Board Of Directors

The Board of TCorp is responsible for overseeing our corporate governance framework, executive team, performance and operations.

Photo of Philip Chronican

Philip Chronican

BCom (Hons), MBA (Dist)

Chairman, Board of Directors

Banking and finance industry for over 30 years.

Non-executive director of National Australia Bank (NAB). Non-executive director of Banking & Finance Oath and Juvenile Diabetes Research Foundation.

Former Chief Executive Officer Australia, Australia and New Zealand Banking Group Ltd, Group Executive Westpac Institutional Bank, and Chief Financial Officer, Westpac Banking Corporation.

Michael Pratt

SF Fin, GradDip(Org Beh), FAICD, FAIM, FAHRI, AMP (Harvard)

Deputy Chairman, Board of Directors

Secretary NSW Treasury and NSW Industrial Relations and is responsible for strategic management of the entirety of the State’s finances, budget, assets, liabilities and financial risk management framework and transformation. The Treasury Cluster incorporates NSW Treasury, NSW Treasury Corporation, NSW Industrial Relations, NSW Long Service Corporation, icare (Insurance & Care NSW) and SAS Trustee Corporation.

Former NSW Customer Service Commissioner; CEO Standard Chartered Bank, North East Asia; Group Executive of Westpac Business & Consumer Banking; CEO of National Australia Bank in Australia; CEO of Bank of New Zealand; and CEO of Bank of Melbourne. He is a former President of the Australian Institute of Banking & Finance and was the inaugural Joint President of Finsia.

Photo of Ilana Atlas

Ilana Atlas

B Juris (Hons), LLB (Hons), LLM

Board of Directors

Non-executive director of Australia and New Zealand Banking Group Limited, Coca-Cola Amatil Limited, Westfield Corporation Limited, the Human Rights Law Centre and Chairman of Bell Shakespeare Company.

Member of the Australian Institute of Company Directors, Corporate Governance Committee and Fellow of the Senate of the University of Sydney. Former Group Executive at Westpac Group and a former partner in law firm Mallesons Stephen Jaques. Former non-executive director of Suncorp Group Limited.

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Tim Spencer

BEc (Hons)

Board of Directors

Deputy Secretary, Commercial Policy and Financing NSW Treasury since 2012.

Previously held senior appointments in Queensland Treasury, the South Australian Department of Treasury and Finance, the ACT Office of Financial Management and the Queensland Departments of Energy and Premier and Cabinet.

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Kerry Schott

AO DPhil, MA, BA (Hons)

Board of Directors

Director of Infrastructure Australia, Whitlam Institute, NBN Co Limited; Chair of Moorebank Intermodal Company Limited and Patron, National Advisory Board of Infrastructure Partnerships Australia.

Former Managing Director and Chief Executive of Sydney Water; Deputy Secretary of NSW Treasury; Managing Director of Deutsche Bank Australia and Executive Vice President Bankers Trust Australia.

Photo of Peter Warne

Peter Warne

BA, FAICD

Board of Directors

Director, Macquarie Group Ltd and Macquarie Bank Ltd. Director of ASX Limited and related entities. Chairman, ALE Property Group and Oz Forex Group Limited; Director, Securities Exchanges Guarantee Corporation Ltd; Patron, Macquarie University Foundation; Member, Advisory Board of the Australian Office of Financial Management and Chairman, St. Andrew's Cathedral School Foundation.

Former head of Bankers Trust Australia Limited Financial Markets Group for 11 years.

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David Deverall

BE (Hons), MBA

Board of Directors

David joined TCorp as Chief Executive in February 2016.

Before joining TCorp, David was CEO of Hunter Hall International. Prior to that, David was CEO of Perpetual Limited, where he was also Chairman of the peak wealth management industry body of The Financial Services Council. Before he joined Perpetual, David was Group Head of Funds Management and Head of Strategy at Macquarie Group.

Photo of Susan Doyle

Susan Doyle

BA

Board of Directors

Member, TCorp Board Investment Committee. Director, Taronga Conservation Society (Taronga and Western Plains Zoo). Director, LawCover Insurance Ltd and LawCover Ltd. Director, Securities Exchanges Guarantee Corporation Ltd.

Former Chief General Manager of IAG Asset Management, Insurance Australia Group. Susan has served as a Member of the Future Fund Board of Guardians and a Director of South Australian Water Corporation, among others. Susan has also been Chairman of the Australian Government Employees Superannuation Trust and Commonwealth Superannuation Corporation.

Jenny Boddington

MA (Hons, Oxon) FAICD

Board of Directors

Chairman of Latitude Insurance, Director of Supply Nation

Former Global Head of Bancassurance at QBE; CEO of QBE Lenders’ Mortgage Insurance and Executive General Manager of Financial Institutions, QBE Australia; Director of DB Capital Partners; Director of Deutsche Bank Australia. Jenny has also been a Director of Indigenous Business Australia and the NSW Growth Centres Commission.

Photo of Rob Whitfield

Rob Whitfield

BCom, Grad Dip Banking, Grad Dip Fin, AMP (Harvard)

Deputy Chairman, Board of Directors

Secretary, NSW Treasury and Chief Executive Officer of Long Service Corporation. Board Member, Infrastructure NSW and NSW Government’s Information and Communications Technology (ICT) Board and Procurement Board.

Former Chief Executive Officer of Westpac's Institutional Bank and Chairman of Westpac's Asia Advisory Board, in addition to other key Westpac roles over the course of a 30 year career in transactional banking, structured finance and business development.