ASX Ltd (ASX: ASX) Share Price and News

Ms Loveridge brings more than four decades of experience across financial services, governance, audit and risk management. Having served 30 years at PwC where she held several leadership positions including serving as Deputy Chair of its Board of Partners. She has board experience within financial services organisations and is currently a non-executive director at Platinum Asset Management and HSBC Australia. Prior to this she served on the Board of National Australia Bank for nine years.

Mr Clarke brings to the Board strategic, financial and management experience accumulated over his career in investment banking, funds management, property and retail banking. Mr Clarke was Chief Executive Officer of Investec Bank (Australia) Limited from 2009 to 2013. Prior to joining Investec Bank, Mr Clarke was the CEO of Allco Finance Group and a Director of AMP Limited, following five years at Westpac Banking Corporation, where he held a number of senior roles, including Chief Executive of BT Financial Group. He was previously employed at Lend Lease Corporation Limited, where he was an Executive Director and Chief Executive of MLC Limited, and prior to this was Chief Executive Officer of Lloyds Merchant Bank in London. Mr Clarke's board experience spans 20 years, and he is currently the Chair of Fisher Funds Management Limited and Resolution Life Australasia Limited. Mr Clarke's previous Board appointments also include Charter Hall Group between April 2014 and November 2024 (where he was Chair from November 2014) and AUB Group between February 2014 and October 2024 (where he was Chair from November 2015). Mr Clarke is a member of the Supervision Committee and the People and Culture Committee.

Ms Carter brings more than 35 years' senior executive experience. Her most recent executive experience was at Telstra Corporation, where she was responsible for customer experience, product design and delivery, strategy and business service functions. She was also charged with overseeing delivery of Telstra's multi year transformation program. She has skills in strategy, operations, sales, human resources and transformation delivery in a career that has spanned several sectors, including banking, insurance, wealth management and telecommunications. Prior to her career with Telstra, Ms Carter held a number of executive roles at National Australia Bank, as well as product, business development and project director roles at ING Australia, Prudential Assurance and Australian Eagle. Ms Carter has been a non executive director of Bendigo and Adelaide Bank Limited since September 2018 and was appointed as Chair on 13 May 2024. She has also been a director of IPH Limited since October 2022 and retired as Chair of Sandhurst Trustees Limited on 15 August 2024. She is a member of the People and Culture Committee, Technology Committee and Risk Committee.

Dr Smith has close to 20 years' experience working in the Australian Public Service at senior levels, culminating in being Secretary of the Department of Industry, Innovation and Science. She has also previously served as Secretary of the Department of Communications and the Arts. She has experience in public policy, innovation and technological change, national security and economic reform, and a knowledge of government and the public sector. Dr Smith has also held senior positions in the departments of Prime Minister and Cabinet, Foreign Affairs and Trade, and the Treasury, as well as the Office of National Intelligence. She began her career at the Reserve Bank of Australia. She has been a non-executive director of Challenger Limited since January 2021 and chairs Challenger's Group Audit Committee. She has been a non-executive director of Qantas Airways Limited since August 2023. Dr Smith is also an independent director of the Reef Restoration and Adaptation Program. She is a Fellow and National President of the Australian Institute of International Affairs. She also co-led the 2024 Independent Review of Australia's National Intelligence Community. She is a member of the Supervision Committee and the People and Culture Committee.

Mr Curran has more than 30 years' experience in the finance and technology sectors. He has built experience in digitally transforming organisations to better serve their customers and deliver performance. He has led digital transformations and implemented projects across the Australian banking and financial services landscape. Mr Curran was formerly Westpac's Group Chief Information Officer and has previously held executive technology roles at the Commonwealth Bank of Australia (CBA), where he led the Group's technology transformation, including the industry leading modernisation of CBA's deposit and lending capabilities. Mr Curran is Chair of Elemnta and Chair of the Westpac Scholars Trust, which provides 100 scholarships every year to challenge, explore and set new benchmarks in innovation, research and social change. Mr Curran is currently a Director of QBE's Australia Pacific Operations Board. He is also a board member of Quintessence Labs, a global leader in quantum cybersecurity. He is the inaugural Chair of the Technology Committee, established in May 2022, and a member of the Risk Committee.

Ms Lofthouse is a financial markets executive with more than 25 years' experience in cash equity and debt markets, listed and OTC derivatives, and clearing and settlement services. She has held senior executive roles with the company, including Group Executive, Markets. Prior to ASX, Ms Lofthouse was a Managing Director at UBS with global responsibility for the OTC clearing business, and worked at J.P. Morgan in London in various businesses including futures and OTC clearing, derivatives prime brokerage, credit markets and cash equities.

Mr Randell is also a director of ASX's clearing and settlement licensees, as well as the intermediate holding companies for the clearing and settlement licensees. He is a member of the Risk Committee, the People and Culture Committee. Mr Randell has close to 40 years' experience in financial services, with the majority spent in capital and international markets following several senior roles with firms including Citi, Salomon Smith Barney, and Natwest Markets. Mr Randell was Head of Markets and Securities Service for Citi Australia and New Zealand for five years. His prior roles included being CEO, President and Head of Institutional Clients Group for Citi in Japan, as well as Co-Head of Global Markets and Head of Equities for Citi in Australia and New Zealand. He has also worked a number of years in London, where he was Citi's Head of Equity Derivatives for Europe, Middle East and Africa.

Mr Byres is an experienced leader with experience, both domestic and international, in the Australian financial system, financial services regulation, risk management, governance, and public policy. Mr Byres is a former Chair of the Australian Prudential Regulation Authority (APRA), a role he held for eight years. During that time, he also served on the Reserve Bank of Australia's Payments Systems Board, and was a member of the Australian Council of Financial Regulators. Prior to being appointed by the Australian Government as Chair of APRA, Mr Byres served as the Secretary General of the Basel Committee on Banking Supervision, the global standard-setter for banking regulation and supervision. His earlier career included roles with APRA, the Reserve Bank of Australia and the Bank of England. Mr Byres has also worked in an advisory capacity with the International Monetary Fund. Mr Byres is currently a non executive director of Macquarie Bank Limited. Mr Byres is the Chair of the Risk Committee. He is a member of the Supervision Committee and Technology Committee.

Ms McGrath brings more than 30 years of experience spanning business, technology, and financial services on a global scale. Ms McGrath was previously Chief Executive Officer, Retirement Solutions at MUFG Pension & Market Services. Prior to her career with MUFG, she had held senior executive roles at IBM, Visa Inc, HP Services, and National Australia Bank. Ms McGrath is currently a director of GMHBA Limited and Revolut Australia. She was a director for IBM Australia and has also served as a director at companies associated with MUFG businesses, including Smart Pension UK, and Retire360.

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