Non-Executive Deputy Chairman
Chum previously was Non-Executive Vice Chairman of Deutsche Bank and prior to that Chief Executive Officer of Deutsche Bank Australia and New Zealand from 2002 to 2011. He was also formerly the Chairman of TransGrid appointed by the New South Wales Government, until its sale in December 2015. Chum holds a Bachelor of Arts, is a Senior Fellow of the Financial Services Institute of Australia and a Fellow of the Australian Institute of Company Directors.
Robert Norman Scott
Independent Non-Executive Chairman
Rob is a Chartered Accountant with over 45 years experience. Rob was an International Partner with Arthur Andersen, retiring from that firm in 1995. Rob now consults on corporate structuring and taxation to Perth based Gooding Pervan Chartered Accountants. Robert became a director on 9 November 2000, and was appointed Chairman on 17 November 2014.
Duncan is a Chartered Accountant. He is an experience non-executive director having previously been a company director in the utility, investment, financial services, mining and technology sectors. He is a director of Somers Limited the controlling shareholder of Homeloans and fund manager ICM Ltd. His fellowships include the Institute of Chartered Accountants Australia and New Zealand, the Australian Institute of Company Directors and the Financial Services Institute of Australasia.
Previously a senior managing director with JP Morgan Chase, Warren has over 30 years’ experience in domestic and international financial services. He is a director of a number of public and private companies including Trust Company Ltd, Capel Finance Ltd, Utilico Limited, Wilson HTM Investment Group Ltd and Ellect Holdings Ltd.
Susan is a chartered accountant with an MBA from the University of Cape Town. Susan has 30 years of experience in practice with the top accountancy firms and investment banking (financial analysis and risk assessment). Susan is a specialist in risk management including market risk management.
Michael is a chartered accountant and holds a Bachelor of Commerce degree. He has extensive experience in finance and investment, including 15 years as an executive at Guinness Peat Group, and currently serves on a number of boards including at Tower Limited and Ozgrowth Limited and is Chairman of Touch Holdings Limited.