MyState Ltd (ASX: MYS) Share Price and News

Ms Krieger has over 40 years of commercial experience as a lawyer, economic regulator, company Director and independent consultant. She was a partner in two large commercial law firms for 22 years and has over 17 years of experience as a Non-Executive Director and Chair across listed and unlisted companies in multiple sectors. Her current portfolio includes financial services, essential infrastructure services, professional services and energy. She is also a member of the Commonwealth Capacity Investment Scheme Investment Committee, an advisory body for Commonwealth investment in the energy transition, and a member of the advisory board of Law Squared, a challenger to the traditional law firm model. In addition, Sibylle served as a tribunal member of the principal NSW economic regulatory tribunal, IPART. She is Chair of the Risk Committee and a member of the People Committee.

Mr Lee has experience in the international financial services industry, including 15 years at AXA in senior management positions within the company's Australian and Asian businesses. Warren was previously the Chief Executive Officer of the Victorian Funds Management Corporation and Chief Executive Officer, Australia and New Zealand for AXA Asia Pacific Holdings Limited. He has previously served as a Director of Avenue Bank Limited and Tower Limited. Warren is currently a Non-Executive Director of MetLife Limited, and Solterra Agriculture Pty Ltd, and is the Chair of Warakirri Asset Management Limited, Rest Agriculture Pty Ltd and Flinders Investment Partners Pty Ltd. He is a member of the Risk Committee.

Mr Kenny has had a career with Westpac Banking Corporation and St George Bank Ltd, and prior to that with Bank of New York and Bank of America in Australia. At St George Bank he held the positions of Managing Director (NSW and ACT), General Manager Corporate and Business Bank and General Manager Group Treasury and Capital Markets. He is a member of the Risk Committee.

Ms Korhonen's career spans more than 35 years and encompasses executive roles with several multinational technology companies, including over 25 years at IBM. Jackie is an Independent Non-Executive Director of MLC Life Insurance. She is also a member of the board of the Civil Aviation Safety Authority (CASA). She is a member of the People Committee and Chair of Risk Committee.

Ms Birkensleigh was a partner at PricewaterhouseCoopers for 16 years until her retirement in 2013. During her career, her predominant industry focus has been financial services (banking and wealth management). Sandra has also advised on risk management in other sectors such as retail and consumer goods, retail and wholesale electricity companies, resources and the education sector. Sandra is currently a Non-Executive Director of the Tasmanian Public Finance Corporation, Adore Beauty Limited and Horizon Oil Limited. She was recently appointed as Chair of BBO Investments Pty Limited and Channel Investment Management Limited. She is Deputy Chancellor of the University of the Sunshine Coast, a member of its Council and Chair of its Audit and Risk Management Committee. She is a member of the Risk Committee.

Ms Waters is an experienced Non-Executive Director, auditor and accountant with over 40 years of experience in financial services. She is a former partner with KPMG, specializing in financial services audit. Andrea is the Chair of the Colonial Foundation and the Chair of Grant Thornton Australia Ltd. Prior, she was previously a Director of The Lord Mayor's Charitable Foundation, Chartered Accountants Australia & New Zealand, Bennelong Funds Management Group, Cancer Council Victoria, CareSuper and Citywide Service Solutions Pty Ltd. She is a member of the Risk Committee.

Mr Richtor has held CEO roles in Asia and is the former CEO of ING DIRECT Australia and CEO Challenger and Growth Countries - Asia, ING Group after joining ING in London in 1991 as Deputy General Manager UK and Ireland. Vaughn is a Non-Executive Director of Rest Super and a current adviser to Rhizome and Spriggy. He is a prior board member of TMB Bank in Thailand, ING Vysya Bank in India, Kookmin Group in Korea, and a Non-Executive Director, and later Chairman, of Ratesetter Australia. He was previously an adviser to the Strategy Implementation Institute in Singapore and Wyvern Health, and has written and spoken on leadership, corporate culture, customer centricity and digital banking. He is a member of the Risk Committee and People Committee.

Mr Morgan has fintech and digital banking experience, having held several executive roles over 15 years at ING DIRECT.

-

-

-

-

-

-