John Brogden AM

Chair

Mr Brogden was appointed as independent Chair in January 2022. Mr Brogden is an experienced Chairman, Non-Executive Director, Executive and former Member of Parliament with more than 30 years’ experience in the public sector, financial services, professional associations, and not-for-profit organisations.

Lynda McMillan

Deputy Chair

Ms McMillan is Head of Payments Representation at Commonwealth Bank of Australia. She was appointed as a director in April 2018 and was appointed by the Board as Deputy Chair in December 2019.

Andy White

Chief Executive Officer

Mr White was appointed as Chief Executive Officer and a director of AusPayNet in March 2019. He has over 25 years’ international experience, incorporating roles at the Bank of England, LCH.Clearnet and the ASX.

Cathie Armour

Independent Director

Ms Armour has extensive experience in financial services and corporate regulation. She was appointed as an independent director in January 2025.

Sarah Brown

Sarah Brown is the Head of RBA Banking. She was appointed as director in March 2025.

Kathryn Carpenter

Kathryn Carpenter is a Managing Director (Domestic Payments & Liquidity, Global Transaction Services) at Westpac. She was appointed as a Director in August 2025.

Jennifer Clark

Ms Clark has an extensive background in business, finance and governance through a career as a Non-Executive Director since 1991 and as a Banker for over 20 years. She was appointed as an independent director in June 2014.

Simone Joyce

Ms Joyce is CEO and co-founder of Paypa Plane. She was appointed as director in February 2025.

Jackie Kallman

Ms Kallman is Head of Payments Industry and Engagement at Australia and New Zealand Banking Group Limited. She was appointed as a director in April 2018.

Navaid Khatib

Mr Khatib is the Head of Product Management, Global Payments Solutions, HSBC Australia and New Zealand.

He is a seasoned financial services professional with over 20 years of experience in the industry, specializing in Transaction Banking solutions across Payments, Collections, Corporate Cards, Liquidity Management, and FX products

He was appointed by the Electing Members as a director in October 2025.

Krystle Ritchens

Ms Krystle Ritchens is the APAC Payments Innovation Product Director at J.P. Morgan. She was appointed by the Electing Members as a director in October 2025.

Dianne Shay

Ms Shay is Head of Payments Industry at National Australia Bank Limited. She was appointed by National Australia Bank as a director in December 2019.

Bronwyn Yam

Ms Yam is the Chief Product Officer at Cuscal Limited. She has over 25 years experience in financial services and consulting services. She was appointed by the Electing Members as a director in October 2025.