The Board of TechnologyOne encourages a culture of both innovation and accountability, to enable the company and its people to strive towards excellence in software and services, while creating shareholder wealth.
Adrian Di Marco BSc, FAICD (Executive Chairman)
Mr Di Marco founded TechnologyOne in 1987 after extensive experience in the software industry in the area of large scale fixed time and fixed price software development projects to meet client specific requirements. Mr Di Marco has more than 25 years experience in the software industry. He has been responsible for all operational aspects of TechnologyOne, as well as the strategic direction of the Company.
Ron McLean (Non-Executive Director)
Mr McLean has more than 30 years experience in the software industry, having held senior positions in companies in Australia and overseas, including the multi-national computer manufacturer NCR Corporation. Mr McLean joined the Board as a non-executive Director in 1992, was appointed as a General Manager in 1994, Chief Operating Officer in 1999, and Chief Executive Officer of Operations in 2003. Mr McLean resigned as Chief Executive Officer of Operations on 15 July 2004, and remains a non-executive director.
John Mactaggart FAICD (Non-Executive Director)
Mr Mactaggart has extensive experience across many industries, including export of animal products, food processing, industrial fasteners, manufacturing of building equipment, and computer hardware and software. Mr Mactaggart is a Director of a number of companies. Mr Mactaggart, through JL Mactaggart Holdings Pty Ltd, is a founding shareholder of TechnologyOne. He has been a Fellow of the Australian Institute of Company Directors since 1991.
Kevin Blinco BBus, FCA (Non-Executive Director)
Mr Blinco is a former Director of accounting firm Moore Stephens. His expertise is broadly respected and acknowledged throughout the business community. He is a Fellow of the Institute of Chartered Accountants
Rick Anstey AICD, FAIM (Non-Executive Director)
Mr Anstey has more than 30 years experience in the information technology and telecommunications industry, and in associated investment banking roles. For the past 22 years he has been building and managing his own companies. The first, Tangent Group Pty Ltd, established a strong reputation for the development of software and strategic management consultancy for the banking and finance sector. After the sale of Tangent, he co-founded InQbator in 2000, an early stage investment group focussed upon the technology telecommunications and life sciences sector. InQbator manages a Federal Government backed seed fund and a portfolio of some 14 active companies across Australia. In 2006, Mr Anstey continued his career in venture capital by co-founding iQ Capital Management Pty Ltd, which manages iQ Fund 2. Mr Anstey is a member of the Australian Institute of Company Directors, a Fellow of the Australian Institute of Management, and a member of the Australian Venture Capital Association.
Edward Chung BCom, MCom, CA, FTIA, AICD (Executive Director)
Mr Chung is a Chartered Accountant, Fellow of the Tax Institute of Australia and an Associate Member of the AICD . Prior to joining TechnologyOne as Operating Officer - Corporate Services, Mr Chung was Chief Financial Officer of Queensland Rail, leading a finance team of approximately 300 staff where he was responsible for the areas of accounting, tax and treasury functions, as well as strategy and merger and acquisition activity. Mr Chung's experience spans corporate law, audit, senior finance and commercial roles in both the public and private sector.
Board
