• prod
  • s7connect
  • crx3
  • samplecontent
  • publish
  • crx3tar

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

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 Committee and the Remuneration Committee.

Dominic Stevens

Managing Director and CEO, Executive Director
BCom (Hons)

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 also a director of the ASX clearing and settlement licensees and their intermediate holding companies.

Yasmin Allen

Independent, Non-Executive Director
BCom, FAICD

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.

Melinda Conrad

Independent, Non-Executive Director
MBA, FAICD

Skills, experience and expertise

Ms Melinda Conrad was appointed a director of ASX in August 2016. She is a member of the Nomination Committee and the Remuneration Committee.

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.

Dr Ken Henry AC

Independent, Non-Executive Director
BCom (Hons), PhD, DB h.c, FASSA

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 and the Nomination Committee.

Dr Henry is also 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.

Peter Marriott

Independent, Non-Executive Director
BEc (Hons) FCA, MAICD

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.

Peter Nash

Independent, Non-Executive Director
BCom, FCA, F Fin

Skills, experience and expertise

Mr Peter Nash was appointed a director of ASX in June 2019. He was appointed a member of the Audit and Risk Committee in June 2020.

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.

Heather Ridout AO

Independent, Non-Executive Director
BEc (Hons)

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 industries including manufacturing, construction, defence, ICT and labour hire, until April 2012.

Damian Roche

Independent, Non-Executive Director
BCom

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.

Rob Woods

Independent, Non-Executive Director
BCom

Skills, experience and expertise

Mr Woods was appointed a director of ASX in January 2020. He was appointed a member of the Audit and Risk Committee in June 2020.

Mr Woods 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. He was previously the Chairman of ASX Clear Pty Limited and ASX Settlement Pty Limited.

Where to next?

Our Executive team

   

Meet the ASX executive team

ASX Clearing and Settlement Boards

Read more about Clearing and Settlement Boards

About

ASX’s vision is to be the world’s most respected financial marketplace.

Read more