Smartgroup Corporation Ltd (ASX: SIQ) Share Price and News

Ms McDonald has over 35 years' business experience in finance, accounting, auditing, risk management and governance. She is an experienced Director of public, private and government entities and has pursued a full-time career as a Non-Executive Director since 2006, having previously been a partner at Ernst & Young for 15 years. Anne is a Non-Executive Director of St Vincent's Health Australia Ltd, where she chairs the Audit and Risk committee. She is chair of Risk Committee and member of Environment, Social and Governance Committee.

Mr Prendiville has more than 30 years' experience in the financial sector. He is a Director and Chair of Wilsons Advisory, a business focused on institutional grade stockbroking and private wealth advice in Australia. He is also a Director and Chair of the Finance and Investment Committee of the University of Notre Dame Australia. John is a shareholder and Director of Shift Financial Pty Ltd, a provider of finance to the SME space in Australia, and a range of other private companies with interests in the technology, property, industrial and fintech spaces. Previously, John held senior roles at Macquarie Group, where he worked for 20 years until his departure in 2011. He is member of the Human Resources Committee, IT and Innovation Committee, Risk Committee (from 8 May 2024) and the Environment, Social and Governance Committee (from 8 May 2024).

Ms Colley has more than 30 years' experience spanning financial services, product development and innovation. Carolyn was most recently Chief Operating Officer and co-founder of Faethm, a global analytics SaaS platform. Previously, she was CEO of Decimal Software Ltd and, before that, she held senior executive roles at Macquarie Bank, St George Bank and BT Financial Group. Carolyn is a Director of Milford Asset Management, a New Zealand-based company. She is chair of the IT and Innovation Committee and member of the Risk Committee (from 1 January 2025) and Human Resources Committee.

Dr Watt worked for nearly 20 years at very senior levels of the Australian public service before making the change to the corporate sector. His most recent appointment in the public sector was as Secretary of the Department of the Prime Minister and Cabinet and head of the Australian Public Service, a position he held from 2011 to 2014. Before that, he was Secretary of the Departments of Defence, Finance, and Communications, Information Technology and the Arts between 2001 and 2011 and Deputy Secretary of the Department of the Prime Minister and Cabinet. Ian is the Chair of the International Centre for Democratic Partnerships and the ADC Advisory Council. He is also a member of the Board of the National Disability Insurance Agency, a member of the International Advisory Board for Veracity Worldwide, headquartered in New York City, and a Senior Advisor to Flagstaff Partners. He is chair of the Environment, Social and Governance Committee and member of the Risk Committee and IT and Innovation Committee.

Ms Homewood has many years of management experience in sectors, including retail, the medical industry and communications. She was Managing Director of MAX Solutions from July 2012 until December 2022, and in January 2025 was appointed as the CEO of the Australian Disability Network for a term expiring on 28 August 2025. Before that, Deborah was CEO of Pacnet, Australia and New Zealand, an Asian-headquartered telecommunications carrier, where she also held other senior roles including Vice President Sales, South Asia. Deborah is the Non-Executive Chair of Inherited Cancers Australia, a registered charity supporting people to understand and reduce their risk of hereditary cancer. She is chair of the Human Resources Committee, member of the Risk Committee and IT and Innovation Committee.

Mr Wharton has more than 20 years' experience in financial services and regulated industries with a track record leading and transforming organisations. Scott has held executive positions in a number of organisations including as a Group Executive with Commonwealth Bank, and as a Managing Director with Citigroup in Hong Kong and New York. Scott is a Fellow and Adjunct Professor (Industry) at the UTS and a member of the Vice Chancellor's Industry Advisory Board and is a Board member of Supply Nation.

Mr Rigotti is the Managing Director and Chief Executive Officer of the Australian Institute of Company Directors. His previous roles include serving as the Global CEO of Herbert Smith Freehills (HSF) where he was also a partner. He was also Chair of the firm's Global Executive, Chair of the Global Diversity & Inclusion Group and a Member of the HSF Global Partnership Council. Mark is a Director of Redkite Children's Charity and is a board member of the European Australian Business Council. He is member of the Environment, Social and Governance Committee and Human Resources Committee.

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