Advisory Committee. He is also a Non-Executive Director of Aurora Investment Management Pty Ltd, a subsidiary of PAC and Roc Partners Pty Limited, an entity in which PAC has a minority stake. In relation to PAC overseas interests, Michael is a Director of Northern Lights Alternative Advisors, LLP and Independent Financial Partners. Michael Clarke 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 Investment 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 the member of Corporate Governance Committee.

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