OFX Group Ltd (ASX: OFX) Share Price and News

Ms Cross is an experienced Non-Executive Director and Chair. Over the past 25 years she has served on eight listed company boards in Australia and the UK as well as several government, not-for-profit and advisory boards. She is currently a non-executive director of Transurban Limited (from 2021), a member of the Board of Guardians of The Future Fund, and an ambassador for the Australian Indigenous Education Foundation. Prior to her career as a non-executive director, Patricia held several senior executive roles across a range of banking, investment and insurance in the financial services industry, including with Chase Manhattan Bank and Chase Investment Bank (New York, Helsinki, London), Banque Nationale de Paris and National Australia Bank. She has held honorary government positions including as a founding member of the Financial Sector Advisory Council and the Australian Financial Centre Task Force advisory board and has served on several not-for-profit boards including the Grattan Institute and Murdoch Children's Research Institute. She is founding Chair of the 30% Club in Australia and also member of the Risk and Compliance Committee and People and Culture Committee. She held directorship with Aviva plc (2013-2022).

Ms Hey is an experienced non-executive director and international business leader, with experience in the telecommunications, financial services, media and technology sectors. Jacquie's prior professional experience includes over 20 years with IT and telecommunications company Ericsson in multiple senior positions globally and in Australia. Jacquie's previous Board appointments have included Chair of Bendigo and Adelaide Bank Ltd, Non Executive Director of Qantas, Non-Executive of AGL Energy Ltd, as well as Director of Cricket Australia, the Melbourne Business School and the Special Broadcasting Service (SBS). Previous directorships (Listed companies) include Chair of Bendigo and Adelaide Bank Limited (2019-2023, Director 2011-2019); Director of Qantas Airways Limited (2013-2024); Director of AGL Energy Limited (2016-2022). She is Chair of the People and Culture Committee.

Mr Malcolm has more than 30 years' experience in financial services across consumer payments, consumer finance, joint ventures, partnerships, commercial lending and leasing and digital. He has worked in Australia and New Zealand, the UK, the US, the Middle East, Africa and Russia. He previously served as President and CEO of GE Healthcare, Eastern and African Growth Markets, and prior to that, as President and CEO for GE Capital, Australia and New Zealand.

Ms Carnabuci has 35 years' experience as a senior legal advisor to, and as an independent non-executive director of, boards of listed and privately owned companies in Australia and Asia. She brings board and C-suite insights on the practical execution of business strategies involving global technology and intellectual property businesses, in the context of M&A, complex commercial transactions and risk management. Connie was General Counsel of the Australian Broadcasting Corporation (ABC) from July 2017 to July 2021, where she was part of the team leading the digital transformation of the ABC. Prior to her role at the ABC, Connie was a Senior Partner with the international law firm Freshfields Bruckhaus Deringer. She was based in Hong Kong for 15 years and led the firm's TMT/IP practice in Asia. She also served as Co-head of the firm's global technology practice. She began her career in Sydney at Mallesons Stephen Jacques (now King & Wood Mallesons) and was a partner there from 1997 to 2000. She is member of the People and Culture Committee.

Mr Bazzani is an experienced non-executive director and business leader, with over 30 years' experience in corporate finance and corporate advisory. Rob's prior professional experience includes 21 years with global consulting firm KPMG in multiple senior roles. Rob is Chair of Mach7 Technologies Ltd, Chair of Natrio Pty Ltd and Chair of ORDE Financial Pty Limited. Current directorships (Listed companies) are held with Mach7 Technologies Limited, Chair (from 2020). Previous directorships (Listed companies) were held with Keypath Education International, Inc. (2021- 2024) and Class Limited (2020-2022). He is chair of the Risk and Compliance Committee.

Ms Kovacs has over 30 years' operational experience in the financial services industry, having held senior executive leadership roles at Westpac Banking Group, Ellerston Capital, Macquarie Group and BT Investment Bank. Cathy's most recent executive role was as Group Head of Business Development at Westpac until March 2019, where she was responsible for advising the Westpac Executive Committee and Board on business disruption and the future of banking and wealth, making strategic investments and managing strategic partnerships. Currently she holds directorships (Listed companies) with Hub24 Limited (from 2021), Magellan Financial Group Limited (from 2023). She is Member of the Risk and Compliance Committee.

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