Qualifications: ADV DIP Electrical Engineering, ADV DIP Facilities Management, AICD (CDC)
Experience and Expertise: Investor, Executive Chairman, CEO, Global and APAC Committee Chairman
Special Responsibilities: Remuneration and Appointments Committee, Nominations Committee, Disciplinary Committee, Football Liaison (NRL and Admin)/Junior League/Pathways (Chair), Investment Committee
Qualifications: Bachelor of Arts/Bachelor of Laws (UNSW)
Experience and Expertise: Company Director, Lawyer
Special Responsibilities: Disciplinary Committee (Chairman), Remuneration and Appointments
Committee, Member of Nominations Committee.
Qualifications: B.A (UOW) – Management Studies
Experience and Expertise: Chairman, Australian Turf Club, 20-year retail management. The
ATC owns and operates the four Sydney horse racing tracks and facilities, employing up to
300 full time and 1,500 casual team members, turning over $300M per annum. Licensee/
Owner of Australis Communications (Telstra Shop).
Special Responsibilities: Audit and Risk Committee, Investment Committee (Chairman)
Experience and Expertise: Franchisee and Small Business Owner, Business Development Associate with business and sports administration experience, Executive and President of De La Salle Junior Rugby League Football Club.
Special Responsibilities: Building Committee, Football Committee (NRL and Admin)/Junior League Pathways (Chairman).
Qualifications: Graduate Diploma in Building Surveying, Accredited Building Certifier
Experience and Expertise: Company Director of Blackett Maguire + Goldsmith (Accredited Building Certification). Specialised consultant & certifier in government projects and sporting infrastructure & facilities.
Special Responsibilities: Building Committee (Chairman), Remuneration & Appointments
Committee (Chairman), Nominations Committee (Chairman) and Disciplinary Committee.
B. Comm (UNSW) – Accounting and Finance 1989
M Comm (UNSW) – Marketing and Strategy 1997
Experience and Expertise: Extensive experience as a Chartered Accountant, Financial
Controller, Corporate Accounts Manager, General Manager and currently Owner/Managing
Director. Other Directorships include First Botanicals, EPG and Elevate at Work Superannuation,
lives in Cronulla, has a long association with Cronulla Surf Life Saving Club and has worked with
the Sharks as Chair of the Audit and Risk Committee drawing on experience as a Managing
Director of two large Security and Risk Advisory companies.
Special Responsibilties: Audit and Risk Committee (Chairman)
Qualifications: Bachelor of Economics (Actuarial Science and Statistics), Master of Economics (Actuarial Science)
Experience and Expertise: Executive Chairman, CEO, Global Investment Management, Leadership and Talent Management
Following a successful international career as Global Head of Equity Investments for the world’s largest investment firm, started Vinva, an independent investment management firm, in 2010.
Vinva has grown to managing $30 billion of assets for various government entities and some of Australia’s largest superannuation funds.
Qualifications: Marketing Director, Tynan Motors, Founder of the Michael Tynan Challenge, Completed Family Business Australia, Director course, Australian Institute of Company Directors
Experience and Expertise: Board member, Disability Trust and SSMRT (St George and Sutherland Medical Research Foundation), Past Dealer Principal Chrysler Jeep Dodge, Past Deputy Chairman, Chrysler Jeep Dodge Dealer Council, Past Editor M Magazine.
For 36 years the Marketing Director at Tynan Motors, instrumental in developing the Tynan Motor Group into one of Australia’s most successful private companies, with annual turnover in excess of $500 million. Success and business acumen recognised in being named a finalist in the 2017 NSW Women of the Year Awards.