NIB Holdings Ltd (ASX: NHF) Share Price and News

Mr Gordon has over 30 years of experience as a director of both public and private companies and in corporate advisory roles to Australian and international organizations. He brings knowledge of mergers and acquisitions, as well as capital raisings, IPOs, and joint ventures. He also has a track record in guiding businesses to grow and harness their digital capability to explore and develop new products and markets. He has held several senior roles with Freehills (Partner) and boutique investment bank Wentworth Associates (acquired by Investec in 2001). In addition, he founded independent corporate advisory and investment firm, Lexicon Partners in 2001.

Ms Loveridge has over 35 years of experience in the regulated financial services sector, including health insurance. She has knowledge of financial and regulatory reporting, risk management and compliance frameworks. She also has over seven years of experience as a Non-Executive Director for ASX-listed entities in the financial services sector. Through senior leadership roles, Anne also has supported the role of leadership, performance, and culture in driving change. Formally trained as a Chartered Accountant, Anne has a breadth of experience in financial reporting, auditing, risk, ethics, and regulatory affairs following her 31 years with PwC in the UK and Australia, where she was a Senior Audit Partner and Deputy Chair of the Australian Firm until 2015. She is member of the Risk and Reputation Committee.

Mr O'Dwyer has knowledge of the health industry globally, after more than 35 years in senior executive and Non-Executive Director roles within the healthcare products and medical device sectors. Starting his career as a qualified civil engineer, he went on to gain experience in business, science, engineering, manufacturing, and management. During his tenure with Baxter Healthcare, he rose through the ranks from plant manager to President of the Cardiovascular Group Europe, gaining understanding of the inner workings of business strategy and fiscal management, from the floor of the factory through to the boardroom. He then worked for Cordis (the cardiovascular device franchise of Johnson and Johnson) initially as European President and later, when he located to the US, he served as Worldwide President.

Mr Fitzgibbon has held executive positions at several Australian organizations, including local government councils and peak bodies. Leading nib for the past 20 years, he has changed the business from a regionally based (Newcastle, NSW) private health insurer into one of Australia's growing and innovative health funds. As Managing Director, Mark's strategic focus has been to grow and diversify nib's business and with those earnings by leveraging nib's capability, systems, and people. This has seen nib grow in recent years organically and inorganically, both in existing and new markets.

Mr Harmer has over 40 years of experience in the Australian and international insurance and financial sectors, including over 30 years in a senior executive capacity. He understands the global insurance and reinsurance markets and has driven the improvement of business and customer experiences through digital innovation. During his career, Peter enhanced digital engagement through reexamining customer journeys to understand pain points and introduced the right tools and technology to help improve the overall customer experience. In addition, he has been focused on the development and design of agile working methodologies combined with Human Centred Design thinking to ensure best practice in employee productivity, performance, health, and wellbeing. He is the Chair of the Risk and Reputation Committee.

Ms Chow has more than 20 years of experience working with global blue-chip consumer product multinationals in a range of executive and non-executive positions in general management, strategy, marketing as well as technology and innovation. Her early career concentrated on business analytics, brand equity and marketing. With a reputation for driving growth and performance in global businesses, she is passionate about unlocking value through the entire value chain by growing consumer demand through disruptive technologies, innovation, and digital platforms. Jacqueline actively contributes toward ensuring the long-term sustainability of the organizations she serves in the areas of climate scenario impacts, human rights, and supply chain resilience.

Mr Welsh, who has spent more than a decade leading and advising global resource companies including Energy Resources of Australia and Rio Tinto, brings both public sector and commercial skills to his role on nibs Board. He is currently Chief Executive Officer and Managing Director at Energy Resources of Australia. Among his previous roles he was Chief Adviser to the CEO - Indigenous Affairs, at Rio Tinto; Acting General Manager, Weipa, at Rio Tinto, and worked in the Office of the NSW Premier, the Minister for Planning, and the Prime Minister of Australia.

Ms Watts is a Non-Executive Director on the Boards of St Vincents Healthcare, Icon Cancer Group and IHH Healthcare Berhad, which is listed in Malaysia and Singapore, and has operations in Turkey, India, China, and Europe. She is on the Board of Lendleases retirement living business, known as Keyton. Prior to returning to Australia in 2017, she was the Group CEO of the UKs private hospital group BMI Healthcare, and Group CEO of Ramsay Healthcare, UK.

-

-

-

-

-

-

-

-

-

-

-

-