Cuscal Ltd (ASX: CCL) Share Price and News

Ms Proust spent eight years at ANZ Group including four years as Managing Director of Esanda, Managing Director of Metrobanking and Group General Manager, Human Resources, Corporate Affairs and Management Services. Before joining ANZ, Elizabeth was Secretary (CEO) of the Department of Premier and Cabinet (Victoria) and Chief Executive of the City of Melbourne. Elizabeth was made an Officer of the Order of Australia in 2010 for distinguished service to public administration and to business, through leadership roles in government and private enterprise, as a mentor to women, and to the community through contributions to arts, charitable and educational bodies. Other board roles currently held by Elizabeth include: Lendlease Group (ASX: LLC) (Director) GQG Partners (ASX: GQG) (Lead Independent Director) Fujitsu Advisory Board (Member).

Mr Kennedy has more than 35 years experience in the financial services sector, with particular expertise in digital banking and payments. Over the past 25 years Craig has been a director of listed and unlisted public companies and has been a part of a team that built and operationalised two new retail banks in Australia. Prior to joining Cuscal, Craig was the Managing Director of Espreon Limited. He was also Head of Direct Banking at ING and has held a number of senior positions at Advance Bank Australia, State Bank of New South Wales and Monster Worldwide. Other board roles currently held by Craig include: Australian Payments Plus Limited (Director).

Ms Vonhoff is a Non-Executive Director and previously served as a director on the boards of Ruralco Holdings Ltd, AMP Bank Limited, Cabcharge Australia Limited and Tennis NSW. Trudy also held senior executive positions with Westpac Banking Corporation and AMP Bank Limited.

Mr Stevenson brings experience in financial services across a range of disciplines. This included over 15 years in various CFO and strategy roles at ANZ involving the undertaking of acquisitions, restructures and divestments across Australia, New Zealand and Asia. He is an experienced Non-Executive Director and has served on Boards spanning several industries including insurance, banking, SaaS technology, outdoor media and commercial radio. Directorships have included Onepath Life Insurance Ltd ,Onepath General Insurance Ltd, ANZ Lenders Mortgage Insurance Ltd, QMS Media Ltd, and MediaWorks Holdings Ltd. Other board roles currently held by Wayne include: BigTinCan Holdings Ltd (ASX: BTH) (Director and Chair of the Audit and Risk Committee) Credit Union Australia Ltd (Great Southern Bank) (Director).

Ms Cooney is a company director and finance professional. She currently serves as the Chief Financial Officer of Interactive Pty Ltd, Australias privately held IT services company. Belinda has 30 years experience in global financial markets, focused on the telecommunications, media and technology sector, primarily with Macquarie Capital in both principal investments and investment banking advisory. Her experience in working with clients ranges from Fortune 500 companies to early-stage technology ventures and includes working on global transactions as well as providing advice on strategy, business transformation, governance and risk management. She has previously been a Non-Executive Director of 86 400 Holdings Limited.She is also current in CSIRO Data61 (Advisory Group Chair)

Ms Ogilvie brings 20 years experience in strategy, technology, data, risk and innovation leadership in emerging technologies like AI, quantum computing and cyber security. Claudine was awarded TOP CIO50 in Australia in 2016. Claudine is currently the Co-founder and CEO of HivePix and the Managing Director for O&O Consulting. Previously Claudine was a Non-Executive Director with Youi Insurance led the Asia Pacific Digital and Data businesses for Compass Group PLC and was the Chief Information Officer (CIO) for the Jetstar Group of Airlines; and Chief Information Officer for Ridley Corporation. She also held senior product management, sales operations and marketing roles for KPMG, International SOS, BP Australia and Unipath France. She is also a part of Scyne Advisory (Non-Executive Director).

Mr Hai brings experience in digital transformation, payments tech and scaling global businesses. Ling Hai is currently President of Asia Pacific, Europe, Middle East and Africa at Mastercard. He is responsible for advancing Mastercards business strategy, sales, business development, product management and engagements with customers and regulators in more than 200 markets. He is a member of both Mastercards Executive Leadership Team and its Management Committee. Ling Hais prior roles at Mastercard include Co-President of the Asia Pacific region, Division President of Greater China and Head of Enterprise Development. Previously, he held senior roles at Bank of America, MBNA and PCCC, a joint venture between HSBC and Bank of Communications.The other board roles in which he is current part of Wan Shi Wang Lian Network Technology (Chairman), National Committee of US-China Relations (Director), EDISON Alliance (Board Deputy) ,Aspen Global Leadership Network (Member).

-

-