President and Chairman

Bronwyn Morris Bronwyn K Morris AM

BCom, FCA, FAICD

Group Non-Executive Director – South East Zone

President and Group chairman, chairman of RACQ Insurance Limited and Club Insurance Holdings Pty Ltd, director of Members Banking Group Limited and Club Finance Holdings Limited. Chair of the Group Remuneration and Nomination Committee, and member of the Group Audit Committee and Bank Audit Committee.

Ms Morris specialised for more than 20 years as a chartered accountant in audit and corporate services. Ms Morris is a Queensland council president of the Australian Institute of Company Directors. She serves as a director of a number of entities including Collins Food Limited, Queensland Urban Utilities and the Menzies Health Institute Queensland.


Vice President and Deputy Chairman

Elizabeth Jameson Elizabeth M Jameson

LLB (Hons), BA, FAICD, MQLS

Group Non-Executive Director – Non-Zonal

Vice President and Deputy Chairman, director of Members Banking Group Limited and Club Finance Holdings Limited, RACQ Insurance Limited and Club Insurance Holdings Pty Ltd. Chair of the Group Audit Committee and Bank Audit Committee, and member of the RACQ Limited Risk and Compliance Committee, Insurance Risk and Compliance Committee and Bank Risk and Compliance Committee.

Ms Jameson is the principal and founder of corporate governance consultancy Board Matters Pty Ltd and associated firm Board Matters Legal (since 2002). With her prior background as a partner of a national law firm, she is a respected governance specialist, who is consulted widely at a national and international level. In addition, Ms Jameson is an experienced director, serving over the past 25 years on the boards of more than 20 other organisations in the private, not-for-profit and public sectors. She is presently also chair of Queensland Theatre, an independent member of the board of management of the Queensland Police Service and director of The Pinnacle Foundation.


Directors

Annabel Dolphin Annabel L Dolphin

BBus (Mgmt), Dip NSL, GAICD, CAHRI

Group Non-Executive Director – Northern Zone

Director of Members Banking Group Limited, Club Finance Holdings Limited, RACQ Insurance Limited and Club Insurance Holdings Pty Ltd. Member of the Group Remuneration and Nomination Committee, RACQ Limited Risk and Compliance Committee, Insurance Risk and Compliance Committee and Bank Risk and Compliance Committee.

Ms Dolphin’s specialisations are in strategic human resources, organisational design, culture and change management across a diverse range of sectors. She is chair of TAFE Queensland, deputy chair of Mackay Hospital Foundation and director of Mater Health Services North Queensland. In addition, Ms Dolphin is director of Dolphin Ventures Pty Ltd, which provides strategic business and human resources consultancy services in the North Queensland region, and Cooney Investments Pty Ltd t/a Helloworld Travel Mackay and Mt Pleasant.


Anthony Gambling Anthony (Tony) M Gambling

BBus, BEcon, MBA, FCPA, FAIM, FAICD, JP (Qual)

Group Non-Executive Director – Central Zone

Director of Members Banking Group Limited, Club Finance Holdings Limited, RACQ Insurance Limited and Club Insurance Holdings Pty Ltd. Member of the Group Capital and Investment Committee, Group Audit Committee and Bank Audit Committee.

Mr Gambling is the director of Regional Development for Regional Development Australia Fitzroy and Central West, and vice president of Central Queensland Rugby Union. He is the former general manager of Mango 4 Office Technology and a former director of companies involved in the commercialisation of emerging technologies. He is a member of the Central Queensland Committee of the Australian Institute of Company Directors and the Queensland Small Medium Enterprise Committee of CPA Australia.


John F. Minz John F Minz

BCom, Grad Dip Commercial Computing, Sen Fellow FINSIA, FAIM, FAICD

Group Non-Executive Director – South West Zone

Chairman of Members Banking Group Limited, Club Finance Holdings Limited, RACQ Insurance Limited and Club Insurance Holdings Pty Ltd. 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.

