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 has previously been a partner at Ernst & Young for 15 years. Anne is a Non-Executive Director of St Vincent's Health Australia Limited and Transport Asset Holding Entity of New South Wales, where she chairs the Audit and Risk committees. She is chair of Risk Committee and member of Environment, Social and Governance Committee.

Mr Prendiville is Chair of Wilsons Advisory, an Australian company. He is also a Director of the University of Notre Dame Australia (and Chair of its Finance and Investment Committee), a Director of Shift Financial Pty Limited. Previously, John held numerous senior roles at Macquarie Group, where he worked for 20 years until 2011.

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 also a Director of Milford Asset Management (a New Zealand-based company) and Chartered Accountants Australia and New Zealand. Her Former directorships (last three years)include Non-Executive Director of OnePath Custodians Ltd and Oasis Fund Management Ltd (IOOF's superannuation businesses) from March 2021 to March 2022. She is Chair of IT and Innovation Committee and member of Environment, Social and Governance Committee and Human Resources Committee.

Dr Watt worked for nearly 20 years at 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 currently the Chair of the International Centre for Democratic Partnerships and the ADC Advisory Council. He is also a member of the Board of the Grattan Institute, a member of the International Advisory Board for Veracity Worldwide, headquartered in New York City, and a Senior Advisor to Flagstaff Partners. His Former directorships (last three years) includes Non-Executive Director of Citibank Pty Ltd from November 2015 to July 2022. He is Chair of Environment, Social and Governance Committee and member of Risk Committee and IT and Innovation Committee.

Ms Homewood has management experience in various sectors, including retail, the medical industry and communications. She was most recently Managing Director of MAX Solutions from July 2012 until December 2022. Before that, Deborah was CEO of Pacnet, Australia and New Zealand, an Asian-headquartered telecommunications carrier, where she also held various other senior roles including Vice President Sales, South Asia. Deborah is currently the Non-Executive Chair of Pink Hope Community Limited, a registered charity supporting people to understand and reduce their risk of hereditary cancer, and has been appointed as an Advocate for the G20 Alliance for Empowerment and Progression of Womens' Economic Representation. She is also a current member of Chief Executive Women and chaired the Membership Committee of that organisation from 2010 to 2012. Her Former directorships (last three years) include Managing Director of MAX Solutions from July 2012 until December 2022. She is a Member of Human Resources and member of Risk Committee and IT and Innovation Committee.

Mr Wharton's career spans over 20 years in financial services across Australia, Asia, and the United States. He has a track record in leading and transforming organisations through performance improvement, digital strategy, technology and cultural change. Scott's most recent executive roles have been as CEO of The Star Sydney, focused on stabilising the business, and before that as a Group Executive and member of the Commonwealth Bank of Australia's Executive Leadership team. He has also held senior management positions with Citigroup in Hong Kong and New York. Scott is a Fellow and Adjunct Professor (Industry) at the University of Technology Sydney, where he is also a member of the Vice Chancellor's Industry Advisory Board, and is the Co-Chairman of Supply Nation (the Australian supplier diversity council) and an Ambassador of the Australian Indigenous Education Foundation.

Mr Rigotti is the current 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 firms Global Executive, Chair of the Global Diversity & Inclusion Group and a Member of the HSF Global Partnership Council. Mark is the Chair of Redkite Childrens Charity and is a Board Member of the European Australian Business Council.

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