Dick McIlwain, BA, FAICD

Dick McIlwain, BA, FAICD

Chairman and independent, non-executive Director

Commenced April 2006

Scott Blume, BCom, CA

Scott Blume, BCom, CA

Managing Director and Group CEO

Commenced January 2013

Graeme Wood, BEcon, MInfmSystems

Graeme Wood, BEcon, MInfmSystems

Non-executive Director

Commenced May 2000

Ben Smith BSc (Econ) (Hons)

Ben Smith BSc (Econ) (Hons)

Independent, non-executive Director

Commenced April 2006
Other offices held:
Senior Executive, Investec Bank (Australia)

Kaylene Gaffney, BBus, Grad Dip Acc, MBA

Kaylene Gaffney, BBus, Grad Dip Acc, MBA

Independent, non-executive Director

Commenced November 2010
Other offices held:
Group Financial Controller, Super Retail Group

David Do, BCom, MBA

David Do, BCom, MBA

Independent, non-executive Director

Commenced February 2013
Other offices held:
Managing Director, VI Group