Bell Financial Group Ltd (ASX: BFG) Share Price and News

Mr Cubbin was a senior executive with Consolidated Press Holdings Limited (CPH) from 1990 until September 2005, including Chief Financial Officer for 13 years. Prior to joining CPH, he held senior finance positions with a number of major companies including Capita Financial Group and Ford Motor Company. Mr Cubbin has over 20 years' experience as a Director and Audit Committee member of public companies in Australia and the US. He is a Non-Executive Director of Teys Australia Pty Ltd. He is also Chairman of the Group's Risk committee. Directorships in Other listed companies in past three years include Non-Executive Director of White Energy Company Limited (February 2010-March 2023); Non-Executive Director of McPherson's Limited (September 2010-February 2022); Non-Executive Director of WPP AUNZ Limited (May 2008-May 2021).

Mr Provan was the Executive Chairman of Bell Financial Group from August 2019 to October 2023. Prior to that he was the Managing Director. Mr Provan joined Bell Commodities in 1983 and held a number of dealing and management roles prior to becoming Managing Director in 1989.

Mr Meijden has accounting experience in retirement villages, property development, property management, financial services, life insurance, professional services, hotels, business valuation, consultancy, and retail. He has held CFO roles at Dorchester Finance and Metlifecare. He is currently a Director for Retire Australia and Chair of their Audit Committee.

Mr Wilson was formerly Chairman of Australia's Foreign Investment Review Board, Chancellor of University of Technology Sydney, a member of the Payments System Board of the Reserve Bank of Australia, a Senior Advisor to The Carlyle Group and Chairman of the UTS Foundation. He was a member of the Commonwealth Government Review of Australia's Superannuation System and a member of the ATO Superannuation Reform Steering Committee. Mr Wilson retired in 2009 as a Managing Director of the global investment bank Lazard, after co-founding the firm in Australia in 2004 and prior to that was a Vice-Chairman of Citigroup Australia and its predecessor companies. He is also a member of the Group Risk Committee.

Ms Feldmanis has more than 30 years of experience in the financial arena, with both government and private sectors. Ms Feldmanis has experience in investment management, finance, accounting and risk management, legal and regulatory compliance, governance and business building in both the listed and unlisted financial products markets. She is currently a Non-Executive Director and Chair of the Audit and Risk Committees of Omni Bridgeway Ltd, Rabobank Australia Ltd, Utilities of Australia Pty Ltd, and is Chair of Bell Asset Management Ltd. Ms Feldmanis formerly held senior executive and C suite positions with firms including Deloitte, Elders Finance, Bankers Trust, NSW TCorp and Treasury Group Limited. She is also a member of the Group Risk Committee. Directorships in Other listed companies in past three years include Non-Executive Director of Omni Bridgeway Ltd (May 2008-present); Non-Executive Director of United Malt Group Ltd (January 2023-November 2023); Non-Executive Director of Perpetual Equity Investment Company Ltd (September 2014-October 2020).

Mr Bell joined Bell Commodities alongside his brother Colin Bell in 1978, and he helped to build and develop Bell Financial Group's businesses in derivatives, equities and capital markets. Mr Bell has been a Director of Bell Potter Securities Ltd and Bell Potter Capital Ltd since 2001. Prior to joining Bell Commodities, Mr Bell was an executive at investment banks in Melbourne and London. He is an Adviser to retail and corporate clients at Bell Potter Securities.

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