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Lyn McGrath

Independent Non-Executive Director

Lyn McGrath was appointed Chair of the Australian Digital Heath Agency in September 2023, where she had been a Non-Executive Director since April 2016. She has also been a Non-Executive Director of Credit Corp since January 2023. Lyn was Executive General Manager Retail and Executive General Manager Wealth Advice at Commonwealth Bank and Group Executive, Retail Banking at Bank of Queensland. Previously a Non-Executive Director at Challenger Bank Limited, which was acquired by Heartland in April 2024 and subsequently renamed to Heartland Bank, Lyn will continue in her role as an Independent Non-Executive Director at Heartland Bank in Australia. Lyn brings a wealth of experience and knowledge to Heartland, gained from managing businesses in highly regulated and complex ASX 100 organisations.

Geoff Summerhayes

Chair & Independent
Non-Executive Director

Shane Buggle

Independent
Non-Executive Director

Lyn McGrath

Independent
Non-Executive Director

Vivienne Yu

Independent
Non-Executive Director

Bruce Irvine

Independent
Non-Executive Director

Leanne Lazarus

Non-Independent
Non-Executive Director

Jeff Greenslade

Non-Independent
Non-Executive Director