Chairman, Non-Executive Director - Jim Landau

Jim is a chair for the international CEO Group, The Executive Connection (TEC). In this role he acts as a trusted support person for a number of CEOs in public, private and Government organisations. He is a former member of the Small Business Advisory Council for the Victorian Government and is Chairman of the industry advisory Board of The Global Innovation & Entrepreneurship Research Centre at Melbourne University. He is chairman of Leadtec Systems Australia Pty. Ltd., a value-added network provider of B2B ecommerce supply chain services for major retailers. He is also a non-executive director of the Japanese-owned manufacturing services company, Arrk Australia & New Zealand Pty. Ltd. He holds Fellowships of the Australian Society of Certified Practicing Accountants, the Financial Services Institute of Australasia, and the Australian Institute of Company Directors.

Non-Executive Director – Simon Warner

Simon is the founder of Centricom. He has over 12 years experience in the eCommerce industry, working with organisations such as Advantra (Telstra/IBM/Lend Lease Joint venture), heading business development for the IBM Universal Server Farm and IBM Global Network in Australia. He then worked for ANZ bank, leading business development, marketing and distribution for the bank's Business eCommerce Group – for both Australia and New Zealand and across Asia Pacific. Before his career at ANZ, Simon was head of professional services for one of Australia's first data centres and the distributors of one of Australia's first credit card payment gateways. Prior to this, he ran a successful software application development company with clients such as Mobil Oil, United Energy, Smorgon Steel and Gippsland Water. Before coming to Australia, Simon served eight years as a Police Officer in London and spent the latter part of his Police career working on specialist IT projects.

Non-Executive Director – Andrew Gilchrist

Andrew is Vice President Corporate Development & Communications at NEOVIA Financial Plc. He is responsible for co-ordinating NEOVIA’s corporate development activities and alliances, and also handles the group’s investor relations and external communications. Prior to joining NEOVIA in 2005, Andrew worked for a number of London-based investment banks including HSBC Investment Bank, Bear Stearns International and Canaccord Adams. A qualified chartered accountant with KPMG, Andrew’s experience has been broad and varied, advising a large number of global corporates and private equity firms on mergers, acquisitions, investments and corporate strategy, as well as providing broking and corporate finance advice to numerous AIM companies on flotations and secondary fundraisings.

Non-Executive Director - Richard Davies

Richard is a portfolio manager and analyst with primary responsibility for managing Jagen's listed equity investments. Richard’s previous experience includes legal roles at Baker & McKenzie in Hong Kong and Melbourne and Freehill, Hollingdale & Page in Melbourne and Sydney. He subsequently worked for Tiger Management for three years covering on a global basis the telecom and media industries. He then co-founded Kicap Management, a global long short equity hedge fund. Richard has a Bachelor of Law (Honours) and Bachelor of Economics and a MBA from Columbia Business School (Honours).