Simon Tyler
Independent Non-Executive Director,
Heartland Bank (New Zealand)
Simon was appointed on 8 November 2022. He chairs Heartland Bank’s Audit Committee, and is a member of the Risk Committee, the People & Culture and Remuneration Committee, and Heartland’s Sustainability Committee.
Simon brings to the Board extensive banking experience with particular expertise in treasury. He began his career in finance more than 35 years ago at South Pacific Merchant Finance which later merged to become the National Bank of New Zealand. Through his career, Simon has held several senior treasury and financial markets roles at National Bank and the Reserve Bank of New Zealand. Simon’s most recent role was Chief Executive of the Government Superannuation Fund Authority and the National Provident Fund, which he held for 10 years.
Simon is a director of a number of public and private companies, including Sunny Financial Services, NZ Bio Forestry, Palliser Estate Wines of Marlborough, Global Horticulture, Nutrition for Health, Asteron Life, and Nippon Life New Zealand NOHC. He is also an Advisor to the Fiso Investment Group, a trustee of the Fale Malae Trust and the University of Otago Foundation Trust, and chairs Booster Investment Management’s private equity fund, the Tahi Fund.
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
Bruce Irvine
Independent Non-Executive Director
Andrew Dixson
Non-Independent Non-Executive Director
Simon Beckett
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.