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.
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
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.
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.
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.