ASX Board
The Board of ASX is ultimately accountable to shareholders for the performance of ASX. It is responsible for overseeing the conduct of the affairs of the Group, consistent with the Group's licence obligations and public policy objectives directed at financial market and payments system integrity.
Rick Holliday-Smith
Independent Chairman
BA (Hons), FAICD

Term of Office
Chairman since March 2012 and Director since July 2006*
*Chairman of SFE Corporation Limited from 1998 to 2006
ASX Group Board Committees
Member of Audit & Risk Committee
Chairman of Nomination Committee
Member of Remuneration Committee
ASX Clearing and Settlement Directorships
Chairman of ASX Clearing Corporation Limited
Chairman of ASX Settlement Corporation Limited
Listed Company Directorships
Chairman of Cochlear Limited
Director of Servcorp Limited
Skills, experience and expertise
Mr Rick Holliday-Smith has served as Chairman of ASX since March 2012, and as a director since July 2006. He was previously Chairman of SFE Corporation Limited from 1998 until 2006.
Mr Holliday-Smith is Chairman of the Nomination Committee and the intermediate holding companies of the ASX clearing and settlement facility licensees. He is also a member of the Audit and Risk, and Remuneration Committees.
Mr Holliday-Smith has global executive and leadership experience in capital markets and derivatives, and a background in venture capital activities.
His previous roles include CEO of futures and options trading firm Chicago Research and Trading (CRT), President responsible for global trading and sales at Nations Bank-CRT (a predecessor of Bank of America), both based in Chicago, and Managing Director of Hong Kong Bank Limited (a wholly owned merchant banking subsidiary of HSBC Bank), based in London.
Mr Holliday-Smith was appointed Chairman of Cochlear Limited in July 2010, having joined the Board in March 2005. He has been a director of Servcorp Limited since October 1999 and is a Member of the Macquarie University Faculty of Business and Economics Advisory Board.
Dominic Stevens
Managing Director and CEO, Executive Director
BCom (Hons)

Term of Office
Appointed Managing Director and CEO 1 August 2016
Non-executive Director December 2013 – July 2016
ASX Clearing and Settlement Directorships
Director of ASX Clearing Corporation Limited
Director of ASX Clear Pty Limited
Director of ASX Clear (Futures) Pty Limited
Director of ASX Settlement Corporation Limited
Director of ASX Settlement Pty Limited
Director of Austraclear Limited
Skills, experience and expertise
Mr Dominic Stevens was appointed Managing Director and CEO of ASX in August 2016. He was an independent non-executive director of ASX from December 2013 until his appointment as CEO.
Mr Stevens is a director of the ASX clearing and settlement licensees and their intermediate holding companies.
Mr Stevens has over 30 years’ experience in financial markets. He was CEO of Challenger Limited from 2008 to 2012, before which he was the company’s Deputy CEO and head of capital, risk and strategy.
Prior to Challenger, he held senior positions during a long career at Bankers Trust Australia, where he had responsibility for the Australian derivatives and global metals and agricultural commodity derivatives businesses.
Yasmin Allen
Independent, Non-Executive Director
BCom, FAICD

Term of Office
Appointed Director February 2015
ASX Group Board Committees
Member of Audit & Risk Committee
ASX Clearing and Settlement Directorships
Director of ASX Clearing Corporation Limited
Director of ASX Clear (Futures) Pty Limited
Director of ASX Settlement Corporation Limited
Director of Austraclear Limited
Listed Company Directorships
Director of Cochlear Limited
Director of Santos Limited
Skills, experience and expertise
Ms Yasmin Allen was appointed a director of ASX in February 2015. She is a member of the Audit and Risk Committee.
Ms Allen is also a director of ASX Clear (Futures) Pty Limited and Austraclear Limited, the ASX clearing and settlement licensees for Australia’s derivatives, OTC and debt markets, and their intermediate holding companies.
Ms Allen has extensive financial services, strategy and corporate governance experience, gained during a career of over 20 years in finance and investment banking.
She was formerly a vice president at Deutsche Bank, a director at ANZ Investment Bank and an associate director at HSBC Group.
Ms Allen was appointed a director of Cochlear Limited in August 2010 and Santos Limited in October 2014. Ms Allen’s previous appointments include director of Insurance Australia Group Limited between November 2004 and September 2015.
Ms Allen is also Chairman of Advance, a director of the George Institute for Global Health, the National Portrait Gallery and a member of the Australian Government Takeovers Panel.
Melinda Conrad
Independent, Non-Executive Director
MBA, FAICD

