Our Trustee Board of Directors
Jan is an Independent Non-Executive Director of Suncorp Portfolio Services Limited (appointed 16 August 2013), Chairman of the Trustee Investment Committee (appointed 1 October 2016) and a member of the Board Audit & Risk Committee.
Jan holds a Bachelor of Science (Hons), is an Associate of the Institute of Actuaries of Australia as well as a Graduate of the Australian Institute of Company Directors.
Jan is currently the Chair of Mercer Superannuation (Australia) Limited and a director of IMB Limited, Australian Philanthropic Services Limited, Athletics Australia and Swiss Re Life & Health Australia Limited and a member of the Advisory Board of Swiss Reinsurance Company Limited, Australia Branch.
Jan has over thirty years’ experience in the financial services sector in a career that spanned corporate superannuation, derivatives trading, capital markets origination and institutional relationship banking. The last sixteen years of her executive career were spent at Westpac where she held Global General Management positions within the Institutional Bank (twelve years) and also BT Financial Group (four years) where she led Westpac’s Private Bank.
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 Chair of PorkScan Pty Ltd and a director of Australian Pork Limited, PorkScan Pty Limited and Navy Health Limited. Kathy is also the Chair of the Audit and Risk Committee of the Department of Treasury and Finance, Victoria, 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), director of Millinium Capital Managers Limited, Chair (and a member of the Audit & Risk Committee) of CBHS Corporate Health 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.