Board of Directors

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

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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

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Heartland Bank (Australia)

Geoff Summerhayes

Chair and Independent Non-Executive Director

Shane Buggle

Independent Non-Executive Director

Lyn McGrath

Independent Non-Executive Director

Vivienne Yu

Independent Non-Executive Director

Leanne Lazarus

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 in Australia.