Board of Directors

Miles Hampton

Miles Hampton

Chairman

BEc(Hons), FCPA, FAICD

Mr Hampton was appointed a Director of MyState Limited on 12 February 2009 and became Chairman on 29 October 2013. He has been a Director of Tasmanian Perpetual Trustees Limited since July 2006 and he was appointed a Director of MyState Bank Limited in September 2009.

Mr Hampton is a member of the MyState Limited Board's Group Audit Committee, Group Remuneration Committee and Chair of the Group Nominations and Corporate Governance Committee.

Mr Hampton was Managing Director of ASX listed agribusiness and real estate public company, Roberts Limited from 1987 until 2006.

Mr Hampton has previously been a Director of public companies Ruralco Holdings Ltd, Australian Pharmaceutical Industries Ltd, Wentworth Holdings Ltd, Money3 Corporation Ltd, HMA Ltd and Gibsons Ltd. He was also a Director of Impact Fertilisers Pty Ltd, Deputy Chairman of The Van Diemen's Land Company and Chairman of Forestry Tasmania, Hobart Water and Tas Water.

Mr Hampton is a member of the MyState Limited Board’s Group Audit Committee, Group Remuneration Committee and Chair of the Group Nominations and Corporate Governance Committee.

Melos Sulicich

Melos Sulicich

Managing Director &
Chief Executive Officer

BBus, GAICD, SA FIN

Appointed 1 July 2014.

Mr Sulicich is Managing Director and Chief Executive Officer of MyState Limited.

He is also a Director of the MyState Community Foundation.

Mr Sulicich has extensive experience in a diverse range of businesses and industry sectors covering petrol retailing, financial services, industrial services, healthcare, 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 spent eight years in general management positions for companies including Mayne Group, Adsteam Marine and the Spotless Group.

From 1995 to 2000, Mr Sulicich worked in various General Management positions for Colonial Group Limited, including General Manager Marketing, Director Sales and Marketing for Colonial UK Limited and General Manager, Network Financial Services.

Robert Gordon

Robert Gordon

Independent non-executive Director

BSc, MIFA, MAICD, FAMI

Appointed 12 February 2009.

Mr Gordon is currently President of the Institute of Foresters of Australia (IFA) and President of Football Federation Tasmania having previously held the position of Managing Director, Forestry Tasmania.

He has been a company director for seventeen years including six years as Chairman of connectfinancial. Mr Gordon has been a director of companies in the Tourism industry, Research & Development, Construction and Infrastructure.

Mr Gordon was appointed as a Director of MyState Bank on 1 July 1998. He is Chairman of MyState Financial Community Foundation Limited and was appointed a Director of Tasmanian Perpetual Trustees Limited on 22 September 2009.

He is the Chairman of MyState Limited Board's Group Risk Committee and a member of the Group Nomination & Corporate Governance Committee and the Group Digital Business Committee.

Sibylle Krieger

Sibylle Krieger

Independent non-executive Director

LLB (Hons), LLM, FAICD, MBA

Appointed 1 December 2016.

Ms Krieger has over 35 years of broad commercial experience as a lawyer, economic regulator, independent consultant and non-executive director, with particular focus on heavily regulated industries. She was a partner in two large commercial law firms for 22 years and has over 12 years' experience as a non-executive director.

She is currently a non-executive director of the Australian Energy Market Operator Ltd (AEMO) and was formerly a non-executive Chair of Xenith IP Group Limited, a director of Sydney Ports Corporation, Allconnex Water, TasWater and Vector Limited (NZX:VCT) and was a trustee of the Royal Botanic Gardens and Domain Trust and of Sydney Grammar School.

In addition to her board roles, Ms Krieger has served as an independent consultant to private sector and government clients across diverse areas including risk management and energy security.

She is the chair of MyState Limited Board's Group People and Remuneration Committee and a member of the Group Risk Committee and the Group Nominations and Corporate Governance Committee.

Andrea Waters

Vaughn Richtor

Independent non-executive Director

BA (Hons)

Appointed 1 September 2019.

Mr Richtor is the former CEO of ING DIRECT Australia and CEO Challenger and Growth Countries – Asia, ING Group. Vaughn joined ING in London in 1991 and was Deputy General Manager UK and Ireland, establishing the ING Dublin branch.

Mr Richtor is currently a Non-Executive Director of TMB Bank in Thailand and also Rest Super. He also advises on financial services and banking. He is an advisor to Rhizome and Spriggy. He was previously a Board member of ING Vysya Bank in India from 2009 until its merger with Kotak Mahindra Bank in 2015, Board Member of Kookmin Group in Korea from 2010 to 2012 and a Non-Executive Director, and later Chairman, of Ratesetter Australia from 2017 to 2019.

Mr Richtor writes and speaks extensively on Leadership, Corporate Culture, Customer Centricity and Digital banking, and provides mentoring to senior leaders in Australia and was named Executive of the Year at the 2016 Australian Retail Banking awards.

Mr Richtor is a member of MyState Limited’s Group Audit Committee, Group People and Remuneration Committee and the Group Digital Business Committee.

Warren Lee

Warren Lee

Independent non-executive Director

BCom, CA

Appointed 19 October 2017.

Mr Lee has extensive experience and a long record of leadership in the international financial services industry, including 15 years at AXA in senior management positions within the company’s Australian and Asian businesses.

Warren's two most recent executive positions were Chief Executive Officer of the Victorian Funds Management Corporation and Chief Executive Officer, Australia and New Zealand for AXA Asia Pacific Holdings Limited.

Mr Lee is currently a non-executive director of Tower Limited, Go Hold Limited, Go Blank Limited, MetLife Insurance Limited and MetLife General Insurance Limited. He has a Bachelor of Commerce from the University of Melbourne and is a member of Chartered Accountants Australia and New Zealand.

Mr Lee is Chairman of MyState Limited’s Group Digital Business Committee and a member of the Group Audit Committee and Group Risk Committee.

Andrea Waters

Andrea Waters

Independent non-executive Director

BCom, FCA, MAICD

Appointed 19 October 2017.

Ms Waters is an experienced auditor, accountant and Non-Executive Director with over 30 years experience in Financial Services.

She is a Fellow of Chartered Accountants Australia & New Zealand and a member and accredited facilitator of the Australian Institute of Company Directors

She is a former partner with KPMG (until 2012) specialising in Financial Services audit. For the past seven years she has been a professional Non-Executive Director and is currently a Director of Grant Thornton Australia Ltd, Bennelong Funds Management Group, Citywide Service Solutions Pty Ltd and Colonial Foundation.

She was previously a Director of The Lord Mayors Charitable Foundation, Chartered Accountants Australia & New Zealand, Cancer Council Victoria, Care Super and Cash Converters International Limited (ASX:CCV). Ms Waters is the Chair of MyState’s Group Audit Committee and a member of the Group Risk Committee.

 

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