Ms Krieger has over 35 years of broad commercial experience as a lawyer, economic regulator, independent consultant and non-executive director, with particular focus on heavily regulated industries. She was a partner in two large commercial law firms for 22 years and has over 12 years' experience as a non-executive director.

Mr Hampton was appointed a Director of MyState Limited on 12 February 2009 and became Chairman on 29 October 2013. He has been a Director of Tasmanian Perpetual Trustees Limited since July 2006. He was appointed a Director of MyState Bank Limited in September 2009. Mr Hampton was Managing Director of ASX listed agribusiness and real estate public company, Roberts Limited from 1987 until 2006.

Mr Gordon has been a company director for seventeen years including six years as Chairman of connectfinancial. Mr Gordon has been a director of companies in the Tourism industry, Research & Development, Construction and infrastructure.

Mr Davy has commercial experience and knowledge of the finance sector. Mr Davy was formerly Chief Executive Officer and Director of Hydro Tasmania, a position he held from 2013 to 2020. Prior to that role Mr Davy held senior executive roles at Hydro Tasmania, Eraring Energy, Societe General and Bankers Trust and started his banking career at Macquarie Bank. Mr Davy is also a Director at Shaw Contracting and at Volunteering Tasmania and has a senior role at UPC\AC Renewables Australia.

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Mr Sulicich has experience in a diverse range of businesses and industry sectors covering petrol retailing, financial services, industrial services, healthcare, transport and logistics.Mr Sulicich worked in various General Management positions for Colonial Group Limited, including General Manager Marketing, Director Sales and Marketing for Colonial UK Limited and General Manager, Network Financial Services.

Ms Waters is an experienced auditor, accountant and non-executive director with over 30 years experience in Financial Services. She is a former partner with KPMG (until 2012) specialising in Financial Services audit. For the past six years she has been a professional non-executive director and is currently a Director of Cash Converters International Limited (ASX:CCV), Care Super, Bennelong Funds Management Group, Citywide Service Solutions Pty Ltd and Colonial Foundation.

Mr Richtor is the former CEO of ING DIRECT Australia. He was subsequently appointed Managing Director of ING Vysya Bank in India. This role was followed by appointment as Chief Executive Officer and Head of Retail Banking, Asia with ING. He is currently Chairman of Ratesetter Australia and a Non-Executive Director of TMB Bank in Thailand. He was named Executive of the Year at the 2016 Australian Retail Banking awards and will bring banking and digital experience to the MyState Board having worked within the industry in Australia and overseas.

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