Board of Directors
Steven Gregg
BCom
Chairman and Independent Non-executive Director
Appointed
Director since November 2023 and Chairman since December 2023.
Board Committees
Chairman of the Board Nominations & Governance Committee.
Experience
Steven has more than 35 years’ experience in global financial services, strategy consulting and professional services across Australia, Asia, Europe and the US. Steven has extensive experience in global investment banking, including through senior roles with ABN Amro, Chase Manhattan, Lehman Brothers and AMP Morgan Grenfell. His most recent executive role was as a partner at McKinsey & Company where he advised clients in Financial Services and other sectors, primarily in Australia and Asia.
Steven has served as Chairman and Director for companies across various sectors and is currently Chairman of Ampol Limited and the Lorna Hodgkinson Foundation (and a Director of Unisson Disability Limited). Steven is also a Director of William Inglis & Son Limited. Steven was formerly the Chairman of The Lottery Corporation, Tabcorp Holdings Limited, Goodman Fielder Limited and Austock Group Limited, and formerly a Non-executive Director at Challenger Limited.
Directorships of listed entities over the past three years
Ampol Limited (since October 2015), The Lottery Corporation Limited (May 2022 to March 2024), Challenger Limited (October 2012 to October 2023) and Tabcorp Holdings Limited (July 2012 to May 2022).
Other principal directorships and interests
Chairman of the Lorna Hodgkinson Foundation (and a Director of Unisson Disability Limited).
Peter King
BEc, FCA.
Managing Director and Chief Executive Officer
Appointed
Director since December 2019.
Board Committees
Nil.
Experience
Peter was appointed Westpac Group Chief Executive Officer in April 2020. Peter previously held this role on an acting basis between December 2019 and March 2020. Since joining the Westpac Group in 1994, Peter also held senior finance roles including Chief Financial Officer with responsibility for Westpac’s Finance, Tax, Treasury and Investor Relations functions. He has worked in senior finance roles across the Group including in Group Finance, Business and Consumer Banking, Business and Technology Services, Treasury and Financial Markets. Peter commenced his career at Deloitte Touche Tohmatsu. He has a Bachelor of Economics from Sydney University and completed the Advanced Management Programme at INSEAD. He is a Director of the Australian Banking Association (ABA) and also a Fellow of the Institute of Chartered Accountants.
Directorships of listed entities over the past three years
Nil.
Other principal directorships and interests
Director of Australian Banking Association Incorporated, Director of the Institute of International Finance, Director of Financial Markets Foundation for Children and Director of Jawun.
Tim Burroughs
MA (Hons), B Psy (Hons), FCA, FAICD
Independent Non-executive Director
Appointed
Director since March 2023.
Board Committees
Member of the Board Remuneration and Board Risk Committees.
Experience
Tim has over 40 years’ experience in finance, international banking and mergers and acquisitions.
Tim was formerly Chairman of Investment Banking at Goldman Sachs Australia, where he worked for 11 years. Prior to this, Tim held senior positions at Merrill Lynch including Chairman of Mergers and Acquisitions. From 1993-1997, Tim was Principal at Centaurus Corporate Finance, a leading independent advisory firm.
Over the course of his career, Tim has specialised in providing strategic financial advice to major corporations and their boards. He has advised on capital restructures, capital raisings and more than 100 public company acquisitions.
Tim has an engineering degree from Cambridge University and is a Fellow of the Institute of Chartered Accountants.
Tim has also studied and taught Psychology at Macquarie University.
Directorships of listed entities over the past three years
Nil.
Other principal directorships and interests
Panel Member of Adara Partners (Australia) Pty Ltd.
Nerida Caesar
BCom, MBA, GAICD
Independent Non-executive Director
Appointed
Director since September 2017.
Board Committees
Member of the Board Audit Committee.
Experience
Nerida has over 38 years of broad ranging commercial and business management experience, with particular depth in technology-led businesses. Nerida was Group Managing Director and Chief Executive Officer, Australia and New Zealand, of Equifax (formerly the ASX-listed Veda Group Limited) and was also a former director of Genome One Pty Ltd and Stone and Chalk Limited. Before joining Equifax, Nerida held several senior management roles at Telstra, including Group Managing Director, Enterprise and Government and Group Managing Director, Wholesale. Nerida also held several Executive and senior management positions with IBM within Australia and internationally, including as Vice President of IBM’s Intel Server Division for the Asia Pacific region.
Directorships of listed entities over the past three years
Nil.
Other principal directorships and interests
Co-Chair of Good2Give and its subsidiaries Workplace Giving Australia, Good2Give Research & Technology Fund and ShareGift. Director of NBN Co Ltd, Director of CreditorWatch and Director of O’Connell Street Associates Pty Ltd. Advisor to startups in the technology sector.
Audette Exel AO
BA, LLB (Hons)
Independent Non-executive Director
Appointed
Director since September 2021.
Board Committees
Chair of the Board Risk Committee. Member of the Board Audit Committee.
Experience
Audette has more than 35 years’ experience in the global financial services markets as a senior executive, a non-executive director and as a social entrepreneur.
Audette was formerly the Managing Director of BSX-listed Bermuda Commercial Bank (1993–1996), Chair of the Bermuda Stock Exchange (1995–1996) and a Director and Chair of the Investment Committee of the Bermuda Monetary Authority (1999–2005). She was a Director and Chair of the Investment Committee of Steamship Mutual (1999–2017). She began her career as a lawyer specialising in international finance.
