Government
Retail and E-Commerce
Financial Services
Insurance
Telco
Real Estate
Utilities
Des Mooney
QUALIFICATIONS AND AFFILIATIONS
- Bachelor of Surveying (Hons), University of New South Wales
- Master of Business Administration, University of Sydney
- Company Directors Diploma, University of New England
- Fellow of the Australian Institute of Company Directors
- Fellow of the Institute of Managers and Leaders
EXPERIENCE
- Senior Advisor and Consultant
- Former CEO, New South Wales Land Registry Services
- Former Registrar General and Surveyor General of New South Wales
- Former CEO, Land and Property Information, Department of Finance and Services New South Wales
SPECIAL RESPONSIBILITIES
- Chair of Board
Dominique Fisher AM
QUALIFICATIONS AND AFFILIATIONS
- Member of the Australian Institute of Company Directors
- BA (Hons) (Government and Public Policy), University of Sydney
- Diploma of Agriculture (Organic Farming), Advanced TAFE
EXPERIENCE
- Managing Director, CEO and Co-Founder, Paddl Co. Pty Ltd
- Non-executive Director, Integrity Life Ltd, Integrity Group, Member Risk Committee, Member Remuneration Committee
- Non-executive Director, Biome Australia Limited, Chair Remuneration Committee, Chair Audit and Risk Committee
- Principal, EC Strategies Pty Ltd
- Former Non-executive Director, IAG Ltd (ASX:IAG) (Member Risk Committee); Australia Post (Member HR and Remuneration Committee); Pacific Brands Ltd (ASX:PBG delisted now Hanes Brands Australasia) (Member Remuneration Committee, Member Risk Committee).
- Former Chair and Non-executive Director, Circadian Technologies Ltd (now Opthea) (ASX:OPT); GrowthOps Ltd (ASX:TGO delisted); Dance Board, Australia Council of the Arts; Sky Technologies Pty Ltd; LaunchVic; Victorian Government and Innovation Expert Panel, Victorian Government.
- Former Deputy Chair and Non-executive Director, NRMA Insurance
SPECIAL RESPONSIBILITIES
- Deputy Chair of Board
- Chair of the Nomination and Remuneration Committee
Mark Judd
QUALIFICATIONS AND AFFILIATIONS
- Bachelor of Surveying from the University of Melbourne
- Chair of the Deakin University / AusNet Services Research Management Committee
- Committee, Free Electrons: The Global Energy Accelerator
EXPERIENCE
- Non-executive Director and co-founder, Arbory Global Pty Ltd
- Former Head of Digital Intelligence, AusNet Services
- Former Manager Energy Services, (Commercial Energy Services), AusNet Services
- Co-founder and Executive Director of Geomatic Technologies until the company was acquired by AusNet Services in 2014
SPECIAL RESPONSIBILITIES
- Chair of Investment Committee
- Member of the Nomination and Remuneration Committee
Karen Hallenstein
QUALIFICATIONS AND AFFILIATIONS
- Graduate of the Australian Institute of Company Directors
- Master’s Degree in Intellectual Property Law, Melbourne University
- Bachelor of Laws (Honours), Monash University
- Bachelor of Science (Honours in Psychology), Monash University
- Bachelor of Arts, Monash University
EXPERIENCE
- Executive Consultant, Davies Collison Cave Consulting
- Former Executive Director, Co-Founder and Managing Principal of ipervescence Pty Ltd
- Committee Member (Former Chair), Intellectual Property & Information Technology Committee, Law Institute of Victoria
- Past Chair, Research Integrity Investigation Committee, Peter MacCallum Cancer Centre
- Former Supervising Counsel of Innovation, Big Data & Procurement at Telstra Corporation Ltd
SPECIAL RESPONSIBILITIES
- Chair of the Audit and Risk Committee
- Member of the Nomination and Remuneration Committee
- Independent Director of PSMA Distribution Pty Ltd
Kellie Benda
QUALIFICATIONS AND AFFILIATIONS
- Advanced Management Programme, Harvard University (US)
- Master of Applied Finance, Macquarie University
- Bachelor of Laws, University of Western Australia
- Bachelor of Arts (Industrial Relations), University of Western Australia
- Fellow of the Australian Institute of Company Directors
EXPERIENCE
- Former Chief Operating Officer, Deep Blue Company
- Former Group Executive, Customer Markets, Sales and Go-To-Market for AGL Energy
- Former Chief Risk Officer for Origin Energy
- Former Executive General Manager, Strategy and Corporate Development, Emeco Holdings Limited
SPECIAL RESPONSIBILITIES
- Member of Audit and Risk Committee
Rob Mellor
QUALIFICATIONS AND AFFILIATIONS
- Bachelor of Science, Zoology, University of Melbourne
- Bachelor of Business, Accounting, Monash University
- Graduate of the Australian Institute of Company Directors
EXPERIENCE
- Co-Founder and former CTO, Digital Agriculture Services Pty Ltd
- Board Member and Club Secretary, Portsea SLSC
- Founding Principal, Whitecap Consulting Pty Ltd
- Former Managing Director, Technology Consulting, Resources Industry, Accenture Australia
SPECIAL RESPONSIBILITIES
- Member of Investment Committee
