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.