Board of
Directors

Independent Non-Executive Director since February 2021 and Chair since May 2021.

Roger has more than 30 years’ global experience in markets, technology and governance. He has advised, built and chaired a number of technology companies. Roger currently chairs Web Travel Group, Technology Queenstown and boutique technology investment bank North Ridge Partners. Until recently he chaired the national lottery of New Zealand. His past executive roles included Global Head of Technology and CEO of Asia Pacific Securities for ABN AMRO Bank.

Non-Executive Director, since February 2020.

Michael has over 35 years’ experience in superannuation and investment, including 14 years as CEO of First State Super. He is a director of the Global Advisory Council of Tobacco Free Portfolios and the Sydney Financial Forum. Since 1998 Michael has also been a director and subsequently Chair and now Patron of Australia for UNHCR, the private sector partner of the UN Refugee Agency. He is a life member of ASFA (Australia’s superannuation industry association) and the Fund Executives Association. After serving as a director, on 31 August 2020 Michael was appointed as the Chair of TCorp (New South Wales Treasury Corporation). He is also a member of the ASIC Consultative Panel, Chair of MSquared Capital Advisory Committee and member of the Hope Housing Advisory Committee.

Non-Executive Director, since February 2020. Chair of the Audit & Risk Committee since May 2021.

Trudy has over 20 years’ experience in retail banking, financial markets and investment. She is currently a director of Credit Corp Group Limited (since September 2019), Cuscal Limited (since April 2019) and Australian Cane Farms Limited (since April 2021). Previous directorships include AMP Bank, A2B (Cabcharge), Ruralco Holdings Limited, Tennis NSW and the Westpac Staff Superannuation Fund. For 13 years Trudy held senior executive roles at Westpac and AMP across retail banking, finance, risk, technology & operations, and agribusiness.

Mr Glenning has over 25 years’ experience in the software industry, 14 of those living and working in Silicon Valley. He is currently the fund manager for Skalata Ventures, leading the investment into early-stage companies and helping them scale and grow into significant and sustainable businesses.
He is also a non-executive director of Pro Medicus Limited (ASX.PME) since May 2016, a leading provider of enterprise medical imaging and practice management software, and Austco Healthcare Limited (ASX.AHC) since September 2018, an international provider of healthcare communication and clinical workflow management solutions. In 1999, Mr Glenning founded Tonic Systems, a web application development company which he built up over eight years and sold to Google in 2007 as part of the Google Docs suite of products.
He worked with Google post-acquisition where he was a senior software engineer for two years. From 2010 to 2018, Mr Glenning was an investment director for Starfish Ventures, based in Melbourne, a venture capital firm specialising in Australian high-growth technology businesses, and during that time held directorships at Aktana, Atmail, DesignCrowd, MetaCDN and Nitro Software.

Mr Mactier has served as Chair and Non-Executive Director of multiple companies, both in Australia and offshore. He is currently the Chair of Nuix Limited (ASX:NXL) and a Non-Executive Director of Kinetic IT Pty Limited. Mr Mactier was previously the Chair of Australian Leisure and Entertainment Property Management Limited (ASX:LEP) and WPP AUNZ Limited (ASX:WPP), and a Non-Executive Director of Melco Resorts and Entertainment Limited (NASDAQ:MLCO) and Aurora Community Television Limited.

Mr Mactier holds a Bachelor of Economics from the University of Sydney, and began his career at KPMG where he completed his Chartered Accounting qualification before embarking on an extensive career spanning more than 30 years in investment banking. Mr Mactier is presently a consultant to the Advisory and Capital Markets division of UBS Australia.

Mr Mactier will be a member of the Company’s Audit and Risk Committee.

Non-Executive Director & Chair of the People & Performance Committee since January 2025.

Ms Forrester has served as Chair and Non-Executive Director on multiple ASX-listed companies and is currently the Chair of Jumbo Interactive Limited (ASX:JIN) and a Non-Executive Director of Data #3 Limited (ASX: DTL) and Plenti Ltd (ASX:PLT). Ms Forrester was previously the Chair of National Veterinary Care Ltd (ASX:NVL) and a Non-Executive Director of Over the Wire Holdings Limited (ASX:OTW), G8 Education Limited (ASX:GEM), Xenith IP Group Limited (ASX:XIP) and Catch.com.au Pty Ltd.

Ms Forrester has a background in human resources and corporate law and holds a Bachelor of Laws and Bachelor of Arts from the University of Queensland, and an Executive Masters of Business Administration from Melbourne Business School. Ms Forrester is also a Member in the General Division of the Order of Australia (AM) for significant service to business through governance and strategic roles and as an advocate for women. She will chair the Company’s People and Performance Committee when Julie Fahey retires from this position.