Mr John Dominic Martin |
Non-Executive ChairmanNon-Executive Director |
Oct 2010 |
Mr Martin is a company director and business executive, having served as CEO and director of ASX-listed Babcock & Brown Communities, Primelife and Regeneus. He is a Non-Executive Director of Australian law firm Sparke Helmore; Sydney biotech company Biopoint; US internet services company Lokket and Melbourne not for- profit CCRM Australia. He is also a member of the Australian Institute of Company Directors. He is Chair of the Risk Committee.
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Mr Brent Cubis |
Non-Executive Director |
Jul 2024 |
Mr Cubis is an Non-executive Director and CFO with over 20 years board level experience. Brent is currently a Non-executive Director and ARC Chair for ARN Media and Silverchain Group and leading youth cancer charity Canteen Australia. His previous roles have included CFO of Cochlear Ltd, CFO of Nine Network Australia and Non-executive Director and ARC Chair of ASX listed companies A2B (delisted April 2024), Prime Media Group (delisted March 2022) and EML Payments.
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Ms Cheryl L Hayman |
Non-Executive Director |
Mar 2022 |
Ms Hayman has experience working as an independent Director across multiple sectors including ASX-listed companies as well as industry bodies and not-for-profit organizations. Her corporate experience encompasses a range of senior strategic technology, digital strategy roles and global marketing roles including Head of Marketing and Innovation at Sunrice, George Weston Foods, Unilever Australia, NZ and UK, Yum Restaurants International and Who Weekly magazine. She is member of Risk Committee.
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Mr Anthony (Tony) David Ross Abrahams |
Chief Executive OfficerExecutive Director |
Oct 2006 |
Mr Abrahams served as a Director of Northcott Disability Services and was recognized by the World Economic Forum as a Young Global Leader. In previous roles, Tony worked to establish the Oxford Internet Institute, while attending the University of Oxford as a Rhodes Scholar. Tony has been a member of the Australian Institute of Company Directors.
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Ms Alison Andrea Challoner Loat |
Non-Executive Director |
Mar 2018 |
Ms Loat is the Managing Director, Sustainable Investing and Innovation at OPTrust, a Canadian public pension plan. Previously, she was the Senior Managing Director of FCLTGlobal, a long-term investing organization, the CEO of a think tank and a consultant at McKinsey & Company. She's also on the board of two Canadian educational institutions and a privately held media company. She is member of Risk Committee.
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Mr Otto Berkes |
Non-Executive Director |
Dec 2024 |
Mr Berkes brings over 30 years of senior technology and business leadership together with over 15 years of director-level experience. An Xbox founder, Ottos previous roles have included General Manager at Microsoft, Chief Technology Officer at HBO. He was also CEO of HireRide. He is currently a non-executive director of Integral Ad Science (NAS: IAS), a global digital advertising measurement and optimization platform, and an advisory board member for IntelAgree, an enterprise-scale AIenabled contract management system.
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Mr Brad Bender |
Non-Executive Director |
Dec 2024 |
Mr Bender brings over 25 years of global product and management experience together with over a decade of director-level experience. As Vice President of Product Management at Google, Brad most recently led Google News and Search Ecosystems, delivering AI-driven initiatives serving billions of people worldwide. Brad previously led Display and Video Advertising at the company, where he founded the Google Display Network. Prior to Google, Brad was most recently a Vice President at DoubleClick. He currently serves as an independent board director of Entravision (NYSE:EVC) and an advisory board member for OutcomesX.
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Ms Lisa Jones |
Company Secretary |
Sep 2022 |
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John Bird |
Chief Financial Officer |
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Lisa Jones |
Company Secretary |
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