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Ruth McClelland

Non-Executive Director

Board member, chair and former senior executive with over 20 years of legal, governance and company secretary experience, particularly in the financial services industry. Ruth has worked as a general counsel, company secretary and trusted advisor to small and large boards from not-for-profit and start-up organisations to ASX-listed and global entities. She has also volunteered on various education boards since 2015. Her core competencies include legal, governance, regulatory compliance, risk management, and company secretarial functions, with a proven track record of providing practical, strategic advice; overseeing compliance frameworks; leading and delivering essential projects; and managing stakeholder relationships. A graduate of the Australian Institute of Company Directors, she is results-driven, thorough and collegiate.


Expertise

  • Small to Medium Enterprise - SME (10 -199 employees) - listed
  • Small to Medium Enterprise – SME (199+ employees) – unlisted
  • Not-for-profit organisation Small (10-199 employees)
  • Education Management
  • Financial Services
  • Legal Services
  • Governance
  • Legal
  • Policy & Regulation
  • Risk

Experience

  • Chair
  • Non Executive
  • Committee Chair
  • Committee Member
  • Senior Manager
  • Manager
  • Other

Board or Committee Experience

Title Sub Committee Company Name Industry
ChairCompany BoardMSC AustraliaFinancial Services
Non-Executive DirectorCompany BoardMSC Ltd (trading as MSC Trustees)Financial Services
President and ChairCommunity Connect CommitteeSt Aloysius College North MelbourneEducation
MemberSchool CouncilCoburg West Primary SchoolEducation
ChairCompliance CommitteeK2 Asset Management LtdFinancial Services
MemberBoardMoreland Community Child Care CentresEducation

Executive Career Summary

Title Company Name Industry
Director - Risk and Compliance and Company SecretaryWingateFinancial Services
Company Secretary and General CounselFuture SuperFinancial Services
Director - Risk and Compliance (Australia)IFM InvestorsFinancial Services
Head of Legal and Compliance, Head of AMLQualitas GroupFinancial Services
General Counsel, Company Secretary, Compliance Committee ChairK2 Asset Management Holdings LtdFinancial Services
Corporate LawyerLander & RogersLegal Services