Stuart Rodger

Independent Non-Executive Director

Stuart Rodger was appointed to the Board in May 2022 and is Chair of the Audit Committee and a member of the Risk Committee and Asset and Liability Committee.

Mr Rodger is an experienced Director, previously on the board of a UK life insurer for five years, the International Actuarial Association Health Section for eight years and is currently a Non-Executive Director of the San Foundation.

Mr Rodger is deeply experienced in the health industry and earlier in his career, the financial services industry. He was a partner at Deloitte and prior to that was a senior executive in life insurance and investment companies.  As a Deloitte partner, he regularly advised health industry boards on matters including risk, capital, product, strategy and M&A.

Mr Rodger holds a Bachelor of Arts (Actuarial Studies) from Macquarie University, is a Graduate (Order of Merit) of the Australian Institute of Company Directors, a Fellow of the Institute of Actuaries of Australia, a fellow of the UK actuarial body and an alumnus of INSEAD’s Strategic Management Program.

Sarv Girn

Independent Non-Executive Director

Sarv Girn was appointed to the Board in August 2023 and is Chair of the Risk Committee and a member of the Audit Committee and People and Remuneration Committee.

Dr Girn is a senior executive and non-executive Director with a career spanning more than 30 years in the financial services sector in Australia, the UK and Asia.

Previously, he was the Chief Information Officer at the I-MED Radiology Network, Chief Information Officer of the Reserve Bank of Australia between 2012 and 2018; and has also undertaken senior strategic and transformational roles at Cuscal Payments, MLC Life Insurance, Westpac, and the Commonwealth Bank.

Dr Girn is currently a Non-Executive Director of Police Bank Ltd, au Domain Administration Limited (auDA) and Liberty IT Consulting Group Pty Ltd.  Dr Girn holds a Doctorate in Board Cybersecurity Governance from the University of Technology Sydney and a Bachelor of Computer Science (Hons) degree from the University of London and is a Fellow of the Australian Institute of Company Directors.

Gael Filippini

Independent Non-Executive Director

Gael Filippini was appointed to the Board in August 2024 and is member of the Audit and Risk Committees.

Ms Filippini is currently Group CEO and an Executive Director of the Junior Adventures Group. Over the past 20 years she has held leadership roles across multiple consumer sectors including Bupa Health Insurance (Australia) and Telstra.

She has significant experience leading transformational growth and turnaround programs in large-scale, high-volume customer-focused operations, through distributed network businesses in sectors including telecommunications, healthcare, and care delivery business for both the aged and children.

Ms Filippini has a Diploma of Applied Science from RMIT, attended the Telstra MBA program at the AGSM and is a graduate member of the Australian Institute of Company Directors.

David Lane

Independent Non-Executive Director

David Lane was appointed to the Board in February 2026 and is Chair of the Asset and Liability Committee and Chair of the People and Remuneration Committee.

Mr Lane is a seasoned CEO and Board member, having led a global asset management business with Assets under Management of $120 billion and served on over 30 boards.  His Board experience includes chairing more than a dozen Boards, serving on two listed company Boards, and serving as the Chair of four Investment Committees.  He has Board and regulatory experience in five countries and has served on several charity Boards. 

In addition to his Non-Executive Director role at CBHS, Mr Lane is a Trustee and Chairs the Investment Committee of the Colonial First State Super Board, Avanteos Investments Limited, which manages the superannuation of approximately 1 million Australians.  He is a Non-Executive Director and Chairs the Investment Committee of Equality Australia, a charity which provides advocacy for the LGBTI+ community.  In addition, he is an Industry Fellow at the University of Technology Sydney where he lectures on Asset Management.

Mr Lane is the former Chief Executive, Americas for Perpetual Limited.  At Perpetual, he also served as the Group Executive M&A & International Asset Management as well as Group Executive, Perpetual Investments.  During his tenure at Perpetual, he was a member of the Perpetual Executive Committee and the Executive Sponsor of the Diversity and Inclusion Council.

Prior to joining Perpetual, Mr Lane was the Chief Executive Officer of Count Financial.  During his more than 30 years executive career he has held various other roles including General Manager - Strategy for the Commonwealth Bank of Australia's Wealth Management Division, Chief Operating Officer of Neuberger Berman's global hedge fund business and demonstrating significant Investment Banking experience.

Mr Lane is a graduate, with honours, from the Wharton School at the University of Pennsylvania.

Dianne Everett

Independent Non-Executive Director

Dianne Everett was appointed to the Board in May 2026.

Ms Everett is a senior marketing and customer strategy executive, currently holding the role of General Manager, Brand, Partnerships, Creative & Content at Commonwealth Bank, where she leads brand strategy, customer value proposition development and large-scale digital and marketing transformation initiatives.

Over the past 20 years, she has held senior leadership roles within ASX-listed and multinational organisations including Optus and Coca-Cola. She has a strong track record in leading customer-centric strategy and digital transformation initiatives that drive growth. Her expertise spans customer insights, brand portfolio strategy, reputation management, strategic partnerships, digital channels, and the development of high-performing teams.

Ms Everett was previously in a Board Advisory role with the NSW Government Women in Sport program. She holds a Bachelor of Commerce from UNSW and has completed executive leadership programs with McKinsey, Korn Ferry and is a graduate member of the Australian Institute of Company Directors.

Helen Troup

Group Chief Executive Officer and Executive Director

Helen Troup was appointed to the role of Group CEO and Executive Director in September 2021.

Ms Troup has been a successful CEO for almost 20 years, leading businesses in the Australian and New Zealand financial services industries. She has over 25 years’ experience in insurance, superannuation, and funds management.

Previously Ms Troup was the Managing Director of CommInsure, the life insurance and general insurance companies owned by  Commonwealth Bank. Prior to this, she was the Head of Life and Health (Australia and New Zealand) for global reinsurer Swiss Re and CEO of ING New Zealand, which was a market leading provider of insurance, funds management, asset management and property management solutions.

Ms Troup holds a Bachelor of Economics, majoring in Actuarial Studies from Macquarie University.

An active industry participant, Ms Troup has previously served as a Director on the Insurance Council of Australia Board and as a member of the Financial Services Council Life Board Committee, both in Australia and New Zealand. She is a current member of Chief Executive Women and is a Non-Executive Director of Private Healthcare Australia Limited, Munich Holdings of Australasia Pty Ltd and Munich Reinsurance Company of Australasia Limited.