Mr Hall has career experience across financial services, with specific expertise in credit risk in Australia, including five years with Genworth Financial Australia and New Zealand, initially as its Managing Director and later as Country Executive. Previously seven years at GE Mortgage Insurance Australia and New Zealand, the final five years as Managing Director and Chief Executive Officer. He is also member of Risk Management Committee.

Mr Targett has financial services experience as a board member and an executive in Australia and overseas Current Chairman of P&N Bank and former Chair of BCU, both divisions of Polices & Nurses Limited Previously CEO of RACQ Bank and in successive executive positions, led National Australia Bank's European services, Lloyds Banking Group's wholesale and international division and ANZ's institutional bank. He is also member of Risk Management Committee.

Mr John is the founder of Pioneer Credit with over 25 years experience in the financial services industry. He is regarded expert in the impaired credit sector in Australia Director of Midbridge Investments Pty Ltd and Bondi Born.

Mr Smith is Managing Director of strategic marketing consultancy Black House, Non-Executive Chairman of 7-Eleven Stores Pty Ltd and Starbucks Australia. His Previous roles include National Chair of the Australian Institute of Company Directors, Deputy Chairman of Automotive Holdings Group Limited and Chairman of iiNet Limited, Lionel Samson Sadleirs Group, Synergy, Verve, Perth International Arts Festival, West Coast Eagles and Scotch College. He is also member of Risk Management Committee.

Ms Hall is a director of Perenti Global Limited, Evolution Mining Limited, Insurance Commission of WA and Fremantle Football Club Bachelor of Commerce from UWA, a Masters of Applied Finance. She was previously director of Automotive Holdings Group Limited, CWise, Lottery Wise and Tap Oil Limited, chair of the WA Council of Chartered Accountants Australia and New Zealand and a Risk Consulting Partner at KPMG with over 20 years experience in governance and risk management, financial management, internal audit and external audit. She is chair of Risk Management Committee.

Ms d'Almeida was a Managing Director of News Corporation's Sunday Times and Perth Now Non Executive Director of Perth Airport and ACTIV Foundation. She was previously Non-Executive Director of Community Newspaper Group WA and Variety the Children's Charity. She is also member of Risk Management Committee.

-

-

-

-