Smartgroup Corporation Ltd (ASX: SIQ) Share Price and News

Mr Rogan is a company director and senior financial services executive. He is currently Chair and Non-Executive Director of HUB24 Limited (ASX:HUB), and a Non-Executive Director of IDP Education Limited (ASX: IEL) and Raiz Invest Limited (ASX:RZI). He is also Chair and Non-Executive Director of Household Capital Pty Ltd. Paul has over 25 years leadership experience across finance, strategy, risk and product distribution. His executive career includes senior roles at Challenger, National Australia Bank, and MLC both in Australia and the United Kingdom. He has also founded fintech businesses servicing the retiree consumer segment.

Ms McDonald has over 35 years of business experience in finance, accounting, auditing, risk management and governance. She is Director of public, private and government entities and has pursued a full-time career as a Non-Executive Director since 2006, having previously been a partner at Ernst & Young for 15 years. She is Chair of Risk Committee and member of Environment, Social and Governance Committee.

Mr Prendiville has more than 35 years of experience in the finance sector. He recently stepped down as a Director and Chair of Wilsons Advisory, a business focused on institutional grade stockbroking and private wealth advice in Australia, following its merger with Canaccord Genuity Australia. He also stepped down, after 10 years of involvement, as a Director of the University of Notre Dame Australia, in which he was also Chair of the Finance and Investment Committee. He recently joined the Board of St John of God hospital group and sits on the Finance and Investment Committee. He is also member of Human Resources, IT and Innovation Committee, Risk Committee and the Environment, Social and Governance Committee.

Ms Colley has more than 30 years of experience spanning financial services, product development and innovation. She was most recently Chief Operating Officer and co-founder of Faethm, a global analytics SaaS platform. Previously, she was CEO of Decimal Software Ltd and, before that, she held senior executive roles at Macquarie Bank, St George Bank and BT Financial Group. She is Chair of the IT and Innovation Committee and member of the Environment, Social and Governance Committee, and Human Resource Committee.

Dr Watt worked for nearly 20 years at very senior levels of the Australian public service before making the change to the corporate sector. His most recent appointment in the public sector was as Secretary of the Department of the Prime Minister and Cabinet and head of the Australian Public Service, a position he held from 2011 to 2014. Before that, he was Secretary of the Departments of Defence, Finance, and Communications, Information Technology and the Arts between 2001 and 2011 and Deputy Secretary of the Department of the Prime Minister and Cabinet. He is Chair of the Environment, Social and Governance Committee and member of the Risk Committee and IT and Innovation Committee.

Ms Homewood has many years of management experience in various sectors, including retail, the medical industry and communications. She was Managing Director of MAX Solutions from July 2012 until December 2022, and in January 2025 was appointed as the CEO of the Australian Disability Network for a term expiring on 28 August 2025. She is Chair of Human Resources Committee and member of Risk Committee and IT and Innovation Committee.

Mr Wharton has more than 20 years of experience in financial services and regulated industries with leading and transforming organisations. She has held executive positions in several organisations including as a Group Executive with Commonwealth Bank, and as a Managing Director with Citigroup in Hong Kong and New York.

Mr Rigotti previous roles include serving as the Global CEO of Herbert Smith Freehills (HSF) where he was also a partner. He is Member of the Environment, Social and Governance Committee and Human Resources Committee.

Ms Minogue is an executive and company director with expertise in marketing, digital transformation, customer experience, strategy and commercial growth. Ms Minogue is Chief Marketing and Sustainability Officer at Virgin Australia Holdings Limited (ASX:VGN). Ms Minogue served as a director of Tennis Australia and Marketplacer Ltd and has held executive roles with REA Group and Foxtel Media.

-

-

-

-

-