Mr Matthew Quinn

Non-Executive Chairman

Mr Quinn was the Managing Director of Stockland, an ASX top 50 company, from 2000 to 2013.

He was National President of the Property Council of Australia from 2003 to 2005 and a director of the Business Council of Australia in 2012.

He is now a Non-Executive Director of CSR Limited and Regis Limited, and is Chairman of Carbonxt Group Limited.

Mr Quinn is involved in a number of not-for-profits and is on the board of the Australian Business and Community Foundation.

He is a Chartered Accountant.

Mr Quinn has acknowledged to the Company that he will have sufficient time to fulfil his responsibilities as a director.

Mr Chris Cuffe

Independent Non-Executive Director

Bachelor of Commerce from the University of NSW and a Diploma from the Financial Services Institute of Australia. A Fellow of Chartered Accountants Australia and New Zealand, a Fellow of the Institute of Company Directors and an Associate of the Financial Services Institute of Australasia.

Mr. Cuffe has many years’ experience building successful wealth management practices. Most notably he joined Colonial First State in 1988 and was CEO from 1990 to 2003. In 2003 Mr Cuffe became CEO of Challenger Financial Services Group Limited and subsequently headed up Challenger's Wealth Management business. Mr. Cuffe was formerly Chairman of UniSuper. He is the current Chairman of Australian Philanthropic Services and Atrium Investment Management Pty Ltd and a non-executive director of listed investment companies Argo Investments, Global Value Fund and Antipodes Global Investment Company. He is also a founder/producer of online weekly financial newsletter, Cuffelinks. 

In October 2007 Mr Cuffe was inducted into the Australian Fund Manager's RBS Hall of Fame for services to the investment industry and in 2017 he was appointed as an Officer in the General Division of the Order of Australia.

Ms Kathryn Foster

Independent Non-Executive Director

Ms Foster has over 20 years’ experience creating and running large internet based businesses. Prior to becoming a professional director, Ms Foster was Senior Director of Microsoft Store online where she managed the sales and merchandising team for Microsoft Store online across 232 geographies. As the Senior Director, she was responsible for an annual revenue budget in the low billions of dollars.

As Senior Director of ecommerce strategy in Supply Chain, and prior to that, for the inception of the Xbox Games Marketplace, Ms Foster set business vision, strategy and drove the technical execution around digital and physical supply chain technology and operations to enable Xbox’s billion dollar business globally.

Ms Foster joined the Class Board in July 2015.

Mr Rajarshi Ray

Independent Non-Executive Director

Bachelor, Information Technology (BIT); Graduate Diploma Accounting (Grad Dip Acctg.); Chartered Accountants Australia and New Zealand (FCA); Financial Services Institute of Australia (FFin); Australian Institute of Company Directors (GAICD)

Mr Ray joined the Board in 2008. He was over 25 years’ experience in the finance and information technology (IT) sectors, having held senior management or CEO roles in Europe, Asia, North America and Australia.

Mr Ray is also involved in a number of not-for-profit Boards in Agriculture, Tourism and Education.

Ms Nicolette Rubinsztein

Independent Non-Executive Director

Ms Rubinsztein is a non-executive director of UniSuper, OnePath Insurance, SuperEd and the Actuaries Institute.

In her executive career she held senior roles at CBA / Colonial First State, BT Funds Management and Towers Perrin.

Ms Rubinsztein was also a director of the Association of Superannuation Funds of Australia (ASFA) for eight years and chair of its Super System Design Council. A qualified actuary, she holds an executive MBA from the Australian Graduate School of Management and is a graduate of the Australian Institute of Company Directors.