Anne J Loveridge

Non-Executive Director

BA (Hons), FCA, GAICD

Ms Loveridge has been a Director since December 2015. She is Chairman of the Board's Remuneration Committee and a Member of the Nomination & Governance Committee.

Ms Loveridge has over 30 years of experience in the Financial Services practice at PwC, with a range of clients in banking, property, private equity and wealth management sectors. She has extensive knowledge of financial and regulatory reporting, risk management, controls and compliance frameworks. While at PwC, she held various senior leadership positions in the firm, including Deputy Chairman of PwC Australia, managing financial results, risk and quality matters, people and partner development, remuneration and diversity initiatives.

Directorships of listed entities:

nib Holdings Limited (since February 2017)

Platinum Asset Management Limited (since September 2016)

Ms Loveridge's other directorships and interests include The Bell Shakespeare Company Limited (Chairman) and International Federation of Accountants Nomination Committee.

Board of Directors