The Australian Directors Program

• Chair, QBE Insurance Group Limited.
• Chair, Medibank Private Limited.
• Fellow, Australian Institute of Company Directors.
• Fellow, Chartered Accountants Australia and New Zealand.

Mike is an experienced non-executive director with more than 30 years’ executive experience in financial services in Australia and Asia, including insurance and investment management.

He is the former Managing Director and CEO of Insurance Australia Group Limited (IAG), former Managing Director and CEO of Promina Group and former Managing Director of Tyndall Australia Limited. Mike has also served as a director of Alinta Limited, AMP Limited, Maple-Brown Abbott Limited, The Geneva Association, and the Australian Business and Community Network.

He was a member of the Australian Government’s Financial Sector Advisory Council for five years and a member of the Business Council of Australia for eight years. He was made an Officer of the Order of Australia in 2017 for distinguished service to the insurance industry, particularly to improved corporate social responsibility standards, to the building of natural disaster resilience and safer communities, and to workplace diversity.

Chair and Independent Director, Dexus Funds Management Limited.
(Director since 1 February 2021 and Chair since 27 October 2022)

Warwick is also Chair of the Board Nomination & Governance Committee, and a member of the Board Audit Committee, Board People & Remuneration Committee, Board Risk Committee and Board Sustainability Committee.

Warwick is Chair of the Bank of Queensland (ASX: BOQ) and a non-executive director of Virgin Australia Holdings Limited, Terrace Tower Group, New South Wales Rugby Union Limited and Tantallon Capital Advisors. He is also Deputy Chancellor and a member of the Council of UNSW.

Warwick has more than 30 years of funds management, finance and property industry experience in Australia, Europe and Asia. Through his experiences as an executive and a non-executive director, Warwick brings expertise in the management and governance of complex organisations particularly in the fields of fund management and finance.

Previous executive roles include Chief Executive Officer of Colonial First State Global Asset Management, Chief Executive Officer of 452 Capital, and Goldman Sachs Managing Director in Australia, London, and Singapore. Warwick was formerly Chair of UNSW Global and Pengana Capital Group, and a non-executive director of Washington H. Soul Pattinson and FINSIA.

Independent Non-Executive Chairman, Virgin Australia

Peter was appointed to the Board on 12 March 2025 as an independent Non-Executive Director and became Chairman in June 2025.

Peter has over 40 years’ experience across executive and board leadership across the financial and investment banking sectors, including an executive career at Bankers Trust Australia Limited, where he headed the Global Financial Markets Group.

Peter has over 20 years’ experience as a director and currently serves on the board of ASX listed companies IPH Limited, Argo Investments Limited and Argo Global Listed Infrastructure Limited as chairman. He is a member of the UniSuper board and chair of the UniSuper investment committee. Peter also serves as Chair of St Andrews Cathedral School Foundation, and is a non-executive director of law firm Allens and Financial Markets Standards Board Limited (UK).

Peter previous experience includes chair roles at Macquarie Group, ALE Property Group, OFX and T Corp as well as director roles at ASX Limited and the Securities Exchange Guarantee Corporation. Peter was also a board member of NSW Net Zero Emissions and Clean Economy Board from its inception in 2022 until its disbandment in 2024.

Peter has a Bachelor of Arts (Actuarial Studies) from Macquarie University.

Mentor at CMi Merryck

Meredith’s senior executive career has included several Managing Director and CEO roles, including TNT Logistics Asia, Corrs Chambers Westgarth, and InTech Financial Services as well as line, strategic and functional roles. Her non-executive career has included the Chairmanship of Australian public and private companies, international boards and government entities. She has worked in the telecommunications, energy, resources, logistics, leisure, environment, airport, professional services and financial services sectors and with companies based in Australia, Asia, USA and Europe.

As an executive, Meredith has successfully led several significant business start-ups and transformations (strategic, cultural and operational). She has had extensive executive experience in major listed, multinational and privately owned companies and most enjoyed releasing the full potential of those with whom she has worked. Meredith led TNT Logistics’ Asia start-up and expansion, building businesses in China, Indonesia, Thailand and Malaysia, and she successfully merged Corrs’ five businesses into one national top tier law firm.

She assumed the Chairmanship of James Hardie Limited NV in 2004, when the company was in a deep and very public crisis, and ensured ongoing shareholder and stakeholder support for the company, a change in executive leadership and Board composition, and the delivery of a sustainable and ground-breaking asbestos compensation settlement. Meredith was a member of the Australian Delegation that negotiated the UN Convention on Climate Change and was awarded a Centenary Medal for her contribution to Australian Society in Business Leadership.

As a mentor, she has undertaken a broad range of individual and team mentoring engagements which draw on the breadth and depth of her own leadership and business experience in order to help improve the impact of her clients on the performance of their businesses and the experiences of their own clients, customers and staff.