Insignia Financial Ltd (ASX: IFL) Share Price and News

Ms McGrath has more than 37 years of experience in the financial services and legal industries in Australia, New Zealand and the UK. In addition to having held a number of non-executive directorships across the listed, government and profit-for-member sectors, Ms McGrath is a former Chair of BT Funds Management and Humanitix. Ms McGrath has previously held a series of executive roles with the Westpac Group, centred around retail banking and wealth management. Ms McGrath was also a lawyer in private practice and, prior to her time at Westpac, worked at Perpetual Limited as General Counsel and Company Secretary. Ms McGrath is a non-executive director of Steadfast Group (where she chairs the People, Culture and Governance Committee), Waypoint REIT (where she chairs the Remuneration Committee) and HBF Health (where she chairs the People, Culture and Remuneration Committee). From 2016 to 2024, she was a non-executive director of Helia Group (where she was Chair of the Risk Committee) and Toyota Finance Australia Limited. Ms McGrath is a member of the Group People and Group Risk & Compliance Committees.

Mr Griffiths has more than 40 years of experience with understanding of the financial services industry. Mr Griffiths has held a number of executive positions within the industry most notably as Chief Executive Officer Aviva Australia and later, Managing Director South Asia, Aviva Asia Pte Ltd based in Singapore. Prior to joining Aviva, Mr Griffiths held executive positions with Colonial Ltd and Norwich Union. Mr Griffiths is Chairman of Metrics Credit Partners and Chairman of St Andrew's Insurance Group Australia. Mr Griffiths has been a non-executive director of Navalo Financial Services Group Limited since January 2023. Mr Griffiths is a member of the Group Risk & Compliance and Group People Committee.

Ms Flynn has more than 40 years' experience in the financial services industry, including roles within law and corporate governance as well as executive responsibilities. From 1998 to 2010, Ms Flynn was the Chief Legal Counsel, Group Compliance Manager and Group Company Secretary of financial services group Aviva Australia, and a director of Aviva Australia's superannuation trustee company. Prior to her time at Aviva, Ms Flynn spent 18 years as a commercial lawyer with Minter Ellison, including eight years as a Partner, in managed funds, banking, securitisation and superannuation. Ms Flynn was a non-executive director of Bennelong Funds Management from 2010 to 2015, a non executive director of the Colonial Mutual Life Assurance Society Limited from November 2019 until April 2021 and a non-executive director of AIA Australia Limited from February 2011 until March 2024. Ms Flynn is Chair of AIA Health Insurance Pty Ltd. Ms Flynn is Chair of the Group Risk and Compliance Committee, and a member of the Group People Committee.

Ms Somerville is an experienced Non-Executive Director, bringing finance, risk and governance experience to the Board, having worked in the financial services industry in her executive and non-executive roles. Previously she was an audit partner with KPMG Australia for nearly 14 years, with a focus on the financial services industry in both Australia and overseas. Ms Somerville has been a non-executive director of Select Harvests Limited since December 2022. Ms Somerville was a non-executive director of the GPT Group from December 2015 to May 2023. Ms Somerville is the member of the Group People and Risk & Compliance Committees.

Mr Selak has over 40 years' experience in the financial and advisory services industry. From 2000 to 2016 he was a partner in the Corporate Finance Practice of Ernst & Young, providing valuation services to a range of local and international clients and also serving on their Global Corporate Finance Executive. From 2014 to 2017, Mr Selak was an advisory board member of Quest Apartment Hotels. From 2016 to 2020, Mr Selak was a non-executive Director of National Tiles and the Chairman of Corsair Capital until April 2021. Mr Selak was a non-executive Director of Top Shelf International Holding Ltd between 1 June 2024 and 15 August 2024. From November 2021 to December 2023, Mr Selak accepted a part-time role within the Office of the Special Manager for the Melbourne Casino Operator as Deputy Special Manager - Governance, Risk and Assurance. Mr Selak is currently a non-executive director of Turosi Food Solutions and Insignia Community Foundation. Mr Selak is Chair of the Group People Committee and a member of the Group Risk & Compliance Committees.

Mr Bloore is an experienced Non-Executive Director, entrepreneur and farmer. He has designed, built and sold a number of businesses, focused on the development of disruptive technologies and distribution services in traditional markets, to create business efficiencies. Mr Bloore has been involved in, both as an Executive and/or as a Director and in the capacity of investment funding, development and leadership, businesses including Smartsuper, SuperIQ, and Class Super. Mr Bloore has worked on a range of Senate and Treasury Committees, and with the Australian Taxation Office (ATO) Regulations Committee on regulation for the superannuation industry. In 2016, Mr Bloore sold his superannuation administration business to AMP, stepped down from the Senate and Treasury Committees and is now focused on contributing to organisations as a Non-Executive Director. Mr Bloore has been a non-executive director of Steadfast Group Limited since November 2023 and a non-executive director of Simonds Group Limited since July 2021. Mr Bloore is Member of the Group People and Group Risk & Compliance Committees.

Ms Hampshire is an experienced executive within the financial services industry with over 20 years of experience. From 2013 to 2023, Ms Hampshire held a series of executive positions, including Asia Pacific CEO, within global asset manager, Russell Investments. Prior to her time at Russell Investments, Ms Hampshire worked at Mercer in several senior roles. Ms Hampshire began her financial services career with a graduate cadetship at Commonwealth Bank of Australia. She is a director and member of the Audit Committee for Australian Military Bank. Ms Hampshire is a member of the Group People and Risk & Compliance Committees.

Mr Hartley has over two decades of experience in the wealth management sector and experience in turnarounds, transforming, and growing wealth management businesses. Mr Hartley most recently served as CEO of AMP Australia Wealth Management from January 2021 to December 2023, where he was tasked with rebuilding the company's culture, performance, and reputation following the Financial Services Royal Commission. Prior to AMP, Mr Hartley served as the CEO of Sunsuper from January 2014 to September 2019. His leadership played a role in Sunsuper becoming Australia's growing top ten superannuation fund. Before joining Sunsuper, Mr Hartley led MLC's corporate and institutional wealth businesses including Plum Financial Services and JANA Investment Advisers.

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