David J. Iliffe,
Non-Executive Chairman, Member of Audit, Nomination
& Remuneration Committees
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David has been a Director
of Sylvastate Ltd since March 1990, and was appointed
Chairman in 2003. David has over 35 years experience
as a Chartered Accountant and is a Fellow of the Institute
of Chartered Accountants and the Taxation
Institute of Australia; and an Associate of the Australian
Institute of Company Directors. David
also holds positions as Chairman of Whitefield Ltd
and Van Eyk Three Pillars Ltd, and is a Director of
Employers Mutual Ltd. |
Angus J. Gluskie,
Director and Chief Executive Officer, Member of Nomination
& Remuneration Committees
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Angus has been Chief
Executive Officer of Sylvastate Ltd since 1996 and
was appointed as a Director in 2003. Angus has over
20 years experience in the fields of funds management
and financial services. Angus is a Member of the Institute
of Chartered Accountants and an Associate of the Securities
Institute of Australia, and holds a Bachelor of Economics
and a Graduate Diploma in Applied Finance & Investment.
Angus is Chief Executive Officer of Whitefield Limited
and Managing Director of White Funds Management Pty
Ltd. |
Graeme J. Gillmore,
Non-Executive Director, Chairman of Audit Committee,
Member of Nomination
& Remuneration Committees
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John is a Chartered
Accountant and Solicitor, appointed as a Director of
Sylvastate Ltd since November 1995. John is also a
Director of Whitefield Ltd and holds a Bachelor of
Commerce and a Bachelor of Laws. |
Sam Armstrong, Non-Executive
Director, Member of Audit, Nomination
& Remuneration Committees
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Sam has been a Director
of Sylvastate Ltd since 2003. Sam has over 18 years
experience in wholesale investment markets previously
with Macquarie Funds Management and Quay Partners Pty
Ltd. Sam is a Partner of Barwon Investment Partners
and holds a Bachelor of Commerce (Hons) and a MBA from
Columbia University, New York. |
Peter A. Roberts,
Company Secretary
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Peter was appointed
Company Secretary in 2003 and has over 15 years experience
in the fields of chartered accountancy and specialised
back office services to the funds management community.
Peter is a Director of White Outsourcing
Pty Ltd and Company Secretary of Ironbark Capital Ltd,
Whitefield Ltd and Van Eyk Three Pillars Ltd. Peter
holds a Bachelor of Business and is a Member of the
Institute of Chartered Accountants. |
