Company leadership
We foster a culture of open dialogue, collaboration, and rigorous decision-making to create long-term value for our stakeholders.
Board of Directors
Leadership Team
Our Board is active and engaged, and supports a culture of open dialogue, collaboration, and rigorous decision-making to create long-term stakeholder value.
Anthony Hynes
Chair and Independent Non-Executive Director
Ron Hynes
Managing Director and Group CEO
Petrina Coventry
Independent Non-Executive Director
Manoj Kheerbat
Independent Non-Executive Director
Ken Poutakidis
Independent Non-Executive Director
Company Secretary
Sonya Tissera-Isaacs
Appointed in 2019, Sonya brings over 20 years’ experience in corporate administration, corporate governance and finance having worked across listed and unlisted public, and other companies within financial services, superannuation and not for profit sectors. Sonya is a Chartered Secretary/Chartered Governance Professional, a Fellow of the Chartered Governance Institute and a Fellow of the Governance Institute of Australia.