nib holdings limited (NHF.AX)

7.23 +0.01 (+0.14%) At close: 04:10PM AEST

nib holdings limited

22 Honeysuckle Drive
Newcastle, NSW 2300
Australia
61 13 14 63
https://www.nib.com.au

Sector(s): Financial Services
Industry: Insurance - Specialty
Full-time employees: 1,880

Key executives

Name	Title	Pay	Exercised	Year born
Mr. Mark Anthony Fitzgibbon ALCA, F.A.C.I.D., M.A., M.B.A., MArts (MQ), MBA (U	MD, CEO & Executive Director	2.64M	N/A	1960
Mr. Nick Freeman B.Com., C.A.	Group Chief Financial Officer	1.41M	N/A	N/A
Mr. Brendan Mills	Group Chief Information Officer	859.42k	N/A	N/A
Ms. Roslyn Maree Toms B.A., L.L.B., LLB (UNSW)	Chief Risk Officer, Group Executive of Legal & Company Secretary	809.6k	N/A	N/A
Ms. Lauren Daniels	Group Chief People Officer	580.69k	N/A	N/A
Mr. Edward Close	Chief Executive of Australian Residents Health Insurance	1.25M	N/A	N/A
Mr. Martin Adlington	Chief Executive of nib Thrive	726.32k	N/A	N/A
Mr. James Barr	Chief Executive of International Visitors	734.73k	N/A	N/A
Mr. Rob Hennin	Chief Executive Officer of nib New Zealand & Travel (CEO NZ & Travel)	1.12M	N/A	N/A
Amber Jackson	Head of Investor Relations	N/A	N/A	N/A

Amounts are as of 31 December 2023, and compensation values are for the last fiscal year ending on that date. Pay includes salary, bonuses, etc. Exercised is the value of options exercised during the fiscal year. Currency in AUD.

Description

nib holdings limited, together with its subsidiaries, underwrites and distributes private health insurance to residents, international students, and visitors in Australia and New Zealand. The company operates in five segments: Australian Residents Health Insurance, New Zealand Insurance, International (Inbound) Health Insurance, nib Travel, and nib Thrive segments. It also offers travel and disability insurance products; and health management programs. nib holdings limited was founded in 1952 and is based in Newcastle, Australia.

Corporate governance

nib holdings limited’s ISS governance QualityScore as of 1 May 2024 is 1. The pillar scores are Audit: 1; Board: 5; Shareholder rights: 5; Compensation: 1.

Corporate governance scores courtesy of Institutional Shareholder Services (ISS). Scores indicate decile rank relative to index or region. A decile score of 1 indicates lower governance risk, while 10 indicates higher governance risk.