humm group limited announced the appointment of Mr. Anthony Thomson and Mr. Robert Hines as independent Non-Executive Directors of hummgroup. Mr. Thomson has a deep and extensive background in financial services in both Australia and the United Kingdom, most notably as Co-Founder and Chairman of neo bank 86 400 which was acquired by National Australia Bank in 2021. Prior to this role, he was also Founder and Chairman of two banks in the United Kingdom.

In 2008 he launched Metro Bank, the first new High Street Bank in the UK for over 150 years, stepping down from this role in 2012. Following this, Mr. Thomson founded and chaired Europe's first mobile-only bank, Atom Bank PLC. Mr. Thomson is an independent Non-Executive Director of Wio, a digital bank based in the UAE, and an advisory board member of Bank ABC, based in Bahrain.

He is the former Chairman of Zip Co's UK business. Mr. Hines brings over 35 years' experience in banking, finance and funds management services, agriculture and energy sectors with senior executive roles focusing on finance, retail and operations. His breadth of experience covers mergers and acquisitions, capital funding, strategic financial advice, liquidity management and corporate and financial risk management.

Mr. Hines has held executive positions of Chief Financial Officer and Chief Operating Officer at some of Australia's leading companies including, Queensland Sugar Limited, Queensland Investment Corporation, Bank of Queensland Limited and Suncorp Group Limited. In addition, Mr. Hines is a Non-Executive Director of Cash Converters International Ltd. and Mackay Sugar Limited. hummgroup also announces the appointment of Ms Lisa-Anne Carey as Company Secretary.

Ms. Christina Seppelt will also continue as Company Secretary of hummgroup.