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OFX Board of Directors

Patricia Cross AM
Chair and Non-Executive Director

Jacqueline Hey
Non-Executive Director and Chair of the People, Culture and Remuneration Committee

Cathy Kovacs
Non-Executive Director

Connie Carnabuci
Non-Executive Director

Rob Bazzani
Non-Executive Director and Chair of the Audit Committee

John (‘Skander’) Malcolm
Managing Director and Chief Executive Officer

Patricia Cross AM

Chair and Non-Executive Director

Patricia joined OFX in 2022. She is a highly experienced Non-Executive Director and Chair. She is currently non-executive director of Transurban Limited, a member of the Board of Guardians of the Future Fund, and an Ambassador for the Australian Indigenous Education Foundation (AIEF).

As an executive, Patricia held very senior positions with a number of major international banks in the U.S., Europe and Australia. Patricia was involved in the original development of the OTC derivatives markets.

Patricia held previous Board appointments at Aviva plc, Macquarie Group and Macquarie Bank. National Australia Bank, Wesfarmers, Qantas Airways, AMP, Suncorp-Metway, Chair of Commonwealth Superannuation Corporation and Chair of Qantas Superannuation.

She has held numerous honorary Government positions including as a founding member of the Financial Sector Advisory Council and the Australian Financial Centre Task Force advisory board. She has served on several not for profit boards including as a founding Board member of the Grattan Institute and as a Director of the Murdoch Children’s Research Institute. She is a Life Fellow of the Australian Institute of Company Directors and was the founding Chair of the 30% Club in Australia.

Jacqueline Hey

Non-Executive Director and Chair of the People, Culture and Remuneration Committee

Cathy Kovacs

Non-Executive Director

Ms Kovacs is a member of the Audit Risk and Compliance Committee. Ms Kovacs has over 30 years operational experience in the financial services industry, having held senior executive leadership roles at Westpac Banking Group, Ellerston Capital, Macquarie Group and BT Investment Bank.

Ms Kovacs’ most recent executive role was as Group Head of Business Development at Westpac until March 2019, where she was responsible for advising the Westpac Executive Committee and Board on business disruption and the future of banking and wealth, making strategic investments and managing strategic partnerships.

Ms Kovacs is a Director of Equitise Pty Ltd, Hub24 Ltd and the University Admission Centre (UAC). She is a Finance Committee member of Kincoppal Rose Bay.

Connie Carnabuci

Non-Executive Director

Rob Bazzani

Rob Bazzani

Non-Executive Director and Chair of the Audit Committee

Rob joined OFX in February 2024. He is an experienced non-executive director and business leader, with over 30 years’ experience in corporate finance and corporate advisory. Rob’s prior professional experience includes 21 years with global consulting firm KPMG in multiple senior roles.

Rob is Chair of Mach7 Technologies Ltd, Chair of Natrio Pty Ltd, Chair of ORDE Financial Pty Limited and a Non-Executive Director of Keypath Education International Inc.

John (‘Skander’) Malcolm

Managing Director and Chief Executive Officer