Management

Heartland Group

Andrew Dixson

Chief Executive Officer

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Heartland Bank (New Zealand)

Leanne Lazarus

Chief Executive Officer

Andy Wood

Chief Risk Officer

Kerry Conway

Chief Financial Officer

Michael Drumm

Chief Operating Officer

Lana West

Chief People & Culture Officer

Aleisha Langdale

Chief Performance Officer

Phoebe Gibbons

General Counsel

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Heartland Bank (Australia)

Michelle Winzer

Chief Executive Officer

David Brown

Chief Risk Officer

Sarah Burgemeister

General Counsel

Medina Cicak

Chief Commercial Officer

Richard Collier

Chief Financial Officer

Vaughan Dixon

Chief Technology & Operations 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.