Directors & Management

Chair

Anthony J. Dann

Position: Chair
Qualifications: BEc, CPA, MAcc, GAICD
Experience: 17 Years
Responsibilities: Chair, Remuneration and Nominations Committee Chair, Board Risk Committee Deputy Chair, Board Sustainability Committee Member

Deputy Chair

Vincent E. Taranto

Position: Deputy Chair
Qualifications: BSc, DipTCP
Experience: 25 Years
Responsibilities: Deputy Chair

Directors

Meredyth-Ann Williams

Position: Director
Qualifications: DipTeach, B.A (Hons)Psych, Dip.Clin.Hyp
Experience: 18 Years
Responsibilities: Board Risk Committee Chair (to 30/3/23)

Jacqui McDonald

Position: Director
Qualifications: MAMI
Experience: 15 Years
Responsibilities: Whistleblower Complaints Officer, Board Audit Committee Deputy Chair, Board Risk Committee Member

Clement Siu

Position: Director
Qualifications: B.Com, CPA, MAGPI
Experience: 13 Years
Responsibilities: Board Audit Committee Chair, Board Risk Committee Member

Robert Picone

Position: Director
Qualifications: CertCivEng, FAITPM
Experience: 4 Years

Sharlyn Ho 

Position: Director
Qualifications: MFin&Acc, CPA, BCom (ProfAccg&Law), DipFinPlan
Experience: 2 Years
Responsibilities: Board Sustainability, Committee Deputy Chair, Board Audit Committee Member

Michael Collier

Position: Director (Alternate)
Qualifications: B.Com (Info Sys), Dip Bus (Legal Serv), Dip Bus (RE Mgmt)
Experience: 2 Years
Responsibilities: Board Risk Committee Chair (from 30/3/23)

Management

John Kavalieros

Position: Chief Executive
Qualifications: MBA, DipFS, AIM
Experience: 27 Years
Responsibilities: Chief Executive, Company Secretary

Kathy Loutas

Position: Finance Manager
Qualifications: FIPA, MAMI
Experience: 30 Years
Responsibilities: Finance Manager, Product Innovation Committee Member