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

Ms Raffe has over 40 years of professional experience across customer service, tourism, entertainment, and media sectors. She is a former Finance Director and Company Secretary of Village Roadshow Limited, previously listed on the ASX 200/300 with operations across Australia, Asia, the USA, and Europe. She currently serves as a Deputy Chair of Entertainment Assist, a not-for-profit mental health forum and on the advisory board of Maestro Talent, a non-listed fractional employment agency. She is member of the Technology Committee.

Mr Tilley served as Chief Executive Officer of Challenger Financial Services Group Ltd from 2004 to 2008, following his tenure as Deputy Chairman. His prior roles at Merrill Lynch (Australasia) Pty Ltd included Chairman and Chief Executive Officer, and Chairman of Mergers & Acquisitions for the Asia Pacific Region. He has served as Chairman of Hotel Property Investments Ltd and Tubi Limited.

Ms Ledger held senior strategic and operational roles at Insurance Australia Group Ltd for eight years, including Executive General Manager for Product, Pricing & eBusiness and Chief Operating Officer of The Buzz Insurance, where she led the digital transformation of the direct-to-consumer business. She previously worked as a Partner at McKinsey & Company in the UK and Australia, and as a banker with Chase Investment Bank and Bankers Trust. She is Chair of the People Committee and Chair of the Technology Committee.

Mr Joiner served as Chief Financial Officer of National Australia Bank Limited from 2008 to 2013. His earlier career includes roles with Citigroup in the United States and as a management consultant with Boston Consulting Group in both Australia and the United States. He currently serves as a Director of Insignia Limited asset management entities and is Chairman of Pexa Limited. He is Chair of the Risk Committee.

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

Mr Belan was appointed Managing Director and CEO of Latitude Financial Services in April 2023. He previously led Latitude's personal lending division as Executive General Manager, Money, and was co-founder and CEO of Symple Loans, acquired by Latitude in 2021. With over 20 years of global management experience, Bob has held executive roles at American Express, JPMorgan Chase, and ANZ Banking Group, overseeing consumer payment and lending businesses.

Mr Busfield has over 27 years of experience in investment banking across London and Sydney. He was Board Director and Head of Risk Management at Nikko Principal Investments, overseeing a portfolio of financial and non-financial assets, including financing sub-prime car loans, non-standard mortgages, and government-originated student loans. He served as Chair of the Finance and Audit Committee for the 2023 Sydney World Pride event and is co-founder and Board Director of Biscuit Tin Productions. He also serves on the boards of several Australian not-for-profit organisations as Treasurer and Chair. He is a member of the People Committee.

Mr Carstairs is Partner and Co-Executive Chair of Varde and a member of the firm's Investment Committee. He joined Varde in 2006 in London and became Partner in 2011. He previously served as CEO of the firm and has invested across a range of financial assets, including corporate restructurings, liquidations, and traded opportunities. Prior to Varde, Ilfryn worked at Deutsche Bank London in the Financial Sponsors Group and at Pacific Equity Partners in Australia. He is a member of the Risk Committee.

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