SocietyOne’s board of directors comprises five non-executive directors. Our board members are highly experienced, with deep understanding and knowledge of the financial services industry, innovation, entrepreneurship and digital disruption.
Chairman and Non-Executive Director
Anthony was appointed to the Board in February 2015 on his appointment as Chairman of SocietyOne Holdings Pty Ltd. He is a Managing Director of Adamantem Capital, a private equity company that he co-founded in 2016.
He is a former Non-Executive Director of Veda Group, Tegel Foods, Griffins Foods and Guardian Healthcare.
Non-Executive Director
Brian was appointed to the Board in February 2018. He is Director, Finance and Investments, for Australian Capital Equity Pty Limited (ACE) group, and a Director of variousACE group companies in Australia and China. He is also Chairman of BCI Minerals Limited.
Non-Executive Director
Dave was appointed to the Board in March 2018. He is Chief Executive Officer and a Director of G&C Mutual Bank and is currently a board member of five companies including TransAction Solutions Ltd. Previously, Dave was Managing Director of Finance Industry Consulting Services Pty Ltd.
Non-Executive Director
Simon was appointed to the Board in March 2014 after the Reinventure Fund, Westpac Banking Corporation’s venture capital arm, became a significant shareholder in SocietyOne. Simon is a co-founder and joint Managing Director of Reinventure and is on the board of several of the companies in which the group has invested.
Non-Executive Director
Nicholas was appointed to the Board in March 2017. He is Managing Director of The Australian and News Corp Australia’s NSW & Prestige Titles. He was appointed CEO of The Australian in 2013 and his role expanded to include the Prestige Titles in 2018 and all NSW titles in 2019. He is a Director of the UNSW Foundation board, Medium Rare and Community Newspaper Group.