Chair and Non-Executive Director

Fiona chairs and is Non-Executive Director of the Australian Ethical Superannuation Pty Limited Board and is a member of the Audit, Risk and Compliance Committee. Fiona has more than 30 years’ global experience in the financial services and superannuation sector.

She served as the CEO of the Principles for Responsible Investment (PRI) for over nine years, stepping down at the beginning of 2022. She joined the PRI from the Australian Institute of Superannuation Trustees (AIST), where she spent seven years as CEO. 

Fiona was named one of the 20 most influential people in sustainability globally by Barron’s magazine and has twice been named one of Australia’s one hundred women of influence by the Australian Financial Review. 

Non-Executive Director

BEc, FIAA, MAICD

Michael is a director of Australian Ethical Superannuation Pty Limited and is Chair of the Audit, Risk and Compliance Committee.

Michael has been a director of financial services, community services and church organisations with roles focussing on strategy, investments, ethics and leadership. He is currently Chair of Wesley Mission and Chair of Synod Board, NSW/ACT, Uniting Church of Australia. He has been a member of the ethics and stakeholder advisory committees at other organisations.

In the funds management industry, Michael had experience spanning senior investment and general management roles. These roles have included leadership of a large Australian Sustainable Investment Fund and being a company spokesperson on corporate governance issues.

Non-Executive Director

BEcon, MBA

Steve chairs the People & Remuneration Committee and the Nominations Committee, is a member of the Due Diligence Committee and the Australian Ethical Investment Limited and Australian Ethical Superannuation Pty Limited Audit, Risk & Compliance Committees. He is a Non-Executive Director of Australian Ethical Superannuation Pty Limited and Chair of Australian Ethical Foundation Limited.

Steve has extensive experience at both an executive and non-executive level in the investment and superannuation industries, including being a former CEO of the Australian Institute of Superannuation Trustees, a former CEO of what is now Commonwealth Superannuation Corporation and a non-executive director of Hastings Funds Management and Westpac Funds Management. Steve has been recognised for his commitment to, and expertise in, ethical and responsible investing.

Non-Executive Director

MAppFin, FAICD

Mark is a financial services executive with more than 30 years leadership experience across, superannuation, insurance and asset management industries.  

Mark was CEO of ESSSuper for a decade having joined the fund as CFO. Following ESSSuper, Mark joined MLC Life Insurance (now Acenda) as Chief Group Life Insurance Officer. 

Mark has a Bachelor of Commerce from Monash University, a Post Graduate Diploma in Industrial Relations and a Master of Applied Finance from the University of Melbourne. Mark is a Fellow of CPA Australia and a Fellow of the Australian Institute of Company Directors.