Mark Joiner
Independent Chairperson
–
Russell Cohen
Chief Executive Officer and Group Managing Director
–
Liz Warrell
Acting Chief Financial Officer
–
Kylie Waldock
Chief Customer and Commercial Officer
–
Peter Bonney
Group Chief Technology and Product Officer
–
Clare Gill
Chief Regulatory and Corporate Affairs Officer
–
Krystle Kocik
Group Chief Product Officer
2 mosAge: 44Australian
Helen Silver AO
Independent Non-Executive Director
–
Melanie Willis
Independent Non-Executive Director
–
Georgina Lynch
Independent Non-Executive Director
–
Jeffrey Smith
Independent Non-Executive Director
–
Vivek Bhatia
Independent Non-Executive Director
–
Paul Rickard
Non-Executive Director and Commonwealth Bank of Australia Nominee Director
–
Steve Braithwaite
General Manager New Markets & Group Strategy
–
PG
PEXA Group
–
–
Joe Pepper
PEXA CEO, UK
–
James Orr
Company Secretary
–
NL
Noelle Lucinda Doherty
Director
1 yrs 1 mosAge: 49British
SP
Simon Paul Wright
Director
2 mosAge: 55British
| Name | Role |
|---|---|
| Independent Chairperson |
| Chief Executive Officer and Group Managing Director |
| Acting Chief Financial Officer |
| Chief Customer and Commercial Officer |
| Group Chief Technology and Product Officer |
| Chief Regulatory and Corporate Affairs Officer |
| Group Chief Product Officer |
| Independent Non-Executive Director |
| Independent Non-Executive Director |
| Independent Non-Executive Director |
| Independent Non-Executive Director |
| Independent Non-Executive Director |
| Non-Executive Director and Commonwealth Bank of Australia Nominee Director |
| General Manager New Markets & Group Strategy |
PG PEXA Group | – |
| PEXA CEO, UK |
| Company Secretary |
NL Noelle Lucinda Doherty | Director |
SP Simon Paul Wright | Director |