Elizabeth M Proust Appointed as a director in January 2006. She was formerly Managing Director of Esanda, part of the ANZ Group. Prior to joining ANZ she was Secretary (CEO) of the Victorian Department of the Premier and Cabinet and Chief Executive Officer of the City of Melbourne. She is currently Chairman of the Melbourne Symphony Orchestra, Chairman of the Centre for Dialogue, La Trobe University, Chairman, Campus Council for the Royal Children's Hospital, Melbourne and a director of Insurance Manufacturers of Australia Pty Ltd, Sinclair Knight Merz Pty Ltd and NonProfit Australia. She is a chairman of Perpetual's People and Remuneration Committee and a member of the Audit Risk and Compliance Committee and Nominations Committee. In addition to her skills from her leadership roles in significant change management programs, Ms Proust brings to the board her strengths in human resources, public affairs and strategy development, and her strong knowledge of board processes and governance through her many senior executive and board roles.
BA (Hons), LLB, FAICD (Age 57)
