Anne Loveridge

BA (Hons)(University of Reading), FCA, GAICD

Anne was appointed to the Board of nib holdings limited in February 2017. She is the Chair of the Audit Committee and a member of the Investment Committee, Risk and Reputation Committee, and Nomination Committee. She is also Chair of nib nz holdings limited's Board, Audit, Risk and Compliance Committee.

In addition, Anne is a Director of nib health funds limited and nib nz holdings limited's subsidiaries. Anne has over 35 years of experience in banking, wealth management, private equity, and property.

She has extensive knowledge of financial and regulatory reporting, risk management controls, and compliance frameworks. She also has experience as a Committee Chairperson and Non-Executive Director for three other ASX-listed organizations.

Formally trained as a Chartered Accountant, Anne has a breadth of experience in financial reporting, auditing, risk, ethics and regulatory affairs following her 31 years with PwC Australia, where she retired as Partner and Deputy Chair in 2015.

Through senior leadership roles in the firm, Anne also has the experience and a focus on leadership, performance, and culture. She was specifically involved in the creation of targets, mentoring, and development programs for senior executives, as well as evaluating organizational training programs to identify areas of bias.

Anne Loveridge is entitled to receive a retirement benefit from PwC as part of her retirement plan. The amount of the payment was determined at the time of retirement, based on role and tenure with the firm. The benefit is not impacted by the revenue, profits, or earnings of PwC. Anne has declared her previous relationship with PwC to the nib Board and the Board is satisfied that it does not affect her independence as Non-Executive Director and does not constitute a conflict of interest. The nib Board has in place mechanisms to manage conflicts of interest where they arise.

Anne is a Non-Executive Director of Platinum Asset Management (Chair of the Audit, Risk and Compliance Committee) and a Non-Executive Director of National Australia Bank Limited (Chair of the Remuneration Committee). Anne is Chair of the Australian theatre company, Bell Shakespeare Limited.