Board
The Board of Directors of Lion Selection Limited oversees the performance of the Manager and gives final approval to the equity investments recommended by the Manager. The Board consists of three independent directors to ensure there is an effective review of the investment selection process.
Directors of Lion Selection Limited are:
| Ewen Tyler AM | Chairman |
| Robin Widdup | Managing Director |
| John O’Reilly | Non Executive Director |
| Graham Freestone | Non Executive Director |
The Chief Financial Officer is Peter Maloney
The Company Secretary is Craig Smyth