Knosys Ltd (ASX: KNO) Share Price and News

Mr. Thompson has leadership experience, having worked for more than 20 years at the helm of renowned technology companies. Most recently, Mr. Thompson spent 11 years as CEO of Sigtec and 5 years as CEO of Wavenet International, in addition to 5 years with CS Communications and Systems in New York and London. Mr. Thompson has a record of driving sales and revenue and has experience as a capable CEO providing pivotal leadership expertise across UK, US, Australia and New Zealand markets for multi-national, listed, IPO and start-up technology companies. John is based in Melbourne and has been a director since 26 September 2018.

Hon. Stockdale served as Treasurer in the Victorian Government from 1992 to 1999 and his responsibilities included the Government reform agenda and general financial management. As Treasurer, Alan was responsible for the privatisation of AUD 30 billion of Government business enterprises. He was also Minister for IT and Multimedia from 1996 to 1999, promoting Victoria as a leader in the application of multimedia and new information technologies. In the private sector, Alan was employed by Macquarie Bank for a total of six years, co-leading the Macquarie team that successfully bid to acquire Sydney Airport. Taking on several other corporate advisory roles, he was involved in a range of infrastructure transactions, especially in the power, gas and transport sectors in Australia and overseas. Alan has developed a career as a company Chairman and director of several ASX-listed companies and of various unlisted companies and not-for-profit organisations. He is Chairman of X2M Connect Limited and has been Chairman of Axon Instruments Inc (incorporated in the USA and listed on the ASX), Symex Holdings Limited, Senetas Corporation Limited and a director of Marriner Financial Limited - all companies listed on the ASX. He was previously a consultant to Metro Trains, a consultant to Maddocks Lawyers, a member of the Advisory Board of Lazard Australia and Chairman of the Medical Research Commercialisation Fund. He was Federal President of the Liberal Party from 2008 to 2014. Alan is based in Victoria and has been a director of Knosys since 30 April 2015 and is a member of its Audit Committee.

Dr Carter has developed a portfolio career comprising investment management and non-executive Appointments and has been a partner in Kestrel Capital, a Sydney-based specialist alternatives manager, since 2006, where he has raised several funds from institutional and private investors, including the Commonwealth Government; super funds; major banks, and several Australian and International family offices. Before joining Kestrel in 2006, Phillip was a director of a leading UK-based investment management and strategy consulting practice. During this time, Phillip managed the InterTechnology Fund, recognised by the EVCA as one of the most active development capital funds in Europe. Phillip is based in Sydney and has been an executive director and Chairman since 13 October 2025.

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