WiseTech Global Ltd (ASX: WTC) Share Price and News

Mr Gibbon is currently a director of Shearwater Capital Pty Ltd and has previously been a director of Monbeef Pty Ltd, Photolibrary Pty Ltd and the ASX-listed Health Communication Network Limited. Charles has more than 20 years of experience in institutional funds management. He was a member of the Investment Committee of Quadrant Capital Funds I, II and III for Quadrant Private Equity, and has served as the CEO of Russell Private Equity and CEO of Risk Averse Money Managers Pty Ltd, as a director of Morgan Grenfell Australia, and as an associate director of Schroders Australia.

Mr Malone is Chair of the Risk Committee. Michael is an Australian-based entrepreneur, business executive, and professional director with more than 20 years' experience across the technology, telecommunications and media industries. In addition to serving on the Board of WiseTech Global, Michael is currently a non-executive director of the National Broadband Network (NBN Co), Health Insurance Fund of Australia (HIF), and Health Engine Ltd. He co-founded and chaired Diamond Cyber Security, from 2015 until its sale to CyberCX in 2020. Michael's previous directorships include the Axicom Group. Michael founded iiNet in 1993 and continued as CEO until his retirement in 2014. He has also co-founded and grown multiple for-profit and not-for-profit companies including .au Domain Administration and Autism West.

Mr White has more than 35 years of experience in software development, embedded systems and business management, and over 25 years of freight and logistics industry experience. Prior to founding WiseTech Global, Richard was founder and managing director of Real Tech Systems Integration.

Ms Isaacs co-founded WiseTech Global with Richard White in 1994 and has been an Executive Director since 1996. One of Australia's most successful female tech founders, Maree has more than 30 years of senior executive experience across the logistics, supply chain and technology industries. Her knowledge across business and administrative operations, account management, customer service, and quality assurance, has been instrumental in WiseTech's rapid growth and in driving a productivity-first approach. Maree is Head of License Management and is also a Company Secretary at WiseTech Global. Prior to co-founding WiseTech Global, Maree worked at Real Tech Systems Integration and Clear Group.

Mr Dammery is an experienced company director. In addition to WiseTech Global, he currently serves on the boards of Australia Post, and Nexus Day Hospitals Group. His previous directorships include leading data analytics group, Quantium Group, and Australian Leisure and Hospitality Group. Richard has held a range of senior leadership roles in major Australian companies and was a corporate partner with law firm Minter Ellison. He is also an Adjunct Professor at Monash University Business School.

Ms Pak-Poy is a non-executive director with more than 25 years experience across a range of industries including technology and SaaS businesses, fintech, eCommerce and healthcare as a venture capitalist, strategy consultant, advisor and director. Fiona brings ASX corporate governance experience including her current roles as Chair and Non-Executive Directive at Tyro Payments Limited (ASX: TYR), and previous directorships at iSentia Group Limited (ASX: ISD), Booktopia Group Limited (ASX: BKG), and MYOB Limited. She is also a director at HMC Capital Partners and Kain Lawyers.

Ms Brock brings more than 20 years experience in the transportation, infrastructure, technology and finance sectors. Prior to commencing her non-executive career, Lisa held a number of senior executive positions at the Qantas Group, including as Chief Executive of Qantas Freight Enterprises. Lisa is an independent Non-Executive Director at Macquarie Technology Group Limited (ASX: MAQ) and Adelaide Airport, where she is acting Chair of the Audit Committee. Her previous directorships include Jetstar Pacific, Star Track Express and Australian Air Express.

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