Latitude Group Holdings Ltd (ASX: LFS) Share Price and News

Ms Raffe has held executive and non-executive roles across multiple sectors including customer service, tourism, entertainment and media. With 40 years of professional experience, Julie is a former Finance Director and Company Secretary for Village Roadshow Limited (previously listed in the ASX 200/300 with operations in Australia, Asia, USA and Europe). Julie is also currently a President of the National Board for Finance Executives Institute of Australia and Deputy Chair of Entertainment Assist (a not-for-profit mental health forum). Julie is member of the Technology Committee.

Mr Tilley served as CEO of Challenger Financial Services Group Ltd from 2004 to 2008, having previously been Deputy Chairman. Prior to Challenger, Michael was Chairman and CEO of Merrill Lynch (Australasia) Pty Ltd and Chairman of Mergers & Acquisitions for the Asia Pacific Region.

Ms Ledger spent eight years with Insurance Australia Group Ltd in senior strategic and operational roles. As Executive General Manager for Product, Pricing & eBusiness and Chief Operating Officer of online only The Buzz Insurance, Alison led the digital transformation of the direct-to-consumer business. Prior to this, Alison was a Partner with McKinsey & Company in the United Kingdom and Australia and a banker with Chase Investment Bank and Bankers Trust. Alison is also a Director of Auto & General Insurance Australia. Alison is Chair of the People Committee and Chair of the Technology Committee.

Mr Joiner was the CFO of National Australia Bank Limited from 2008 to 2013, having previously worked for Citigroup in the United States and as a management consultant with Boston Consulting Group in Australia and the United States. Mark is also currently a director of Insignia Financial Limited's (ex National Australia Bank's asset management business), TAL Services Limited and Chairman of Pexa Limited. Mark is Chair of the Risk Committee.

Mr Pontak currently serves as a Managing Director and the Co Head for Deutsche Bank AG's Global Finance & Credit Trading business in Asia Pacific. Prior to joining Deutsche Bank in 2005, Beaux worked with Ernst & Young Global Limited as a Senior Manager in Management Consulting. Beaux is a member of the Risk Committee, People Committee, and the Technology Committee.

Mr Belan was previously responsible for leading Latitude Money, Latitude's personal lending division as Executive General Manager, Money. Prior to this, Bob was co-founder and CEO of Symple Loans which was acquired by Latitude in 2021. With over 20 years of global management experience, Bob has held executive roles at financial services firms including American Express, JPMorgan Chase, and ANZ Banking Group leading consumer payment and lending businesses.

Mr Busfield has spent more than 27 years in the investment banking industry in London and Sydney. He was a Board director and Head of Risk Management for Nikko Principal Investments where he was responsible for a portfolio of financial and non financial assets. The company had a presence in the non-bank lending sector, with warehouse lines and securitisation tools being used to finance sub-prime car loans, non-standard mortgages and government-originated student loans. Philip was also Chair of the Finance and Audit Committee of the 2023 Sydney World Pride event. Philip is a co-founder and Board director of Biscuit Tin Productions, a film and documentary production company and is on the Board of several Not for Profits in Australia as Treasurer and Chair. Philip is a member of the People Committee.

Mr Carstairs will be the Director representative of Varde. With more than 20 years experience across the finance industry, Mr Carstairs brings credit and consumer finance expertise to the Latitude Board. Based in Singapore, Mr Carstairs is currently a Partner and Co-Executive Chair of Varde and a member of the firms Investment Committee. He previously served as Varde co-CEO and co-Chief Investment Officer and became a Partner in 2011. Prior to joining Varde in 2006, Mr Carstairs worked for Deutsche Bank London in the Financial Sponsors Group.

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