Shane Buggle

Independent Non-Executive Director,
Heartland Bank (Australia)

Shane Buggle is a chartered account and a Fellow of Chartered Accountants Australia and New Zealand and the Institute of Chartered Accountants in Ireland and a member of the Australian Institute of Company Directors. He is currently a Non-Executive Director and Audit Committee Chair for BUPA ANZ Insurance, BUPA ANZ Healthcare and BUPA Aged Care, a Board member for the Melbourne Symphony Orchestra and a Non-Executive director of Monash College in Melbourne. With over 35 years of experience in the finance sector, Shane has held senior roles at Zurich Financial Services, PricewaterhouseCoopers and the ANZ Banking Group. During his 24 year tenure at ANZ, Shane held a variety of senior positions, most notably Group Chief Financial Officer (CFO), Group General Manager – Internal Audit, Deputy Group CFO, CFO Institutional and CFO Australia.


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)

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.