Tom Pockett

BCom, CA — Chair and Independent Non-Executive Director

Insurance industry experience

Tom was appointed as a Director of the company on 1 January 2015, and became Chair on 22 October 2021. He has been the Chair of our Nomination Committee (since 22 October 2021) and attends all other Board Committee meetings in an ex-officio capacity. Tom is also Chair of Insurance Manufacturers of Australia Pty Limited.

Other business experience

Tom was previously Chief Financial Officer and then Finance Director with Woolworths Limited, retiring in July 2014. He has also held senior finance roles at Commonwealth Bank, Lendlease Corporation and Deloitte.

Tom is the Chair and a Non-Executive Director of Stockland Corporation Limited and a Non-Executive Director of O'Connell Street Associates.

Directorships of other listed companies in the last three years:

• Stockland Corporation Limited (since September 2014)
• Autosports Group Limited (August 2016 - November 2021)