MURRAY D’ALMEIDA – Chairman
FAICD
Non-Executive Chairman
Experience and expertise:
- Appointed a Non-Executive Director on 3 November 2016 and Non-Executive Chairman on 9 November 2018. Murray has over 35 years of diverse national and international business experience. He commenced his career in Perth with a firm of Chartered Accountants before moving into a broad range of commercial and financial reporting positions with two major USA based mining companies.
He founded the Australian and international retailer, Retail Food Group and developed their presence in seven overseas countries. He has maintained operating and board positions within a range of financial services, mining, commercial, environmental, academic, government, sporting businesses and organisations.
Other current directorships:
- Chairman of Barrack St Investments Limited
- Deputy Chancellor Southern Cross University
- Chairman Interhealthcare Pty Ltd
- Chairman Da Vinci Holdings Limited
- Trustee of Currumbin Wildlife Hospital Foundation
- Member of Gold Coast Light Rail Business Advisory Board
DR EMMANUEL (Manny) POHL – Managing Director
Pr Eng, B.Sc (Eng), MBA, DBA, FAICD, MSAFAA, F Fin
Managing Director
Experience and expertise:
- Managing Director since the inception of the Company in 2004. Extensive experience in the funds management industry.
Other current directorships:
- Managing Director of Flagship Investments Limited
- Managing Director of Athelney Trust Plc
- Chairman of EC Pohl & Co Pty Ltd and its subsidiaries
- Director of Bond University Limited
- Director of Huysamer International Holdings (Pty) Ltd
- Trustee of Currumbin Wildlife Hospital Foundation
JONATHAN LANCELOT ADDISON – Independent Director
BEc, ACIS, CFTP (Snr), MAICD
Non-Executive Director
Experience and expertise:
- Non-Executive Chairman from 19 April 2005 to 9 November 2018. Over 32 years experience in the investment management industry. Investment Consultant and former CEO of the Meat Industry Employees Superannuation Fund. Previous experience includes Director and Asset Consultant with the Corporate Finance Section of Pricewaterhouse Coopers and Manager at Sedgwick Noble Lowndes.
Other current directorships:
- Chairman of Gardior Pty Ltd
- Member and Chairman of Investment Committee of Centaur Property Funds Management
- Diversa Trustees Ltd Investment Committee Member
PATRICK CORRIGAN AM – Independent Director
HonD (Bond University)
Non-Executive Director
Experience and expertise:
- Appointed a Non-Executive Director on 29 November 2006. Extensive experience in accounting, financial management and other commercial acumen, including investments. Chairman of an international freight forwarding company for numerous years.
Other current directorships:
- Chairman of Qantas Art Scholarship Committee
- Emeritus Chairman of Gold Coast Regional Art Gallery
- Deputy Chair of Air Freight Export Council of NSW Inc
- Director of Aboriginal Benefits Foundation Limited
- Director of National Portrait Gallery in Canberra
JASON POHL – Alternate Director
B.Com, LLB, MBA, GAICD
Alternate Director
Experience and expertise:
- Appointed an Alternate Director to Dr Manny Pohl on 20 June 2016. Five years of professional experience in fundamental bottom-up investment research at ECP Asset Management Pty Ltd. Originally pursuing a legal career, Jason spent his initial stages of his professional career working for Ashurst (Previously Blake Dawson) before being admitted as a Legal Practitioner in the NSW Supreme Court.
Other current directorships:
- Director of The Tabu Vodka Co Pty Ltd
- Athelney Trust Plc (Alternate to Dr E Pohl)
