NIB Holdings Ltd (ASX: NHF) Share Price and News

Mr Gordon has over 30 years of of experience as a director of public and private companies and in corporate advisory roles to Australian and international organisations. He brings knowledge of strategy development, mergers and acquisitions, as well as capital raisings, IPOs and joint ventures. David also has a track record in guiding businesses to grow and harness their digital capability to explore and develop new products and markets. David has held a number of roles with Freehills (Partner) and boutique investment bank Wentworth Associates. In addition, he founded independent corporate advisory and investment firm, Lexicon Partners in 2001. David is currently Chair of Accent Group Limited. He is Chair of General Homecare Holdings Pty Ltd, Shippit Pty Ltd, Genesis Capital Manager I Pty Ltd and Genesis Capital Manager II Pty Ltd (the management entities of the Genesis Capital Fund I and Genesis Capital Fund II healthcare investment funds, respectively). He is also a Non-Executive Director of international not-for-profit organisation, High Resolves.

Ms Loveridge has over 35 years of experience in the regulated financial services sector, including health insurance. She has knowledge of financial and regulatory reporting, risk management and compliance frameworks. She also has over eight years of experience as a Non-Executive Director for ASX-listed entities in the financial services sector. Formally trained as a Chartered Accountant, Anne has experience in financial reporting, auditing, risk, ethics and regulatory affairs following her 31 years with PwC in the UK and Australia, where she was a Senior Audit Partner and Deputy Chair of the Australian Firm until 2015. Anne is a Non-Executive Director of National Australia Bank Limited, Platinum Asset Management and Accent Group Limited. Anne is a Non-Executive Director of Destination NSW. Anne was appointed to the Board of nib holdings limited in February 2017. She is the Chair of the Audit Committee and a member of the Nomination Committee and the Risk and Reputation Committee. She is member of Risk and Reputation Committee.

Mr O'Dwyer has knowledge of the health industry globally, after more than 35 years in senior executive and Non-Executive Director roles within the healthcare products and medical device sectors. Starting his career as a qualified civil engineer, he went on to gain experience in business, science, engineering, manufacturing and management. During his tenure with Baxter Healthcare, he rose through the ranks from plant manager to President of the Cardiovascular Group Europe, gaining understanding of the inner workings of business strategy and fiscal management, from the floor of the factory through to the boardroom. He then worked for Cordis (the cardiovascular device franchise of Johnson & Johnson) - initially as European President and later, when he located to the US, he served as Worldwide President. Donal has interest in environmental, social and governance factors and how these performance indicators can help promote long term financial success. Former directorships of listed entities in the past three year - Non-Executive Director of Fisher & Paykel Healthcare Corporation Ltd and Mesoblast Ltd. He is a member of the People Committee.

Mr Fitzgibbon is a Director of nib health funds limited, as well as other nib holdings limited's subsidiaries. Mark has held executive positions at a number of Australian organisations, including local government councils and peak industry bodies. As Managing Director, Mark's focus has been to grow and diversify nib's business and with that, earnings by leveraging nib's capability, systems and people. This has seen nib grow in recent years organically and inorganically, in existing and new markets. Mark has previously served as CEO of the national and NSW peak industry bodies for licensed clubs, as well as holding several General Manager positions in local government.

