Directors & Management

Chair

Clement Siu

Position: Chair (from 24/4/25)
Qualifications: B.Com, CPA, MAGPI 
Experience: 15 Years
Responsibilities: Deputy Chair, Board Risk Committee Deputy Chair, Board Audit Committee Member

Deputy Chair

Michael Collier

Position: Deputy Chair (from 29/7/25)
Qualifications: B.Com (Info Sys), Dip Bus (Legal Serv), Dip Bus (RE Mgmt)
Experience: 4 Years
Responsibilities: Board Risk Committee Member

Directors

Jacqui McDonald

Position: Director
Experience: 17 Years
Responsibilities: Whistleblower Complaints Officer, Board Audit Committee Deputy Chair, Board Risk Committee Member

Sharlyn Ho

Position: Director
Qualifications: MFin&Acc, CPA, BCom (ProfAccg&Law), DipFinPlan
Experience: 4 Years
Responsibilities: Board Audit Committee Chair, Board Sustainability Committee Deputy Chair

Robert Picone

Position: Director
Qualifications: CertCivEng, FAITPM
Experience: 6 Years
Responsibilities: Board Risk Committee Member

Chris Goudanas

Position: Director (from 30/5/25)
Qualifications: BE Civil, MPM
Experience: 3 Years
Responsibilities: Board Risk Committee Member

Patricia Barber

Position: Director (from 30/5/25)
Qualifications: B, Bus (Bus Mgt), Dip Fin Mkts (SIA), GAICD, SA FINSIA
Experience: 2 Years

Vincent E. Taranto

Position: Chair (resigned 24/4/25)
Qualifications: BSc, DipTCP
Experience: 27 Years
Responsibilities: Chair, Board Sustainability Committee Member

Meredyth-Ann Williams

Position: Director (resigned 10/4/25)
Qualifications: DipTeach, B.A (Hons)Psych, Dip.Clin.Hyp
Experience: 20 Years
Responsibilities: Board Risk Committee Chair, Board Audit Committee Member

Management

John Kavalieros

Position: Chief Executive
Qualifications: MBA, DipFS, AIM
Experience: 29 Years
Responsibilities: Chief Executive, Company Secretary

Kathy Loutas

Position: Deputy Chief Executive
Qualifications: MBA, FIPA
Experience: 31 Years
Responsibilities: Deputy Chief Executive

Associate Directors

Lindy Gerke

Position: Associate Director
Qualifications: BSc
Experience: 2 Year