Board members

Appointed: 2023

Chairmanships: PayPal Australia Pty Ltd

Directorships: QIC Limited, QIC Private Capital Pty Ltd, Purves Environmental Custodians Pty Ltd, Wentworth Group of Concerned Scientists

Other appointments: Senior Advisor, Planum Partners; Patron, Redkite; AICD Corporate Governance Committee, Member

Previous appointments: Chairman, Sims Limited; Chairman, Metlife Insurance (Australia) Limited; Chairman, APN Funds Management; Chairman, IPE Limited; Chairman, ICS Advisory; Director, Campus Living Funds Management Pty Ltd; Director, MUH Operations No. 2 Ltd (Macquarie University Hospital); Director, ING Australia Holdings Limited; Director, Queensland Venture Capital (QVEN) Limited; Director, St. Vincent’s Hospital Sydney; Finance Committee - Member, Australian Takeovers Panel; Member - Australian Stock Exchange, Listing Committee

QIC committees: Member, Risk Committee; Member, People & Culture Committee; Member, Audit Committee

Appointed: 2016

Directorships: QIC Limited; QIC Private Capital Pty Ltd; BRIC Housing, Electricity Retained Interest Corporation – Ausgrid (ERIC-A); Ausgrid Operator Partnership, High Speed Rail Authority

Previous appointments: Director, One Rail Australia Holdings Ltd (and subsidiaries); Director, Australian Rail Track Corporation; Director, Queensland Treasury Corporation Capital Markets Board; Consultant, Minter Ellison; Partner, Minter Ellison; Head, Queensland Finance Team, Minter Ellison

QIC committees: Member, Audit Committee; Member, Risk Committee

Appointed: 2021

Chairmanships: Stafford Capital

Directorships: QIC Limited; QIC Private Capital Pty Ltd, Bluestones Mortgages, Angle Finance

Other appointments: Member, European Australian Business Council; Senior Advisor, Childhood Dementia Initiative; Senior Advisor, Cerberus Capital Management

Previous appointments: Co-Chair, American Australian Business Council; CEO, IFM Investors; Director, Pacific Hydro; Director, IFM Investors (US) LLC; Director, IFM Investors (UK) Ltd; Director, IFM Investors (Japan) Pty Ltd; Director, IFM Investors (US) Advisor, LLC; Director, IFM Global Infrastructure (US) GP, LLC; Director, IFM Investors (Japan) GP, LLC; Member, Snowy Mountains Neighbourhood Centre

QIC committees: Chair, People & Culture Committee; Member, Risk Committee

Appointed: 2022

Chairmanships: Chair, UQ Holdings Pty Ltd; Chairperson, Audit and Risk Management Committee, Ipswich City Council

Directorships: QIC Limited; QIC Private Capital Pty Ltd

Other appointments: Member, Senate, University of Queensland; Member, Risk and Audit Committee, University of Queensland; Member, Advancement Committee, University of Queensland; Member, Council, St John’s College, University of Queensland

Previous appointments: Advisory Board Member, Business School Strategic Advisory Board, Griffith University; Advisory Board Member, Policy Advisory Board, CCIQ; Advisory Board Member, Sunshine Coast Economic Futures Board; KPMG, Australia

QIC committees: Chair, Audit Committee; Member, Risk Committee

Appointed: 2021

Directorships: QIC Limited; QIC Private Capital Pty Ltd; Cbus Property; Landcom; Waypoint REIT

Other appointments: Strategic Advisor, Mainbrace Constructions.

Previous appointments: Joint Deputy Chair of the Shopping Council Centre of Australia; Australian National Council Chair, Urban Land Institute (ULI); Managing Director, AMP Shopping Centres; Executive Director, Galileo Funds Management Limited; Asset Management Director, Lend Lease (UK); Global Trustee, Urban Land Institute (ULI); Head of Retail, and Member of Executive Leadership Team, Mirvac Group

QIC committees: Member, Risk Committee, Member, People & Culture Committee

Appointed: 2018

Directorships: QIC Limited; QIC Private Capital Pty Ltd

Other appointments: Consultant, Confidere Group

Previous appointments: Chair and Director, Fund Executives Association Limited; Director, BT Funds Management Limited; Director, BT Funds Management No. 2 Limited; Director, Westpac Securities Administration Limited; Director, Association of Superannuation Funds of Australia (ASFA); Director, Australian Brandenburg Orchestra; Director, Victorian Arts Centre Trust; Director, J.P. Morgan Nominees; Director, AXA Business Services (India); Director, National Mutual Superannuation Pty Ltd; Director, National Mutual Staff Superannuation Plan; Director, QIC Investments No. 1 Pty Ltd; Chief Executive Officer, Qantas Superannuation Limited; Chief Executive Officer, JP Morgan Treasury and Securities Services, Australia and New Zealand; Chief Executive Officer, AXA Australia and New Zealand

QIC committees: Member, Risk Committee; Member, Audit Committee

Appointed: 2023

Directorships: QIC Limited, QIC Private Capital Pty Ltd, Australian Brandenburg Orchestra Foundation

Previous appointments include: Chair, Board of Governor, CFA Institute; Chairman, J O Hambro Capital Management Limited (USA) Inc; Chairman, JOHCM Funds (UK) Ltd; Chairman, Pendal Fund Services & Pendal Institutional Ltd; Chairman, Perpetual Investments Investment Management Limited (PIIML); Director, The Banking and Finance Oath Limited; Director, J O Hambro Capital Management Holdings Limited (UK); Director; JOHCM (Singapore) Pte Limited; Chief Executive Officer and Director, Pendal Group Ltd; Chief Investment Officer, Perpetual Investments

QIC committees: Member, Risk Committee; Member, People & Culture Committee

Appointed: 2023

Chairmanships: DNR Capital Pty Ltd

Directorships: QIC Limited; QIC Private Capital Pty Ltd; Australian Council of Superannuation Investors; Equipsuper

Previous appointments: Chairperson, Youth Enterprise Trust; Deputy Chairperson and Director, Australian Ethical Investments; Director, Hastings Management; Director, GPT Group; Director, Rio Tinto Staff Fund; Director, Hyperion Flagship Investments; Expert Board Advisor, SunSuper; Member, Investment Committee, University of Melbourne; Chairperson, RSCPA Queensland

QIC committees: Member, Risk Committee; Member, People & Culture Committee