Non-Executive Directors

The ASL Board has a majority of independent directors, giving balance to the interests of the client and management at Board level. Each independent director has a background in finance, investment, property and prudential management - sound experience which provides ASL with good corporate governance.

 

Board Image

Antony Rogers
Independent director and alternate chair to Audit & Compliance Committee Non executive director since 2000. Term in office 11 years. Mr. Rogers is a CPA with over 35 years industry experience working with ICI Australia as Group General Manager and Smorgon ARC as CEO. He presently holds several external board positions.
Member - Australian Institute of Company Directors

Judith Grant
Director and Audit & Compliance Committee Chairperson. Independent non executive director since 2000. Term in office 11 years. Mrs. Grant has previous management experience in asset backed securities, trust accounting, construction and property law development. Mrs. Grant now resides in Sydney

Peter Bolitho
Non executive director since 2009. Term in office 1 year. Since 2003 Mr Bolitho has been the Manager of Corporate Affairs and Financial Planning (Joint Company Secretary) with Tolhurst Group Limited and has an extensive career covering compliance, managed investment schemes, financial planning practice, superannuation and Insurance. Mr Bolitho holds a MBA and is a member of the Institute of Chartered Secretaries and Administrators and is a Fellow of FINSIA.