Tower Ltd (ASX: TWR) Share Price and News

Mr Stiassny has a governance career and is currently Chairman of 2 Cheap Cars Group Limited, and director of Tegel Group Holdings Limited, and New Talisman Gold Mines Limited. He is a member of the Risk Committee and Chair of the People and Appointments Committee and the Results Sub-committee.

Mr Stuart is an experienced Director, with over 30 years of experience in governance roles in New Zealand and internationally. He is currently the Chair of NorthWest Healthcare Property Management Limited and Comhla Vet Limited and a Director of VinPro Limited. Previous executive roles include Sealord Group CEO, Fonterra Co-operative Group CFO and Director of Strategy and, Lion Nathan International Managing Director. He has served on Government bodies including the Food & Beverage Taskforce, Maori Economic Development Panel and as Chair of the Lincoln Hub Establishment Board. He is member of risk committee and People and Appointment Committee.

Ms McBride has governance and technology industry experience, having made Board and senior leadership roles both in New Zealand and internationally, with Sky Network Television Limited, SAP, Dell, IBM, National Australia Bank and Fisher & Paykel Healthcare. Geraldine is the founder and CEO of MyWave. She is the Chair of the Risk Committee and a member of the People and Appointments Committee.

Mr Nagel has insurance industry experience. For a decade he has performed senior leadership roles for Zurich in Europe and globally. In his last role at Zurich, he served as the Chief Executive Officer of Zurich Germany managing both life insurance and general insurance businesses. Marcus was initially nominated by Bain Capital Credit LP in 2019 (Bain Capital) to represent Bain Capital's stake in Tower (Bain Capital held 20.00% of Tower's ordinary shares at the time of his appointment, which was supported by the Tower Board). However, following the sale of Bain's stake in Tower in FY25, the Board determined that Marcus is independent pursuant to the NZX Listing Rules and Corporate Governance Code. He is a member of the Risk Committee and the People and Appointments Committee.

Mr Cutter has experience in a range financial services businesses in Australia, New Zealand, Asia and Europe. He is the Chair of PF Bid Co. and Fairway Group Limited, and a Non-Executive Director of Pepper Money and Revolut Payments Australia Pty Ltd. He is the co-founder of Kadre, a credit risk management consultancy. Mike has recently served as interim Managing Director for Bambora Aus and was previously the Group Managing Director for Equifax ANZ. Before this he held various senior roles with GE, ANZ, Wesfarmers/OAMPS Insurance Brokers, Halifax/BankOne and NAB. He has served on the Boards of the Women's Cancer Foundation, Ovarian Cancer Institute, the Australian Finance Congress, the National Insurance Brokers Association and the Australian Retail Credit Association. He is a member of the Risk Committee and the People and Appointments Committee and a member of the Results Sub-committee.

Ms Ballantyne has experience and expertise in the financial services sector, particularly in the New Zealand insurance industry. In 2023, Ms Ballantyne sold Partners Life Limited, the insurance company she founded in 2010. An entrepreneur with both executive and governance skills, Ms Ballantyne is currently the Managing Director of KNK Consulting Limited, Chair of insurance distribution group TAP Group Limited, and a Director of Dai-ichi Life Asia Pacific Limited - the regional office of International Life Insurance Corporation. Prior to this, Ms Ballantyne founded and was the Managing Director of Unique Solutions and Advice Limited and ING Life (NZ) (now Chubb) and served as Chief Operating Officer of Sovereign Limited (now AIA) for 12 years. Her previous directorships include Accuro Health Insurance, Newpark Financial Services Limited, Club Life Limited, and New Zealand Superannuation Services Limited. She is a member of the Risk Committee and the People and Appointments Committee.

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