Audette is the founder and Chair of the Adara Group, a pioneering social enterprise which exists to support people living in extreme poverty and is the Chief Executive Officer of its corporate advice businesses. She is the recipient of numerous awards, including an honorary Order of Australia for service to humanity.
Directorships of listed entities over the past three years
Nil.
Other principal directorships and interests
Founder and Chair of Adara Development Australia, Adara Development USA, Adara Development Bermuda, Adara Development UK and Adara Development Uganda. CEO and Director of Adara Advisors Pty Limited and Adara Partners (Australia) Pty Limited.
Andy Maguire
BA, BAI
Independent Non-executive Director
Appointed
Director since July 2024.
Board Committees
Member of the Board Remuneration Committee.
Experience
Andy has more than 35 years’ experience in financial services and began his career in banking at Lloyds Banking Group. From 2014 to 2020 he was Group Chief Operating Officer at HSBC Holdings plc with responsibility for operations, technology, real estate, change and transformation and operational resilience.
Previously he spent 16 years with the Boston Consulting Group, where he became Managing Partner of the London office covering the UK and Ireland, and a member of the firm’s global executive committee, as well as formerly serving as Global Head of Retail Banking.
Andy is currently Chairman of UK banking software fintech Thought Machine Group. He is also an independent Non-executive Director of AIB Group plc, a financial services group operating predominantly in the Republic of Ireland and the UK. Andy previously held Chair positions with RegTech compliance company Napier AI and IT service management provider CX Holdings (Cennox Group).
Directorships of listed entities over the past three years
AIB Group plc (since March 2021).
Other principal directorships and interests
Chairman of Thought Machine Group.
Peter Nash
BCom, FCA, F Fin
Independent Non-executive Director
Appointed
Director since March 2018.
Board Committees
Chairman of the Board Audit Committee. Member of the Board Risk and Board Nominations & Governance Committees.
Experience
Peter was formerly a Senior Partner with KPMG, having been admitted to the Australian partnership in 1993. He served as the National Chairman of KPMG Australia and served on KPMG’s Global and Regional Boards. His previous positions with KPMG included Regional Head of Audit for Asia Pacific, National Managing Partner for Audit in Australia and head of KPMG Financial Services. Peter has worked in geographically diverse and complex operating environments providing advice on a range of topics including business strategy, risk management, internal controls, business processes and regulatory change. He has also provided financial and commercial advice to many State and Federal Government businesses.
Peter is a former member of the Business Council of Australia and its Economic and Regulatory Committee.
Directorships of listed entities over the past three years
Johns Lyng Group Limited (Chairman since October 2017), Mirvac Group (since November 2018) and ASX Limited (since June 2019).
Other principal directorships and interests
Director of the General Sir John Monash Foundation.
Margaret (Margie) Seale
BA, FAICD
Independent Non-executive Director
Appointed
Director since March 2019.
Board Committees
Chair of the Board Remuneration Committee. Member of the Board Nominations & Governance Committee.
Experience
Margie has more than 25 years’ experience in senior executive roles in Australia and overseas, including in consumer goods, global publishing, sales and marketing, and the successful transition of traditional business models to digital environments. Prior to her non-executive career, Margie was the Managing Director of Random House Australia and New Zealand and President, Asia Development for Random House Inc. Margie was a Director and then Chair of Penguin Random House Australia Pty Limited, and a Director of Telstra Corporation Limited, Ramsay Health Care Limited, Bank of Queensland Limited and the Australian Publishers’ Association. She also served on the Boards of Chief Executive Women (chairing its Scholarship Committee), the Powerhouse Museum, and the Sydney Writers Festival.
Directorships of listed entities over the past three years
Scentre Group Limited (since February 2016) and Telstra Corporation Limited (May 2012 to October 2021).
Other principal directorships and interests
Director of Westpac Scholars Limited, Seaborn Broughton & Walford Pty Limited, Pinchgut Opera Limited and Jana Investment Advisers Pty Ltd.
Michael Ullmer AO
BSc, FAICD, FCA, SF Fin
Independent Non-executive Director
Appointed
Director since April 2023.
Board Committees
Member of the Board Audit and Board Risk Committees.
Experience
Michael has more than 40 years’ experience in international banking, finance and professional services.
Michael was formerly the Deputy Group Chief Executive Officer of the National Australia Bank (NAB) from 2007 until he retired from the Bank in August 2011. He joined NAB in 2004 as Finance Director and held a number of key positions including Chairman of the subsidiaries Great Western Bank (US) and JB Were. Prior to NAB, Michael was at Commonwealth Bank of Australia, initially as Group Chief Financial Officer and then Group Executive with responsibility for Institutional and Business Banking. Before that, he was a Partner at accounting firms KPMG (1982 to 1992) and Coopers & Lybrand (1992 to 1997).
From a philanthropic perspective, throughout his career Michael has been heavily involved in supporting the Arts and Education sectors.
Directorships of listed entities over the past three years
Lendlease Corporation Limited (Director from December 2011 to November 2024 and Chairman from November 2018 to November 2024) and Woolworths Limited (January 2012 to October 2021).
Other principal directorships and interests
Member of the National Gallery of Victoria Foundation Board.