Board of Directors

Non-Executive Director and Chairman
FAICD

Rob has over 40 years’ experience in the investment industry. He was appointed Non-Executive Chairman upon the Company’s formation in October 2003.

Rob’s current company directorships include Washington H Soul Pattinson & Company Limited since 1984 and Chairman since 1998 a period which has seen the market capitalisation grow from circa $700 million to over $12 billion today, TPG Telecom, Brickworks Limited, New Hope Corporation, Apex Healthcare Berhad, Tuas Limited and Aeris Resources Limited.

• Chairman of the Board
• Chairman of the Investment Committee
• Member of the Remuneration Committee
• Member of the Nomination Committee

Independent Non-Executive Director
FCA, FAICD

David has almost 50 years’ experience in the investment industry. He was appointed Non-Executive Director and Chair of the Audit Committee upon the Company’s formation in October 2003.

David is a Chartered Accountant with experience in corporate management, finance and as a Company Director, holding Directorships in other companies for more than 35 years.

• Chairman of the Audit Committee
• Member of the Remuneration Committee

Non-Executive Director
B.Comm, Dip Cm, FCPA, FCIS, FCIM

Alex has over 30 years’ experience in the investment industry. He was appointed Non-Executive Director and a member of the Audit Committee upon the Company’s formation in October 2003. Alex was Chief Financial Officer of Brickworks Limited (ASX:BKW) for 13 years and has considerable experience in finance and investment.

• Member of the Audit Committee
• Member of the Investment Committee
• Member of the Nomination Committee

Independent Non–Executive Director
BA

Ian has over 40 years experience in the investment industry. He was appointed a Non-Executive Director in February 2009. After a career in financial journalism Mr Huntley acquired “Your Money Weekly” newsletter in 1973. Over the following 33 years, Mr Huntley built the Your Money Weekly newsletter into one of Australia’s best known investment advice publications. He and partners sold the business to Morningstar Inc of the USA in mid 2006.

• Member of the Investment Committee
• Member of the Remuneration Committee
• Member of the Audit Committee
• Member of the Nomination Committee

Independent Non–Executive Director
B.Bus, FCA, CTA, GAICD

Jacqui is an accomplished executive and business professional with 30 years’ experience. She was appointed Non-Executive Director in January 2022. Jacqui spent 20 years with PwC and Deloitte, 15 as partner of Deloitte, and is a trusted advisor to some of Australia’s most iconic and wealthy families. Jacqui is also an experienced company director in the public, private and not-for profit sectors.

• Member of the Investment Committee
• Member of the Remuneration Committee
• Member of the Audit Committee
• Member of the Nomination Committee