Lonsec Group Investment Governance

All Lonsec Investment Solutions portfolios are overseen by Lonsec’s various internal investment committees. The committees include our asset allocation, manager selection, direct equities and tailored portfolio committees which are all comprised of senior members of the Lonsec Investment Solutions and Lonsec Research teams, as well as a panel of independent investment experts.

Board

Mark Spiers (chair)

Rob Coombe

Mark Carnegie

Product Investment Oversight Committee

Dr Steve Garth

Independent Chair

Mike Wright

Lonsec Group CEO

Bruce Hawkins

Chief Operating Officer

Deanne Baker

Portfolio Manager

Nathan Lim

Executive Director – LIS, CIO

Committees

LIS Asset Allocation Investment Committee LIS AAIC)

Nathan Lim (Chair), Danial Moradi, Peter Green, Veronica Klaus, Ron Mehmet, Deanne Baker, Brook Sweeney, Phil Graham (independent), Emmanuel Calligeris (independent), Virginia Perez (secretary to the LIS AAIC)

IPL Asset Allocation Investment Committee IPL AAIC)

Paul Dortkamp (Chair, independent), Tim Farrelly (independent), Chris Robertson, Nick Field, Deanne Baker

Manager Selection Committee (MSC)

Veronica Klaus (Chair), Nathan Lim, Danial Moradi, Peter Green, Ron Mehmet, Deanne Baker, Brook Sweeney, Nick Ward, Eleanor Menniti, Virginia Perez (secretary to the MSC)