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WELCOME Sign up at ASX An account with your email already exists. You might already have an ASX account with another platform. Please log in with your existing credentials Our Board The Board of ASX is ultimately accountable to shareholders for the performance of ASX. It is responsible for overseeing the conduct of the affairs of the Group, consistent with the Group's licence obligations and public policy objectives directed at financial market and payments system integrity. David Clarke Independent, Non-Executive Director, Chair  LLB Skills, experience and expertise David Clarke was appointed as a director in September 2024 and has been the Chair since October 2024.  Mr Clarke is Chair of the Nomination Committee and a member of the Audit and Supervision Committee and the People and Culture Committee. Mr Clarke brings to the Board extensive strategic, financial and management experience accumulated over his career in investment banking, funds management, property and retail banking. Mr Clarke was Chief Executive Officer of Investec Bank (Australia) Limited from 2009 to 2013. Prior to joining Investec Bank, Mr Clarke was the CEO of Allco Finance Group and a Director of AMP Limited, following five years at Westpac Banking Corporation, where he held a number of senior roles, including Chief Executive of BT Financial Group. He was previously employed at Lend Lease Corporation Limited, where he was an Executive Director and Chief Executive of MLC Limited, and prior to this was Chief Executive Officer of Lloyds Merchant Bank in London. Mr Clarke’s deep board experience spans 20 years, and he is currently the Chair of Fisher Funds Management Limited. Mr Clarke’s previous Board appointments also include Charter Hall Group between April 2014 and November 2024 (where he was Chair from November 2014) and AUB Group between February 2014 and October 2024 (where he was Chair from November 2015). Term of Office Appointed Director 11 September 2024, and Chair 28 October 2024 ASX Group Board Committees Chair of Nomination Committee Member of Audit and Supervision Committee Member of People and Culture Committee Listed Company Directorships Charter Hall Group (Director since April 2014, and Chair since November 2014 to November 2024) AUB Group (Director since February 2014, and Chair from November 2015 to October 2024) MORE INFORMATION LESS INFORMATION Wayne Byres Independent, Non-Executive Director BEc(Hons), MAppFin, SFFin, GAICD Skills, experience and expertise Mr Wayne Byres was appointed as a director of ASX in May 2024. Mr Byres is the Chair of the Risk Committee. He is a member of the Audit and Supervision Committee and Technology Committee. Mr Byres is an experienced leader with extensive expertise, both domestic and international, in the Australian financial system, financial services regulation, risk management, governance, and public policy. Mr Byres is a former Chair of the Australian Prudential Regulation Authority (APRA), a role he held for eight years. During that time, he also served on the Reserve Bank of Australia’s Payments Systems Board, and was a member of the Australian Council of Financial Regulators. Prior to being appointed by the Australian Government as Chair of APRA, Mr Byres served as the Secretary General of the Basel Committee on Banking Supervision, the global standard-setter for banking regulation and supervision. His earlier career included roles with APRA, the Reserve Bank of Australia and the Bank of England. Mr Byres has also worked in an advisory capacity with the International Monetary Fund. Mr Byres is currently a non‑executive director of Macquarie Bank Limited, and is a Graduate of the Australian Institute of Company Directors. Term of Office Appointed Director 6 May 2024 ASX Group Board Committees Chair of Risk Committee Member of Audit and Supervision Committee Member of Technology Committee MORE INFORMATION LESS INFORMATION Vicki Carter Independent, Non-Executive Director BA (Social Sciences), GradDipMgmt, GAICD Skills, experience and expertise Ms Vicki Carter was appointed as director of ASX in February 2023. Ms Carter is the Chair of the People and Culture Committee. She is a member of the Nomination Committee, Technology Committee and Risk Committee. Ms Carter brings more than 35 years’ senior executive experience. Her most recent executive experience was at Telstra Corporation, where she was responsible for customer experience, product design and delivery, strategy and business service functions. She was also charged with overseeing deliv…