BNK Banking Corp Ltd (ASX: BBC) Share Price and News

Mr McLeland is a former stockbroker and investment banker with over 35 years of experience in domestic and international financial services. He acts as an adviser in funds management and business strategy to companies operating in the Asis Pacific region. Mr McLeland was formally the Executive Chairman of the Resimac Board. Mr McLeland was chair of the Thorn Group Australia for four years up until January 2024. Mr McLeland is a member of Board Credit Committee.

Mr Ng has investment banking, mergers & acquisitions and funds management experience. Mr Ng is a co-founder and Managing Director of the Aura Group, an independent corporate advisory, funds and wealth management firm managing and advising over A$1.4b in assets. He was also a co-founder of Finsure, which merged with Goldfields Money Limited in 2018 to form BNK. Finsure was sold in 2022 to MA Financial Group for $152m. Mr Ng was admitted to practice in the Supreme Court of NSW in 2010. Mr Ng's directorships of listed companies in the last four years: Aura FAT Projects Acquisition Corp (Non-Executive Director from April 2022 to current). Mr Ng is Chair of the Risk and Compliance Committee.

Ms Aris is a business executive with experience in the US, China and Australia. Ms Aris is a Board Member or Advisor to a number of growth stage Technology businesses operating in countries, and was previously Group Executive, Enterprise & Government at TPG Telecom. Prior to that Ms Aris held executive positions at Tasmanet, Trujillo Technology Group, Alcatel-Lucent (now Nokia) and Telstra, and consulting roles with Microsoft and Sprint. Ms Aris commenced her career in banking, and was a member of the Retail Bank executive team at Westpac. Ms Aris has served as a Non-Executive Director in publicly listed and private companies and spent 5 years in New York establishing a technology start up from concept to operations. During the last four years, Ms Aris has served on the Board of Vivid Technology Limited (Non-Executive Director from October 2018 to July 2019), and EP&T Global from March 2024.

Mr Denovan has banking, commercial, and property experience. Mr Denovan is a Counsel with national law firm Dentons having previously been the Managing Director/Partner of that firm (then known as Gadens Lawyers Australia Limited). Mr Denovan was appointed Chairman of the BNK Board on 18th September 2023. He is also chair of Sydney Bus Museum, and a director of other finance and property private companies. He was previously chair of Trainworks Limited (a NSW government instrumentality), a director of Aussie Home Loans Limited, the Credit and Investments Ombudsman Limited (CIO), and the Mortgage & Finance Association of Australia (MFAA). Complementing Mr Denovan's skills in the finance industry is his experience in the property industry having worked with property companies. Mr Denovan is also a member of the Risk & Compliance Committee and the Board Credit Committee.

Mr Gration is experienced financial services executive with over 30 years of retail banking experience, including senior management roles at National Australia Bank, Suncorp and Firstmac Limited. Mr Gration was a senior member of the Firstmac executive team for over 10 years with his last executive role being General Manager, Sales and Operations. Mr Gration is a Director of Firstmac Limited. Mr Gration is Chair of the Board Credit Committee and a member of the Risk and Compliance Committee.

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