Company Overview

The responsible entity for a range of public offer ethically managed investment schemes and as the Trustee of the Australian Ethical Retail Superannuation Fund.

Directors and Management

Mr Michael John Monaghan

Non-Executive Director,Non-Executive Chairman 22/09/2017

Mr Monaghan is Chair of the Investment Committee and a member of the People, the Product Disclosure Statement Committee, Risk & Compliance Committees. He is a director of Australian Ethical Superannuation Pty Limited and the Australian Ethical Foundation Limited. Michael has more than 30 years experience in investment, consulting and leadership of financial services organisations both in Australia and internationally. He was Managing Director of State Super Financial Services Australia Limited (StatePlus) from 2011 to 2016 and previously was a Partner in the actuarial practice of Deloitte Touche Tohmatsu, the CEO of Intech Investment Consultants and held senior executive positions at Deutsche Bank, IBM and Lendlease Corporation. Michael is currently a Director of Flag Income Notes 3 Pty Ltd and Alpha Vista Financial Services Holdings Pty Ltd, a start-up global asset management business leveraging large scale data and computing capabilities and artificial intelligence.

BA, FIA, FIAA, FAICD Male

Mr Stephen Phillip Gibbs

Non-Executive Director,Non-Executive Chairman 25/07/2012

Mr Gibbs chairs the People Committee, and is a member of the Investment Committee, the Product Disclosure Statement Committee and the Risk & Compliance Committees. He is Chair of Australian Ethical Superannuation Pty Limited and Australian Ethical Foundation Limited. Steve is also the Non-Executive Chair of Netlinkz Limited. Steve has experience at both an executive and non-executive level in the investment and superannuation industries, including being a former CEO of the Australian Institute of Superannuation Trustees, a former CEO of what is now Commonwealth Superannuation Corporation and a non-executive director of Hastings Funds Management and Westpac Funds Management. Steve has been recognised for his commitment to, and expertise in, ethical and responsible investing.

B.Ec, MBA Male

Ms Mara Bun

Non-Executive Director 04/02/2013

Ms Bun is a Member of the People, Investment Committee and the Risk & Compliance Committees. She is a Director of Australian Ethical Superannuation Pty Limited and Australian Ethical Foundation Limited. Mara brings executive experience from Green Cross Australia, Choice, CSIRO, Macquarie Bank and Canstar. She is a Founder of The Salmon Project, specialist advisors to Climatetech and Agritech scale-ups advancing Series B venture funding through tech R&D. She is the Non-Executive Chair of four organisations: the Gold Coast Waterways Authority; Bowerbird Collective, a chamber music ensemble dedicated to nature conservation through performance; asset consultants Australian Impact Investments; and the Australian Conservation Foundation where Mara is also President.

BA, GAICD Female

Ms Kate Greenhill

Non-Executive Director 22/02/2013

Ms Greenhill is Risk & Compliance Committees and is a Member of the People and the Investment Committee. Kate is a Director of Australian Ethical Superannuation Pty Limited and Australian Ethical Foundation Limited, and a Member of the Australian Ethical Superannuation Pty Limited Insurance Benefits Committee. Kate has over 25 years experience in the financial services industry with extensive knowledge of finance and risk. As a former Partner with PwC, Kate has worked in both Australia and the UK providing assurance and advisory services to clients. Kate is also the Treasurer of a not-for-profit organisation in the education sector and a Director and Chair of the Audit and Risk Management Group of Intersect Australia Ltd.

BEc, FCA, GAICD Female

Ms Julie Ann Orr

Non-Executive Director 20/02/2018

Ms Orr is a Member of the People, Risk & Compliance Committee and the Investment Committee. She is also a Director of Australian Ethical Foundation Limited, AvSuper and Masters Swimming NSW. She has over 20 years of experience in executive and board roles including experience with superannuation, investments, financial planning, stockbroking, research, insurance, audit, finance, acquisitions and business integration. Julie's most recent executive experience was Group General Manager Corporate Development and General Manager Operations for IOOF. She was previously Director of Finance India and Asia Pacific for Standard and Poor's, Head of Research for Morningstar, Chief Operating Officer at Intech and Senior Audit Manager with Ernst & Young. Julie's prior experience includes Perennial Value Management, Ord Minnett and Tax Payers Research foundation.

BEco, MCom, MCom(Hons), CA, GAICD Female

Mr John Paul McMurdo

Chief Executive Officer,Managing Director 10/02/2020

Mr McMurdo brings more than 30 years experience in investment management, private client advisory and wealth management across Australia and New Zealand, including 18 years in CEO roles at several leading investment and wealth management businesses. He also brings significant previous Board and Directorship experience within and outside financial services.

MBA,GAICD Male

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