PEXA Group Ltd (ASX: PXA) Share Price and News

Ms Willis chairs the Risk Committee at Challenger and Remuneration and Audit Committees at PayPal Australia. She also serves on the Board of the facial recognition company, Noahface. Melanie has held several senior leadership roles including CEO, NRMA Investments. Prior to this, she was CEO of a consumer credit start up and held senior executive roles in corporate and structured finance at Deutsche Bank and Bankers Trust. Melanie recently joined JP Morgan Australias Advisory Board and is also an Advisory Board member of the prop tech investment group, Taronga Group Ventures, and an Investment Committee member of venture capital group, Tidal Ventures. She is a member of Chief Executive Women, having previously served both on the Board and as NSW Chapter Chair. She was also Chair of the Education Committee for the Australian Institute of Company Directors (AICD) 30% Club.

Mr Rickard is currently Commonwealth Bank of Australias nominee director on the PEXA Board. He previously served as a non executive director of PEXA from November 2011 to November 2018, rejoining the Board before the Companys listing. At Tyro, he is the Chair of the Audit Committee. He has more than 30 years of experience in financial services. He was a senior executive with the Commonwealth Bank of Australia for over 15 years and was the founding managing director of CommSec. Paul was named Stockbroker of the Year and admitted to the Industry Hall of Fame in 2005. He is a member of the Risk Committee and the Technology and Operations Committee.

Mr Joiner is an experienced director, having served as Executive Director of Finance for NAB Group, and as a director of various Insignia Financial asset management subsidiaries. He has previously held multiple directorships at NAB Group subsidiaries, including Clydesdale Bank PLC and JB Were. His earlier career included time as CFO and Head of Strategy and M&A for Citigroups global wealth management business in New York, and as Associate Director of Australian Ratings (now Standard & Poors). He also has 15 years of experience as a management consultant at Boston Consulting Group including as a Senior Vice President and as Global Head of its Corporate Development practice. He is a member of the Risk Committee, People Committee and Technology and Operations Committee.

Ms Lynch has over 30 years combined executive and board experience in the property and financial services sectors, including significant experience across all classes of property and in corporate transactions, capital raisings, initial public offerings, funds management, corporate strategy, and mergers and acquisitions. She is currently: Chair of Cbus Property and a member of its Audit, Risk, Compliance & ESG Committee and Remuneration Committee; Chair of Waypoint REIT and Chair of its Nominations Committee; and an Independent Non Executive Director of Vicinity Centres and a member of its Audit & Risk Committee and Remuneration Committee. She was previously on the Boards of Tassal, Irongate Group until their takeovers and Evolve Housing.

Mr Bhatia is the current Managing Director and Chief Executive Officer of MUFG Pension & Market Services. he has over 25 years of experience in financial services, technology, government, and management consulting. Prior to joining Link Group, he was the CEO and MD of Insurance and Care NSW. Prior to this, he was a leader of the Restructuring and Transformation (RTS) practice at McKinsey & Company across the Asia Pacific region and held senior executive roles at Wesfarmers Insurance, including responsibility for leading the Australian underwriting businesses of Lumley, WFI and Coles Insurance as CEO, Wesfarmers General Insurance Limited (WGIL). He is currently a director of Netball Australia. He is a member of the Technology and Operations Committee.

Ms Silver has experience as a nonexecutive director covers ASX listed, private company, not for profit and Government boards. As well as serving as a director of PEXA, she is currently an independent director of Crown Melbourne Limited, Deputy Chair of the Victorian Managed Insurance Authority and Chair of the Australian Childrens Television Foundation. She has been a senior executive with two major financial services companies in Australia, National Australia Bank and Allianz Australia, where she was Deputy Managing Director. Helen has also worked at the highest levels of Commonwealth and Victorian Governments where her last role was Secretary of the Victorian Department of Premier & Cabinet. She is Chair of the People Committee and a member of the Risk Committee.

Mr Smith is an Independent Non Executive Director at Australia and New Zealand Banking Group Limited and serves as a member of several board committees, including its Risk Committee, Human Resources Committee, Nominations and Board Operations Committee and chairs its Digital Business and Technology Committee. Based in the United States, he is an experienced global business and technology executive, with over 30 years corporate experience which includes senior executive roles in a number of companies including Telstra, Honeywell and Toyota. He is also a Director of Sonrai Security Inc. He was previously the Chief Information Officer at IBM Corporation where he was responsible for global IT strategy, resources, systems, and infrastructure, and he also led the companys agile transformation. He was also CEO of Suncorp Business Services and Suncorp Chief Information Officer, and formerly Chief Operating Officer of World Fuel Services Corporation from 2017 to 2022. Jeff served on the Australian Fulbright Commission awarding Australian post graduate scholarships to US universities. Jeff is Chair of the Technology and Operations Committee and a member of the People Committee.

Mr Cohen is a technology executive with more than 20 years of experience driving growth in the mobile, telecom and software industries across Asia Pacific. Prior to PEXA, He was the Group Managing Director of Operations at multinational technology company Grab, leading business performance, operations, platform safety, market expansion and a team of 3000 across seven countries. He also played a pivotal role in that companys strategic growth throughout the region. Before joining Grab, he served as Board Director and Vice President of Business Development & Corporate Strategy at SoftBank C&S in Tokyo, a role he assumed after SoftBanks acquisition of Brightstar Corp. At Brightstar, he was Regional Managing Director for Asia, overseeing nine markets, and founded the companys Greater China operations in Hong Kong

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