Our Trustee Board of Directors
Michelene is the Chairman and an Independent Non-Executive Director of Suncorp Portfolio Services Limited (appointed 16 September 2019), a member of the Board Audit & Risk Committee and Trustee Investment Committee.
Michelene holds a Bachelor of Economics degree from the Australian National University and is a Chartered Accountant. Michelene also holds Financial Planning Accreditation from Deakin University, is a Financial Planning Specialist with the Institute of Chartered Accountants and a Fellow of the Australian Institute of Company Directors.
Michelene is a Pro-Chancellor with the University of Technology, a member of their Finance Committee and Chair of their Audit & Risk Committee; she is an Employer Director of NGS Super Pty Limited, a Director of Household Capital Limited, a Non-Executive Director of St Ignatius College Riverview Limited and Chair of their Bursary Committee. Michelene is also a member of the Compliance Committee of Beta Shares Limited.
Michelene is the outgoing Chair of Perpetual Superannuation Limited where she was an independent director and a member of its Audit and Risk Committee.
Michelene is the former CFO of Resource Generation Limited, a dual-listed resources company in Australia and South Africa, and has also held roles as CFO Resource Pacific Limited, Executive Director and Financial Controller of Novera Energy Limited, and COO of Direct Portfolio Services Limited.
Michelene is an experienced professional in funds management, superannuation, treasury, risk management, compliance, and corporate governance, with over 30 years’ experience in financial markets.
Kathy is an Independent Non-Executive Director of Suncorp Portfolio Services Limited (appointed 27 July 2015) and Chairman of the Board Audit & Risk Committee (appointed 5 March 2016).
Kathy has a Bachelor of Economics and is a fellow of the Australian Institute of Company Directors and the Australian Society of Certified Practicing Accountants.
Kathy is currently a director of GrainCorp Limited. Kathy is also Deputy Chancellor, Council Member, Chair of the Investment Committee, and a member of the Chancellor’s Advisory Committee and Remuneration Committee of Deakin University, a member of the Finance Committee of Euroa Health and a member of the Audit Committee of the ACCC.
Kathy has a broad business background and is an experienced non-executive director across a range of industries including financial services, agri-business and health. Her executive roles over 20 years included Global CFO and general management in agribusiness.
Henry is an Independent Non-Executive Director of Suncorp Portfolio Services Limited (appointed 4 March 2016), Chairman of the Trustee Investment Committee (appointed 1 May 2019) and a member of the Board Audit & Risk Committee.
Henry is a Chartered Accountant, holds a Bachelor of Economics and has more than 27 years of senior management, operational and finance experience in the financial services industry.
Henry is currently a director (and Chair of the Audit & Risk Committee) of ASPECT (Autism Spectrum Australia), Chair of CBHS Corporate Health Pty Limited, Chair of the Advisory Board of Onni Pty Limited and a member of the Audit & Risk Committee of Multicultural NSW.
He has held senior positions at Blackrock, AMP Capital, Colonial First State Investments, BNP Paribas Asset Management and Barclays Global Investors after commencing his career with chartered accountants KPMG. Over his career he has led teams involved in post-acquisition integrations of businesses, including the consolidation of the Prudential and Legal & General businesses into Colonial First State and the Barclays Global Investors business into Blackrock.