Leona C Murphy
President and Chair, RACQ Limited Elected Director – South East Queensland
BCom, GAICD
Leona has been a Director of RACQ Limited since 2018, and President and Chair since November 2022. She is Chair of the Members Banking Group Limited (RACQ Bank), Club Finance Holdings Limited, RACQ Insurance Limited and Club Insurance Holdings Pty Ltd. She is also Chair of the People and Purpose Committee and a member of the Strategy and Innovation Committee.
Leona is an experienced company director and brings more than 25 years’ experience in the insurance and financial services sectors, having held senior executive positions for several ASX-listed companies. She is currently a Director of Liberty Financial Limited and Director of Helia Group Limited.
Leona has a deep passion for building resilient communities which is reflected through her current role as Board member and Ambassador for the Climate Ready Initiative and former role as co-chair of the United Nations Environment Programme Finance Initiative for Sustainable Insurance. In 2015, she was recognised as one of Australia’s Top 100 Women of Influence in the Australian Financial Review and Westpac Awards for her work in Global Resilience.
David Carter
Managing Director and Group Chief Executive Officer
B. Com, CPA, F FIN, G.Dip Fin Planning, G.Dip Applied Finance and Investment, GAICD
Joining in March 2020, David leads the Club to deliver long-term, sustainable value to its members. With 30 years’ experience helping guide financial services institutions, including Suncorp Group and ANZ Limited, to success, David has a strong connection to his home state of Queensland. David is a Certified Practicing Accountant and has a Bachelor of Commerce.
David was appointed Managing Director of RACQ Limited, Members Banking Group Limited (RACQ Bank), Club Finance Holdings Limited, RACQ Insurance Limited and Club Insurance Holdings Pty Ltd in 2023.
David is the RACQ representative director of the Australian Automobile Association (AAA), Australian Motoring Services (AMS), LifeFlight Australia Ltd, and Honey Insurance Pty Limited. He is also a director of RACQ Foundation Pty Ltd, Qld Ballet and Netball Qld.
Duncan V Brain
RACQ Limited Appointed Director
B.App.Sc (Maths), MBA, MAICD
Duncan has been a director of RACQ since 2021. He is a Director of Members Banking Group Limited (RACQ Bank), Club Finance Holdings Limited, RACQ Insurance Limited and Club Insurance Holdings Pty Ltd.
He is also a member of the Group Audit Committee, Bank Audit Committee, RACQ Limited Risk and Compliance Committee, Insurance Risk and Compliance Committee and Bank Risk and Compliance Committee.
With more than 30 years’ experience, Duncan is an experienced financial services executive with extensive knowledge of the insurance industry. He has worked for a number of ASX listed insurance companies, including as Divisional CEO for a major general insurer. Beyond his domestic experience, Duncan has held CEO and board positions across seven countries, working and partnering with market and global leading financial services groups.
Annabel L Dolphin
RACQ Limited Elected Director – Regional Queensland
BBus (Mgmt), Dip NSL, GAICD, CAHRI
Annabel has been a Director of RACQ Limited since 2019. She is a Director of Members Banking Group Limited (RACQ Bank), Club Finance Holdings Limited, RACQ Insurance Limited and Club Insurance Holdings Pty Ltd. Annabel is also Chair of the RACQ Limited Risk and Compliance Committee, Insurance Risk and Compliance Committee and Bank Risk and Compliance Committee and is a member of the People and Purpose Committee.
Annabel is an experienced company director with more than 20 years’ specialising in strategic human resources, organisational design and culture change across a diverse range of sectors.
Annabel is passionate about regional Queensland and has occupied positions which have allowed her to support communities across the State. She is President of the Saints Netball Club Mackay Inc, non-executive Director for Tourism Australia and is also Director of Dolphin Ventures Pty Ltd where she sits on several independent advisory boards. She is also a Director of Wander Beyond Pty Ltd t/a Helloworld Travel Mackay, Mt Pleasant and Townsville.
William (Will) J Fellowes
RACQ Limited Elected Director – Regional Queensland
BCom, GradDipCA, GAICD
Will has been a Director of RACQ Limited since November 2021. He is a Director of Members Banking Group Limited (RACQ Bank), Club Finance Holdings Limited, RACQ Insurance Limited and Club Insurance Holdings Pty Ltd. He is also a member of the People and Purpose Committee, Group Audit Committee and Bank Audit Committee. Will is a director of the RACQ Foundation Pty Ltd.
Will is an experienced non-executive Director with an executive career specialising in advisory and assurance. He has worked both domestically and globally across external audit, internal audit and financial consulting, and most recently spent four years in various senior executive roles with a Sydney-based health technology company.
