OzForex Group Limited Board

Peter Warne

Non-Executive Director and Chairman

  • Peter joined the OzForex Group in September 2013 and has over 30 years experience in accounting and finance
  • Peter is Chairman of Australian Leisure and Entertainment Property Group and also serves as a board member of the following listed entities: ASX Limited, Macquarie Group Limited, Macquarie Bank Limited and Crowe Horwath Australasia Limited (formerly WHK Group Limited)
  • Peter’s prior professional experience includes Head of Bankers Trust Australia Limited’s (BTAL) Financial Markets Group
  • Peter is also on the board of NSW Treasury Corporation and Securities Industry Research Centre of Asia Pacific (SIRCA) and is a member of the Advisory Board for the Australian Office of Financial Management

Richard Kimber

Managing Director and Chief Executive Officer

  • Richard commenced working with the OzForex Group in June 2015 and has 25 years of diverse global experience that has included several Chief Executive and Board roles.
  • He is the Managing Director and Chief Executive Officer of the Group
  • Richard's previous roles include Chief Executive of FirstDirect Bank in the UK and Chief Operating Officer of ANZ Global Markets incorporating its leading FX business
  • He is an active investor in technology start-ups and sits on the board of RTI (internet cable) Unlockd (mobile advertising) and Strone (global roaming) 
  • Richard holds a BSc in Pyschology/Statistics and an MBA from the Macquarie Graduate School of Management

Grant Murdoch

Non-Executive Director and Chair of the Audit Committee

  • Grant joined the OzForex Group in September 2013 and has over 35 years experience in accounting and finance
  • Grant also serves as a board member of ALS Limited, QIC Limited and Cardno Limited
  • Grant is also Chairman of The Endeavour Foundation, director of UQ Holdings Ltd and Senator of the University of Queensland
  • Grant’s prior professional experience includes Head of Corporate Finance for Ernst & Young Queensland

Melinda Conrad

Non-Executive Director and Chair of the Remuneration Committee

  • Melinda joined the OzForex Group in September 2013 and has over 20 years experience in business strategy and marketing
  • Melinda also serves as a director of The Reject Shop Limited and previously, served as a director of David Jones Limited, APN News & Media Limited
  • Melinda’s prior professional experience includes executive roles at Harvard Business School, Colgate-Palmolive, and several retail businesses
  • Melinda holds an MBA from Harvard and is a Fellow of the Australian Institute of Company Directors (FAICD)

Douglas Snedden

Non-Executive Director

  • Doug joined the OzForex Group Board in March 2015 and has had more than 30 years’ experience in finance, consulting, strategic management and outsourcing largely gained through a distinguished career at Accenture, most recently as Managing Director of its Australian business.
  • Doug also serves as a director of Transfield Services, UXC Limited. He is also on the Board of university-owned Sirca Technology and is Chairman of Odyssey House McGrath Foundation and Chris O’Brien Lifehouse.
  • Doug holds a Bachelor of Economics and Accounting

 

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