NIB Holdings Ltd · ASX:NHF
NIB — Shareholder Meeting (November 2021)
19 slides from NIB's shareholder meeting presentation, Nov 4, 2021
Slide 1: 2021 Annual General Meeting Presentation announcement
nib holdings limited t 13 14 63 Head Office f 02 4925 1999 22 Honeysuckle Drive Newcastle NSW 2300 e [email protected] abn 51 125 633 856 w nib.com.au 4 November 2021 For personal use only Company Announcements Office ASX Limited 20 Bridge Street SYDNEY NSW 2000 nib holdings limited 2021 Annual General
Slide 2: Annual General Meeting 4 November 2021
For personal use only annual general meeting 4 November 2021
Slide 3: Chairman David Gordon
For personal use only Chairman David Gordon 2
Slide 4: Acknowledgement of country
Acknowledgement of country For personal use only nib acknowledges Aboriginal and Torres Strait Islander peoples as the First Australians, and pays respect to Elders past, present and emerging across all the lands on which we operate. We acknowledge the rich and meaningful contribution they make to l
Slide 5: nib's board and executive
nib’s board and executive Board For personal use only David Gordon Chairman and Independent Non-Executive Director Lee Ausburn Independent Non-Executive Director Donal O’Dwyer Independent Non-Executive Director Anne Loveridge Independent Non-Executive Director Peter Harmer Independent Non-Executive
Slide 6: Agenda
Agenda For personal use only Item 1 Consideration of Reports Item 2 Remuneration Report Item 3 Election of Mr Peter Harmer Item 4 Re-election of Ms Jacqueline Chow Approval of Participation in Long-Term Item 5 Incentive Plan Item 6 Amendments to nib’s Constitution 5
Slide 7: People's choice vote winner
People’s choice vote winner For personal use only BrainPark Cancer Council NSW The Butterfly Foundation (Monash University) The funding will enable With the $40,000, The additional funding BrainPark to expand their Cancer Council NSW will would allow Butterfly PEAK program. The program build on thei
Slide 8: Chairman's presentation
For personal use only Chairman's presentation 8
Slide 9: Supporting our members and the community through COVID-19
Supporting our members and the community through COVID-19 For personal use only $60m Support package to date for members and community $15m Return to eligible members $1.5m COVID-19 community response across Australia and New Zealand together with nib foundation 9
Slide 10: Our purpose: your better health
Our purpose: your better health For personal use only 378,900 hospital admissions 3.9 million dental, optical and ancillary visits $1.8 billion benefits paid1 (up 14.5% on FY20) 1. Net claims incurred excluding risk equalisation and COVID-19 provision. 10
Slide 11: FY21: Group financial results
FY21: Group financial results total Group For personal use only Group UOP revenue $2.6b ▲2.9% $204.9m ▲39.5% 2.4 2.5 2.6 201.8 204.9 146.9 FY19 FY20 FY21 FY19 FY20 FY21 full year NPAT dividend $160.5m ▲84.5% 24.0cps ▲71.4% 149.3 160.5 23.0 24.0 87.0 14.0 FY19 FY20 FY21 FY19 FY20 FY21 Note: Some FY20
Slide 12: Sustainability – FY21 highlights
Sustainability – FY21 highlights For personal use only Support of Ngãti Responsible Distributed Whãtua Õrãkei iwi Investment Policy Work Policy members Diversity & Reflect 100% renewable Reconciliation Inclusion energy Plan Plan Inaugural Modern P2P journey Carbon neutral Slavery Statement underway
Slide 13: nib foundation
nib foundation For personal use only $1.9m promoting prevention, enabling equality and empowering communities. $1.5m COVID-19 community response across Australia and New Zealand together with nib. >$23m Funding distributed since 2008. 13
Slide 14: Board succession
Board succession For personal use only • Succession planning and ensuring we have the right skills mix, diversity and experience is a priority. • Retirement of Mr Steven Crane July 2021. • Mr David Gordon appointed as Chair in July 2021. • Appointment of Mr Peter Harmer in July 2021. 14
Slide 15: Thank you
For personal use only Thank you 15
Slide 16: Chief Executive Officer & Managing Director Mark Fitzgibbon
For personal use only Chief Executive Officer & Managing Director Mark Fitzgibbon 16
Slide 17: Q1 FY22 business update
Q1 FY22 business update Group premium revenue iihi policyholder loss For personal use only $669.5m ▲8.5%1 ▼1,301 ▼0.1%2 arhi policyholder growth nz policyholder growth 3,829 ▲0.6%2 1,605 ▲1.3%2 arhi estimated claims3 travel sales (of comparable pre-COVID period4) $442.5m ▼2.4% 5% for domestic Group
Slide 18: Payer to Partner
Payer to Partner PHI enhancement & expansion For personal use only New Claims cost markets effectiveness Honeysuckle Government & Health 3rd party programs Personalisation Organisational Social & environmental capabilities responsibilities Performance measurement 18
Slide 19: Thank you
For personal use only Thank you 19