Helia Group Ltd (ASX: HLI) Share Price and News

Ms McGrath has over 37 years of financial services experience, specifically in retail banking and wealth management. Gai previously held senior executive positions with the Westpac Group from 2003 to 2015 including- General Manager, Retail Banking, Westpac Australia; General Manager, Retail Banking, Westpac New Zealand; General Manager, Customer Service and General Manager, Risk Solutions at BT Financial Group. Gai was formerly the Chair of BT Funds Management, the Trustee for BT Super (until 3 February 2024). Prior to the Westpac Group, Gai was General Counsel & Company Secretary at Perpetual Limited and a partner at a Sydney-based law firm. Gai is currently a director of Toyota Finance Australia Limited, HBF Health Limited. She is chair of Risk Committee.

Mr MacDonald has over 40 years of financial services experience in Australia, the UK and Japan, specifically in banking, insurance, wealth management and technology. Ian was past President of the Financial Services Institute of Australasia. Since 2006, Ian has held a number of directorships including publicly-listed companies, and is currently a director of Arab Bank Australia Ltd.

Mr West has more than 30 years of insurance industry experience having held senior executive positions at Royal Sun Alliance Group PLC, Promina Group Limited, CGU Limited and MLC Limited. He is currently a Director of Avant Mutual Group Limited and Habitat for Humanity Australia. Duncan is a Senior Associate of the Australia and New Zealand Institute of Insurance and Finance. He is risk committee member.

Mr Muir has experience in technology, digital transformation and fintech. He is an experienced digital executive and entrepreneur with a focus on growing and scaling digital businesses. Alistair has worked with a range of ASX and Fortune 500 companies to launch new digital products and ventures and advised government departments on Artificial Intelligence and innovation including the Commonwealth Scientific and Industrial Research Organisation (CSIRO) and other publicly funded research institutes. Alistair is a member of the ASIC Consultative Panel. He is a Risk Committee Member.

Ms Waters has over 35 years' experience in financial services as an auditor, accountant and non-executive director. She was a former partner of KPMG (until 2012) specialising in financial services audit and has experience in risk management and in implementing and enhancing audit and governance structures in financial services. She brings to the Board a strategic perspective and experience understanding complex business operations. Andrea is currently a director of Grant Thornton Australia Limited, Bennelong Funds Management Group, Citywide Service Solutions Pty Limited and Chairman of the Colonial Foundation.

Ms Johnston has over 30 years' experience in wealth management, financial services and insurance in Australia, New Zealand and globally. Prior to joining Helia, Pauline held senior leadership and strategic roles in Challenger, AMP and RGA Reinsurance Company. She also served as Chief Financial Officer and Appointed Actuary of Asteron Life and consulted to the insurance and wealth management industry at KPMG and Tillinghast-Towers Perrin. An active industry participant, Pauline has served on the boards of the Institute of Actuaries, the Financial Services Council and the Australian Institute of Insurance and Finance, as well as being a member of and chairing committees of these bodies. Pauline is a Fellow of each of the New Zealand Society of Actuaries, the Actuarial Society of South Africa, Finsia, the Australian and New Zealand Institute of Insurance & Finance

Mr Schenkel has over 25 years' experience in business innovation having established Telstra Digital, Telstra's enterprise-wide digital team and digitalisation program and having founded UBank for National Australia Bank. Other previous roles have included strategy and innovation roles in various Australian financial services institutions. Gerd is a management consultant, advising large organisations in financial services on their technology, digital and analytics agendas in Australia, the Middle East and North America. Gerd attended University of Sydney as a Visiting Scholar focussing on Robotics.

Ms Murphy is an experienced non-executive director of ASX-listed, member-based and not-forprofit organisations. She is currently a non-executive director of Liberty Financial Group Limited, Chair and President of Royal Automobile Club of Queensland Limited, and Chair of Members Banking Group Limited, Club Finance Holdings Limited, RACQ Insurance Limited and Club Insurance Holdings Pty Ltd. Leona is a member of an Advisory Board of The Climate Ready Initiative, an initiative hosted by Griffith University's Climate Action Beacon. She is Risk Committee Member.

-

-

-

-

-

-

-

-