Mr Wilkins has more than 30 years' experience in financial services. He was the Managing Director and CEO of Insurance Australia Group Limited until November 2015 and previously served as Managing Director and CEO of Promina Group Limited and Managing Director of Tyndall Australia Limited. He is currently Chair of Medibank Private Limited and a non-executive director of Scentre Group Limited. He previously served as a non-executive director of AMP Limited, Alinta Limited, Maple-Brown Abbott Limited, The Geneva Association and the Australian Business and Community Network. Mike was the founding member of the Australian Business Roundtable for Disaster Resilience & Safer Communities from 2013 until his retirement in 2015. He is Chair of the Governance Committee and a member of the People, Investment, Risk & Capital, Operations & Technology Committees.

Ms Skinner has over 30 years' professional experience in audit and accounting with a focus on financial services, particularly the insurance industry. She was an audit partner for 17 years with PricewaterhouseCoopers before retiring in 2004. Jann is a non-executive director of Telix Pharmaceuticals Limited, HSBC Bank Australia Limited and Create Foundation Limited. Previously, Jann was a non-executive director of Enstar Australia Group and the Tasmanian Public Finance Corporation. She is Deputy Chair of the Risk & Capital Committee and a member of the People and Governance Committees.

Ms Le is the founder and CEO of EM OTIV. She was previously co-founder and President of SASme. Tan has been a contributor at the World Economic Forum (WEF) and previously served on the WEF Global Future Council and on the WEF Board of Stewards on Shaping the Future of Information & Entertainment. She is a member of the Operations & Technology and Governance Committees.

Mr Horton is a financial services executive with over 30 years' experience across insurance and banking and experience across international markets. Mr Horton is Chief Executive Officer of Beazley plc (BEZ.L) and President of Beazley Insurance Company Inc., a role he held since 2008. Beazley is a specialist insurance business with operations in Europe, the US, Asia and Australia. Andrew joined Beazley as finance director in June 2003. Prior to that he spent 15 years in the banking industry at ING, Nat West and Lloyds Bank in a variety of finance roles ultimately being the UK chief financial officer for ING's wholesale banking division. He qualified as a chartered accountant with Coopers and Lybrand in 1987. Andrew was a Non-Executive Director of investment management firm, Man Group from 2013 to 2020.

Sir Pomeroy has insurance industry experience, including in his previous role as a Nominated Member of the Council of Lloyd's and as Chair of the Independent Commission on Equitable Life Payments. He was formerly a non-executive member of the Board of the Financial Conduct Authority in the United Kingdom. Sir Brian also chaired the United Kingdom Treasury's Financial Inclusion Taskforce, the Payments Council and the Gambling Commission. He was the Senior Partner of Deloitte Consulting in the United Kingdom until 1999. He is member of the Investment, Risk & Capital and Governance Committees.

Mr Tolle has experience in specialist insurance and reinsurance businesses, having held senior positions in a number of global companies. He was the first ever Franchise Performance Director at Lloyd's, for which he was awarded the Silver Medal for Services at Lloyd's, an honour bestowed to only a few individuals since its creation in 1917. Rolf is a director of Marco Insurance PCC Limited and is also on the advisory board of Wrisk Ltd. Rolf was previously a director of Beazley plc and Beazley Furlonge Ltd. He is Chair of the Risk & Capital Committee and a member of People and Governance Committees.

Ms Lisson has over 30 years' experience across insurance and banking in technology, operations and management. She was previously Chief Operating Officer for two insurance companies (QBE Europe (a QBE regulated entity) and Brit Insurance) and Operational Transformation Director at Barclays Bank, which included delivering global solutions in digital technology, cyber security and IT risk. Kathy also held executive positions at Bank of Montreal, including as President of its Mortgage Corporation and EVP Technology Strategy and Delivery. Kathy was a senior partner at Ernst & Young and Price Waterhouse in Canada, leading their insurance and banking advisory practices. Kathy has also held non-executive director roles in the United Kingdom and in Canada. She is Chair of the Operations & Technology Committee and a member of the Governance Committee.

Mr Smith has more than 40 years' experience in insurance and financial services and was most recently President and Chief Executive Officer of Swiss Re Americas from 2011 to 2020. Eric has held a number of executive roles in his career including President of USAA Life Insurance Co and President of Allstate Financial Services, Allstate's business unit that distributes life insurance, annuities and other financial products. He has also held various roles in property and casualty insurance with Country Financial over a 20-year period. He is a member of the Risk & Capital, Operations & Technology and Governance Committees.

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