Name |
Title |
Since |
Bio |
Mr Scott Fletcher |
General Counsel,Company Secretary |
Nov 2020 |
|
Mr Cameron Judson |
Non-Executive Director |
Dec 2019 |
Mr Cameron Judson
Non-Executive Director
Mr Judson is an board member and executive with over 30 years of experience across a range of industries including HR, real estate and logistics. He is CEO and Managing Director at Angus Knight Group. Prior, he held a range of leadership roles with UTC Fire & Security and TNT. He currently serves on the board of QANTM IP.
|
Ms Lisa Caroline MacCallum |
Non-Executive Director |
Dec 2019 |
Ms Lisa Caroline MacCallum
Non-Executive Director
Ms MacCallum has worked for over 20 years across a range of sectors including consumer goods, media and education, telecommunications and international development. She is the founder of Inspired Companies. Before this, she served at Nike for 13 years, including in executive and leadership roles in commercial and brand strategy and as VP of Nike's Corporate Philanthropy and Global Community Investments. Prior to joining Nike, she co-founded a Tokyo-based multi-media and executive education company, Business Breakthrough, Inc. She is a non-executive Director of Bond University Australia Limited, a Global Ambassador for World Benchmarking Alliance for the United Nations Sustainable Development Goal and served on the board of British Telecom Committee for Sustainable Business. She is a member of the Risk Management Committee.
|
Ms Elizabeth Bastoni |
Non-Executive Chairman,Non-Executive Director |
Dec 2019 |
Ms Elizabeth Bastoni
Non-Executive Chairman,Non-Executive Director
Ms Bastoni has over 20 years serving Boards in executive, advisory and independent director roles. She is an Board Chair and former CHRO with a history of working across the consumer goods, tech and hospitality industries. She also holds board roles with French consumer products company Societe Bic as Chair of the Remuneration and the Nomination Committees, and Portuguese food distribution and specialty retail company Jeronimo Martins as a Member of the Audit Committee. She has also previously held a range of other board roles in Europe. In her career as an executive, she held C-Suite roles in HR and Communications with BMGI and Carlson. Earlier in her career she held global leadership positions with The Coca-Cola Company and Thales. She began her career in the International Tax Practice with KPMG in Europe.
|
Ms Mia Mends |
Non-Executive Director |
Dec 2019 |
Ms Mia Mends
Non-Executive Director
Ms Mends is an executive with over 20 years experience working in marketing and employee benefits. She is currently Chief Administrative Officer in North America of Sodexo. She previously held a number of executive roles with Sodexo Benefits & Rewards, including as CEO of Inspirus. She has also served in executive roles at Noventis (formerly PreCash) and United Airlines Loyalty Services. She also co-founded the organization Seven Sisters to Sisters and serves on the boards of Girls Inc. and EMERGE.
|
Mr Steve Hamerslag |
Non-Executive Director |
Oct 2012 |
Mr Steve Hamerslag
Non-Executive Director
Mr Hamerslag has over 35 years experience starting, growing and high tech enterprises. His knowledge of enterprise technology solutions is further had leverage by his sales, marketing and general management experience, having started and acted as CEO of two publicly held companies. He is a Managing Director and co-founder of TVC Capital. Prior to founding TVC Capital, he was President and CEO of J2 Global Communications, a provider of communication services, and founded MTI Technology, a provider of enterprise storage solutions. He was recognized as the Ernst and Young National Entrepreneur of the Year and the Orange County High Technology Entrepreneur of the Year. He is on the board of directors of publicly held CorVel Corporation as well as privately held BitTitan, Celigo, CreatorIQ, eVisit, LiquidPlanner, and Perspectium. He is a member of the Risk Management Committee.
|
Mr Chris Ackerley |
Non-Executive Director |
Oct 2006 |
Mr Chris Ackerley
Non-Executive Director
Mr Ackerley has over 20 years experience both as a board Member and in managing enterprises across the media, entertainment and investment sectors. He is a co-founder and Managing Director of Ackerley Partners. Prior to this, he served in a range of roles, including as President and Director, for over 15 years at The Ackerley Group, where he oversaw the daily operations of the national media and entertainment company and led the merger of the business with Clear Channel Communications. Through Ackerley Partners, LLC, he has completed portfolio company dispositions to enterprises including Amazon, Paramount, CBS and Yahoo. Chris currently serves on a number of boards including Washington Trust Bank, The Four Seasons Hotel & Residences (Seattle), Concure Oncology, Solius and Space Needle Corporation. He is Chair of Risk Management Committee.
|
Mr Henry Albrecht |
Chief Executive Officer,Managing Director |
Mar 2006 |
Mr Henry Albrecht
Chief Executive Officer,Managing Director
Mr Albrecht has over two decades of senior management experience in the software industry. Prior, he served as VP of Product Management at Bocada. He was a product, brand and business manager at Intuit, a financial software vendor, where he launched a range of businesses.
|
Laura Hamill |
Chief People Officer and Chief Science Officer |
N/A |
|
Toby Davis |
Chief Financial Officer |
N/A |
|
Mitch Risner |
Chief Growth Officer |
N/A |
|
Larry Colagiovanni |
Chief Technology Office |
N/A |
|