PEXA Group Ltd (ASX: PXA) Share Price and News

Ms Willis is a Non-Executive Director. Melanie chairs the People and Remuneration Committee at Challenger and Remuneration and Audit Committees at PayPal Australia. She also serves on the Board of the facial recognition company, Noahface. Melanie has held a number of senior leadership roles including CEO, NRMA Investments. Prior to this, Melanie was CEO of a consumer credit start up and held senior executive roles in corporate finance, infrastructure and structured finance at Deutsche Bank and Bankers Trust. Melanie recently joined JP Morgan Australia's Advisory Board and is also an Advisory Board member on the venture capital group, Tidal Ventures. Melanie has previously served both on the Board and as NSW Chapter Chair. She was also Chair of the Education Committee for the Australian Institute of Company Directors (AICD) 30% Club. She is Chair of the Risk Committee and a member of the People Committee.

Mr Rickard is currently Commonwealth Bank of Australia's nominee director on the PEXA Board. Paul previously served as a Non-Executive Director of PEXA from November 2011 to November 2018, rejoining the Board before the Company's listing. Paul is a director of listed companies. He has more than 30 years' experience in financial services. He was a senior executive with the Commonwealth Bank of Australia for over 15 years and was the founding managing director of CommSec. He is a member of the Risk Committee and a member of the Technology & Operations Committee.

Mr Joiner is a director, having served as Executive Director of Finance for NAB Group and is currently serving as a director of Insignia Financial asset management subsidiaries. Mark has previously held multiple directorships at NAB Group subsidiaries, including Clydesdale Bank PLC and JB Were. Mark's earlier career included time as CFO and Head of Strategy and M&A for Citigroup's global wealth management business in New York, and as Associate Director of Australian Ratings (now Standard & Poor's). He also has 15 years of experience as a management consultant at Boston Consulting Group including as a Senior Vice President and as Global Head of its Corporate Development practice. Mark is a member of the Risk Committee, a member of the People Committee, and a member of the Technology & Operations Committee.

Ms Lynch has over 30 years combined executive and board experience in the property and financial services sectors, including domestic and international experience across all classes of property and in corporate transactions, capital raisings, initial public offerings, funds management, corporate strategy, and mergers and acquisitions. Georgina is Chair of the People Committee and a member of the Risk Committee.

Mr Bhatia is also an Executive Officer and Deputy Business Head of Global Investor Services at Mitsubishi UFJ Trust and Banking Corporation. Vivek has over 25 years of experience in financial services, technology, government, and management consulting. Prior to joining Link Group, Vivek was MD of Insurance and Care NSW. Prior to this, Vivek was a leader of the Restructuring and Transformation (RTS) practice at McKinsey & Company across the Asia Pacific region and held senior executive roles at Wesfarmers Insurance, including responsibility for leading the Australian underwriting businesses of Lumley, WFI and Coles Insurance as CEO, Wesfarmers General Insurance Limited (WGIL). Vivek is currently a director of Netball Australia. He is a member of the Technology & Operations Committee.

Mr Smith is an experienced global business and technology executive, with over 30 years corporate experience which includes senior executive roles in a number of companies including Telstra, Honeywell and Toyota. Jeff is also a Director of Sonrai Security Inc. He was previously the Chief Information Officer at IBM Corporation where he was responsible for global IT strategy, resources, systems, and infrastructure, and he also led the company's agile transformation. He was also CEO of Suncorp Business Services and Suncorp Chief Information Officer, and formerly Chief Operating Officer of World Fuel Services Corporation from 2017 to 2022. Jeff served on the Australian Fulbright Commission awarding Australian post-graduate scholarships to US universities. He is Chair of the Technology & Operations Committee and a member of the People Committee.

Mr Cohen is a technology executive with more than 20 years of experience driving growth in the mobile, telecom and software industries across Asia Pacific. Prior to PEXA, Mr Cohen was the Group Managing Director of Operations at multinational technology company Grab, leading business performance, operations, platform safety, market expansion and a team of 3000 across seven countries. He also played a pivotal role in that company's strategic growth throughout the region. Before joining Grab, Russell served as Board Director and Vice President of Business Development & Corporate Strategy at SoftBank C&S in Tokyo, a role he assumed after SoftBank's acquisition of Brightstar Corp. At Brightstar, he was Regional Managing Director for Asia, overseeing nine markets, and founded the company's Greater China operations in Hong Kong.

Ms Hopkins has experience across finance, strategy, corporate development and operations with a track record in delivering growth through disciplined capital allocation, international expansion and transformation. Janelle has interest in technology enabled strategy and innovation, shaped by leadership roles overseeing digital platforms, portfolio investments and enterprise transformation. Until recently Janelle was the CFO of REA Group, having previously held the Group CFO role at Australia Post and senior financial roles at NAB.

Mr Hooper has strategic, financial and management experience accumulated over a 40 plus year career in international banking and finance. John was the Executive Director and COO of Clydesdale Bank from 2009 to 2014 and CEO of nabCapital from 2004 to 2009. Prior to that he held a number of leadership roles at NAB. Before joining NAB, he held a series of finance and management positions in banks in the UK, USA and South Africa. John has more recently held a number of Board roles in the UK and is currently chair of PEXA's UK Board. John is a member of the People Committee.

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