Leadership

Management team

Experienced leadership guiding our growth, innovation, and long-term vision

Board of Directors

Alex John

Alex John

Chief Executive Officer

Matthew Lee

Matthew Lee

Chief Officer Credit & Technology

Sam Steven

Sam Steven

Member of the Board

Elvis Morgan

Elvis Morgan

Member of the Board

Taylor Greg

Taylor Greg

Member of the Board

Morgan Ellis

Morgan Ellis

Chairman of the Board

Sinclair Johnson

Sinclair Johnson

Member of the Board

Committees of the Board

Audit Committee

John AllenChairman

Morgan Ellis — Member

Taylor Rowland — Member

Risk and Compliance Committee

Taylor SwartChairman

Drew Rowlins — Member

Mark Ellis — Member

Executive Committee

Alex JohnChairman and Chief Executive Officer

Jolyn Lee — Member and Chief Technology Officer

Shan Chen — Member and Chief Financial Officer

Wong Foster — Member and Chief Officer - Risk and Compliance

Shelin Hayes — Member and Chief Commercial Officer - Credit Cards

Asset - Liability Committee

Riley ChenChairman and Chief Financial Officer

Alex Morgan — Member and Chief Executive Officer

Avery Nolan — Member and Chief Officer - Centralised Operations

Jamie Foster — Member and Chief Officer - Risk and Compliance

Management Credit Committee

Jordan LeeChairman and Chief Credit Officer

Alex Morgan — Member and Chief Executive Officer

Riley Chen — Member and Chief Financial Officer

Cameron Hayes — Member and Chief Commercial Officer - Credit Cards