Mr Minz retired as the chief executive officer of Heritage Bank in November 2015, after 23 years with the bank. Mr Minz is chairman of the Darling Downs and West Moreton PHN and president of Toowoomba Together Incorporated, a community charity created to help eliminate domestic and family violence. He is also chairman of the charity Australia’s CEO Challenge and a member of the Toowoomba Regional Committee of the Australian Institute of Company Directors.


Karl Morris Karl D Morris AO

BCom, SF FIN, FAICD, MSAFAA

Group Non-Executive Director – South East Zone

Director of Members Banking Group Limited, Club Finance Holdings Limited, RACQ Insurance Limited, Club Insurance Pty Ltd. Chair of the Group Capital and Investment Committee, and member of the Group Remuneration and Nomination Committee.

Mr Morris is executive chairman of Ord Minnett Limited with a career spanning over 30 years in financial services and wealth management.

Mr Morris is also chairman of QSuper, chairman of the Brisbane Broncos, chair of Griffith University Foundation Board, chair of Bravehearts Foundation Fund and chair of the Mary MacKillop Brisbane Catholic School Access Fund. His other board memberships include director of Gallipoli Medical Research Foundation, board member of JP Morgan Australia Advisory Council, board member of the Financial Sector Advisory Council, board member of the Archdiocese of Brisbane Catholic Foundation, national vice patron of Bravehearts and governor of the University of Notre Dame Australia. He is a master member (and former chair 2012-2018) of the Stockbrokers and Financial Advisers Association of Australia.


Leona MurphyLeona C Murphy

BCom, GAICD
Group Non-Executive Director – Non-Zonal

Director of Members Banking Group Limited, Club Finance Holdings Limited, RACQ Insurance Limited and Club Insurance Holdings Pty Ltd. Chair of the RACQ Limited Risk and Compliance Committee, Insurance Risk and Compliance Committee and Bank Risk and Compliance Committee, and member of the Group Remuneration and Nomination Committee.

Ms Murphy is an experienced senior executive with 24 years’ experience in insurance and financial services. She has had C-Suite roles in top 20 ASX listed insurance organisations for 10 years, most recently as chief strategy officer at IAG.

She is the chairman of Stone & Chalk, chair of the Royal Brisbane & Women’s Hospital Foundation, and a director of Liberty Financial Limited and New Zealand’s Accident Compensation Commission. Ms Murphy has been co-chair of the United Nation Environment’s Principles for Sustainable Insurance Initiative and was recognised as one of Australia’s Top 100 Women of Influence in the 2015 Australian Financial Review and Westpac Awards for her work in Global Resilience.


RACQ Bank and RACQ Insurance directors


Vyn TozerMelvyn (Vyn) J Tozer

BCom (UWA), DBusS (Accy), FCPA, MAICD

RACQ Insurance Director

Director of RACQ Insurance Limited and Club Insurance Holdings Pty Ltd, member of the Insurance Risk and Compliance Committee and Group Audit Committee.

Mr Tozer has extensive skills and experience in finance, accounting and insurance. He also serves as chairman of RACT Insurance Pty Ltd. Mr Tozer was formerly managing director of Fortis Australia Limited, chairman of Avant Insurance Limited and Australian Health Service Alliance Limited, and a director of Avant Mutual Group Limited, Medical Indemnity Industry Association of Australia, Elders Financial Services Group Pty Ltd, Insurance Council of Australia and Insurance Statistics Australia.


Ian GillespieIan A Gillespie

BA, Dip Laws (BAB), FCEOI, FAICD, FAIM

Group CEO and Executive Director

Executive Director of RACQ Insurance Limited, Club Insurance Holdings Pty Ltd, Members Banking Group Limited, Club Finance Holdings Limited, RACQ Foundation Pty Ltd, RACQ Operations Pty Ltd and several other RACQ Group and related entities.

Mr Gillespie has been CEO of the RACQ Group since 2006. He is also a director of the Business Council of Cooperatives and Mutuals (BCCM), chairman of Australian Motoring Services Pty Ltd and chair of the Global Mobility Alliance. Mr Gillespie has more than 35 years' experience at general management and chief executive level in a broad range of industries in Australia and internationally.