Openpay Group (ASX: OPY) Share Price and News

Ms Krieger is a professional independent Non-Executive Director with over 35 years' experience as a commercial lawyer, economic regulator and Non-Executive Director of a range of companies. Her particular focus as a Non-Executive Director has been on corporate governance, organisational culture and remuneration governance in sectors undergoing significant change or reform. Other current directorships held by her include as Non-Executive Director of My State Limited (ASX: MYS) and AEMO Services Limited

Mr Tuttle has in excess of 30 years' experience in non-bank, consumer, SME and asset-based finance. He is an Australian Chartered Accountant and has previously acted as divisional finance director for a range of operating businesses within Macquarie Bank Limited, before becoming finance director of Pepper Group in 2001. He became CEO of Pepper Group's Australian mortgage lending and asset finance business in 2008, before also being appointed as Co-Group CEO of his global business in 2012, a role he held until March 2017. Other current directorships of Mr Tuttle include Non-Executive Chairman of COG Financial Services Limited (ASX: COG) Non-Executive Director - GetCapital Pty Ltd, Azora Finance Pty Ltd, Beforepay Group Limited, Divipay Pty Ltd and Douugh Limited Non-Executive Director of Australian Ireland Fund Limited (registered charity)

Mr Phillips joined the board of Openpay in September 2017. He has nearly 25 years' experience in financial services, 14 of which were with Investec where he has been the Head of Structured Finance, Global Co-head of Investec Aviation Finance and Head of Investec Emerging Companies. He is the Managing Director and Chief Investment Officer of Commencer Capital, fund manager and investment committee member of the Commencer Capital Emerging Companies Fund, and non- executive, independent member of the investment committee of W23, the venture capital arm of Woolworths Group Limited. He has held a number of board positions including Goshawk Aviation Limited, IGAF and IASL (which collectively owned US$6bn+ of commercial aircraft globally), as well as a number of Investec investee companies including ICM Airport Technics, H2 Ventures, Pulse iD, and Splend. He has also been a Responsible Manager on Investec licenses related to certain fund management activities it carries on. Prior to joining Investec, he was a Director in the Corporate Advisory division of Deutsche Bank for 5 years where he was involved in large mergers and acquisitions transactions both domestically and offshore, and prior to that was a tax adviser and lawyer with KPMG and Freehills respectively. Other current directorships Executive Director held by him are as Commencer Capital Non-Executive Director: Dresden Optics, MadeComfy, Comestri and Tiliter

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