Term of Office
Appointed Director 1 August 2016
ASX Group Board Committees
Member of Nomination Committee
Member of Remuneration Committee
Listed Company Directorships
Director of Caltex Australia Limited
Director of Stockland Corporation Limited
Director of Stockland Trust
Skills, experience and expertise
Ms Melinda Conrad was appointed a director of ASX in August 2016.
She has over 20 years’ experience in business strategy and marketing, and brings skills and insights as an executive and director from a range of industries, including retail, financial services and healthcare.
Ms Conrad has been a strategy and marketing adviser, an executive with Colgate-Palmolive, and founded and managed a retail business.
She was appointed a director of Stockland Corporation Limited and Stockland Trust in May 2018 and Caltex Australia Limited in March 2017. Ms Conrad’s previous appointments include director of OFX Group Limited between September 2013 and September 2018, David Jones Limited between July 2013 and August 2014, APN News and Media Limited between January 2012 and February 2013 and Reject Shop Limited between August 2011 and June 2017.
Ms Conrad is also a director of the Centre for Independent Studies and the George Institute for Global Health, a member of the ASIC Director Advisory Panel and the AICD Corporate Governance Committee.
Dr Ken Henry AC
Independent, Non-Executive Director
BCom (Hons), PhD, DB h.c, FASSA

Term of Office
Appointed Director February 2013
ASX Group Board Committees
Member of Audit & Risk Committee
Member of Nomination Committee
ASX Clearing and Settlement Directorships
Director of ASX Clearing Corporation Limited
Director of ASX Clear Pty Limited
Director of ASX Settlement Corporation Limited
Director of ASX Settlement Pty Limited
Skills, experience and expertise
Dr Ken Henry was appointed a director of ASX in February 2013. He is a member of the Audit and Risk Committee.
Dr Henry is a director of ASX Clear Pty Limited and ASX Settlement Pty Limited, the ASX clearing and settlement licensees for Australia’s equity markets, and their intermediate holding companies.
Dr Henry has extensive experience as an economist in Australia and overseas, and has worked as a senior policy adviser to successive Australian governments.
Dr Henry served as the Secretary of the Federal Department of the Treasury from 2001 to 2011. He is Chairman of the Sir Roland Wilson Foundation at the Australian National University, Governor of the Committee for Economic Development of Australia, and a member of the Advisory Board of the John Grill Centre for Project Leadership at the University of Sydney.
Dr Henry was Chairman of National Australia Bank Limited from December 2015 to November 2019, having joined the Board in November 2011.
Peter Marriott
Independent, Non-Executive Director
BEc (Hons) FCA, MAICD

Term of Office
Appointed Director July 2009
ASX Group Board Committees
Chair of Audit & Risk Committee
ASX Clearing and Settlement Directorships
Director of ASX Clearing Corporation Limited
Director of ASX Clear Pty Limited
Director of ASX Clear (Futures) Pty Limited
Director of ASX Settlement Corporation Limited
Director of ASX Settlement Pty Limited
Director of Austraclear Limited
Listed Company Directorships
Director of Westpac Banking Corporation
Skills, experience and expertise
Mr Peter Marriott was appointed a director of ASX and Chair of the Audit and Risk Committee in July 2009.
He is a director of each ASX clearing and settlement facility licensee and their intermediate holding companies.
Mr Marriott has spent over 30 years in senior management roles in the finance industry, spanning international banking, finance and auditing.
Mr Marriott was Chief Financial Officer of Australia and New Zealand Banking Group Limited (ANZ) from 1997 to May 2012. He also spent two years as Group Head of Risk Management. Prior to his career at ANZ, he was a partner of KPMG Peat Marwick specialising in the banking and finance, and information technology sectors.
Mr Marriott was appointed a director of Westpac Banking Corporation in June 2013. He is a member of the Council of Monash University and is Chairman of the Resources and Finance Committee of the Monash University Council.
Peter Nash
Independent, Non-Executive Director
BCom, FCA, F Fin

Term of Office
Appointed Director on 19 June 2019
ASX Directorships
ASX Limited
Listed Company Directorships
Chairman of Johns Lyng Group Limited
Director of Westpac Banking Corporation
Director of Mirvac Group Limited
Skills, experience and expertise
Mr Peter Nash was appointed a director of ASX on 19 June 2019.
Mr Nash was formerly a Senior Partner with KPMG until September 2017. He was admitted to the partnership in 1993. Mr Nash served as National Chairman of KPMG Australia from 2011 until August 2017. In this role, he also served as a member of the Global Board of KPMG and was the Chair of KPMG’s Global Investment Committee.
Mr Nash is Chairman of Johns Lyng Group Limited and a non-executive director of Westpac Banking Corporation and Mirvac Group Limited. He is a board member of Reconciliation Australia, Koorie Heritage Trust, Migration Council Australia and Golf Victoria.
Mr Nash’s previous appointments include member of the Business Council of Australia and member of the Economic and Regulatory Committee.
Heather Ridout AO
Independent, Non-Executive Director
BEc (Hons)

