ASX Ltd (ASX: ASX) Share Price and News

Mr Funke Kupper is also a director of the ASX Group clearing and settlement facility licensees and their intermediate holding companies. Mr Funke Kupper is a member of the Financial Sector Advisory Council and a director of the Business Council of Australia. In addition, Mr Funke Kupper is a member of the Australian B20 Leadership Group and a Male Champion of Change. Prior to his appointment at ASX, Mr Funke Kupper was Managing Director and CEO of Tabcorp Holdings Limited (Tabcorp) from September 2007 to June 2011. He has been a non-executive director of Tabcorp since June 2012 Prior to joining Tabcorp, Mr Funke Kupper held several senior positions with Australia and New Zealand Banking Group Limited, including Group Head of Risk Management, Group Managing Director Asia Pacific, and Managing Director Personal Banking and Wealth Management. Previously, he was a senior management consultant with McKinsey & Company and AT Kearney.

Mr Elstone is also a director of the ASX Group's clearing and settlement facility licensees and their intermediate holding companies. Prior to his role at ASX, he was Managing Director and CEO of SFE Corporation Limited from May 2000 until the merger with ASX in July 2006. He had previously held senior executive positions as Chief Financial Officer of two major Australasian companies - Pioneer International Limited and prior to that Air New Zealand Limited. He was also a nonexecutive director of National Australia Bank Limited and an inaugural member of the Board of Guardians of the Future Fund of Australia until his appointment as Managing Director and CEO of ASX. He one is an Adjunct Professor in the School of Business at the University of Sydney. Between 2007 and 2009 he was Chairmanof the Financial Sector Advisory Council to the Treasurer of the Commonwealth of Australia.

Mr Warne was appointed a director of ASX in July 2006. He is also a Member of the Risk Committees. Mr Warne is also Chairman of Austraclear Limited and a director of ASX Clear (Futures) Pty Limited, the ASX clearing and settlement licensees for Australia's derivatives, OTC and debt markets, and their intermediate holding companies. Mr Warne has over 30 years experience in financial markets and brings a practical and technical understanding of debt, equities and derivatives markets, and risk management. Mr Warne is a director of Securities Exchanges Guarantee Corporation, NSW Treasury Corporation and Allens. He is also a Member of the ASIC External Advisory Panel. Mr Warne has been Chairman of Macquarie Group Limited and Macquarie Bank Limited since April 2016, having served as a director since July 2007. Mr Warne's previous appointments include Chairman of OFX Group Limited (formerly OzForex Group) between September 2013 and November 2016, Chairman of Australian Leisure and Entertainment Property Management Limited between September 2003 and May 2017, Deputy Chairman of Crowe Horwath Australasia Limited between May 2007 and January 2014, and Adjunct Professor at the University of Sydney Business School between November 2011 and November 2014.

Ms Loveridge has experience in both executive and non-executive roles within regulated financial services organisations, including serving on several ASX-listed company boards. Prior to her non-executive director career, Ms Loveridge spent more than 30 years in professional services, working as a financial services partner at PwC and holding the role of Deputy Chair of PwC's Board of Partners for more than three years. She is the chairperson of the Supervision Committee and is the member of
the ASX Risk Committee.

Mr Clarke brings to the Board strategic, financial and management experience accumulated over his career in investment banking, funds management, property and retail banking. Mr Clarke was Chief Executive Officer of Investec Bank (Australia) Limited from 2009 to 2013. Prior to joining Investec Bank, he was the CEO of Allco Finance Group and a director of AMP Limited, following five years at Westpac Banking Corporation, where he held a number of senior roles, including Chief Executive of BT Financial Group. He was previously employed at Lend Lease Corporation Limited, where he was an Executive Director and Chief Executive of MLC Limited, and prior to this was Chief Executive Officer of Lloyds Merchant Bank in London. Mr Clarke's board experience spans 20 years, and he is currently the Chair of Fisher Funds Management Limited. He is the member of the Supervision Committee and the People and Culture Committee.

Ms Vicki Carter has more than 35 years'senior executive experience. Her most recent executive experience was at Telstra Corporation, where she was responsible for customer experience, product design and delivery, strategy and business service functions. She was also charged with delivery of Telstra's multi-year transformation program. She has skills in strategy, operations, sales, human resources and transformation delivery in a career that has spanned several sectors, including banking, insurance, wealth management and telecommunications. Prior to her career with Telstra, Ms Carter held several executive roles at National Australia Bank, as well as product, business development and project director roles at ING Australia, Prudential Assurance and Australian Eagle. Ms Carter has been a non-executive director of Bendigo and Adelaide Bank Limited since September 2018 and was appointed as Chair in May 2024. She is the chairperson of the People and Culture Committee and member of the Nomination Committee, the Technology Committee and the ASX Risk Committee.

Dr Smith has close to 20 years'experience working in the Australian Public Service at senior levels, culminating in being Secretary of the Department of Industry, Innovation and Science. She has also previously served as Secretary of the Department of Communications and the Arts. She has experience in public policy, innovation and technological change, national security and economic reform, and a knowledge of government and the public sector. Dr Smith has also held senior positions in the departments of Prime Minister and Cabinet, Foreign Affairs and Trade, and the Treasury, as well as the Office of National Intelligence. She began her career at the Reserve Bank of Australia. Dr Smith is also an independent director of the Reef Restoration and Adaptation Program, an advisor for ColdQanta Australia and a member of the Australian Advisory Committee for Mitsubishi Australia. She is the member of the Supervision
Committee and the People and Culture
Committee.

