Board of
Directors

Marcus Price has over 25 years' experience building, leading and managing teams in the financial services and technology sectors. Mr Price was the founding CEO of Property Exchange Australia (PEXA) for over nine years, from May 2010 to December 2019. 

From its beginnings as a start-up, Mr Price oversaw PEXA's growth into a company capturing more than 75% of all property transactions in Australia, with a valuation of $1.6bn upon its trade sale in 2018. Under his leadership, PEXA was recognised as one of the top 20 best places to work in Australia's Great Place to Work survey and won multiple awards for innovation and leadership. 

Prior to this, Mr Price held senior positions with NAB, the Boston Consulting Group, Certane Group and previously served as Chief Executive and Executive Director of both Equifax and Dun & Bradstreet. Mr Price was a Director of Credit Clear Limited from November 2020 to November 2022.

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.

Independent Non-Executive Director since February 2015.

Niki has more than 30 years' experience in financial technology and capital markets. She currently runs Market Structure Partners, a strategic consulting firm for financial market participants and policy makers. Prior to that she spent more than a decade in senior positions at Merrill Lynch International. She is currently Chair of ClearToken, a clearing house for digital assets and a Director of the Financial Markets Standards Board, FMSB, a member-owned, international standards setting body.

She was previously Chair of privately owned XTX Markets, a quantitative market maker and of Aquis, a listed pan European exchange and technology business as well as a Board Director of Kepler Cheuvreux UK Ltd, a French brokerage firm, MOEX, the Moscow Exchange and Borsa Istanbul, the Turkish exchange. She also spent 12 years on the Secondary Markets Advisory Committee for the European Securities Markets Authority and 6 years on the Regulatory Decisions Committee of the UK’s Financial Conduct Authority.

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.

Independent Non-Executive Director since October 2017. Chair of the People & Performance Committee since February 2020.

Julie has over 30 years of experience in technology, including in major organisations such as Western Mining, Exxon, Roy Morgan, General Motors and SAP, covering consulting, software vendor and chief information officer roles. In addition to her industry experience, Julie spent 10 years at KPMG as a partner with the firm, during which time she held roles as national lead partner telecommunications, media and technology, and national managing partner - markets. Julie was also a member of the KPMG National Executive Committee. Julie is currently a member of the Board of Datacom Group, and Australian Red Cross LifeBlood. Julie is also currently a Non-Executive Director of Australian Foundation Investment Company (appointed April 2021) and was a Non-Executive Director of Seek Limited from July 2014 until November 2023.

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.

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.