Perpetual Ltd (ASX: PPT) Share Price and News

Mr Jones join the Boards Investment Committee.

Mr D'Aloisio has held leadership roles in listed and non-listed companies. He was CEO and MD at the Australian Securities Exchange from 2004-2006. Mr D'Aloisio was Chief Executive Partner at Mallesons Stephen Jaques between 1992-2004 having first joined the firm in 1977. Mr D'Aloisio was appointed a Commissioner for the Australian Securities and Investments Commission (ASIC) in 2006 and Chairman in 2007 for a four-year term. He was Chairman of the (International) Joint Forum of the Basel Committee on banking supervision from 2009-2011. Recently Mr D'Aloisio was Chairman of IRESS Limited (technology). He was a Non-Executive director of PPB Advisory Pty Ltd 2012-2016 (financial reconstructions) and a director of the Business Council of Australia 2003-2006 and the World Federation of Exchanges 2004-2006. He was President of the Australian Winemakers Federation 2012-2016. Currently Mr D'Aloisio is also a Director of the Aikenhead Centre for Medical Discovery Pty Ltd and President of the European Capital Markets Cooperative Research Centre as well as Chairman of Aircellar Pty Ltd.

Ms Fox has more than 30 years experience in financial services, securitisation and risk management gained in Australia, the US and across Asia. She was Deputy Chairman of the Board of Taronga Conservation Society Australian until 2021, Managing Director for Ambac Assurance Corporation from 2001 to 2011 and previously Managing Director of ABN Amro Australia from 1997 to 2001. Ms Fox has experience with securitisation, regulatory frameworks, risk management and governance. She is currently Chairman of Perpetual Equity Investment Company Limited, a Non-executive Director of Lawcover Pty Ltd, Mission Australia, Aspect Studios Pty Ltd and O'Connell Street Associates. She is a director of the Perpetual Equity Investment Company Limited (from July 2017 to present) She is also a Chair of the People Committee and Member of the Risk and Compliance Committee.

Mr Hammond was a partner at PricewaterhouseCoopers for 26 years and during that time held a range of senior management positions including lead partner for several financial institutions. He has previously been a member of the Australian Accounting Standards Board and represented Australia on the International Accounting Standards Board. Mr Hammond has a knowledge of the financial services industry and brings to the Board expertise in financial reporting, risk management, and mergers and acquisitions. He has provided extensive advisory and audit services to PwC's domestic and global clients in banking, insurance and asset management. Mr Hammond is a Non-Executive Director of Suncorp Group Limited, and Venues NSW, and a Board Member of not-for-profit organisations including Mission Australia and Chris O'Brien Lifehouse. He is a director of the Suncorp Group Limited (from October 2018 to present). He is also a Chairman of the Risk and Compliance Committee and a Member of the Investment Committee.

Ms Trafford-Walker has over 30 years of senior executive and business management experience within the investment industry, bringing knowledge of investment management and a strong institutional and international perspective to the Perpetual Board. Ms Trafford-Walker began her career in institutional investment consulting in 1992, and until December 2019 was an Investment Director at Frontier Advisors (Frontier). At times during her tenure, she was responsible for the original development and on-going management of Frontier's business, as well as providing investment and governance advice to a number of the firm's clients. Currently Ms Trafford-Walker is a Non-Executive Director of Victorian Funds Management Corporation, Prospa Group Ltd, Link Administration Holdings, Eclipx Group, an Investment Committee Member of the Walter and Eliza Hall Institute and a Strategic Advisor to the QE Advisory Board. She is a director of the Prospa Group Limited (from March 2018 to present), Link Administration Holdings (from October 2015 to present) and Eclipx Limited (from July 2021 to present) She is also a Member of the Investment Committee and People Committee.

Ms Matthews will join the Boards Audit, Risk and
Compliance Committee.

Mr Adams is a financial services business leader with over 30 years experience locally and globally across funds management, financial advice and fiduciary services. Before Perpetual, Mr Adams was Head of Pan-Asia and a member of the Global Executive Committee of Janus Henderson where he had been for six years. Prior to that, he was Chief Executive of Challenger Funds Management, and was previously CEO of First State Investments UK.

Mr Cooper has more than 26 years of global investment industry experience in the UK, Asia and Australia with a understanding of international funds management. Mr Cooper brings financial services and strategy expertise to the Perpetual Board predominantly gained from his executive career at Schroders Australia where he was the Chief Executive Officer from 2006 to 2018 with responsibility for Schroders institutional business across Asia Pacific and then globally, and his current non-executive career across the superannuation, banking and technology sectors. Mr Cooper currently serves as a Non-executive Director of NSW Treasury Corporation, where he also chairs the Investment Committee. He is currently the Chairman of Avanteos Investments Limited (part of the Colonial First State Group). Mr Cooper is a Non-Executive Director of Australian Payments Plus Limited and its subsidiaries/related entities; Catholic Church Insurance, OpenInvest Holdings, the Australian Indigenous Education Foundation and EdStart. Previously Mr Cooper acted as a Non-executive Director to the Financial Services Council and held the position of Chairman from 2014 to 2016. Mr Cooper Member of the Risk and Compliance Committee, Investment Committee and People Committee.

Ms Kanaan is a director, entrepreneur and asset management executive having held leadership positions over a career spanning more than 30 years. She is currently the Managing Partner of K6 Investments LLC, an independent private equity firm which she founded in 2011. Previously, Ms Aboelnaga Kanaan served as President and CEO of Proctor Investment Managers, a firm she co-founded in 2002 to acquire and scale traditional and alternative asset managers. With expertise in public as well as private financial services firms, Ms Aboelnaga Kanaan is currently a Director of Webster Financial Corporation (WBS), FinTech Acquisition Corp VI (Nasdaq: FTVI) and has served as a Board Member of a number of traditional and alternative asset managers in the United States including, Siguler Guff's BDC and Peridiem Global Investors. With a commitment to education and economic empowerment, she also has non-profit board experience in those fields including as an investment committee member of sizeable educational endowments. She is a director of Webster Financial Corporation (from February 2022 following merger with Sterling Bancorp) - Fintech Acquisition Corp. VI (from February 2021 to present). She is a Member of the Investment Committee and People Committee.

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