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Board of Directors
THE BOARD OF DIRECTORS BRING A DIVERSE SET OF SKILLS AND EXPERIENCE TO GUIDE THE INVESTMENT STRATEGY AND EFFECTIVE GOVERNANCE OF THE COMPANY.
Independent and Non-Executive Director (Chairman)
Geoff Brundson is Chairman of Sims Metal Management Limited, APN
Funds Management Limited and MetLife Insurance Limited. He
was previously Managing Director and Head of Investment Banking of
Merrill Lynch International (Australia) Limited and is also
involved in several non-profit organisations. Geoff was
appointed a Director and Chairman of the Company on 3 February
2004 and is a member of the Audit and Compliance Committee.
The Manager has made Jon available to the Company as Managing
Director. That role is to oversee the implementation of the
Company's investment strategy and its administrative
requirements. He is the Company's primary contact for its
external relationships. Jon has responsibility for all
aspects of the Manager's private equity operations
and has a background in accounting, finance
and investment. Jon has been in the funds management
industry for 25 years in both the listed and unlisted arenas.
Jon was appointed Managing Director on 3 February 2004.
Independent and Non-Executive Director
Tony is a professional Non Executive Company Director and has
extensive experience on financial services, investment management
and superannuation boards. He was a founding partner of PPB
Advisory, a leading Australian corporate advisory, restructuring
and insolvency firm. Tony was appointed a Director of
the Company on 16 June 2016 and is Chairman of the Audit and