MyState Ltd (ASX: MYS) Share Price and News

Ms Krieger has been a Non-Executive Director since December 2016 and has over 40 years of broad commercial experience as a lawyer, economic regulator, company director and independent consultant. She was a partner in two commercial law firms for 22 years and has over 15 years experience as a Non-Executive Director and Chair across listed and unlisted companies in multiple sectors. Her current portfolio includes financial services, fintech, essential infrastructure services and energy. She is also a member of the advisory board of Law Squared, a challenger new law firm. She has previously served as Director of Sydney Ports Corporation, Allconnex Water, TasWater, Vector Limited, the Australian Energy Market Operator Ltd, and as a trustee of the Royal Botanic Gardens and Domain Trust and of Sydney Grammar School. In addition, for six years Sibylle served as a Tribunal member of the principal NSW economic regulatory tribunal. She is Chair of People Remuneration and Nominations Committee and Risk Committee.

Mr Gordon has been a Non-Executive Director since February 2009 and prior, a Director of MyState Bank Limited, (previously connectfinancial), from July 1998. He is the current President of the Institute of Foresters of Australia (IFA) and Football Federation Tasmania and Chair of the Supported Affordable Accommodation Trust. He is the former Managing Director of Forestry Tasmania and has previously served on the Board of a number of companies in the tourism, research and development, construction and infrastructure industries. He is chair of Risk Committee and member of People Remuneration and Nominations Committee.

Mr Davy was formerly Chief Executive Officer and Director of Hydro Tasmania, a position he held from 2013 to 2020. Prior to that role he held senior executive roles at Hydro Tasmania, Eraring Energy, Societe General and Bankers Trust and started his banking career at Macquarie Bank. Stephen is also a Director at Sonic Civil Investments and at Volunteering Tasmania. He is a member of Risk Committee and People Remuneration and Nominations 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 Hold Limited and Avenue Bank Limited. Warren is currently a Non-Executive Director of MetLife Limited, Warakirri Asset Management Limited and Flinders Investment Partners Pty Ltd and is a member of Chartered Accountants Australia and New Zealand. He is a member of Risk Committee.

Ms Waters is an experienced non-executive director, auditor and accountant with over 35 years experience in financial services. She is a former partner with KPMG, specialising in financial services audit. Andrea is a Director of Bennelong Funds Management Group, Citywide Service Solutions Pty Ltd, Colonial Foundation, and Grant Thornton Australia Ltd. Prior, she was a Director of The Lord Mayor's Charitable Foundation, Chartered Accountants Australia & New Zealand, Cancer Council Victoria. She is a member of 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 also a current adviser to both Rhizome, Spriggy, Wyvern Health and the Strategy Implementation Institute in Singapore. 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 is also a member of Group Risk, People and Digital and Marketing Committee. He is a member of Risk Committee and People Remuneration and Nominations Committee

Mr Morgan commenced with the MyState Group on 17 January 2022. He has digital banking experience having held a number of key executive roles over 15 years at ING DIRECT.

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