NIB Holdings Ltd (ASX: NHF) Share Price and News

Mr Gordon has over 30 years of experience as a Director of both public and private companies and in corporate advisory roles to Australian and international organizations. He brings knowledge of strategy development, mergers and acquisitions, as well as capital raisings, IPOs and joint ventures. David was formerly a Partner with Freehills (now Herbert Smith Freehills Kramer) and boutique investment bank Wentworth Associates. David is Chair of Kinyara Health Pty Ltd, Genesis Capital Manager I Pty Ltd and Genesis Capital Manager II Pty Ltd (the management entities of the Genesis Capital Fund I and Genesis Capital Fund II healthcare investment funds, respectively).

Ms Loveridge has more than 35 years of experience in the financial services sector, including health insurance. She has knowledge of financial and regulatory reporting, risk management and compliance frameworks. Anne has experience in financial reporting, auditing, risk, ethics and regulatory affairs. She spent more than 30 years with PwC in the UK and Australia, where she was a Senior Audit Partner and Deputy Chair of the Australian Firm until 2015. In 2023, Anne was made a Member of the Order of Australia.

Mr Harmer has over 45 years experience in the Australian and international insurance and financial sectors, including over 30 years in a senior executive capacity. Peter was formerly Chief Executive Officer of Insurance Australia Group (IAG), CGU Insurance, Aon Limited UK, Aon Risk Services Australia Pacific and Aon Re Australia. Prior to his role as Chief Executive Officer at IAG, he took up a secondment role as Chief Digital Officer. Peter is currently a Non-Executive Director of Commonwealth Bank of Australia, and Chair of AUB Group Limited. Peter is the Chair of Lawcover Insurance Pty Ltd. He is the Chair of the Risk and Reputation Committee, and a member of the People Committee.

Ms Chow has more than 20 years experience in a range of executive and non-executive positions in general management, strategy, marketing as well as technology and innovation. Her early career concentrated on business analytics, brand equity and marketing. She was previously Deputy Chair of Global Dairy Platform and a Director of Fisher & Paykel Appliances in New Zealand, Dairy Partners Americas, the Riddet Institute (Massey University NZ) and The Arnotts Foundation. Jacqueline is a senior advisor with McKinsey & Companys Transformation Practice where she advises clients across resources, retail, financial services, telecommunications and consumer sectors on organisational change and performance culture. Jacqueline is currently a Non-Executive Director of Coles Group Limited, Charter Hall Group and Reece Limited. She is Chair of the People Committee.

Mr Welsh advising global resource companies, including Energy Resources of Australia and Rio Tinto, bringing both public sector and commercial skills to his role on nibs Board. Brad brings to the nib Board commercial. Brad is the Chief Executive Officer and Managing Director at Energy Resources of Australia Limited.He is a member of the Risk and Reputation Committee, People Committee.

Ms Watts has more than 40 years experience in global businesses. She has worked across the private sector, with governments affecting public policy change, and private research institutes. She has experience working with companies with operations in Australia, the UK, France, and South Africa. Prior to returning to Australia in 2017, Jill was the Group CEO of the UKs private hospital group, BMI Healthcare, responsible for 60 facilities across the UK. Jill was also Group CEO of Ramsay Healthcare, UK. In 2010. She has joined the Boards of a range of global companies since returning to Australia. Jill is a prior Director of the Australian Chamber of Commerce, UK, The Royal Australian Flying Doctor Service, UK, Netcare Hospital Group, South Africa, Ramsay Generale de Sante France, and Chair of Healthcare Logic Global Group. She was a Board member at Keyton, a retirement villages business, formerly known as Lendlease Retirement Living. Jill is currently a Non-Executive Director at St Vincent Healthcare and Icon Cancer Group. She is the Chair of the Clinical Governance Committee, and a member Risk and Reputation Committee.

Mr Close brings experience in financial services and health insurance, having overseen P&L, distribution, customer, digital and marketing functions. Ed has previously held senior management roles at the Commonwealth Bank of Australia, where he worked across product management, strategy and customer engagement in the consumer banking division. He was a member of, Private Healthcare Australia, Risk Committee.

Mr El-Ansary has more than 30 years of executive experience across healthcare, insurance, retail, aviation, and construction consulting in Australia, and the Asia-Pacific region. He has experience in health insurance with 15 years at BUPA, including serving as Chief Executive Officer for BUPA AsiaPacific from 2019 to 2023. Hisham is a Non-Executive Director of Royal Automobile Club of Victoria Limited (RACV). He is a member of the People and the Clinical Governance Committee.

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