Michelle A Hinchliffe

Non Executive / Other Non-Executive
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About

Michelle Hinchliffe has more than 35 years’ professional experience within the financial services sector in the United Kingdom and Australia, with extensive experience in leading large global teams in the provision of external audit, internal audit and advisory services to clients across financial services.

Michelle was the Global Lead Audit Partner for a number of global banking institutions as well as the Head of Audit, KPMG UK from September 2017 to April 2019 and then Chair of Audit, KPMG UK from May 2019 to September 2021. During the period from May 2019 to February 2022 she was a board member of KPMG UK. Prior to this she was the Head of Financial Services for KPMG Australia, where she was also a member of the board.

Other current positions
Ms Hinchliffe is a Non-Executive Director of BHP Group Limited, Santander UK plc and Santander UK Group Holdings plc.

 

Personal Details

Title: Ms
Surname: Hinchliffe
M/F: Female
Nationality: Australia
Country of Birth: Australia
Language: English
Qualification: BCom (UQ), FCA, ACA
Industry:

 

Qualifications & Experience

 

Industry Experience +5yrs:
Industry Qualification +5yrs?:
Finance experience +5yrs?:
Finance Qualification +5yrs:
Legal experience +5yrs?:
Delinquent director?:
Other Experiences?:
Collapsed company director?:

 

Other directorships (state)

(only entities turnover at least $5m p/a)

 

Working history

 

Committee/s

CompanyCommitteeRoleAppointment DateResignation Date
Macquarie Group Holdings LtdBoardMember01/01/2022
Macquarie Group Holdings LtdAuditChairperson01/01/2022
Macquarie Group Holdings LtdNominations & GovernanceMember01/01/2022
Macquarie Group Holdings LtdOtherMember01/01/2022
BHP GroupBoardMember01/03/2022
BHP GroupRisk & ComplianceChairperson01/03/2022
BHP GroupAuditChairperson01/03/2022
BHP GroupNominations & GovernanceMember01/03/2022

 

Independence Questions

Any family members working for the company?:
Are you doing business with the company?:
Do you hold shares in the company for more than 0.10%? (directly or by representation):
Is your Director annual fee more than 5% of your total income from all sources?:
Are you more than 10 years as a director?:
Are you an executive chairperson?:
InsidEntity has assumed that responses to the Independent Questions are NO as the company has not populated the information. The result will present the Director as Independent.
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