Lyn McGrath

Chair and Independent Non-Executive Director, Heartland Bank (Australia).

Lyn was appointed to the Board on 14 February 2022 and became Chair on 2 April 2026. She is a member of the Heartland Bank Australia Audit Committee, People, Remuneration and Nominations Committee and Risk Committee.

Lyn brings extensive board governance and risk management experience as well as executive leadership experience spanning banking, wealth management and financial services. She has led large-scale businesses within highly regulated and complex ASX 100 organisations including as Executive General Manager, Retail and Executive General Manager, Wealth Advice at Commonwealth Bank of Australia and Group Executive, Retail Banking at Bank of Queensland.

Lyn served as a Director of Challenger Bank, which was acquired by Heartland in April 2024 and subsequently renamed Heartland Bank Australia. She currently holds a number of public and private company directorships, including Director of Credit Corp Group Limited and Director of the Malaysian listed bank CIMB Group Holdings Berhad. Lyn was the former Chair and Non-Executive Director of the Australian Digital Health Agency, where she provided governance and strategic leadership for over 10 years, and made a significant contribution to the advancement of digital health initiatives across Australia.