Cuscal Ltd (ASX: CCL) Share Price and News

Ms Proust is one of Australias leading business figures and has had a diverse career holding leadership roles in the public and private sectors for over 30 years. She spent eight years at ANZ Group, including four years as Managing Director of Esanda, Managing Director of Metrobanking and Group General Manager, Human Resources, Corporate Affairs and Management Services. Before joining ANZ, she was Secretary (CEO) of the Department of Premier and Cabinet (Victoria) and Chief Executive of the City of Melbourne. She was made an Officer of the Order of Australia in 2010 for distinguished service to public administration and to business, through leadership roles in government and private enterprise, as a mentor to women, and to the community through contributions to arts, charitable and educational bodies.

Mr Kennedy is responsible for the corporate leadership, strategy and direction that has established Cuscal as a leading payments and regulated data services provider in Australia. He has more than 35 years experience in the financial services sector, with particular expertise in digital banking and payments. Over the past 25 years, he has been a director of listed and unlisted public companies and has been part of a team that built and operationalised two new retail banks in Australia. Prior to joining Cuscal, he was the Managing Director of Espreon Limited. He was also Head of Direct Banking at ING and has held a number of senior positions at Advance Bank Australia, State Bank of New South Wales and Monster Worldwide.

Ms Vonhoff is an experienced Non Executive Director and previously served as a director on the boards of Ruralco Holdings Ltd, AMP Bank Limited, Cabcharge Australia Limited and Tennis NSW. She also held senior executive positions with Westpac Banking Corporation and AMP Bank Limited. She brings to the Board strong financial, risk management and governance skills, together with deep experience in financial services. She is Chairman of the Board Risk Committee.

Mr Stevenson brings experience in financial services across a broad range of disciplines. This includes over 15 years in various CFO and strategy roles at ANZ involving the undertaking of significant acquisitions, restructures and divestments across Australia, New Zealand and Asia. He is an experienced Non Executive Director and has served on Boards spanning industries such as insurance, banking, SaaS technology, outdoor media and commercial radio.

Ms Cooney is an experienced company director and finance professional. She currently serves as the Chief Financial Officer of Interactive Pty Ltd. She has over 30 years of experience in global financial markets, focused on the telecommunications, media and technology sectors, primarily with Macquarie Capital in both principal investments and investment banking advisory. Her experience of working with clients ranges from Fortune 500 companies to early stage technology ventures and includes working on complex global transactions as well as providing advice on strategy, business transformation, governance and risk management. She has previously been a Non Executive Director of 86 400 Holdings Limited. She is Chairman of the Board Audit Committee and Member of the Board Risk Committee.

Ms Ogilvie brings 20 years of experience in strategy, technology, data, risk and innovation leadership in emerging technologies like AI, quantum computing and cyber security. She was awarded TOP CIO50 in Australia in 2016. She is currently an Independent Non Executive Director for Scyne Advisory, the Co founder and CEO of HivePix and the Managing Director of O&O Consulting. Previously she was a Non Executive Director with Youi Insurance; led the Asia Pacific Digital and Data businesses for Compass Group PLC; and was the Chief Information Officer (CIO) for the Jetstar Group of Airlines; and CIO for Ridley Corporation. She also held senior product management, sales operations and marketing roles for KPMG, International SOS, BP Australia and Unipath France. She is Member of the Board Risk Committee.

Mr Hai brings experience in digital transformation, payments tech and scaling global businesses. He Hai is currently President of Asia Pacific, Europe, Middle East and Africa at Mastercard. He is responsible for advancing Mastercards business strategy, sales, business development, product management and engagements with customers and regulators in more than 200 markets. He is a member of both Mastercards Executive Leadership Team and its Management Committee. His prior roles at Mastercard include Co President of Asia Pacific, Europe, Africa and South America, Co President of the Asia Pacific region, Division President of Greater China and Head of Enterprise Development. Previously, he held senior roles at Bank of America, MBNA and PCCC, a joint venture between HSBC and Bank of Communications. He is Member of the Board Risk Committee.

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