Biographical Notes – Mary Phibbs

Ms. Mary Catherine Phibbs has been a member of the Board of Directors of the Canada Pension Plan Investment Board (CPPIB) since May 2017.

Ms. Phibbs is currently a non-executive Director of Just Group plc, Just Retirement Limited, Partnership Life Assurance Company Limited, Just Retirement Money Limited, and Partnership Home Loans Limited. She is also the Chairperson of Virgin Money Unit Trust Managers Limited.

She was previously a non-executive Director of Morgan Stanley International Limited, Morgan Stanley & Co International plc, and Morgan Stanley Bank International Limited, Novae Group plc, New Day Group Limited, Nottingham Building Society, Friends Life Group plc, Stewart Title Limited, The Charity Bank Limited, and Northern Rock plc during its period of public ownership.

Ms. Phibbs has also held other senior positions, including at Standard Chartered Bank plc, ANZ Banking Group, National Australia Bank, Commonwealth Bank of Australia, and PricewaterhouseCoopers.

Ms. Phibbs holds a Bachelor of Science (Honours) from the University of Surrey, is a Fellow of the Institute of Chartered Accountants in England and Wales, and a Fellow of Chartered Accountants Australia and New Zealand.