Perpetual Limited (Perpetual) confirmed Mr. Philip Bullock AO and Ms. Sylvia Falzon have notified Perpetual of their intention to resign from their positions as Non-Executive Directors with effect from the end of Perpetual's annual general meeting (AGM) being held on 17 October 2019. Mr. Bullock was appointed as a Non-Executive Director of Perpetual in June 2010, has served a maximum term of nine years and as such is not eligible for re-appointment under Perpetual's constitution. Mr. Bullock has been a member of Perpetual's Audit, Risk and Compliance Committee, and People and Remuneration Committee and has brought extensive experience of technology, client relationships, marketing and talent development to the Board. Ms. Falzon was appointed as a Non-Executive Director of Perpetual in November 2012 and has served for six years. Ms. Falzon is the Chair of Perpetual's People and Remuneration Committee and has been a member of the Investment Committee and Nominations Committee. Ms. Falzon has brought deep knowledge and insight in the development of asset management businesses with a particular focus on marketing, sales and distribution and client service and operations. The Board wishes to express its sincere due to both Mr. Bullock and Ms. Falzon not only for their years of dedicated service and valuable contribution to Perpetual, but also for their passion and commitment to Perpetual's business and its people. The Board wishes them all the very best in their future endeavours. The company also announced Mr. Greg Cooper has been appointed as a Non-Executive Director of the company with effect from September 11, 2019. A former actuary, Mr. Cooper has 26 years of global investment industry experience, predominantly gained from his executive career at Schroders where he was the Chief Executive Officer from 2006 to 2019 with responsibility for Schroders' international client business across Asia Pacific and then globally. Having previously worked in the UK, Asia and Australia, Mr. Cooper has a deep understanding of international funds management and brings strong financial services and strategy expertise to the Perpetual board.