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 various
ACE 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.