Andrew Fay

Mr Andrew Fay - Non-executive Director

BAgEc (Hons), A Fin, 54

Director since: 15 October 2018

Board Committee membership: Chair of the Nomination and Remuneration Committee, Member of the Audit and Risk Committee and Member of the Investment Committee

Independent: Yes

Listed Company Directorships (held within the last three years):

Non-executive Director – Pendal Group Limited (2011 – current)

Non-executive Director – Spark Infrastructure Group (2010 – current)

Non-executive Director – Gateway Lifestyle Group (2015 – 2018)

Skills and Experience

Mr Fay has over 30 years’ experience in the financial services industry, bringing extensive knowledge of investment and funds management, including the property asset classes. Whilst a large part of his executive career was as a professional investor, he has also been directly involved in advising and determining the strategic direction of businesses including being involved in a range of merger and acquisition activities. These businesses come from a diverse range of industries, including internet, medical devices, microbiology, renewable energy, financial services and property, and have given him considerable experience in operating in international markets. During his 14 years at Deutsche Asset Management (Australia) Ltd he held a number of senior positions including Chair, CEO Australia, Regional Chief Investment Officer (CIO) Asia-Pacific and CIO Australia. He was also Chair of Deutsche Managed Investments Ltd, Tasman Lifestyle Continuum Ltd and a Non-executive Director of Gateway Lifestyle Group. He was also a Director of DB Real Estate Australia Ltd. Earlier in his career, he held various investment roles at AMP Capital and was also a member of the Investment Board Committee of the Financial Services Council from 1998 to 2006. Mr Fay has substantial Board Committee experience having chaired both Remuneration and Nomination and Audit and Risk Committees for Top 100 ASX listed entities. He is currently a Non-executive Director of J O Hambro Capital Management Holdings Ltd, South Australian Power Networks and is a consultant to Dexus Property Group and Microbiogen Pty Ltd.

Andrew Fay