Lyn McGrath
Chair and Independent Non-Executive Director,
Heartland Bank (Australia)
Lyn McGrath is the Chair and Independent Non-Executive Director of Heartland Bank in Australia. She is also the Chair of the Australian Digital Heath Agency, where she had been a Non-Executive Director since April 2016. Lyn is also a Non-Executive Director of Credit Corp (ASX: CCP). Lyn is also a Non Executive Director of CIMB Group Holdings Ltd, a Malaysian listed bank. Lyn was 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 was previously a Non-Executive Director at Challenger Bank Limited, which was acquired by Heartland in April 2024 and subsequently renamed to Heartland Bank. Lyn brings a wealth of experience and knowledge to Heartland, gained from managing businesses in highly regulated and complex ASX 100 organisations.
Heartland Group
Greg Tomlinson
Chair and Non-Independent Non-Executive Director
Kate Mitchell
Independent Non-Executive Director
John Harvey
Independent Non-Executive Director
Simon Beckett
Independent Non-Executive Director
Rob Bell
Independent Non-Executive Director
Heartland Bank (New Zealand)
Bruce Irvine
Chair and Independent Non-Executive Director
John Harvey
Non-Independent Non-Executive Director
Kate Mitchell
Non-Independent Non-Executive Director
Simon Tyler
Independent Non-Executive Director
Shelley Ruha
Independent Non-Executive Director
Andrew Dixson
Non-Independent Non-Executive Director
Heartland Bank (Australia)
Lyn McGrath
Chair and Independent Non-Executive Director
Shane Buggle
Independent Non-Executive Director
Vivienne Yu
Independent Non-Executive Director
Andrew Dixson
Non-Independent Non-Executive Director
Bruce Irvine
Independent Non-Executive Director
Heartland Group refers to Heartland Group Holdings Limited, the listed parent company. Heartland Bank (New Zealand) refers to Heartland Bank Limited, and Heartland Bank (Australia) refers to Heartland Bank Australia Limited.