Company Overview

Provides financial advice and superannuation, retirement income, banking and investment products. The Company also provides corporate superannuation products and services for workplace super and self-managed superannuation funds (SMSFs).

Directors and Management

Ms Alexis Ann George

Chief Executive Officer,Executive Director 02/08/2021

Ms George has more than 25 years' experience in the financial services industry in Australia and overseas. She spent seven years at ANZ, including most recently as the Deputy Chief Executive Officer. As the Group Executive Wealth Australia, Alexis led ANZ's wealth divestment program, including the separation and sale of its life insurance and superannuation businesses. Prior to ANZ, Alexis spent ten years with ING Group in a number of senior roles including CEO Czech Republic and Slovakia responsible for banking, insurance and funds management and Regional COO Asia responsible for product, marketing, technology and operations.

MCA,GAICD,MCEW Female

Mr John Kevin O'Sullivan

Non-Executive Director 20/06/2018

Mr O'Sullivan has over 40 years of experience in the legal and financial services sectors in Australia. He started his career at Freehill Hollingdale & Page (Herbert Smith Freehills), later becoming a partner at the firm. From 2003 to 2008, John was General Counsel of the Commonwealth Bank of Australia before spending 10 years at Credit Suisse Australia where he was Executive Chairman, Investment Banking and Capital Markets, Australia until February 2018. John is a member of the Takeovers Panel. He is Member of Risk Committee.

LLB,LLM,EMBA,GMAICD Male

Ms Debra Hazelton

Non-Executive Director,Non-Executive Chairman 15/06/2019

Ms Hazelton brings experience from more than 30 years in global financial services, including as the local Chief Executive of Mizuho Bank in Australia and Commonwealth Bank (CBA) in Japan. She has experience across global corporate culture transformation, institutional banking, risk management, treasury, financial markets and human resource management. Debra is also a non-executive director on the boards of Treasury Corporation of Victoria, Persol Asia Pacific Pte Ltd (Singapore) and the Australia-Japan Foundation. Her previous board experience includes Australian Financial Markets Association (AFMA), Asia Society and Women in Banking and Finance. She is Member of Risk Committee.

Grad,Post Grad(Japanese lan, literature & philosop Female

Mr Michael (Mike) John Hirst

Non-Executive Director 01/07/2021

Mr Hirst has been in the financial services industry for close to 40 years and has experience in retail banking, treasury, funds management and financial markets. Mr Hirst spent nine of his 17 years (from 2009 to 2018) at Bendigo and Adelaide Bank as Managing Director and Chief Executive Officer and prior to this worked for 11 years in senior executive and management positions with Colonial Limited. His previous financial services roles include seven years with Westpac Banking Corporation and finance roles with Chase AMP Bank. Mr Hirst has a governance focus and board experience on a number of listed and not-for-profit boards. He is currently a non-executive director of AMCIL Limited, GMHBA Limited and Butn and Deputy Chairman of Racing Victoria. He served as Deputy Chairman of the Treasury Corporation of Victoria and previously held non-executive directorships with Austraclear Limited and Barwon Health Limited. He was a Commissioner on the Federal Government's National COVID-19 Commission Advisory Board, a member of the Federal Government's Financial Sector Advisory Council and was Deputy Chairman of the Australian Bankers Association. He is also an Honorary Member of the Business Council of Australia.

BCom, SFFinSIA,MAICD Male

Mrs Andrea Elizabeth Slattery

Non-Executive Director 15/02/2019

Mrs Slattery has experience as a non-executive director and senior executive in financial services, retirement and superannuation, government relations, infrastructure, professional services, academia and innovation, spanning more than 28 years. Andrea was the Managing Director and CEO of the SMSF Association for 14 years from 2003 to 2017, which she co-founded. Prior to this, Andrea founded her own consulting and advisory business, practiced as an accountant and financial adviser and worked at the University of South Australia. Her previous Government Advisory Committee appointments include the Federal Government's Innovation Investment Partnership, Stronger Super Peak Consultative Group, Superannuation Advisory Group, the Future of Financial Advice, the Shadow Ministry's Infrastructure and Innovation and Superannuation and Industry Partnerships. She is Member of Risk Committee.

BA(Acc), MCom, CPA, FAICD Female

Ms Kathryn (Kate) Mary McKenzie

Non-Executive Director 18/11/2020

Ms McKenzie has more than 25 years of experience in other board and senior executive leadership roles. She is currently non-executive director of NBN Co. and Stockland Corporation Limited and has previously served on the boards of Allianz Australia, Foxtel, Telstra Ventures, Sydney Water and Workcover. Kate was the Chief Executive Officer of Chorus, the New Zealand telecommunication group, listed on the ASX and NZX, from February 2017 to December 2019, and held several executive roles at Telstra, including as Chief Operating Officer, prior to this. Kate has a record for leading change and managing stakeholders across government, communities, investors and employees. She is Member of Risk Committee.

MCEW, BA, LLB Solicitor Female

Mr Rahoul Chowdry

Non-Executive Director 01/01/2020

Mr Chowdry has 40 years of experience in professional services, advising complex multinational organisations in Australia and overseas. He is currently Partner and National Leader of Minter Ellison Consulting's financial services practice in Australia. Prior to this, Rahoul was a Senior Partner at PwC for almost 30 years, where he undertook a number of leadership roles, delivering audit, assurance and risk consulting services to financial institutions in Australia, Canada and the United Kingdom. He is Chairman of Risk Committee.

Male

Mr Michael Sammells

Non-Executive Director 01/03/2020

Mr Sammells has over 35 years of professional experience in senior executive financial and commercial roles. His experience as Chief Financial Officer spans over 20 years from 1999 to 2019, where he held this role in government, private and ASX listed companies. Michael is also a non-executive director of Sigma Healthcare Limited and has served on numerous private boards for the last 12 years. He is Member of Risk Committee.

BBus (Acc), FCPA, GAICD Male

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