Based in outback Queensland, Will is proud to bring a regional perspective to the RACQ board. Will is also a member of the Children’s Health Queensland Hospital & Health Service, Northern Australia Primary Health Limited and Opera Queensland Boards and also sits on a number of advisory committees as a financial specialist.
Robert (Rob) Hubbard
RACQ Limited Elected Director – South East Queensland
BA (Hons), Accy, FCA
Rob has been a Director of RACQ Limited since November 2021. He is a Director of Members Banking Group Limited (RACQ Bank), Club Finance Holdings Limited, RACQ Insurance Limited and Club Insurance Holdings Pty Ltd. Rob is also Chair of the Group Audit Committee, Bank Audit Committee and is a member of the RACQ Limited Risk and Compliance Committee, Insurance Risk and Compliance Committee and Bank Risk and Compliance Committee.
Rob has more than 20 years’ experience in accounting, corporate finance, assurance and audit and is a former partner of consulting firm PwC in Brisbane. During his time with PwC, he was also a Director of MS Australia and Opera Queensland, and a member of the Council of the University of the Sunshine Coast.
Since retiring from his executive career in 2013, Rob has held a number of non-executive Director roles at top ASX listed companies. He is Director of Lifeline Australia and JK Tech Pty Ltd and a member of the Queensland Advisory Committee to the Australian Institute of Company Directors (AICD). Rob was Chair of healthcare company Healius Limited, Deputy Chair of Allkem Limited, Chair of Central Petroleum Limited, and a Director of Bendigo and Adelaide Bank Limited from 2013 until 2021 where he also chaired the Bank’s Audit Committee.
John F Minz
RACQ Limited Elected Director – Regional Queensland
BCom, GDip Commercial Computing, Sen. Fellow FINSIA, FAIM, FAICD
John has been a Director of RACQ Limited since 2016. He is a Director of Members Banking Group Limited (RACQ Bank), Club Finance Holdings Limited, RACQ Insurance Limited and Club Insurance Holdings Pty Ltd. John is a member of the People and Purpose Committee and Strategy and Innovation Committee.
John is an experienced financial services executive, having retired as the Chief Executive Officer of Heritage Bank in 2015 after 23 years with the bank where he led the organisation through a period of sustained growth and modernisation.
John is President of Toowoomba Together Incorporated, a community charity created to help eliminate domestic and family violence. He is also a member of the Toowoomba Regional Committee of the Australian Institute of Company Directors and the Southern Downs Community Policing Board.
Andrew G Moore
RACQ Limited Appointed Director
BEcon, BSc, MBA (INSEAD), CA, F FIN, GAICD
Andrew has been a Director of RACQ Limited since 2020. He is a Director of Members Banking Group Limited (RACQ Bank), Club Finance Holdings Limited, RACQ Insurance Limited and Club Insurance Holdings Pty Ltd. Andrew is a member of the Strategy and Innovation Committee, RACQ Limited Risk and Compliance Committee, Insurance Risk and Compliance Committee and Bank Risk and Compliance Committee.
Andrew is an experienced financial services executive, with more than 30 years’ domestic and global experience. His previous executive positions include Managing Director of GE Capital Home Lending (Aust & NZ) and General Manager of St. George Retail Bank.
In recent years, Andrew has been instrumental in driving digital transformation and disruption in the financial services industry, particularly through his work as CEO of Spaceship Financial Services, a business focused on delivering an innovative and engaging investment and superannuation experience to young Australians.
Sarah J P Pearson
RACQ Limited Elected Director – South East Queensland
DPhil (Oxon), FTSE, GAICD
Sarah has been a Director of RACQ Limited since November 2021. She is a Director of Members Banking Group Limited (RACQ Bank), Club Finance Holdings Limited, RACQ Insurance Limited and Club Insurance Holdings Pty Ltd. Sarah is also Chair of the Strategy and Innovation Committee, and is a member of the Group Audit Committee and Bank Audit Committee.
Sarah is an experienced non-executive Director, investor and advisor with global executive leadership expertise spanning FTSE 100 multinationals, international C-suite roles, brands such as Cadbury and McKinsey, universities and startups.
Her passion is to leverage emerging technology and innovation to accelerate economic growth, disrupt disadvantage and address global challenges. She applies this through director roles with the Royal Flying Doctor Service and ANU Council, and sits on Investment Committees and boards responsible for ~$1Bn of venture capital globally, investing in emerging technology and women led businesses. Sarah is Chair of the Inspiring Australia QLD Reference Group.
She has represented Australia globally as Chief Scientist & Chief Innovation Officer at the Department of Foreign Affairs and Trade, helped the growth of new technology companies, led the uptake of innovation and technology in the public and private sectors, and helped build innovation communities that have driven economic diversification across Australia.
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