Wendy Thorpe

BA, BBus, Grad Dip Applied Finance & Investment, FFin, Harvard AMP 172, GAICD — Independent Non-Executive Director

Insurance industry experience

Wendy Thorpe was appointed as a Director of the company on 1 July 2023. She is a Chair of the People and Remuneration Committee (since 1 September 2024), and a member of the Audit Committee.

Wendy served as an Independent Non-Executive Director of Tower Limited (2018 - 2023), where she was more recently the Risk Committee Chair. Wendy was previously a senior executive at AXA and AMP, leading technology and operations in Chief Information Officer and Chief Operations Officer roles.

Other business experience

Wendy is Chair of Epworth Healthcare and Online Education Services, and a Non-Executive Director of People First Bank, auDA and Data Action.

She is a former Non-Executive Director of AMP Bank, Ausgrid and Very Special Kids and is a former member of the Council of Swinburne University of Technology.

Wendy has over 30 years’ experience in Financial Services across Insurance, Investment Management, Banking and Wealth management at AXA, ANZ and AMP.

She is also a member of Chief Executive Women.

Directorships of other listed companies held in the past three years:

• Tower Limited (March 2018 - March 2023)