Tower Ltd (ASX: TWR) Share Price and News

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 is in New Zealands financial services sector with more than four decades of experience in insurance. She founded Partners Life in 2010 and led it to become one of the life insurers before its sale in 2023. She brings executive and governance expertise, currently serving as Managing Director of KNK Consulting, Chair of TAP Group Limited, and Director of Dai-ichi Life Asia Pacific Limited. Her previous leadership roles include founding ING Life (NZ) and Unique Solutions and Advice, and serving as Chief Operating Officer at Sovereign (now AIA). She has also held several directorships across the financial services industry.

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