Directors & Officers

CHRISTOPHER R. FREEMAN, CA, MAICD – Non-Executive Chairman
Appointed as a Director on 11 January 2017. Appointed as Chairman on 22 February 2017. Chair of the Review Committee and member of the Audit Committee. Currently Senior Strategic Advisor to the BT Financial Group. Former roles include General Manager Adviser Distribution for the BT Financial Group, Head of Equities for Bankers Trust Australia Limited, Head of Distribution for BT Financial Group and Head of BT Wealth and Wrap Solutions.

GREGORY E. McGOWAN, JD – Non-Executive Director
Appointed as a Director on April 1992. Non-Executive Director of the Company. Senior Strategic Advisor of Franklin Templeton Investments. Former Director, Executive Vice President, and General Counsel of Templeton International Inc., former Director of Franklin Templeton Investments Australia Limited.

MARTIN F. WARWICK, CA, MBA, ACIS, AGIA, BSc, MAICD – Non-Executive Director
Appointed as a Director on 1 July 2014. Member of the Review and Audit Committees. Former General Manager and Company Secretary of the Company. Currently the Director of a Melbourne accounting practice. Former member of the Board of Management of Education Program for Infants and Children Inc.

JOANNE DAWSON, CA, GAICD – Non-Executive Director
Appointed as a Director on 9 May 2012. Chair of the Audit Committee and a member of the Review Committee. Director of Vision Super and Bank First Ltd. Former roles include senior management roles with National Australia Bank, Client Director in the Assurance and Advisory Division of Deloitte, directorships of Catholic Church Insurance Ltd., CCI Asset Management Ltd. and Film Victoria.

STEVEN J. FAHEY, BEc, F FIN – Non-Executive Director
Appointed as a Director on 29 October 2020. Former roles include Lead Analyst, Investment Manager and Deputy Managing Director at Balanced Equity Management (acquired by Franklin Templeton Investments Australia), and Senior Equity Analyst and Global Equity Strategy at National Mutual Life Association of Australasia.

MAT R. SUND, B.Bus (Acc), CPA – General Manager 
Appointed as General Manager on 1 July 2014. Currently Director, Fund Administration for Franklin Templeton Investments Australia Limited.

ELIZABETH McGREGOR, BA (Hons), MBA, FGIA, FCIS, MAICD – Company Secretary
Appointed as Company Secretary on 1 July 2020.