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 Director and Chairman of the Board Member of the Disclosure Committee
Non-executive Director and Deputy Chair of the Board Member of the Remuneration and Nominations Committee and Member of the Risk Committee
Chief Executive Officer & Managing Director Member of the Disclosure Committee
Non-Executive Director Chair of the Audit Committee, Chair of the Disclosure Committee and Member of the Risk Committee
Non-Executive Director Chair of the Risk Committee, Member of the Audit Committee and Member of the Disclosure Committee
Non-Executive Director Chair of the Remuneration and Nominations Committee
Non-Executive Director| Member of the Remuneration and Nominations Committee
Non-Executive Director Member of the Audit Committee and Member of the Risk Committee
Executive General Manager Business and Retail Banking
Chief Financial Officer & Company Secretary
Executive General Manager Treasury & Financial Markets
Executive General Manager People & Culture
Chief Information Officer
Executive General Manager Payments & Digital Banking
Chief Operating Officer
Chief Risk Officer
Executive General Manager Wealth Management