Board of Directors

Miles Hampton

Miles Hampton

Chairman

BEc(Hons), FCPA, FAICD

  • Group Nominations and Corporate Governance Committee Chair
  • Group Risk Committee member
  • Group Digital Business Committee member
  • Group Audit Committee member
  • Group People and Remuneration Committee member
  • MyState Community Foundation Pty Ltd (Director)

Miles has been a non-executive Director of MyState Limited since February 2009 and became Chairman in October 2013. He has been a Director of Tasmanian Perpetual Trustees Limited (now TPT Wealth Ltd) from July 2006. He is the former Managing Director of ASX-listed Roberts Limited, a position he held from 1987 until 2006. He is the former Chairman of Forestry Tasmania, Hobart Water and TasWater and former Deputy Chairman of the Van Diemen’s Land Company. Miles has served on the boards of Ruralco Holdings Ltd, Australian Pharmaceutical Industries Ltd, Wentworth Holdings Ltd, Money3 Corporation Ltd, HMA Ltd, Gibsons Ltd and Impact Fertilisers Pty Ltd.

Melos Sulicich

Melos Sulicich

Managing Director &
Chief Executive Officer

BBus, GAICD, SA FIN

  • MyState Community Foundation Board (Director)

Melos was appointed Managing Director and Chief Executive Officer in July 2014. He has extensive experience in a diverse range of businesses and industry sectors covering petrol retailing, financial services, industrial services, health care, transport and logistics. From 2008 to 2013, he held the position of Chief Executive Officer of RAMS Financial Group, a subsidiary of Westpac. Prior to this, he held general management positions for companies including Spotless Group, Adsteam Marine, Mayne Group, Colonial Group Limited, Colonial UK Limited and the Shell Company of Australia.

Robert Gordon

Robert Gordon

Independent non-executive Director

BSc, MIFA, MAICD, FAMI

  • Group Risk Committee Chair
  • Group Nomination and Corporate Governance Committee member
  • Group Digital Business Committee member
  • MyState Community Foundation (Director - Chairman)

Robert has been a non-executive Director since February 2009 and prior, a Director of MyState Bank Limited, (previously connect financial), from July 1998. He is the current President of the Institute of Foresters of Australia (IFA) and Football Federation Tasmania and Chair of the Supported Affordable Accommodation Trust. He is the former Managing Director of Forestry Tasmania and has previously served on the Board of a number of companies in the tourism, research & development, construction and infrastructure industries.

Sibylle Krieger

Sibylle Krieger

Independent non-executive Director

LLB (Hons), LLM, FAICD, MBA

  • Group People and Remuneration Committee Chair
  • Group Risk Committee member
  • Group Nominations and Corporate Governance Committee member

Sibylle has been a non-executive Director since 2016 and has over 35 years of broad commercial experience as a lawyer, economic regulator, company director and independent consultant with focus on heavily regulated sectors. She was a partner in two large commercial law firms for 22 years and has over 13 years’ experience as a non-executive director. Sibylle is currently a non-executive director of Openpay Group Limited (ASX:OPY) and Alarcon Limited, and has previously served as Chair of Xenith IP Group Limited (ASX:XIP) and as a Director of Sydney Ports Corporation, Allconnex Water, TasWater, Vector Limited (NZX:VCT), the Australian Energy Market Operator Ltd, and a trustee of the Royal Botanic Gardens and Domain Trust and Sydney Grammar School.

Andrea Waters

Vaughn Richtor

Independent non-executive Director

BA (Hons)

  • Group Audit Committee member
  • Group Risk Committee member
  • Group People and Remuneration Committee member
  • Group Digital Business Committee member

Vaughn was appointed as a non-executive Director in September 2019. He has held CEO roles in Asia and is the former CEO of ING DIRECT Australia and CEO Challenger and Growth Countries – Asia, ING Group after joining ING in London in 1991 as Deputy General Manager UK and Ireland. Vaughn is a non-executive Director of Rest Super and also a current adviser to both Rhizome and Spriggy. He is a prior Board member of TMB Bank in Thailand, ING Vysya Bank in India, Kookmin Group in Korea, and a non-executive Director, and later Chairman, of Ratesetter Australia. In addition, he writes and speaks extensively on leadership, corporate culture, customer centricity and digital banking.

Warren Lee

Warren Lee

Independent non-executive Director

BCom, CA

  • Group Digital Business Committee Chair
  • Group Audit Committee member
  • Group Risk Committee member

Warren was appointed as a non-executive Director in October 2017. He has extensive experience in the international financial services industry, including 15 years at AXA in senior management positions within the company’s Australian and Asian businesses. Warren was previously the Chief Executive Officer of the Victorian Funds Management Corporation and Chief Executive Officer, Australia and New Zealand for AXA Asia Pacific Holdings Limited. He is currently a non-executive director of Tower Limited, Go Hold Limited and MetLife Limited, and is a member of Chartered Accountants Australia and New Zealand.

Andrea Waters

Andrea Waters

Independent non-executive Director

BCom, FCA, GAICD

  • Group Audit Committee Chair
  • Group Risk Committee member

Andrea has been a non-executive Director since October 2017. She is an experienced non-executive director, auditor and accountant with over 35 years’ experience in financial services. She is a Fellow of Chartered Accountants Australia & New Zealand, and both a member and accredited facilitator of the Australian Institute of Company Directors. She is a former partner with KPMG, specialising in financial services audit. Andrea is a Director of Grant Thornton Australia Ltd, Bennelong Funds Management Group, Citywide Service Solutions Pty Ltd, Colonial Foundation and Genworth Mortgage Insurance Australia Limited (GMA). Prior, she was a Director of The Lord Mayor's Charitable Foundation, Chartered Accountants Australia & New Zealand, Cancer Council Victoria, CareSuper and Cash Converters International Limited (CCV).

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