The Directors below are on the boards of Diversa Trustees Limited (ABN 49 006 421 638, AFSL 235153, RSE L0000635, “Diversa Trustees”) and CCSL Limited (ABN 51 104 967 964, AFSL 287 084, RSE L0000758, “CCSL”).

Mike Terlet

Independent Director, Chair

Mike has a wealth of experience as a Chairman and Director of many successful public and private companies, as well as a working knowledge and understanding of corporate governance requirements. He was responsible for the formation and growth of the largest private sector defence and aerospace company in Australia and has been extensively involved in international trading and investment.

Mike was made an officer of the General Order of Australia for contributions to industry and export in 1991.

Mike is the Chair of Diversa and CCSL.

Vincent Plant

Independent Director

Vin served as a non-executive director on the PayPal Australia Board from 2009 to 2016 and was Chairman of PayPal’s Audit & Risk Committee between 2010 and 2016. A former investment and consumer banker, he was a Partner at HSW Capital from 2009 to 2010 and held various senior positions at Standard Chartered Bank from 1991 to 2008.

Vin is a fellow of FINSIA and a member of the Institute of Company Directors. He holds a Bachelor of Business Administration from George Washington University and a Master of Business Administration from Columbia University.

Vin is an Independent Director on the Diversa and CCSL Boards. He also chairs the Investment Committee and is a member of the Audit, Risk and Compliance Committee.

Fiona McNabb

Independent Director

Fiona McNabb is an experienced non-executive director with over 25 years of corporate experience in actuarial consulting, financial markets, derivatives pricing and trading, treasury, investments, risk management, compliance and governance.

Fiona has experience as a director in a wide range of industries, including agriculture, forestry, health, education, sport, superannuation and investments. Fiona is also a Senior Industry Fellow in the Department of Banking & Finance at Monash University where she currently lectures in investment banking and ethics. She has a Bachelor of Science (mathematics), is a Fellow of the Australian Institute of Company Directors, a Senior Fellow of the Financial Services Institute of Australasia, a Graduate of the Australian Institute of Superannuation Trustees and is RG146 compliant for superannuation.

Fiona is currently an independent non-executive director of Certane CT, Diversa, CCSL, a government appointed director of Melbourne Polytechnic and a member of Anglican Funds investment committee. Fiona is also a member of the Diversa Investment Committee, Audit, Risk and Compliance Committee and Remuneration, People and Culture Committee.

Fiona is passionate about women in leadership, finance and education.

Ron Beard

Independent Director

Ron has more than 30 years’ experience in financial services and has held consulting, executive and senior management positions with leading wealth management institutions.

Ron’s experience includes operations management, project management and governance of superannuation funds, investment platforms and employee benefit programs.

Ron is an independent director on the Diversa and CCSL boards. He is also a member of the Investment Committee and Audit, Risk and Compliance Committee.

Andrew Peterson

Executive Director

Andrew Peterson is a senior executive with more than 25 years’ experience in the financial services industry, with a particular focus on asset management. Andrew has held roles in executive leadership, sales, research, compliance, and product development roles across the retail and wholesale sectors at organisations such as Required Financial Services, Aviva Investors/Antares Equities, Timbercorp and IOOF. Andrew started his career as a tax lawyer with Arthur Anderson, Minter Ellison and State Street Limited and has forged a reputation as a commercially focused, results-driven, strategic executive.

Andrew joined the Diversa Trustees board in June 2019 and is a member of the Investment Committee. Andrew is also an executive director of CCSL Limited, Tidswell Financial Services Ltd, Responsible Entity Partners Limited, Certes CT Pty Ltd and Certes CT (NSW) Pty Ltd, and Certes SPV Management Pty Ltd.

Andrew holds a Bachelor of Economics/Bachelor of Law degree from Monash University.