Management

Heartland Group

Jeff Greenslade

Chief Executive Officer

Andrew Dixson

Chief Financial Officer

Aleisha Langdale

Chief Performance Officer

---

Heartland Bank (New Zealand)

Leanne Lazarus

Chief Executive Officer

Kerry Conway

Chief Financial Officer

Michael Drumm

Chief Compliance & Sustainability Officer

Phoebe Gibbons

General Counsel

Lana West

Chief People & Culture Officer

Andy Wood

Chief Risk Officer

---

Heartland Bank (Australia)

Chris Flood

Acting Chief Executive Officer

Richard Collier

Chief Financial Officer

David Brown

Chief Risk Officer

Sarah Burgemeister

General Counsel

Sharon Yardley

Chief Compliance &
Sustainability Officer

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.