QBE Insurance Group Ltd (ASX: QBE) Share Price and News

Mr Wilkins is Chair of the Governance Committee and a member of the People and Risk & Capital Committees. Mike has more than 30 years' experience in financial services. He was the Managing Director and CEO of Insurance Australia Group Limited until November 2015 and previously served as Managing Director and CEO of Promina Group Limited and Managing Director of Tyndall Australia Limited. He is currently Chair of Medibank Private Limited and non executive director of Scentre Group Limited. He previously served as a non executive director of AMP Limited, Alinta Limited, Maple Brown Abbott Limited, The Geneva Association and the Australian Business and Community Network. Mike was the founding member of the Australian Business Roundtable for Disaster Resilience & Safer Communities from 2013 until his retirement in 2015.

Ms Le is Chair of the People Committee and a member of the Governance Committee. Tan is the founder and CEO of EMOTIV, a neuroinformatics company dedicated to advancing the understanding of the human brain by transforming brain activity into scalable, real world business and scientific insights. She was previously co founder and President of SASme, a wireless technology company. Tan recently serves on the World Economic Forum (WEF) Global Future Council on Neurotechnology and previously served on the WEF Board of Stewards on Shaping the Future of Information & Entertainment

Mr Horton was previously the CEO, and before that the Finance Director, of Beazley Group, an insurer based in the United Kingdom with operations in Europe, the United States and Asia. Prior to this, he held finance roles in ING, NatWest and Lloyds Bank. Andrew has more than 30 years' experience across insurance and banking, and has experience across international markets.

Ms Allen is a member of the People Committee. Yasmin has more than 20 years' experience as a company director and chair serving companies across a range of sectors, including natural resources and financial services. She is currently a non executive director of Santos Limited. She chairs Tiimely, a digital platform company, the Harrison Riedel Foundation, a charity supporting young mental health, and the Federal Government Digital Skills Organisation. Yasmin is a member of the Federal Government Takeovers Panel and has been acting President since 2019. She has served as a non executive director for a number of companies including Cochlear Limited, ASX Limited, Insurance Australia Group Limited and was the former Chair of Macquarie Group's Global Infrastructure Funds. She was previously a senior investment banking executive in equity markets in Australia and the United Kingdom.

Ms Lisson is Deputy Chair of the People Committee and a member of the Risk & Capital Committee. Kathy has over 30 years' experience across insurance and banking in technology, operations and management. She was previously Chief Operating Officer for two insurance companies (QBE Europe (a QBE regulated entity) and Brit Insurance) and Operational Transformation Director at Barclays Bank, which included delivering global solutions in digital technology, cyber security and IT risk. Kathy also held executive positions at Bank of Montreal, including as President of its Mortgage Corporation and EVP Technology Strategy and Delivery. Kathy was a senior partner at Ernst & Young and Price Waterhouse in Canada, leading their insurance and banking advisory practices. Kathy has also held several other non executive director roles in the United Kingdom and in Canada.

Mr Ferguson is member of the Risk & Capital Committee. Steve is a financial services executive and business leader with over 30 years' experience including serving as a Financial Services Leadership partner at Ernst & Young (EY) for more than 15 years, where he was also the signing Audit Partner for 50 ASX Listed companies. More recently, Steve has held Board level positions across the commercial, government and not for profit sectors for the past six years. Steve is currently serving as the Deputy Chair and non executive director of Bank Australia Limited and non executive director of GenRe Australia Limited, GenRe Life Australia Limited, BackTrack Youth Works Limited and Parkinson's Australia Limited. He is also an external member of the UNSW Sydney Audit Committee and Safety and Risk Committee.

Mr James is a member of the Risk & Capital, People and Governance Committees. Penny has over 30 years' experience in the financial services industry having held leadership roles in general insurance, life assurance, wealth management and asset management businesses. Her previous positions included Chief Executive Officer of Direct Line Insurance Group plc (having previously held the role of Chief Financial Officer), the Group Chief Risk Officer of Prudential plc and the Group Chief Financial Officer of Omega Insurance Holdings plc. Penny has been a board member of the Association of British Insurers and the Chair of the Financial Conduct Authority Practitioner Panel. She is currently co chair of the FTSE Women Leaders Review and is also a non executive director of St. James plc, Mitie Group plc and Vitality UK. Penny was previously a director of Admiral plc and Hargreaves Lansdown plc.

Mr Maidment is Chair of the Risk & Capital Committee and a member of the Audit Committee. Neil brings experience in insurance from both executive and company director roles. He held executive roles at Beazley Plc for almost 30 years, including Chief Underwriting Officer and Head of Reinsurance Operations. More recently, he was a member of the Council of Lloyd's of London where he chaired the Risk Committee and Capacity Transfer Panel. He was also a non executive director of Ecclesiastical Insurance Office plc and Benefact Group plc.

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