Directors

Stuart Grimshaw

Stuart Grimshaw

Non-Executive Chairman

Mr Grimshaw joined the board on 1 November 2014 and was appointed interim Non-Executive Chairman on 10 September 2015. Mr Grimshaw was recently the Managing Director and Chief Executive Officer of Bank of Queensland Limited (BOQ) since November 2011.

During his tenure at BOQ he initiated fundamental changes to BOQ's culture, operating model and strategic direction and established a strong track record of execution. In addition, a strong capital and provisioning strategy resulted in two credit rating upgrades to A-, and BOQ has been well supported by the equity markets with two global equity offerings successfully raising close to $800 million. In Mr Grimshaw's time at the bank, BOQ attracted and developed exceptional talent across the top four management levels and a unique culture and brand that is now well recognized by the market.

During his 30-year career in financial services, Mr Grimshaw has held a wide variety of other roles across many functions of banking and finance, including eight years at the Commonwealth Bank of Australia (CBA). At CBA, he started as Chief Financial Officer and over time became Group Executive, responsible for core business lines including Institutional and Business Banking as well as Wealth Management (Asset Management and Insurance). Prior to joining CBA, he worked for the National Australia Bank and was the Chief Executive Officer of Great Britain, with responsibility for large UK consumer banks Yorkshire Bank and Clydesdale Bank. Mr Grimshaw is currently the Chief Executive Officer of EZCORP Inc.

Mr Grimshaw represented New Zealand at the 1984 Olympics in Field Hockey and has a Bachelor of Commerce and Administration (Victoria University, Wellington, New Zealand) and an MBA (Melbourne University, Australia). He has also completed the Program for Management Development at Harvard Business School.

Peter Cumins

Peter Cumins

Managing Director

Mr Cumins is an Australian national. He is the Managing Director of Cash Converters International Limited. He joined the Group in August 1990 as Finance and Administration Manager when the Company had just 23 stores, becoming General Manager in March 1992. He became Group Managing Director in April 1995.

Mr. Cumins is a qualified accountant, and has overseen the major growth in the number of franchisees in Australia as well as the international development of the Cash Converters franchise system. His experience in the management of large organisations has included senior executive positions in the government health sector, specifically with the Fremantle Hospital Group, where he was Finance and Human Resources Manager.

Reginald Webb

Reginald Webb

Non-Executive Director

Mr Webb recently advised the Company that he intends to retire from the Board following the completion of the 2016 financial year. Mr Webb has been the Non-Executive Chairman since January 1995 and to assist in the transition of the Chairman role, Mr Stuart Grimshaw was appointed as interim Non-Executive Chairman on 10 September 2015.

Mr Webb has been a Non-Executive Director for many years and has made a very significant contribution in helping to guide the Company towards the stable and successful state that it now enjoys.

He is a Fellow of the Institute of Chartered Accountants of Australia and was for many years a Partner of PricewaterhouseCoopers (previously Price Waterhouse). In that position he worked in both North America and Europe as well as Australia. He was a partner for 20 years and served on the Policy Board of that firm. He is also a Director of D'Orsogna Limited.

Lachlan Given

Lachlan Given

Non-Executive Director

Mr Given joined the board on 22 August 2014. He is the Executive Vice Chairman of EZCORP Inc (a major shareholder in the Company) and also a Director of The Farm Journal Corporation, a 134 year old pre-eminent US agricultural media company; Senetas Corporation Limited (ASX: SEN), the world's leading developer and manufacturer of certified, defence-grade encryption solutions; CANSTAR Pty Ltd, the leading Australian financial services ratings and research firm; and RateCity.com Pty Ltd, one of Australia's largest Internet based financial services comparison organisations.

Mr Given began his career working in the investment banking and equity capital markets divisions of Merrill Lynch in Hong Kong and Sydney where he specialised in the origination and execution of a variety of M&A, equity and equity-linked and fixed income transactions.

Mr Given graduated from the Queensland University of Technology with a Bachelor of Business majoring in Banking and Finance (with distinction).

Kevin Dundo

Kevin Dundo

Non-Executive Director

Mr Dundo joined the board on 20 February 2015. Mr Dundo practises as a lawyer and specialises in the commercial and corporate field, with experience in the mining sector, the service industry and the financial services industry. He is a member of the Law Society of Western Australia, Law Council of Australia, Australian Institute of Company Directors and a Fellow of the Australian Society of Certified Practising Accountants.

Mr Dundo is currently a Non-Executive Director and Chairman of the Audit Committee of ASX-listed Imdex Limited (ASX:IMD) and Non-Executive Chairman of ASX-listed Red 5 Limited (ASX:RED).

Ralph Groom

Ralph Groom

Chief Financial Officer and Company Secretary

Mr Groom joined Cash Converters in August 1995. Previously he was the Finance Director and Company Secretary of Tony Barlow Australia Limited, a publicly listed retailer, where he was responsible for all financial and secretarial matters.

Mr Groom is a Fellow of the Chartered Institute of Management Accountants (UK) (FCMA), a Fellow of Certified Practicing Accountants (FCPA) and a Fellow of the Governance Institute of Australia (FGIA). At Cash Converters he is responsible for all financial aspects relating to the systems and management of Cash Converters.