Mary Phibbs

Non-Executive Director

Just Group

Mary Phibbs is a chair and global non-executive director whose board experience includes building and oversight of multiple technology platforms, technology change programmes and major customer migrations. She is a Chartered Accountant and is a Fellow of the Institute of Chartered Accountants in England and Wales and a Fellow of Chartered Accountants Australia and New Zealand, and has more than 40 years of international business, risk management and board experience in various countries in the United Kingdom, Europe, Australian, Pacific, Southeast Asia, and Middle Eastern regions.

In addition to serving as a NED at Just Group, she currently holds the roles of Chair of Virgin Money Unit Trust Managers Limited and is a Member of the Board of Directors and Chair of the Risk Committee of the Toronto- based Canada Pension Plan Investment Board (CPP Investments), which ranks as one of the top ten global pension funds in the world.

Previous UK and overseas board experience includes Non-Executive Director of Morgan Stanley & Co International plc, Novae Group plc, New Day Group Limited, The Charity Bank Limited and Northern Rock plc during its period of public ownership. Mary has held senior positions at Standard Chartered Bank plc in London, ANZ Banking Group, National Australia Bank, Commonwealth Bank of Australia in Sydney and Melbourne, PricewaterhouseCoopers and Deloitte, among others.