Board of Directors | Contents
Skills and experience Patricia has extensive international experience as both an executive and Non-executive Director across a wide range of financial services and other industries. She has expertise in capital markets, risk management, corporate governance, treasury and international affairs. Patricia is currently Chair of OFX Group Limited (since 2022), a Guardian of the Future Fund's Board of Guardians (since 2021), an Ambassador for the Australian Indigenous Education Foundation (since 2008) and Chair of National Golf Holdings Limited (since November 2024 and a Director since 2023). She was previously Chair of the Commonwealth Superannuation Corporation (2014-2021), and a Non-executive Director of Aviva plc (2013-2022), Macquarie Group Limited (2013-2018), National Australia Bank Limited (2005-2013), Qantas Airways Limited (2004-2013), and Wesfarmers Limited (2003-2010). Patricia also held several honorary government positions including as a founding member of the Financial Sector Advisory Council and as a member of the Panel of Experts to the Australian Financial Centre Forum. As an executive, Patricia lived and worked in seven different countries holding a number of senior leadership positions with Chase Manhattan Bank and Chase Investment Bank, Banque Nationale de Paris, and National Australia Bank Limited. Skills and experience Marina has worked in executive roles across a range of listed and private companies and in Non-executive Director roles across a diverse range of sectors. Her executive career included over 25 years’ experience in branding, marketing, digital technologies and change leadership in the media industry. Marina is Chair of Adore Beauty Group (since November 2021 and a Non-executive Director since 2020), a Non-executive Director of Southern Cross Media Group (since 2024) and Metcash (since 2025), and Chair of the Advisory Board of the National Foundation for Australia-China Relations (since June 2025). She is also a member of the UNSW Business Advisory Council and the ANU Centre for Asian-Australian Leadership Advisory Board. She was previously Chair of Ovarian Cancer Australia, The Walkley Foundation and Wests Tigers Rugby League Football Club, and a Non-executive Director of Booktopia Group Limited (2020-2022), Pro-Pac Packaging Limited (2018-2021), Netball Australia (2021-2023), 7-Eleven (2018-2024), Autosports Group (2016-2024) and Energy Australia (2017-2025). Marina was previously Country CEO for The Hearst Corporation and held a variety of senior leadership positions across multi-media businesses, including Fairfax, Bauer Media, EMAP Australia and Private Media. Skills and experience Gary has over 25 years of extensive financial, accounting, risk management, treasury and strategic experience across financial services and is an experienced chief financial officer who has held senior leadership roles in the banking sector across Australia, New Zealand and Asia. Gary is currently a Director of the Stronger Smarter Institute (since 2014), and formerly a director of the Bank of New Zealand (2019 to 2023). Gary has considerable ASX listed company experience through senior leadership roles over 15 years at National Australia Bank, including Chief Financial Officer for seven years. Prior to this, Gary spent a combined 18 years in a number of global senior finance executive roles with Deutsche Bank, notably as Chief Financial Officer of Deutsche Bank Australia, New Zealand and Chief Financial Officer of Deutsche Bank Japan, as well as senior management roles with KPMG in Sydney and London.
Patricia Cross AM BSc (Hons), FAICD – Age 66 Independent Non-executive Director since July 2021 Chair of the Remuneration, People and Culture Committee and member of the Nomination Committee
Marina Go AM BA, MBA, FAICD – Age 59 Independent Non-executive Director since December 2021 Member of the Remuneration, People and Culture Committee and the Nomination Committee
Gary Lennon BEc (Hons), FCA – Age 59 Independent Non-executive Director since March 2024 Chair of the Audit and Risk Committee and member of the Nomination Committee
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