Mr Patrick (Pat) Redmond Joseph O'Sullivan |
Non-Executive DirectorNon-Executive Chairman |
Jun 2007 |
Mr O'Sullivan brings financial, regulatory and governance experience. Pat is currently the Chair of the Board of Technology One Limited and SiteMinder Limited. Including these three companies Pat has served as a Non-Executive Director on eight ASX listed companies, as well as many privately run boards. Previously Pat was the Chief Operating Officer and Finance Director of Nine Entertainment Co Pty Limited (formerly PBL Media Pty Ltd), a position he held from February 2006 until June 2012. He also served as a Director and Company Secretary of Nine Entertainment Co Pty Limited and was Chair of Ninemsn.
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Mr Cameron Lloyd McIntyre |
Chief Executive OfficerManaging Director |
Jul 2007 |
Mr McIntyre has over 30 years of finance and operational experience. Cameron brings knowledge of the business and experience in strategy, mergers and acquisitions and management.
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Mr Walter James Pisciotta |
Non-Executive Director |
Jun 1996 |
Mr Pisciotta has more than 35 years of experience in supplying computer services to the automotive industry. Wal brings knowledge of the IT needs of the automotive industry as well as his knowledge of the business.
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Ms Kim Elizabeth Anderson |
Non-Executive Director |
Jun 2010 |
Ms Anderson has more than 30 years of experience as a CEO and senior executive in a range of marketing and media companies including Southern Star Entertainment, PBL and Ninemsn and Reading Room Inc (bookstr.com) of which she was CEO and founder. Kim is currently a Non-Executive Director of Infomedia Limited, SiteMinder Limited and the Sax Institute, a national not-for profit leader in promoting the use of research evidence in health policy. She was formerly a Non-Executive Director of Marley Spoon AG and WPP AUNZ. She brings experience and knowledge in the marketing, media and entertainment industries. She is also chair of People and Culture Committee.
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Ms Edwina Gilbert |
Non-Executive Director |
Apr 2016 |
Ms Gilbert worked in the automotive industry for over 20 years, most recently as the former Chair of the Phil Gilbert Motor Group. Edwina has held Industry Advisory positions including NSW Chair of the Hyundai Dealer Council from 2010 to 2015 and a member of the Board of the peak industry body representing franchised new car dealers in Australia, the Australian Automotive Dealers Association. Edwina brings OEM knowledge along with executive experience operating dealerships with a digital first marketing approach and has operational and commercial acumen. She is also Chair of Risk Committee.
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Mr David Stoddart Wiadrowski |
Non-Executive Director |
May 2019 |
Mr Wiadrowski is a Non-Executive Director with commercial acumen and financial credentials derived from experience as a partner at PwC for more than 25 years and board roles at Vocus, Life360, oOh Media and IPH. David's passion for business comes from his roles as a Partner at PwC including five years as the Chief Operating Officer where he was responsible for managing the firm's largest business unit. David also spent five years practicing in the firm's Indonesian office, where in addition to his responsibility as an audit partner he was responsible for the firm's IT platform. David has extensive experience working with companies in the technology, infocoms and entertainment and media industries doing both audit and transaction work for these clients.
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Mr Kee Wong |
Non-Executive Director |
Jul 2018 |
Mr Wong has started several businesses and has made investments across a number of industries which include technology services, retail, food and beverage, trading and property. Kee was a senior executive at IBM running part of its e-business group in the Asia Pacific region, including Australia and New Zealand. He is founder and managing director of e-Centric Innovations, an IT/Management consulting firm operating in Australia, Malaysia and Singapore. Kee is currently a Non-Executive Director of the Australian Energy Market Operator, Nomura Research Institute (Australia), Australian Business Growth Fund and Walter Eliza Hall Institute. He is also Chair of Sustainability Committee.
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Ms Susan Massasso |
Non-Executive Director |
Jun 2023 |
Ms Massasso has over 25 years of experience focused on both strategy and operations for brand-led businesses in transformative scale-up or turnaround growth with multi-product, multi-channel portfolios across diverse international markets. More recently Susan was the Chief Growth and Brand Officer for the a2 Milk Company. In that role, she had responsibility for all aspects of customer experience, brand development and innovation, co-led the company's ASX listing and had shared responsibility for the global P&L, business growth strategy, and crisis and risk management programs.
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Ms Philippa (Pip) Marlow |
Non-Executive Director |
Feb 2024 |
Ms Marlowhas over 30 years of experience as a CEO and senior executive in the technology and financial services industries. Pip was Chief Executive Officer of Salesforce, initially for Australia and New Zealand, and then for APAC. Prior to Salesforce, Pip was Chief Executive Officer Customer Marketplace at Suncorp and spent 21 years at Microsoft where she held a number of roles in Australia and the USA. This culminated in her role as the Managing Director of Microsoft Australia for six years.
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Ms Nicole Birman |
Company Secretary |
Oct 2014 |
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William Elliot |
Chief Financial Officer |
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Nicole Birman |
Company Secretary |
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