Kina Securities Ltd (ASX: KSL) Share Price and News

Mr Hutchinson is currently employed by the University of Adelaide in the capacity of Program Director, responsible for large scale organisation restructuring and major projects. Previously, Paul was the Managing Director and Chief Executive Officer of Rural Bank (specialising in the provision of financial services to the agribusiness sector), Chief Operating Officer of New Zealand Post and held various other senior appointments with Westpac, National Australia Bank and Bank of New Zealand. Paul's background in strategy, finance, sales and distribution, commercial operations and risk management has been honed over 30 years in the financial services sector. He is a Fellow of the Institute of Financial Services and is a member of the Australian Institute of Company Directors, having attended both the Company Directors Course and International Company Directors Course. He is Chair of the Risk Committee.

Mr Carriline is an experienced business executive, skilled at operating in regulated environments. He was an executive at a major Australian bank, where until 2017 he was the Chief Risk Officer in the Institutional Bank, as well as Chairman of the bank's business in PNG. Since 2017, Andrew has accepted several non-executive roles in the 'for profit' and 'not-for-profit' sectors. Before his focus on purely risk roles, Andrew practised corporate law in the public and private sectors and has held several senior legal and operational roles. He is a Member of the Risk Committee and the Disclosure Committee.

Mr Kimber is an international financial services and technology executive and director with over 30 years of experience having worked in HK, USA and the UK. His other board positions currently include ING Bank Australia, (where he is Chairman of the Technology & Transformation Committee), Chairman of Stone & Chalk, Chairman of AustCyber and a Non-Executive Director of Daisee, an AI software company he founded in 2017. Richard's prior executive roles include being CEO of ASX-listed OFX Group, a leading international payment company; Managing Director of Google in Southeast Asia (which included Australia and NZ); CEO of FirstDirect Bank plc in the UK; and several international roles with the HSBC Group, including as Global Head of Internet Marketing based in New York and the APAC leader for eCommerce based in Hong Kong. He is Chair of Transformation & Strategy Committee.

Ms Pomeroy is an experienced non-executive director, with involvement across numerous industry sectors. Karen has many years of experience in the financial services sector, including a period of five years as Chief Risk Officer for Suncorp Bank. Karen has expertise in risk and governance, expertise in credit risk and knowledge of several industry sectors, including energy, property and agribusiness. Karen is currently a Non Executive director of Queensland Treasury Corporation and National Reconstruction Fund, and Chair of Regional Investment Corporation. Karen is a Senior Fellow of the Financial Services Institute of Australasia (FINSIA), a certificate member of the Governance Institute of Australia and a graduate member of the Australian Institute of Company Directors. She is Member of the Risk Committee and the Disclosure Committee.

Dr Thomason, an entrepreneur and innovator, Jane has worked in international development implementation in the Asia Pacific region for 30 years. Her international career has included work for governments and donors including the Asian Development Bank, WHO, World Bank, USAID and AusAID. Since 2017, she has focused on Fintech and Blockchain and is a thought leader in the applications of blockchain technology to solve social problems. She is the Co-Founder of the British Blockchain and Frontier Technology Association, Chair, Kasei Holdings Blockchain Securities, Aquis Stock Exchange, London, and is on the Editorial Board of both Frontiers in Blockchain and Journal of Metaverse. Dr Thomason co-authored the books Blockchain Technologies for Global Social Change and Applied Ethics in a Digital Age.

Mr Clough brings to Kina Bank over 30 years of experience in retail having worked with retail giants such as Target Australia, Coles Supermarkets, Coles Liquor and Kmart Australia holding senior management roles in those organisations. He also previously held various senior leadership roles with the Port Moresby Chamber of Commerce and Industry. He is currently the Chairman of Papua New Guinea's leading retail, wholesale and distribution firm, the Brian Bell Group, a director of the Sir Brian Bell Foundation, Vice President of the American Chamber of Commerce Coral Sea (AmCham) and a Council Co-Vice Chair of St Johns Ambulance. Mr Clough is also the Honorary Consul General for Sweden, and Norway in PNG.

Mr Vidovich brings over 25 years of senior leadership and executive experience across Australia, Asia, Europe, and the Pacific. His career spans both the financial services and logistics industries, with leadership roles at organizations such as Suncorp, TNT N.V., DBS Bank, and Kina Bank. Throughout his career, Ivan has successfully grown diverse P&L lines in mature and emerging markets, led multi-country transformation programs, and overseen large scale international sales, service operations, and cost structures. He also has deep expertise in group strategy, digital innovation, mergers and acquisitions, and strategic risk mitigation.

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