This section explains how the Board will oversee the management of Kina’s business. Below are documents pertaining to Kina Bank’s operations created to maximise strategy and performance.
Non-Executive and Chairman of the Board
Chief Executive Officer & Managing Director
Non-Executive Director
Member of the Audit and Risk Committee, Remuneration and Nomination Committee and the Disclosure Committee
Chair of the Risk Committee and Member of the Audit Committee
Chair of the Audit Committee Member of the Risk Committee and the Disclosure Committee
Chair of Remuneration and Nomination Committee and member of Transformation & Strategy Committee
Chairman of Transformation & Strategy Committee and member of the Remuneration and Nomination Committee
Executive General Manager Business and Retail Banking
Chief Financial Officer & Company Secretary
Executive General Manager Wealth Management & Corporate Advisory
Chief Risk Officer
Executive General Manager Treasury & Financial Markets
Executive General Manager People & Culture
Chief Information Officer