Term of Office
Appointed Director August 2012
ASX Group Board Committees
Chair of Remuneration Committee
Member of Nomination Committee
Listed Company Directorships
Director of Sims Metal Management Limited
Skills, experience and expertise
Mrs Heather Ridout was appointed a director of ASX in August 2012.
Mrs Ridout is also Chair of the Remuneration Committee, and a member of the Nomination Committee.
Mrs Ridout is a company director with a long history as a leading figure in the public policy debate in Australia. She was formerly Chief Executive of the Australian Industry Group, a major national employer organisation representing a cross-section of industry including manufacturing, construction, defence, ICT and labour hire, until April 2012.
Mrs Ridout has been a director of Sims Metal Management Limited since September 2011 and a director of the Australian Chamber Orchestra since December 2012. Mrs Ridout was appointed as a Director of AustCyber – The Australian Cyber Security Growth Network in July 2017, and as an Investment Committee Member and Alternate Director of the AustralianSuper Trustee Board in September 2019.
Mrs Ridout is a member of the ASIC External Advisory Panel.
Mrs Ridout’s previous appointments include Chair of the AustralianSuper Trustee Board from May 2013 to September 2019, having joined that Board as a director in 2007, member of the Board of the Reserve Bank of Australia from February 2012 until February 2017, Infrastructure Australia, the Australian Workforce and Productivity Agency, a member of the Henry Tax Review panel and the Climate Change Authority.
Damian Roche
Independent, Non-Executive Director
BCom

Term of Office
Appointed Director August 2014
ASX Clearing and Settlement Directorships
Chair of ASX Clear (Futures) Pty Limited
Director of ASX Clearing Corporation Limited
Director of ASX Settlement Corporation Limited
Director of Austraclear Limited
Skills, experience and expertise
Mr Damian Roche was appointed a director of ASX in August 2014.
Mr Roche is also Chairman of ASX Clear (Futures) Pty Limited and a director of Austraclear Limited, the ASX clearing and settlement licensees for Australia’s derivatives, OTC and debt markets, and their intermediate holding companies.
Mr Roche has 20 years' experience in global investment banks, with extensive cross-asset class expertise spanning the equities, fixed income and commodities markets, with a specific focus on the Asia Pacific region, including Australia.
Mr Roche was a member of the global Corporate and Investment Bank Operating Committee for J.P. Morgan. His most recent role at the bank was as Head of Markets and Investor Services, Sales and Distribution for Asia Pacific, based in Hong Kong.
Mr Roche is a director of the Kaldor Public Arts Projects and HRL Morrison & Co Limited.
Peter Warne
Independent, Non-Executive Director
BA, FAICD

Term of Office
Appointed Director July 2006**
** Director of SFE Corporation Limited from 2000 to 2006
ASX Group Board Committees
Member of Audit and Risk Committee
Member of Nomination Committee
Member of Remuneration Committee
ASX Clearing and Settlement Directorships
Chair of Austraclear Limited
Director of ASX Clear (Futures) Pty Limited
Director of ASX Clearing Corporation Limited
Director of ASX Settlement Corporation Limited
Listed Company Directorships
Chairman of Macquarie Group Limited and Macquarie Bank Limited
Skills, experience and expertise
Mr Peter Warne was appointed a director of ASX in July 2006. He was previously a director of SFE Corporation Limited from 2000 to 2006. He is also a member of the Audit and Risk, Nomination and Remuneration Committees.
Mr Warne is also Chairman of Austraclear Limited and a director of ASX Clear (Futures) Pty Limited, the ASX clearing and settlement licensees for Australia’s derivatives, OTC markets and debt markets and their intermediate holding companies.
Mr Warne has over 30 years’ experience in financial markets and brings a deep practical and technical understanding of debt, equities and derivatives markets, and risk management.
Mr Warne is a director of Securities Exchanges Guarantee Corporation, NSW Treasury Corporation and Allens. He is also a member of the ASIC External Advisory Panel.
Mr Warne has been Chairman of Macquarie Group Limited and Macquarie Bank Limited since April 2016, having served as a director since July 2007.
Mr Warne’s previous appointments include Chairman of OFX Group Limited (formerly OzForex Group) between September 2013 and November 2016, Chairman of Australian Leisure and Entertainment Property Management Limited between September 2003 and May 2017, Deputy Chairman of Crowe Horwath Australasia Limited between May 2007 and January 2014, and Adjunct Professor at the University of Sydney Business School between November 2011 and November 2014.