Mr Stiassny is Chairman of Ngati Whatua Orakei Whai Rawa Limited and is a director of number of other companies. He is Member of Risk Committee and Chair of Appointments Committee.

Mr Stuart has over 30 years of senior management experience, Graham has held senior leadership roles with several major corporates, in New Zealand and overseas, the latest being the Sealord Group of which he was Chief Executive Officer for 7 years. Prior to that he held number of diverse leadership roles including CEO of Mainland Products, Managing Director of Lion Nathan International, and Chief Financial Officer and Director of Strategy for the Fonterra Co-operative Group. He is Chair of Risk Committee and member of Appointments Committee.

Mr Smith has over 35 years' business experience, including being a specialist corporate finance partner at a leading New Zealand accountancy firm. He is Member of Risk and Appointments Committee.

Mr Lee has experience in the international financial services industry. Warren's two most recent executive positions were Chief Executive Officer of the Victorian Funds Management Corporation and Chief Executive Officer, Australia and New Zealand for AXA Asia Pacific Holdings Limited. Warren is currently a non-executive director of MetLife Limited, MyState Limited and Go Hold Limited. He is Member of Risk Committee.

Ms Thorpe had an executive career in Financial Services technology and operations in insurance and wealth management. Her most recent executive role was as Group Executive, Operations for AMP Ltd, and she was previously Chief Operations Officer and Chief Information Officer for AXA in Australia. Wendy is also Chair of Online Education Services, and a Non-Executive Director of Ausgrid, Peoples' Choice Credit Union, Epworth Healthcare and Very Special Kids. She is Member of Risk and Appointments Committee.

Mr Nagel has insurance industry experience. For a decade he has performed senior leadership roles for Zurich in Europe and globally. In his last role at Zurich, he served as the Chief Executive Officer of Zurich Germany managing both life insurance and general insurance businesses. He has also held the position of Vice Chairman of the joint venture with ADAC, Chairman of the direct insurer DA Direct and Chairman of the life insurer, Zurich Deutscher Herold. Prior to that, he also managed the independent financial adviser/broker business for Zurich Global Life. He is Member of Risk and Appointments Committee.

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