Sonia is an experienced Board chair and non-executive director with listed and unlisted companies and government authorities across various sectors covering B2B and B2C transactional models in disrupters and established businesses in the areas of financial services, payments, insurance, professional services agribusiness and healthcare.
Sonia is an experienced commercial lawyer who commenced her legal practice in 2001. She holds a current Victorian legal practicing certificate.
Sonia is Chair of Vitrafy Life Sciences and a Non- Executive Director of TAL Australia.
Sonia previously served as a Non-Executive Director on the boards of Virtus Health Ltd, Cuscal, Transport Accident Commission of Victoria and Rural Finance Corporation of Victoria and as Chair of the Board of Rural Finance Corporation from 2009 - 2016.
Sonia holds a Bachelor of Laws and Bachelor of Commerce from the University of Melbourne and is a Fellow of the Australian Institute of Company Directors and a member of Chief Executive Women.
Craig has served on a number of boards both as an executive and non-executive director.
Leon is a Fellow of the International Federation of Patent Attorneys Academy of Education, teaching patent drafting in Europe and a Senior Fellow of the University of Melbourne.
Kathy holds a Bachelor of Accounting degree, is a Member of Chief Executive Women, and is a Fellow of the Institute of Chartered Accountants Australia and New Zealand, and of the Australian Institute of Company Directors.
Kathy is Chair of the Audit, Risk and Compliance Committee.
Other Directorships held by Kathy include:
Codan Ltd (ASX: CDA)
Gavin is Chair of the People, Remuneration and Culture Committee.
Other Directorships held by Gavin include:
IVE Group Limited (ASX:IGL), Smartgroup Corporation Limited (ASX:SIQ)