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Board of Directors  
Chair Hans Kludass
Deputy Chair Mark Sawyer
Director Fiona Bennett
Director Kerrie Daynes
Director Alex Claassens
Director John Cottee
Director Kristen Watts
Director  Anton Usher 
Management Team  
CEO Mark Worthington
Deputy CEO Glen Marsden
Executive Manager - Finance Karen Sutherland
Executive Manager - Brand Adam Milbank
Executive Manager Operations Simon Brasier
Executive Manager – Retail Distribution Neil Sweeney
Executive Manager – Credit Angela Hanly
Executive Manager – People Joanna Vella
Chief Risk Officer Mal Webster
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