Ms Birkensleigh was appointed to the Board on 2 February 2015, and was appointed Chairman on 1 January 2021. Ms Birkensleigh was previously a partner at PricewaterhouseCoopers for 16 years until 2013. During her career, Ms Birkensleigh’s predominant industry focus has been Financial Services (Banking and Wealth Management). Ms Birkensleigh has also advised on risk management in other sectors, such as retail and consumer goods, retail and wholesale electricity companies, resources and the education sector. Ms Birkensleigh is currently a Non-Executive Director of the Tasmanian Finance Corporation, Adore Beauty Limited, Horizon Oil Limited and 7-11 Holdings and its subsidiaries. She is an independent member of the Audit Committee of the Reserve Bank of Australia, and Deputy Chancellor of the University of the Sunshine Coast. Ms Birkensleigh is a member of the Board Audit Committee, the Board Risk Committee and is an independent Director.
Mr Kenny was appointed to the Board on 19 November 2013. Mr Kenny has had a long and successful career with Westpac Banking Corporation and St George Bank Ltd, and prior to that with Bank of New York and Bank of America in Australia. At St George Bank he held the positions of Managing Director (NSW and ACT), General Manager Corporate and Business Bank and General Manager Group Treasury and Capital Markets. Mr Kenny served as a Director of MoneyPlace Holdings Pty Ltd until January 2018. Mr Kenny is the Chairman of the Board Risk Committee, a member of the Board Audit Committee, the Board Remuneration Committee and is an independent Director.
Ms Korhonen was appointed to the Board on 1 April 2021. Ms Korhonen’s career spans more than 35 years and encompasses executive roles with several multi-national technology companies, including over 25 years at IBM. Ms Korhonen is a Non-Executive Director of MLC Life Insurance, a Non-Executive Director of the Civil Aviation Safety Authority (CASA), an independent Non-Executive Director of Nuix and is on the Board of au.Domain Administration Limited (AuDA), the governing body of the Australian internet domain. Ms Korhonen is a member of the Board Remuneration Committee, the Board Audit Committee, the Board Risk Committee and is an independent Director.
Ms Lyn McGrath was appointed to the Board on 1 March 2023. Ms McGrath has extensive executive experience in the financial services sector throughout her roles as Group Executive Retail Banking at BOQ and Executive General Manager, Retail at CBA. Ms McGrath’s experience extends across retail banking, wealth management and retail distribution. Ms McGrath has significant experience in digital transformation and business turnarounds. Ms McGrath is currently a non-executive Director of Credit Corp Group Ltd and Challenger Bank Ltd. She is also Chair of the Australian Digital Health Agency. Ms McGrath is a member of the Board Audit Committee, Board Risk Committee and Board Remuneration Committee and is an independent Director.
Mr Mitchell was appointed to the Board on 1 February 2023. Mr Mitchell is an experienced business leader with an executive career that spans more than 25 years in Banking and Financial Services, both domestically and internationally. Mr Mitchell has significant experience working with regulators (local and overseas) to ensure the highest levels of risk management and compliance. More recently, in Australia, Mr Mitchell has partnered with heads of retail, SME, business, private and institutional banking to deliver customer growth, changes in process and strategy, efficiencies in delivering customer product, service and insight, driving internal leadership and banker development. Mr Mitchell is the Executive Chairman and Managing Director of FX Risk Solutions. Mr Mitchell is a member of the Board Audit Committee, the Board Risk Committee and the Board Remuneration Committee and is an independent Director.
Mr Murdoch was appointed to the Board on 1 January 2021. Mr Murdoch is a Chartered Accountant with over 37 years of experience and has previously served as a partner with both Ernst & Young and Deloitte. Mr Murdoch has extensive experience in providing advice on M&A, corporate restructures, share issues, pre-acquisition due diligence and expert reports for capital raisings and IPOs. Mr Murdoch is currently a non-executive Director of OFX Ltd and Lynas Rare Earths Ltd, and serves as a Senator of the University of Queensland where he is also an Adjunct Professor at the School of Business, Economics and Law. Mr Murdoch was appointed as a non-executive Director of the following companies from 1 April 2021 Kiwicare Holdings Ltd, Kiwicare Corporation Ltd, Amalgamated Hardware Merchants Ltd, Burnets Horticulture Ltd, McGregor’s Horticulture Ltd, and Amalgamated Hardware Merchants (Australia) Pty Ltd. Mr Murdoch is chairman of the Board Audit Committee, a member of the Board Remuneration Committee, the Board Risk Committee, the Board Credit Committee and is an independent Director.
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