Board of Directors

 

Chum Darvall

Non-Executive Chairman

 

Chum previously was Non-Executive Vice Chairman of Deutsche Bank and prior to that Chief Executive Officer of Deutsche Bank Australia and New Zealand from 2002 to 2011. He was also formerly the Chairman of TransGrid appointed by the New South Wales Government, until its sale in December 2015. Chum holds a Bachelor of Arts, is a Senior Fellow of the Financial Services Institute of Australia and a Fellow of the Australian Institute of Company Directors. Chum was appointed Chairman on 13 November 2017.

 

Duncan Saville

Non-Executive Director

 

Duncan is a Chartered Accountant and an experienced non-executive director. He is an executive director of fund manager ICM Limited, and a non-executive director of Somers Limited, the controlling shareholder of Homeloans. He is a fellow of the Institute of Chartered Accountants Australia and New Zealand, the Australian Institute of Company Directors and the Financial Services Institute of Australasia.

 

Warren McLeland

Non-Executive Director

 

Warren is a former stockbroker and investment banker with over 30 years’ experience in domestic and international financial services. In addition, he acts as an adviser in funds management and business strategy to companies operating in the Asia Pacific region. He is the former Executive Chairman of RESIMAC Limited.

 

Susan Hansen

Non-Executive Director

 

Susan is a chartered accountant and holds a Bachelor of Commerce degree and an MBA from the University of Cape Town. Susan has 35 years of experience including a Big Four Accounting firm and an investment bank (financial analysis and risk assessment). Susan is a specialist in risk management including market risk management.

 

Michael Jefferies

Non-Executive Director

 

Michael is a chartered accountant and holds a Bachelor of Commerce degree. He has extensive experience in finance and investment, including 20 years as an executive at Guinness Peat Group, and currently serves on a number of boards.