Board of Directors

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Leslie Moth, Non-Executive Chairman

Mr Moth has been a member of CBHS since February 1968. He has been a Director of CBHS since December 2006, was elected Chairman on 5th November 2015 and remains a member of the Asset and Liability Committee. Mr Moth retired from the Bank in 2004 following a career spanning 36 years. During this time he performed senior roles including leadership roles within a number of subsidiary companies of the CBA Bank Group. Mr Moth holds a Bachelor of Economics with Honours, is a Fellow of the Financial Services Institute of Australasia and is a Certified Professional Member of the Australian Human Resources Institute.

John Matthews, Non-Executive Deputy Chairman

Mr Matthews has been a member of CBHS since 1964, a Director since September 2008 and was elected Deputy Chairman on 5th November 2015. He is Chairman of the HR Strategy and Governance Committee (formally known as the People and Remuneration Committee). Mr Matthews retired from the Bank in 2004 after a career of 40 years, during which time he held senior executive positions in Australia and overseas. He has extensive experience in treasury management and human resources. Mr Matthews holds several company directorships/committee memberships. He holds a Bachelor of Economics degree from Sydney University, is a graduate of the International Advanced Management Programme (IMI Geneva), a Senior Fellow of the Financial Services Institute of Australasia and a member of the Australian Institute of Company Directors.

Marielle Latour, Non-Executive External Director

Ms Latour has been a Director since May 2010, is a member of the HR Strategy and Governance Committee (formerly known as the People and Remuneration Committee) and has also been a member of the Audit & Risk and Asset and Liability Committees.

With over 30 years’ experience in financial services Ms Latour’s professional experience is in consulting, marketing and distribution, strategy, stakeholder management and managing businesses all gained holding senior executive positions at Commonwealth Bank, Colonial Group, TAL and numerous consulting assignments.

Ms Latour is currently a non-executive director of My Credit Union Limited, where she is also a member of the Audit and Risk Committees. She holds an Executive MBA, a Bachelor of Economics and is a graduate of the Australian Institute of Company Directors.

Fintan Thornton, Non-Executive External Director

Mr Thornton was appointed to the Board in November 2012. He is the Chairman of the Asset and Liability Committee and is a member of the Audit and Risk Committee. Mr Thornton has over 15 years’ financial services experience. Mr Thornton’s current role is Head of Strategy & Implementation in Colonial First State’s Distribution team. Mr Thornton was previously the Head of Employee Superannuation at the Commonwealth Bank of Australia Group. Prior to joining CBA, Mr Thornton worked as a consulting actuary for Towers Watson and Russell Investments. Mr Thornton’s consulting experience is predominantly in superannuation (including complex defined benefit arrangements) where he advised companies and superannuation funds on asset/liability matters (i.e. investments), risk management, communications, governance and strategy development. Amongst other appointments, Mr Thornton was actuary to Qantas Airways, the Reserve Bank of Australia and the NZ Government. Mr Thornton holds a Bachelor of Actuarial Mathematics and Statistics degree, is a Fellow of the UK and Australian Actuaries Institutes and is a Graduate of the Australian Institute of Company Directors.

Jay MacGregor

Jay MacGregor, Non-Executive External Director

Mr MacGregor was appointed to the Board in May 2016 and is a member of the Audit and Risk Committee. Mr MacGregor has over 20 years' experience in financial markets in Australia and London. Most recently, Jay was Managing Director, Institutional Equities for the Institutional Banking & Markets division of the Commonwealth Bank of Australia where he was responsible for the Bank's Equity Capital Markets, wholesale equities and equity trading activities. Prior to this, Mr MacGregor held senior roles at UBS Investment Bank in equity distribution where he advised some of Australia's and Europe's leading fund managers and hedge funds, and in Citi Global Markets Australia's Capital Markets Origination team where he led equity capital raising transactions for some of Australia's leading companies. Mr MacGregor is currently a director for Renew Power Group Pt Limited. Mr MacGregor holds Bachelor degrees in Law and Commerce and a Masters degree in Finance from the University of NSW.

Peter MacCuspie Web

Peter MacCuspie, Non-Executive External Director

Mr MacCuspie was elected to the Board on the 5th November 2015 and is a member of the Audit and Risk Committee. Mr MacCuspie is a professional director who brings over 20 years’ experience as a company director, having experience in a wide range of industries including finance, information technology, professional services, Agribusiness and the not for profit sector.

Adrian Hondros

Adrian Hondros, Non-Executive External Director

Mr Hondros was appointed to the Board in June 2017. He is a member of the HR Strategy & Governance Committee.
 
Mr Hondros has over 30 years’ financial services experience. 

Mr Hondros is currently the Chief Executive Officer of Porter Davis, a volume builder of homes in Victoria and Queensland. Previously Mr Hondros was the Executive General Manager of Commonwealth Private Bank, CEO of St Andrew’s Australia and Executive General Manager of NAB Private Bank. 

Mr Hondros has been a Director of numerous Financial Services organisations since 1997, including Director of Commonwealth Private Limited, Chair of Commonwealth Private Limited Board and Trustee Director of Commonwealth Bank’s Group Super Board and was Chair of its Investment Committee. 

Mr Hondros holds a Bachelor of Commerce, Graduate Diploma in Professional Accounting, Graduate Diploma of Applied Finance, Diploma in Life Insurance and is an alumni of INSEAD’S Advanced Management Program.

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Andrew Smith, BCom, MBA, FAICD, CA, Group Chief Executive Officer & Executive Director

Mr Andrew Smith was appointed as an Executive Director of CBHS on 3rd November 2016. Andrew commenced with CBHS in March 2016 as the Group Chief Executive Officer. Previously, Andrew was the CEO and Managing Director of InvoCare Limited. During his almost ten years at InvoCare, Andrew took great pride in leading a wonderful group of employees who were widely recognised for delivering outstanding customer service. Prior to InvoCare, Andrew held a number of senior executive positions for over 10 years in retail and FMCG industries.

Andrew holds a Bachelor of Commerce and a Master of Business Administration. He is a member of the Institute of Chartered Accountants Australia & New Zealand and is a Fellow of the Australian Institute of Company Directors. Andrew was a Non-Executive Director of Private Healthcare Australia (PHA) in 2016 and 2017 and is the Chair of PHA’s Audit Committee. Andrew is also a Non-Executive Advisory Board member of AFEA Pty Limited, a provider of compassionate, experienced and qualified care staff specialising in responsive home care services.