PEXA Group Ltd (ASX: PXA) Share Price and News

Ms Willis is a Non-Executive Director with experience as Chair of Audit and Risk Committees and non-executive director in a variety of different sectors including financial services, technology, infrastructure and tourism. Melanie has held senior leadership roles as CEO of NRMA Investments, CEO of a financial services start-up and Director of Deutsche Bank and has previously worked in corporate finance at Bankers Trust and technology consulting at Andersen Consulting. Melanie is Chair of the Risk Committee and a Member of the People Committee.

Mr Rickard has more than 30 years of experience in financial services. He was a senior executive with the Commonwealth Bank of Australia for over 15 years and was the founding managing director of CommSec. Paul is a director of listed companies and is currently Commonwealth Bank of Australia's nominee director on the PEXA Board. He is a member of the Risk Committee and the Technology and Operations Committee.

Mr Joiner earlier career included time as CFO and Head of Strategy and M&A for Citigroup's global wealth management business in New York, and as Associate Director of Australian Ratings (now Standard & Poor's). He also has 15 years of experience as a management consultant at Boston Consulting Group including as a Senior Vice President and as Global Head of its Corporate Development practice. Mark has previously held multiple directorships at NAB Group subsidiaries, including Clydesdale Bank PLC and JB Were. Mark is a member of the Risk Committee and People Committee and Technology and Operations Committee.

Ms Lynch has executive and board experience in the property and financial services sectors, including experience across all classes of property as well as corporate transactions, capital raisings, funds management, corporate strategy, and acquisitions and divestments. She is currently Chair of Cbus Property, (a wholly owned entity of Cbus Super) and Chair of ASX-listed Waypoint REIT Ltd. She is also a Non-Executive Director of Vicinity Centres and Evolve Housing. Past listed directorships include Tassal Group and Irongate Group.

Mr Bhatia has over 25 years of experience in financial services, technology, government, and management consulting. Prior to joining Link Group, Vivek was the CEO and MD of Insurance and Care NSW. Prior to this, Vivek was a leader of the Restructuring and Transformation (RTS) practice at McKinsey & Company across the Asia Pacific region and held senior executive roles at Wesfarmers Insurance, including responsibility for leading the Australian underwriting businesses of Lumley, WFI and Coles Insurance as CEO, Wesfarmers General Insurance Limited (WGIL). He is a member of the Technology and Operations Committee.

Ms Silver's experience as a non-executive director covers private company, not for profit and Government boards. As well as serving as a director of PEXA, Helen is currently an independent director of Crown Melbourne Limited, Deputy Chair of the Victorian Managed Insurance Authority and Chair of the Australian Children's Television Foundation. Helen has been a senior executive with two major financial services companies in Australia, National Australia Bank and Allianz Australia, where she was Deputy Managing Director. Helen has also worked at the highest levels of Commonwealth and Victorian Governments where her last role was Secretary of the Victorian Department of Premier & Cabinet. She is Chair of the People Committee and a member of the Risk Committee.

Mr Smith is a global business and technology executive, with over 30 years corporate experience which includes senior executive roles in a number of companies including Telstra, Honeywell and Toyota. Jeff is also a Director of Sonrai Security Inc. He was previously the Chief Information Officer at IBM Corporation where he was responsible for global IT strategy, resources, systems, and infrastructure, and he also led the company's agile transformation. He was also CEO of Suncorp Business Services and Suncorp Chief Information Officer, and formerly Chief Operating Officer of World Fuel Services Corporation from 2017 to 2022. Jeff is Chair of the Technology and Operations Committee and a member of the People Committee.

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