Anne Templeman-Jones

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Independent Non-Executive Director

Anne has been a Director since March 2018. She is an experienced listed company Non-Executive Director, currently serving on the boards of GUD Holdings Ltd, The Citadel Group Ltd and WorleyParsons Ltd. She is the former Chairman of the Commonwealth Bank’s financial advice companies and is a former director of Cuscal Ltd, HT&E Limited, Pioneer Credit Ltd, TAL Superannuation Fund, and HBF’s private health and general insurance companies. Anne had a 30-year executive career developing deep operational risk, governance and strategy experience. Early in her career she held audit and accounting roles with Price Waterhouse working in Australia and overseas. She gained experience in corporate banking with Bank of Singapore and then Westpac Banking Corporation, and in private banking with Australia and New Zealand Banking Group Ltd. Anne returned to Westpac in 2007 and went on to hold various senior management positions in private banking, risk and strategy until 2013. She has served as a Chair or member of audit and risk committees on current and past boards.

Committees: Audit Committee (Chairman).

Other Directorships and interests: GUD Holdings Ltd, The Citadel Group Ltd and WorleyParsons Ltd.

Qualifications: BCom (UWA), EMBA (AGSM), MRM (UNSW), CA, FAICD.

Resident of NSW. Age 57.