Pendal Group Limited announced that Mr. James Evans has retired as Chairman of Pendal Group Limited (with current Director Mrs. Deborah Page AM appointed as Chair, effective 17 January 2022. Mr. Evans joined the Board in 2010 and was appointed Chairman in 2013. Mrs. Deborah Page AM has been appointed Chair of the Board of Pendal Group effective on Mr. Evans' retirement. Mrs. Page was appointed as an independent non-executive Director of Pendal
Group in April 2014 and has been the Chair of the Audit and Risk Committee since 2016. Mrs. Pagehas extensive experience as a company director and chair across a range of sectors, including funds management, insurance and technology. She is currently a director of ASX listed companies Brickworks Limited, Growthpoint Properties Australia Limited and Service Stream Limited and is a former partner of Touche Ross/KPMG. As part of its ongoing Board succession program, Pendal Group also announced the appointment of Mr. Ben Heap as an independent non-executive Director, effective 1 March 2022. Ben Heap, who is based in Australia, is an experienced company director and is currently a director of ASX listed companies The Star Entertainment Group Limited and Redbubble Limited. He is also an independent non-executive Director of Colonial First State Investments Limited.