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Boards, governance and compliance

Bennelong’s operations and strategic direction are overseen by two executive boards.

Bennelong Funds Management Ltd (BFML) holds an Australian Financial Services Licence, is the Responsible Entity for all the Bennelong funds, and provides a full range of sales, marketing and administrative services to Bennelong’s boutique fund managers.

Bennelong Funds Management Group Pty Ltd (BFMG) is BFML’s parent company and manages the Group’s equity interests in Bennelong’s boutique fund managers.

In addition, the Audit, Risk and Compliance Committee (ARCC) is a direct delegation of the BFML Board. Its role is to add value to the Group’s audit, risk and compliance functions, ensuring sound processes are embedded into its asset management business. It is also the role of the ARCC to guide the business in its endeavour to be a responsible and ethical manager, not only performing in today’s economic climate but building a robust funds management business for the future.

Our board and ARCC directors are listed below.