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Board of Directors

Rob Edgley

Rob Edgley

Managing Director

Mr Edgley holds a bachelors degree in Economics from Monash University together with a second degree in Japanese language. Mr Edgley’s career has been predominantly focused on International Finance and Investment Banking in Australia, the UK and throughout Asia.

Mr Edgley has significant experience and skills in strategic planning, performance management and marketing and has proven abilities in building businesses.

Mr Edgley is a member of both the Audit Risk and Compliance Committee and the Remuneration Committee.

Tony Lally

Tony Lally

Non-Executive Chairman

Tony has extensive experience covering a range of roles in the financial services industry both in Australia and overseas.

Tony is a qualified actuary as well as an experiencedSenior Executive, Non-Executive Director and Chair covering listed companies, non-listed companies and not for profits.

Tony’s experience covers the disciplines of governance, strategy development, risk management and change, both operational and cultural. His extensive investment expertise covers investment governance, investment strategy and management.

Previous roles include Chair and Director of the Association of Superannuation Funds of Australia(ASFA), Chief Executive Officer of Sunsuper (2007-2013) which provide superannuation, life insurance and retirement incomes for 1 million members across Australia and Executive Director of the four subsidiaries of the Commonwealth Bank which provided funds management, life insurance and custody services.

Tony has extensive Senior Executive experience in a number of disciplines, including life insurance, funds management, strategy development, sales and marketing, financial management, superannuation, risk management and financial planning. A key feature of his international career has been the building of successful businesses.

Tony is an independent Chairman and in the Board’s view is free from any business or other relationship that could materially interfere with or reasonably be perceived to materially interfere with the independent exercise of his judgement.

John O'Shaughnessy

John O'Shaughnessy

Non-Executive Director

John is an experienced company director and has more than 30 years of experience as a CEO and senior executive in the financial services industry.

John Chairs the Audit and Risk Committee and is also a member of the Nominations and Remuneration Committee. He is currently a Director of Alpha Vista Financial Services Holdings Limited.

He has served as Chair of Forticode Limited; a Member of the Macquarie University Faculty of Science and Engineering Advisory Council; a Director of Centrepoint Alliance Limited; and as Chair of the University of Adelaide’s International Centre for Financial Services Advisory Board.

John holds an MBA from the Macquarie University Graduate School of Management and has qualified as a Fellow of the Governance Institute of Australia and a Fellow of the Financial Services Institute of Australasia.

John is an independent director and in the Board’s view, is free from any business or other relationship that could materially interfere with, or reasonably be perceived to, materially interfere with the independent exercise of his judgement.

Tam Vu

Tam Vu

Non-Executive Director

Mr Vu has extensive experience across a number of different industries, including the financial services and technology sectors. Mr Vu brings over 25 years of experience as a business and technology leader. Mr Vu holds a Bachelor of Science (Hons.) from the University of Adelaide and has held senior executive positions for organisations such as seek.com.au, BP Australia, BP plc, Mars Asia Pacific, Accenture and IBM.

Mr Vu brings significant skills in strategic planning, technology, innovation and corporate governance. Mr Vu was a non-executive director at GBST where he also chaired the technology committee. Mr Vu was an independent member of the Audit, Risk & Compliance Committee at the National Gallery of Victoria. Mr Vu is also currently a member of the Risk and Audit Committee at the Environment Protection Authority Victoria.