Mortgage Choice Board of Directors

Peter -Ritchie

PETER RITCHIE

AO, BCOM, FCPA

Independent Non-Executive Chairman

Chairman of Nomination and Remuneration Committees

Peter is Deputy Chairman of Seven Group Holdings Limited and Chairman of Reverse Corp Limited. He previously served as Managing Director of McDonald’s Australia from 1974 to 1995 and as its Chairman from 1995 to 2001. Peter was a Director of Westpac Banking Corporation from 1993 to 2002 and Solution 6 Holdings from 2000 to 2002.

 

Peter -Ritchie

PETER HIGGINS

Non-Executive Director

Member of Audit Committee

Peter is co-founder of Mortgage Choice. He is also a Director of technology company Power & Data Corporation Pty Ltd, trading as Mainlinepower.com. Having been successfully self-employed for over 25 years, Peter is an investor in a diverse number of industries covering manufacturing, agriculture, technology, property and finance.

 

Peter -Ritchie

RODNEY HIGGINS

Non-Executive Director

Member of Nomination and Remuneration Committees

Rodney is co-founder of Mortgage Choice. With a background in residential and commercial property, sales and leasing, he has been a Director of companies involved in manufacturing, wholesaling, importing, retailing and finance.

 

Peter -Ritchie

DEBORAH RALSTON

PHD, FAICD, SFFIN, FCPA

Independent Non-Executive Director

Member of Audit Committee and Chairman of the Mortgage Choice Financial Planning Investment Committee

Deborah is Executive Director of the Australian Centre for Financial Studies and Professor of Finance at Monash University. She was formerly Pro Vice Chancellor at the University of Canberra and has also been Director of the Centre for Australian Financial Institutions at the University of Southern Queensland. Deborah is a former Director of Heritage Building Society.

 

Peter -Ritchie

STEVE JERMYN

FCPA

Independent Non-Executive Director

Chairman of Audit Committee

Steve joined McDonald’s Australia in 1984 and joined the Board of Directors in 1986. In June 1999, he was appointed Deputy Managing Director. Steve has been involved in all aspects of the development of the McDonald’s restaurant business in Australia and brings with him significant experience in the development of new business and franchising. He retired from McDonald’s Australia in 2005. Steve is also a Director of Reverse Corp Limited.

 

Peter -Ritchie

SEAN CLANCY

DIP MKT

Independent Non-Executive Director

Member of Audit and Remuneration Committees

With a sales and marketing background across many industries including banking, fast moving consumer goods, liquor, pharmacy, consumer electronics, telecommunications and hardware, Sean brings a diverse range of knowledge and expertise to the Mortgage Choice Board. He is also Chief Executive Officer of Transfusion Limited, a Director of the Sydney Swans Foundation, Chairman of Metropolis Inc and Ambassador to Business Events Sydney.