President and Chair

Elizabeth M Jameson AM Elizabeth M Jameson AM

LLB (HonsI), BA, FAICD, MQLS

Group Non-Executive Director – Non-Zonal (since November 2018; South East Zone Director 2009-2018)

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

Ms Jameson is a professional non-executive director and founder of national governance consultancy Board Matters and associated firm Board Matters Legal. Previously a partner of a national law firm, Ms Jameson is a respected governance specialist, who is consulted at a national and international level. An experienced director, she has served 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, director of Endeavour Foundation and, director of John Villiers Trust.


Vice President and Deputy Chair

Leona MurphyLeona C Murphy

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

Vice President and Deputy Chair, 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, member of the Group Remuneration and Nomination Committee and member of Group Strategic Capital 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. 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.

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. Chair 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 is an experienced non-executive director with over 20 years’ specialising in strategic human resources, organisational design and culture change across a diverse range of sectors. She is currently President of the Saints Netball Club Mackay Inc and director of Dolphin Ventures Pty Ltd where she sits on several independent advisory boards within the mining, construction, manufacturing and professional services sector. In addition, she is also a director of the Mackay Hospital and Health Service and a director of Cooney Investments Pty Ltd t/a Helloworld Travel Mackay and Mt Pleasant. Ms Dolphin is also a former chair of TAFE QLD and former director for Ergon Energy Pty Ltd, North Queensland Bulk Ports, Mater Health Services North Queensland and Mackay Hospital Foundation.

Anthony Gambling Anthony (Tony) M Gambling

BBus, BEcon, MBA, FCPA, FIML, FAICD, FGIA, 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 Strategic Capital Committee, Group Audit Committee and Bank Audit Committee.

Mr Gambling is a director of The John Villiers Trust and the Director of Regional Development for Regional Development Australia Central and Western Queensland, and past-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 was a founding member of the Central Queensland Committee of the Australian Institute of Company Directors and the Queensland Small Medium Enterprise Committee of CPA Australia. He is also a facilitator of various Strategy and Risk programs for the Australian Institute of Company Directors.

John F. Minz John F Minz

BCom, Grad Dip Commercial Computing, Sen. F FIN, FAIM, FAICD

Group Non-Executive Director – South West Zone

Director of Members Banking Group Limited and Club Finance Holdings Limited, director of RACQ Insurance Limited and Club Insurance Holdings Pty Ltd. Chair of the Group Audit Committee, Bank Audit Committee and a member of the 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 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 Queensland Police Community Board.

Karl Morris Andrew G Moore

BEcon, BSc, MBA (INSEAD), CA, F FIN, 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 Group Strategic Capital Committee a member of the Group Audit Committee and the Bank Audit Committee.

Mr Moore is an experienced senior executive with over 30 years extensive experience in the financial and professional services industries, both in Australia and Europe with previous executive roles including Managing Director of GE Capital Home Lending (Aust&NZ) and General Manager of St.George Retail Bank.

More recently, Mr Moore has directed his executive and non-executive efforts towards digital transformation and disruption in the financial services industry. He is CEO of Spaceship Financial Services, a business focused on delivering an innovative and engaging investment and superannuation experience to young Australians.


Bronwyn Morris Bronwyn K Morris AM

BCom, FCA, FAICD

Group Non-Executive Director – South East Zone

Immediate past President and Chairman, 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, Group Audit Committee, and the Bank Audit Committee. Appointed Chair of RACQ Foundation Pty Ltd from 1 January 2021.

Ms Morris is a non-executive director with over 25 years’ experience across a broad range of industries and entities including ASX-listed, private, government and not-for-profit. She currently serves as chair of Urban Utilities and is a director of Collins Food Limited, Dalrymple Bay Infrastructure Limited and the Menzies Health Institute Queensland. Ms Morris brings extensive business and financial expertise acquired from her governance roles and more than 20 years’ experience as a chartered accountant within Australia and overseas. Ms Morris is a former Queensland Council president of the Australian Institute of Company Directors.


RACQ Insurance directors


Elizabeth M Jameson AM Andrew Kearnan

MAICD, MBA, BSc (Hons)

Director of RACQ Insurance Limited and Club Insurance Holdings Pty Ltd and is a Member of the Group Audit committee.

Mr Kearnan is a Director of the Australian Shareholders’ Association, where he Chairs the Audit & Risk Committee and is a Member of the Policy committee. He is also a Director of Teachers Mutual Bank Limited, where he Chairs the Audit Committee. He runs an independent Corporate Advisory business, providing corporate finance, strategic and capital markets advice to financial services businesses across the spectrum of maturities.

Mr Kearnan has an Honours degree in Science (Biochemistry), an MBA and has held Executive and Board positions at leading financial services institutions including Bank of America Merrill Lynch, Commonwealth Bank of Australia, Hollard Insurance, Greenstone Financial Services, Complii FinTech Solutions, Colonial First State Group and Commonwealth (Life) Insurance Holdings Limited. He is a past Member of the Australian Accounting Standards Board and has previously Chaired the Audit Committee for the APRA regulated Hollard Insurance entities. He was consistently rated as one of Australia’s top equity research analysts in the Australian and Asian financial services sector markets.

Vyn TozerMelvyn (Vyn) J Tozer AM

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. Mr Tozer was formerly managing director of Fortis Australia Limited, chairman of RACT Insurance Pty Ltd, 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.