Count Ltd (ASX: CUP) Share Price and News

Ms. Hill is an experienced director of small to mid cap companies listed on the ASX and other global exchanges, with particular focus on governance and risk. Prior to her Board career, she gained over 20 years' experience as an audit partner with Deloitte Touche Tohmatsu, working with ASX listed and privately owned clients. She has worked in assisting with Initial Public Offerings, capital raising and general compliance, as well as operating in an audit environment. She held a leadership and executive roles at Deloitte and served for a period on the Board of Partners of the Australian firm. She is Chair of the Risk Committee and a member of the Count Acquisitions Committee.

Ms. Ledger has more than 30 years of experience in the financial services industry. She has held senior operational and strategic roles in banking, funds management and insurance with Chase, Bankers Trust and IAG. As a Partner with McKinsey & Company, she advised global and Australian banks on strategy, performance improvement and organisational change. She has executive experience in digital transformation, strategy, pricing, product innovation and customer experience (CX). As Executive General Manager of Product, Pricing and eBusiness, she ran IAG's digital business and CX for the consumer brands including NRMA, SGIO and SGIC. She is a member of the Risk Committee.

Mr. Kellerman has over 35 years of experience in the financial services industry including in the funds management, financial advisory, life insurance and corporate and structured finance industries. Previous appointments include Independent Chair of ClearView Wealth, an ASX listed life insurance and financial services company, and Independent Chair of Credit Suisse Asset Management Australia. Prior to this he was with Perpetual Trustees Australia for 10 years before establishing his own financial services and compliance advisory business in 2001. He is also active in governance related roles for some fund managers operating in Australia.

Ms. Colley has more than 30 years of experience spanning financial services, product development and innovation. She also co founded Faethm, a global SaaS analytics platform addressing the future of work. She was the Chief Operating Officer of Asgard Wealth Solutions and St.George Bank's Wealth Management business and was the Head of Strategy for Macquarie Adviser Services and the Head of Personal Banking at Macquarie Bank. She was also the CEO of formerly listed software business, Decimal Software Limited. She is Chair of the Technology and Innovation Committee and a member of the Risk Committee.

Mr. Martin began his career with global strategy consulting firm Bain & Company, spending over a decade working with clients in the UK and Australia. His experience with Bain spanned multiple sectors including healthcare, telecommunications, utilities and financial services for both public companies and private equity owned businesses. He has spent the last twenty years in direct investing including over a decade as a Partner at Crescent Capital Partners a private equity investment firms. During his career he has served as a Chair and Non Executive Director of multiple private equity portfolio companies. He also served two terms as a Director of the Australian Investment Council, the industry body representing private capital in Australia. He is Chair of the Acquisitions Committee, a member of the Technology and Innovation Committee.

Mr. Humphrey is an experienced financial services executive. He started his career at accounting firm PricewaterhouseCoopers, has been the CEO of Hillross Financial Services and was the Executive General Manager for Wealth Advice at the Commonwealth Bank of Australia (CBA). He has experience in risk management, business compliance, mergers and acquisitions, digital, AI and customer experience. He has previously been a Director of Hillross, Vodafone (Pacific), the Future2 Foundation and The Infants' Home. He is a member of the Acquisitions Committee and the Technology and Innovation Committee.

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