Mr John Kevin O'Sullivan |
Non-Executive Director |
Oct 2022 |
Mr O'Sullivan is the Chairman of Abacus Storage King and an Ambassador for the Australian Indigenous Education Foundation. John was a Partner at Freehill Hollingdale & Page (now Herbert Smith Freehills) practising in corporate, finance, mergers, and acquisitions. He was also General Counsel of the Commonwealth Bank of Australia (CBA), Executive Chairman of Investment Banking and Capital Markets (Australia) at Credit Suisse Australia, a former member of the Australian government's Takeovers Panel and a Director of AMP Limited. He is Chair of Risk and Compliance Committee.
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Mr Harry Boon |
Non-Executive Director |
May 2022 |
Mr Boon was a Non-executive Director of Tabcorp Holdings from December 2017 following the Tabcorp-Tatts Group combination, until the demerger. Prior to that, he was Chairman of Tatts Group and served as a Non-executive Director of Tatts Group from May 2005. Harry is the former Chairman of Asaleo Care Limited and a former Director of Toll Holdings. Harry was Managing Director and Chief Executive Officer of ASX-listed company Ansell Limited for 15 years until he retired, a position which capped a career spanning 28 years with Ansell Limited in senior positions across Australia, Europe, the USA, and Canada. He is the Chair of People Committee.
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Ms Anne Bernadette Brennan |
Non-Executive Director |
May 2022 |
Ms Brennan was a Non-executive Director of Tabcorp until the demerger. Anne is a Director of Endeavour Group, GPT Group and the NSW Treasury Corporation. She was formerly a director of Rabobank New Zealand and Rabobank Australia, the Executive Finance Director of Coates Group and Chief Financial Officer at CSR Limited. Prior to that she was a partner at both KPMG (then Arthur Andersen) and Ernst & Young. She is also a member of People Committee.
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Dr Douglas Francis McTaggart |
Non-Executive ChairmanNon-Executive Director |
Oct 2022 |
Dr McTaggart is the Chairman of Indigenous Business Australia Asset Management. Doug recently retired as a director of Suncorp Group and was formerly the Chairman of Spark Infrastructure RE and a member of the Australian National University Council. He was also a Director of UGL and the former Chairman of SunCentral Maroochydore. Doug was previously Chief Executive Officer of the Queensland Investment Corporation (QIC), a member of the Council of Australian Governments' (COAG) Reform Council, Councillor on the National Competition Council (NCC), and Professor of Economics and Associate Dean at Bond University.
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Mr Stephen William Morro |
Non-Executive Director |
Dec 2023 |
Mr Morro is a Non-executive Director of Light & Wonder and a former Director of Dreamscape Entertainment Integrated Resorts. He has more than 30 years of experience in the highly regulated gaming industry as a supplier, operator, and regulator. From 1988 to 2010, Stephen held various roles at International Game Technology PLC, including as President of the North American Gaming Division and Chief Operating Officer. He is also a member of People and Compliance Committee.
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Ms Megan Louise Quinn |
Non-Executive Director |
Oct 2022 |
Ms Quinn is a Non-executive Director of Reece Limited and City Chic Collective Limited and a former Non-executive Director of InvoCare Limited. Megan has more than 30 years of global experience as a senior executive, entrepreneur, advisor, and Non-executive Director across a range of industries. She co-founded international online luxury retailer Net- A-Porter and is a recognised customer, brand, digital transformation, and multi-channel expert. She is also a member of People, Risk and Compliance Committee.
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Ms Sue van der Merwe |
Chief Executive OfficerManaging Director |
May 2022 |
Ms Merwe previously led Tabcorp Holdings' Lotteries & Keno business, serving as its Managing Director since the 2017 combination of Tabcorp Holdings and Tatts Group. Prior to that, she was Chief Operating Officer of Lotteries at Tatts Group. In a career in lotteries spanning more than 30 years, Sue has helped in the development of the Australian industry and was instrumental in the acquisition of multiple lottery licences and the successful integration of these businesses.
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Mr Daniel Csillag |
Company Secretary |
Feb 2023 |
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Antony Moore |
Chief Channel Officer |
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Callum Mulvihill |
Chief Commercial Officer |
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Rob Ure |
Chief Corporate Development Officer |
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Andrew Shepherd |
Chief Customer and Marketing Officer |
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Adam Newman |
Chief Financial Officer |
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Loren Somerville |
Chief Information Officer |
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Nicholas Allton |
Chief Legal Officer |
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Michelle Williams |
Chief People Officer |
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Daniel Csillag |
Company Secretary |
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