Mr Curran has more than 30 years'experience in the finance and technology sectors. He has built experience in digitally transforming organisations to serve their customers. He has led digital transformations and implemented large, complex projects across the Australian banking and financial services landscape. Mr Curran was formerly Westpac's Group Chief Information Officer and has previously held executive technology roles at the Commonwealth Bank of Australia (CBA), where he led the Group's technology transformation, including the industry modernisation of CBA's deposit and lending capabilities. Mr Curran is currently a director of QBE's Australia Pacific Operations Board. He is the chairperson of the Technology Committee and the member of the ASX Risk Committee.

Mr Randell has close to 40 years'experience in financial services, with the majority spent in capital and international markets following several senior roles with firms including Citi, Salomon Smith Barney and Natwest Markets. Mr Randell was Head of Markets and Securities Service for Citi Australia and New Zealand for five years. His prior roles included being CEO, President and Head of Institutional Clients Group for Citi in Japan, as well as Co-Head of Global Markets and Head of Equities for Citi in Australia and New Zealand. He has also worked a number of years in London, where he was Citi's Head of Equity Derivatives for Europe, Middle East and Africa. He is the member of the ASX Risk Committee, and the People and Culture Committee.

Mr Byres is a leader with both domestic and international, in the Australian financial system, financial services regulation, risk management, governance and public policy. Mr Byres is a former Chair of the Australian Prudential Regulation Authority. During that time, he also served on the Reserve Bank of Australia's Payments Systems Board and was a member of the Australian Council of Financial Regulators. Prior to being appointed by the Australian Government as Chair of APRA, Mr Byres served as the Secretary General of the Basel Committee on Banking Supervision, the global standard-setter for banking regulation and supervision. Mr Byres has also worked in an advisory capacity with the International Monetary Fund. He is the chair of the risk committee and member of the Supervision Committee and the Technology Committee.

Ms McGrath has over 30 years'experience in business, technology and financial services globally. She has senior executive and board experience and has led organisations and people through economic cycles, M&A, large scale transformation and regulatory change. Ms McGrath was previously CEO, Retirement Solutions at MUFG Pension & Market Services. Prior to her career with MUFG, she had held senior executive roles at IBM, Visa Inc, HP Services and National Australia Bank. Ms McGrath is currently a director of GMHBA Limited and Revolut Australia. She has also served as a director for IBM Australia and on a number of companies associated with MUFG businesses, including Smart Pension UK and Retire360. She is the member of the Technology Committee.

Mr Jokovic has over 35 years of experience in global markets and exchange businesses, having held senior leadership roles across investment banking and market infrastructure. Prior to Cboe Australia, Mr Jokovic spent 26 years at Deutsche Bank, where he held key executive roles including Head of Global Markets Asia Pacific, and also Regional Head of Global Market Sales and Head of Equities Australia and New Zealand. During his tenure, he was also a senior member of the Deutsche Bank Executive Committee, as well as a number of global and regional executive committees. Mr Jokovic also held an advisory role to the Cboe Global Management Board for two years until June 2025. He was also a board member of Wilsons Stockbroking, Craigs Investment Partners and Deutsche Securities Australia Ltd, and a non-executive director of the Securities Exchanges Guarantee Corporation, which serves as the trustee for National Guarantee Fund.

Mr Attia has nearly 30 years of experience in exchange and market infrastructure businesses. He demonstrated leadership capabilities early in his career, joining the French Stock Exchange (Societe des Bourses Francaises) in 1997, where he played a role in the creation of Euronext through the integration of multiple national exchanges into a unified European platform. Over the following years, he held a series of senior operational and strategic roles, including Executive Director and Head of Operations, leading market operations, client relationships and business development initiatives across several European financial centres. Following the merger of NYSE and Euronext in 2008, Mr Attia was appointed Senior Vice President with responsibility for the design and implementation of the Universal Trading Platform, a global integration initiative. From 2010 to 2013, he served in New York as Chief of Staff to the President and Deputy Chief Executive Officer of NYSE Euronext, supporting strategic alignment and organisational integration across transatlantic markets. In 2014, Mr Attia was appointed Chairman and Chief Executive Officer of Euronext Paris, where he led a period of transformation and growth across primary markets, listings, post-trade and corporate services activities throughout the group. Most recently, as Global Head of Derivatives and Post Trade and a member of the Group Executive Committee at Euronext, he oversaw strategy, product development and the expansion of the group's clearing and derivatives capabilities across its pan-European markets. Throughout his career, Mr Attia has been an advocate for innovation and for strengthening European capital markets infrastructure. He has contributed to industry governance through board positions with exchanges, clearing houses and financial market associations. He served for eight years as a Board Director of LCH SA and was also a member of the Board of Euroclear Holding. He previously served as Vice President of the Federation of European Securities Exchanges.

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