Board Of Directors

Steve Crane - Chairman

Steve Crane - Chairman

BCom (University of Newcastle), FAICD, SF Fin

Independent Non-Executive Director

Steve is the Chairman of nib holdings limited and has been a Director since September 2010. He is also Chairman of nib health funds limited and Grand United Corporate Health Limited.

Steve has more than 40 years of financial market experience, as well as an extensive background in publicly-listed companies. Currently, Steve is a Non-Executive Director of APA and Chairman of Taronga Conservation Society Australia, Chairman of Global Valve Technology Limited and a consultant member of the Advisory Board with Morgans Financial Ltd.

He was previously the Chief Executive of BZW Australia and ABN AMRO and formerly a member of the CIMB (Australia) Advisory Council. He has also served as a Director of Transfield Services Limited and Bank of Queensland Limited.

Mark Fitzgibbon - Chief Executive Officer & Managing Director

Mark Fitzgibbon - Chief Executive Officer & Managing Director

MBA (UTS), MArts (MQ), ALCA (Charles Sturt University), FAICD

Executive Director

Mark joined nib health funds limited in October 2002 as Chief Executive Officer and led nib through its demutualisation and listing on the ASX in 2007 when he was appointed Managing Director of nib holdings limited.

Mark is a Director of various nib holdings subsidiaries including World Nomads Group Pty Limited.

Lee Ausburn - Director

Lee Ausburn - Director

MPharm (University of Sydney), BPharm (University of Sydney), Dip Hosp Pharm (University of Sydney), FAICD

Independent Non-Executive Director

Lee was appointed to the Board of nib holdings limited in November 2013. She is also a Director of nib health funds limited and Grand United Corporate Health Limited.

Lee is Chairperson of the People and Remuneration Committee and a member of the Risk and Reputation Committee and Nomination Committee.

With more than 30 years' experience in the pharmaceuticals industry, Lee has a wealth of knowledge in the global health industry. She is currently a Director of Australian Pharmaceutical Industries Ltd and SomnoMed Ltd. She was previously the President of the Pharmacy Foundation at the University of Sydney.

Christine McLoughlin - Director

Christine McLoughlin - Director

BA, LLB (Hons) (Australian National University), FAICD

Independent Non-Executive Director

Christine was appointed to the Board of nib holdings limited in March 2011. She is also a Director of nib health funds limited and Grand United Corporate Health Limited.

Christine is Chairman of the Risk and Reputation Committee and a member of the Audit and Nomination Committees. She was the former Chairman of the Remuneration Committee.

Christine is a professional Non-Executive Director. Prior to becoming a professional director she had a range of executive roles in the financial services, telecommunications and professional services sectors. Her work in leading companies with iconic brands included leadership roles spanning Australia, UK and South East Asia.

Christine is also Chairman and Non-Executive Director of Suncorp Group Limited and a former Director of Whitehaven Coal Limited and Spark Infrastructure. She is also the Chairman of Venues NSW Ltd and a member of ASIC's Director Advisory Panel.

Donal O'Dwyer - Director

Donal O'Dwyer - Director

MBA (Manchester Business School), BE (University College Dublin)

Independent Non-Executive Director

Donal was appointed to the Board of nib holdings limited in March 2016. He is also a Director of nib health funds limited and Grand United Corporate Health Limited. Donal is a member of the Risk and Reputation Committee, Investment Committee, People and Remuneration Committee and Nomination Committee.

Donal is a highly experienced Non-Executive Director and former Executive. He is currently Chairman of AtCor Medical Holdings Limited, a Non-Executive Director of Cochlear Ltd, Mesoblast Ltd and Fisher & Paykel Healthcare Corporation Ltd.

He has extensive executive experience in global general management of healthcare products and medical devices as the former worldwide President at Cordis Cardiology (a Johnson & Johnson company) and President of the Cardiovascular Group, Europe with Baxter Healthcare (now Edwards Lifesciences).

Anne Loveridge - Director

Anne Loveridge - Director

BA (Hons)(University of Reading), FCA, GAICD

Independent Non-Executive Director

Anne is a highly experienced Non-Executive Director with extensive knowledge of financial and regulatory reporting, risk management and people leadership and development.

Appointed to the Board of nib holdings limited in February 2017, Anne is the Chairman of the Audit Committee and a member of the Investment Committee, Risk and Reputation Committee and Nomination Committee. She is also Chairman of nib nz holdings limited's Audit Committee and nib nz limited's Board, Audit, Risk and Compliance Committee (BARCC).

She is currently a Non-Executive Director of Platinum Asset Management (Chairman of the Audit, Risk and Compliance Committee), a Non-Executive Director of National Australia Bank Limited (Chairman - Remuneration Committee) and Chairman of Bell Shakespeare Limited.

Anne brings over 30 years' experience in financial services and regulatory reporting to the nib Board.

She was Deputy Chairman of PricewaterhouseCoopers (PwC) Australia and held senior positions with PwC for over two decades. Anne is a Fellow of the Chartered Accountants Australia and New Zealand (FCA).

Jacqueline Chow – Director

Jacqueline Chow – Director

B.Sc (Hons)(University of New South Wales), MBA (Northwestern University, Chicago), GAICD

Independent Non-Executive Director

Jacqueline has more than 20 years’ experience working with global blue-chip consumer product multinationals in a range of executive and non-executive positions in general management, strategy, marketing as well as technology and innovation.

Appointed to the Board of nib holdings limited in April 2018, Jacqueline is a member of the Nomination Committee, Audit Committee and People and Remuneration Committee. Jacqueline is also a Director of nib health funds limited and Grand United Corporate Health Limited.

An experienced Director, Jacqueline is currently a Non-Executive Director of Coles Group Limited and Non-Executive Director of Fisher & Paykel Appliances in New Zealand. She was previously Deputy Chair of Global Dairy Platform and a Director of Dairy Partners Americas, the Riddet Institute (Massey University NZ) and The Arnott’s Foundation.

Jacqueline has significant global experience driving strategic growth and innovation across customer and consumer brands such Fonterra, Campbell Arnott’s and the Kellogg Company. She is also a member of Chief Executive Women.