Mr Bradley John Cooper |
Non-Executive Director |
Apr 2023 |
Mr Cooper has had an executive career in financial services, serving as CEO of BT Financial Group for almost a decade to 2019 and was formerly CEO of Westpac New Zealand Limited, appointed in 2007. Prior to this, Brad had a career at the then GE Consumer Finance businesses in Australia and the UK and Ireland, becoming Managing Director of Consumer Finance in each region, as well as serving as CEO of GE Capital Money and as Chair of GE Capital Bank in the UK. He is also a member of HR and Risk Committee.
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Mr Thomas Beregi |
Chief Executive OfficerManaging Director |
Oct 2008 |
Mr Beregi was the Chief Operating Officer of real estate services firm Jones Lang LaSalle Australia. Thomas has previously held senior finance and operational positions with multinational consumer goods companies Diageo plc and PepsiCo Inc.
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Mr Eric Dodd |
Non-Executive DirectorNon-Executive Chairman |
Jul 2009 |
Mr Dodd has more than 45 years of experience in the insurance, finance, banking and healthcare sectors. Eric previously held the position of CEO of Insurance Australia Group, and Director and CEO of MBF Australia Limited for a six-year period, before being appointed as Managing Director of the combined organisation when MBF merged with BUPA Australia in June 2008. Eric is also a past Managing Director and CEO of NRMA Insurance Limited and has held a number of senior positions within the financial services industry. He is also a member of Risk and HR Committee.
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Mr James Morrison Millar |
Non-Executive Director |
Dec 2021 |
Mr Millar brings senior leadership experience from both his professional services and Non-Executive Director careers. He has had a professional service career, initially in corporate reconstruction, culminating in his role as Chief Executive Officer of the Asia Pacific region for EY and serving the firm's global operations. James has served as Chair of Fantastic Furniture Ltd, Export Finance Australia, and Forestry Corporation of NSW. He is also a former Director of Fairfax Media Ltd, Macquarie Media Ltd, Helloworld Ltd and Slater & Gordon Ltd. He is also at Chair of Risk Committee.
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Ms Trudy Joy Vonhoff |
Non-Executive Director |
Sep 2019 |
Ms Vonhoff is an experienced Non-Executive Director and has over 25 years of experience in retail and business banking, corporate banking, financial markets and strategy. Past executive roles include General Manager, Operations and General Manager of Commercial and Agribusiness Banking for Westpac Banking Corporation and Chief Financial Officer of AMP Bank Limited. Previous board roles include Non-Executive Director of AMP Bank Limited, Cabcharge Australia, Ruralco Holdings and Tennis NSW. She is also Chair of the HR Committee.
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Ms Sarah Jane Brennan |
Non-Executive Director |
Sep 2024 |
Ms Brennan serves as a Non-Executive Director on the Boards of Netwealth (ASX: NWL), Argo
Infrastructure (ASX: ALI) and NobleOak Life (ASX: NOL). Sarah previously served on the Board of Mortgage
Choice (ASX: MOC) and other unlisted Boards in the field of wealth management. Sarah founded her own
consultancy, Comparator Business Benchmarking, which was later acquired by CoreLogic. She previously
held senior positions in life and wealth management at MLC, Citibank and Deutsche Bank, including a period
as COO of Asia Pacific Private Clients and Asset Management at Deutsche Bank.
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Mr Phillip Aris |
Non-Executive Director |
Jul 2021 |
Mr Aris has senior executive and board experience within the financial services and technology sectors across Australia, the United Kingdom and Asia. Past executive roles include Head of Credit Cards for Commonwealth Bank, Chief Executive Officer of CountPlus Limited, and Regional Head of Strategy and Business Development for Thorn EMI Asia Pacific, working across Australia, the UK and Hong Kong. He is also a member of HR Committee.
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Ms Lyn Therese McGrath |
Non-Executive Director |
Jan 2023 |
Ms McGrath has had an executive career in financial services, culminating in her role as Group Executive Retail Banking at BOQ responsible for both the BOQ Retail Bank and the Virgin Money Australia Digital Bank. Prior to BOQ, Lyn was at Commonwealth Bank for almost 12 years, including Executive General Manager roles leading retail banking distribution and the wealth advice business. She is also a member of Risk Committee.
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Mr Michael Eadie |
Chief Financial OfficerCompany Secretary |
Nov 2010 |
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Martin Wu |
Chief Analytics Officer |
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Michael Eadie |
Chief Financial OfficerCompany Secretary |
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Tim Cullen |
Chief Information Officer |
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Mitch Symes |
Chief Operating Officer ANZ |
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Stephanie Palmer |
Chief People Officer |
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Christopher Midlam |
Head of Client Services |
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David Brand |
Head of Marketing |
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Matt Angel |
President Credit Corp USA |
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