Mr Harmer has over 40 years of experience in the Australian and international insurance and financial sectors, including over 30 years in a senior executive capacity. He has understanding of the global insurance and reinsurance markets and has driven the improvement of business and customer experiences through digital innovation. During his career, Peter accelerated digital engagement through re-examining customer journeys to understand pain points and introduced the right tools and technology to help improve the overall customer experience. In addition, he has been focused on the development and design of working methodologies combined with Human Centred Design thinking to ensure practice in employee productivity, performance, health and wellbeing. Peter was formerly Chief Executive Officer of Insurance Australia Group (IAG), CGU Insurance, Aon Limited UK, Aon Risk Services Australia Pacific and Aon Re Australia and has led business' growth agendas, major acquisitions, and industry roll ups. Prior to his role as Chief Executive Officer at IAG, he took up a secondment role as Chief Digital Officer to help drive IAG's digital strategy. This included building a centralised capability to improve the customer experience through the utilisation of new technology and data insights. Peter is currently a Non-Executive Director of Commonwealth Bank of Australia, AUB Group Limited, and Tysers Insurance Broker Ltd, which is based in London, UK and is 100% owned by AUB Group Limited. Peter is the Chair of Lawcover Insurance Pty Ltd. He is also a member of the Advisory Council for Bain & Company, and Chair of the Asia/Pacific Advisory Council for EXL Services Limited. He is the Chair of the Risk and Reputation Committee and a member of the People Committee.

Ms Chow has more than 20 years of experience working with global blue-chip consumer product multinationals in a range of executive and non-executive positions in general management, strategy, marketing as well as technology and innovation. Her early career concentrated on business analytics, brand equity and marketing. She has also led business transformation by driving productivity and efficiencies, as well as embedding leadership behaviours and change. Jacqueline contributes toward ensuring the sustainability of the organisations she serves in the areas of climate scenario impacts, human rights and supply chain resilience. Jacqueline has global experience driving strategic growth and innovation across customer and consumer brands for the likes of Fonterra, Campbell Arnott's and the Kellogg Company. She was previously Deputy Chair of Global Dairy Platform and a Director of Fisher & Paykel Appliances in New Zealand, Dairy Partners Americas, the Riddet Institute (Massey University NZ) and The Arnott's Foundation. Jacqueline is a senior advisor with McKinsey & Company's Transformation Practice where she advises clients across resources, retail, financial services, telecommunications and consumer sectors on organisational change and high performance culture. Jacqueline is currently a Non-Executive Director of Coles Group Limited and Charter Hall Group. Former directorships of listed entities in the past three years - Independent Non-Executive Director of Boral Limited. Jacqueline is a Non-Executive Director of the Australia-Israel Chamber of Commerce. She is Chair of the People Committee.

Mr Welsh has spent more than a decade leading and advising global resource companies, including Energy Resources of Australia and Rio Tinto, bringing public sector and commercial skills to his role on nib's Board. Through his leadership roles in mining and energy, Brad has focused on operational efficiency, safety and building long-term relationships of trust with key stakeholders, including traditional landowners. Through media and senior advisory roles in the Office of the NSW Premier, the Minister for Planning, and the Prime Minister of Australia, he has acquired understanding of the public sector. Directorships of listed entities - Chief Executive Officer and Managing Director at Energy Resources of Australia Limited. Brad has been admitted as a solicitor to the NSW Supreme Court. He is a member of the Risk and Reputation Committee and People Committee.

Ms Watts has more than 40 years of experience leading global businesses. She has worked across the private sector, with governments affecting public policy change, and private research institutes. She has gained experience working with companies with operations in Australia, the UK, France, and South Africa. Prior to returning to Australia in 2017, Jill was the Group CEO of the UK's private hospital group, BMI Healthcare, responsible for 60 facilities across the UK. Jill was also Group CEO of Ramsay Healthcare, UK. In 2010, Jill was voted the most influential leader in UK Private Health Care. She has joined the Boards of a range of global companies since returning to Australia. Jill is currently a Non-Executive Director of IHH Healthcare Berhad, which is dual listed in Singapore and Malaysia. Jill is a prior Director of the Australian Chamber of Commerce, UK; The Royal Australian Flying Doctor Service, UK; Netcare Hospital Group, South Africa; Ramsay Generale de Sante, France; and Healthcare Logic Global Group. Jill is currently a Non-Executive Director at St Vincent's Healthcare and she is a Non-Executive Director at Icon Cancer Group. She is also a Board member at Keyton, a retirement villages business, formerly known as Lendlease Retirement Living. She is a member of the Risk and Reputation Committee.

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