Mr John M Green |
Non-Executive Director |
Dec 2017 |
Mr Green was previously an executive director at Macquarie Group, Deputy Chair of QBE Insurance Group and has also been a partner at two major law firms. He is the Independent Chair of PwC Australia Governance Board, a Director of Cyber Security Cooperative Research Centre and Chair of UOW Global Enterprises and a novelist and co-founder of book publisher Pantera Press. He is a Member of Group Risk Committee, Group People and Remuneration Committee, Independent and Related Party Committee and Nomination Committee
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Ms Melanie Victoria Rose Willis |
Non-Executive Director |
Dec 2017 |
Ms Willis has senior executive experience in corporate finance, strategy and innovation, and funds management. She previously held the position of Chief Executive Officer of NRMA Investments and senior executive roles at Deutsche Bank and Bankers Trust. Ms Willis is also a Non-Executive Director of PayPal Australia Pty Limited and Chair of QBE Australia Pacific Limited. She is Chair of the Group Risk Committee and Member of the Group Audit Committee, Independent and Related Party Committee and Nomination Committee.
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Mr Duncan Gerald West |
Non-Executive DirectorNon-Executive Chairman |
Sep 2018 |
Mr West has over 30 years of experience in financial services in the UK and Australia. He has held a series of senior executive positions including as CEO of Vero Insurance and CGU Insurance, and as EGM of Insurance at MLC. Member of the Australian Institute of Company Directors and a Senior Associate of the Australian and New Zealand Institute of Insurance and Finance. He is also Chair of Nomination Committee. Member of the Group Risk Committee, Group People and Remuneration Committee and Independent and Related Party Committee.
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Ms JoAnne Maree Stephenson |
Non-Executive Director |
Oct 2012 |
Ms Stephenson has experience in financial services both in Australia and in the United Kingdom. Ms Stephenson was previously a partner with KPMG and has experience in internal audit, risk management and consulting. She is also a Non-Executive Director of Estia Investments Pty Ltd. She is Chair of the Group People and Remuneration Committee and Member of the Group Risk Committee, Independent and Related Party Committee and Nomination Committee.
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Mr Masahiko Kobayashi |
Non-Executive Director |
Aug 2019 |
Mr Kobayashi has over 30 years expertise in general and life insurance, including several senior executive roles with MS Primary, a subsidiary of MS&AD Insurance Group Holdings Inc., prior to his retirement from executive life in 2024. Prior to joining MS Primary, he held several executive and director roles within the MS&AD Group, including in Singapore and the United Kingdom. He is a Member of the Nomination Committee.
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Dr Heather Joy Smith |
Non-Executive Director |
Jan 2021 |
Dr Smith has over 20 years of experience in government, including as Secretary of the Australian departments of Industry, Innovation and Science, and Communications and the Arts, and as Deputy Secretary of the Department of Prime Minister and Cabinet, and Foreign Affairs and Trade and is a recipient of the Public Service Medal. She is a Member of Group Risk Committee, Group People and Remuneration Committee, Independent and Related Party Committee and Nomination Committee.
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Mr Nicolas (Nick) Hamilton |
Chief Executive OfficerManaging Director |
Jan 2022 |
Mr Hamilton has previously held several senior executive roles at Challenger since joining in 2015, including Chief Executive, Funds Management. Mr Hamilton has over 26 years financial services experience. Prior to joining Challenger, he held senior roles at Invesco in Europe and Colonial First State where his primary responsibilities included leading and expanding global fund teams and building out their global equities and multi-asset capability.
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Ms Lisa Gray |
Non-Executive Director |
Nov 2023 |
Ms Gray has over 30 years of experience across private and public sector businesses. Ms Gray's executive career included serving as Chief Executive Officer of VFMC, Group Executive, Personal Banking and Group Executive, Enterprise Services and Transformation at National Australia Bank, Chief Executive MLC Insurance and Managing Director Plum Financial Services. She is also a non-executive director of the Victorian Funds Management Corporation. She is a Member of Group Risk Committee, Independent and Related Party Committee and Nomination Committee.
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Ms Linda Gaye Matthews |
Company Secretary |
Jan 2021 |
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Mr Chris Plater |
Deputy Chief Executive Officer |
Aug 2021 |
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Victor Rodriguez |
Chief Executive Funds Management |
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Anton Kapel |
Chief Executive Life & Solutions |
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Alexandra Bell |
Chief Financial Officer |
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Linda Gaye Matthews |
Company Secretary |
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Chris Plater |
Deputy Chief Executive Officer |
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