Tower Ltd (ASX: TWR) Share Price and News

Mr Stiassny is past President of the Institute of Directors. Michael has had a governance career and is currently Chairman of 2 Cheap Cars Group Limited, and director of Momentum Life Insurance Limited, Tegel Group Holdings Limited, and New Talisman Gold Mines Limited. With interest in fostering successful next generation New Zealand businesses, Michael also dedicates time to start ups and championing entrepreneurship through his involvement in Founders Advisory. Michael resides in Auckland - New Zealand. He is member of risk committee and chair of People and Appointment Committee.

Mr Stuart is an experienced Director, with over 30 years of experience in governance roles in New Zealand and internationally. He is currently the Chair of NorthWest Healthcare Property Management Limited and Comhla Vet Limited and a Director of VinPro Limited. Previous executive roles include Sealord Group CEO, Fonterra Co-operative Group CFO and Director of Strategy and, Lion Nathan International Managing Director. He has served on Government bodies including the Food & Beverage Taskforce, Maori Economic Development Panel and as Chair of the Lincoln Hub Establishment Board. He is member of risk committee and People and Appointment Committee.

Ms McBride has governance and technology industry experience, having performed Board and senior leadership roles in New Zealand and internationally, with Sky Network Television Limited, SAP, Dell, IBM, National Australia Bank and Fisher & Paykel Healthcare. She is the founder and CEO of MyWave. She resides in Christchurch - New Zealand. She is chair of risk committee and People and Appointment Committee.

Mr Nagel has insurance industry experience. 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. Marcus was nominated by Bain Capital Credit LP (Bain Capital) to represent Bain Capital's stake in Tower (Bain Capital hold 20.00% of Tower's ordinary shares) and his appointment was supported by the Tower Board. Marcus resides in Schindellegi - Switzerland. He is member of risk committee and People and Appointment Committee.

Mr Cutter has experience in a range of financial services businesses in Australia, New Zealand, Asia and Europe. He is the Chair of Arteva Funding and Fairway Group Limited, and a Non-Executive Director of Pepper Money. He is the co-founder of Kadre, a credit risk management consultancy. Mike has recently served as interim Managing Director for Bambora Aus and was previously the Group Managing Director for Equifax ANZ. Before this he held senior roles with GE, ANZ, Wesfarmers/OAMPS Insurance Brokers, Halifax/BankOne and NAB. He has served on the Boards of the Women's Cancer Foundation, Ovarian Cancer Institute, the Australian Finance Congress, the National Insurance Brokers Association and the Australian Retail Credit Association. Mike resides in Melbourne - Australia. He is member of risk committee and People and Appointment Committee.

Ms Ballantyne brings a experience and expertise in the financial services sector, particularly in the New Zealand insurance industry. In 2023 Ms Ballantyne sold Partners Life Limited, the insurance company she founded in 2010. A serial entrepreneur with both executive and governance skills, Ms Ballantyne is currently the Managing Director of KNK Consulting Limited, Chair of insurance distribution group, TAP Group Limited, and a Director of Dai-ichi Life Asia Pacific Limited - the regional office of International Life Insurance Corporation. Prior to this, Ms Ballantyne founded and was the Managing Director of Unique Solutions and Advice Limited and ING Life (NZ) Limited (now Chubb) and served as Chief Operating Officer of Sovereign Limited (now AIA) for 12 years. Her previous directorships include Accuro Health Insurance, Newpark Financial Services Limited, Club Life Limited, and New Zealand Superannuation Services Limited.

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