Bravura Solutions Ltd (ASX: BVS) Share Price and News

Mr Baskerville is a corporate leader with over 20 years in both Executive and Non-Executive board roles across ASX-listed companies. He has a track record in business strategy, corporate transactions, and technology consulting, including experience in mergers and acquisitions, corporate restructuring, and capital markets. He is chair of Human Resources Committee and member of Risk Management Committee.

Ms Adam Gedge has global experience leading professional services, consulting, digital, and information technology organisations, working across multiple industries and geographies. Sarah is a non-executive director across listed, private and not-for-profit companies. Prior to her professional director career, Sarah was Managing Director of Wipro Australia & New Zealand, Publicis Sapient, the digital business transformation hub of the Publicis Groupe, Avanade Australia, Managing Partner and Vice President at IBM, and Managing Partner at PwC. She is currently undertaking study at RMIT on Cybersecurity Governance and Risk Management. She is Non-Executive Director of Codan Ltd (2023 to current); Non-Executive Director of Aussie Broadband Limited (July 2025 to current); Non-Executive Director of GrainCorp Limited (November 2025 to current). Prior directorship include Deputy Chair and Non-Executive Director of Austal Ltd; Non-Executive Director of Emeco Holdings Limited. She is Risk Management Committee chair and member of Human Resources Committee.

Mr Okhai previously served as Bravura's Chief Commercial Officer from 15 August 2023 to 30 June 2024. He is Chief Investment Officer at Pinetree Capital, an investment and merchant banking firm focused on the technology sector. Prior to joining Pinetree Capital in 2021, Shezad was with Constellation Software for over 10 years, a leading acquirer and operator of vertical market software companies

Mr Leonard is an executive director of Pinetree Capital from 2017-2026. He has public markets investing experience in Canada, the United States, Europe and Australia, in enterprise software and situation investing. He provides experience in strategic advice, financial analysis, compensation and capital allocation. Prior directorships include Non-Executive Director of Quorum Information Technologies Inc; Non-Executive Director of TruBridge Inc. He is member of Human Resources Committee.

Mr Crouchman has technical knowledge to advise on Bravura's technical and operational plans. He has been responsible for leading a global product organisation including product management, product engineering, test engineering and product support. He recently spent 9 years as Chief Product Officer and Chief Technology Officer of Turbonomic, a cloud management tools business and remained with the business after its acquisition by IBM, as Head of Strategy, IT Automation. He currently serves as Chief Product Officer for Redwood Software.

Mr Salna has over 30 years of experience in the software industry. From 2004 to 2023 he was President and CEO of Perseus Operating Group, a division of Constellation Software Inc which is listed on the Toronto Stock Exchange (TSX:CSU). He has developed skills and experience in operating vertical market software businesses, M&A, financial and strategic acumen, HR, international experience, risk management, marketing, executive leadership and technology. Dexter is currently a director on the board of Perseus Operating Group, which is located in Canada. Prior directorships include Constellation Software Inc.

Mr Greenhill worked for Vencora, the financial services vertical for the Volaris group, part of Constellation Software, for 4.5 years. He joined as the CEO of the global Insurance Software company, SSP, and went on to hold group and portfolio leader roles covering all Vencora global companies outside of the US. He has held CEO roles in Banking / Insurance / Financial Services companies for over 15 years.

Mr Whiting is a company director with expertise in the development, governance and international expansion of enterprise and vertical-market software businesses. He has held leadership roles in software organisations across North America and Europe and recently worked for Constellation Software Inc.

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