Board of Directors

Heartland Group

Greg Tomlinson

Deputy Chair and Non-Executive Director

Jeff Greenslade

Chief Executive Officer and Executive Director

Ellie Comerford

Independent Non-Executive Director

Kate Mitchell

Independent Non-Executive Director

Geoff Summerhayes

Independent Non-Executive Director

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Heartland Bank (New Zealand)

Bruce Irvine

Chair and Independent Non-Executive Director

John Harvey

Independent Non-Executive Director

Shelley Ruha

Independent Non-Executive Director

Simon Tyler

Independent Non-Executive Director

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.