Philip J Twyman, Independent Director
BSc, MBA, FIA, FIAA, FAICD (Age 65)

Appointed director in November 2004. Mr Twyman was formerly Group Executive Director of the London-based Aviva plc. 

Prior to that, he was Chairman of Morley Fund Management, a director of the Quilter Group and Chief Financial Officer of General Accident plc, Aviva plc and the AMP Group.

He is Chairman of Overseas Council Australia. He is Chairman of Perpetual's Audit Risk and Compliance Committee and a member of the Investment Committee and Nominations Committee.

Current company directorships:

• IAG Limited


• Medibank Private Limited


• Swiss Re Group Australia


• ANZ Lenders Mortgage Insurance Pty Ltd (Chairman)