Mr Brett Murray McKeon |
Non-Executive Director |
Jul 2019 |
Mr McKeon has worked for more than 35 years in the financial services industry. He has management, capital raising, public company and sales experience and is an experienced director in the public and private arenas. In addition to his role as Non-Executive Director of AFG, Mr McKeon is the Chair of Greenlane Group Pty Ltd, a privately-owned company specialising in debt and equity funding solutions for property developers, property development, mortgage fund investments and other opportunities for sophisticated and wholesale investors.
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Mr Malcolm Stephen Watkins |
Non-Executive Director |
Jul 2022 |
Mr Watkins is a member of the Technology and Data Committee. For 30 years he has overseen the delivery of AFG's technology platform and tools that enable growth and has led the development and evolution of marketing initiatives to enable ongoing profitability for the Group and its network of brokers. Mr Watkins plays a role in extracting tangible returns on the Group's investments to further expand market share, profitability, and brand awareness. He served for five years on the board of one such investment, leading commercial lender Thinktank Group Pty Ltd, overseeing a period of expansion by the company, and investment in infrastructure and its people. Mr Watkins is a former board member of the industry's peak national body representing the sector, the MFAA.
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Mr Craig Gillen Carter |
Non-Executive Director |
Mar 2015 |
Mr Carter is a member of the Risk and Compliance Committee. Following a career spanning 35 years in stockbroking and investment banking, specialising in corporate advice and equity capital markets, including 15 years at Macquarie Group, which was as a result of selling a business to Macquarie, Mr Carter now manages his own business interests across a range of investment activities. Mr Carter is a professional with experience in business ownership and corporate advisory. Mr Carter is the Vice President of the AFL Fremantle Football Club where he Chairs the Finance and Audit Committee and is on Bank of America's Australian Advisory Board.
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Mrs Jane Mary Muirsmith |
Non-Executive Director |
Mar 2016 |
Mrs Muirsmith is Chair of the Technology and Data Committee, a member of the Risk and Compliance Committee. Ms Muirsmith is a digital and marketing strategist, having held executive positions in Sydney, Melbourne, Singapore and New York. Ms Muirsmith is Managing Director of Lenox Hill, a digital strategy and advisory firm and is a Non-Executive Director of Cedar Woods Properties Ltd, the Telethon Kids Institute and the Non-Executive Chair of HealthDirect Australia. She is a member of the Ambassadorial Council UWA Business School.
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Mr Greg Medcraft |
Non-Executive ChairmanNon-Executive Director |
Sep 2021 |
Mr Medcraft is the Chair of the Risk and Compliance Committee. The first part of Mr Medcraft's career was spent with accounting firm KPMG before spending 26 years with Societe Generale in Australia, Asia, Europe and the Americas, and then as CEO of the industry group, the Australian Securitisation Forum. At Societe Generale, Mr Medcraft initially worked on corporate finance, then capital markets, structured finance, project finance and funds management before becoming Deputy Global Head of Financial Engineering, and then Managing Director and Global Head of Securitisation. When based in New York, Mr Medcraft co-founded the industry group, the American Securitization Forum, and was Chairman for a number of years. From 2009, Mr Medcraft served as Commissioner for 2 years and then 7 years as Chairman of ASIC, the corporate and market regulator. In 2017, Mr Medcraft moved to Paris as Director of the OECD's Directorate of Financial and Enterprise Affairs. Mr Medcraft also serves as a director of the Digital Finance Co-operative Research Centre, Thinktank Group Pty Ltd and is Co-Chair of London based industry group Global Digital Finance Ltd. He is a Senior Board Advisor to Washington based Infraclear Inc.
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Ms Annette King |
Non-Executive Director |
Feb 2022 |
Ms King is a member of the Risk and Compliance Committee and a member of the Technology and Data Committee. Ms King is an experienced company director, former CEO and actuary, with over 30 years of experience in financial services across Asia-Pacific. Prior to becoming a non-executive director, Ms King had a track record as a CEO, CFO and CMO of financial institutions, as well as being a founder/entrepreneur. Ms King has served companies (Swiss Re, AXA, Manulife, Mercer, MLC Super) and fintech companies (FNZ, Galileo Platforms). Her focus is on business growth through client experience, organisational culture and innovation via digital and technology enablement. Ms King serves on the boards of HCF, Swiss Re, and U Ethical Investors and is a member of the Public Policy Committee of the Actuaries Institute of Australia. She was previously President and Chair of the Actuaries Institute and President of the Life Insurance Association of Singapore.
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Mr David James Bailey |
Chief Executive Officer |
Mar 2017 |
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Ms Michelle Palethorpe |
Company Secretary |
Jun 2023 |
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David James Bailey |
Chief Executive Officer |
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Luca Pietropiccolo |
Chief Financial Officer |
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Lisa Bevan |
Chief Operating Officer |
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Michelle Palethorpe |
Company Secretary |
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