Mr Matthew Quinn

Non-Executive Chairman

Mr Quinn was formerly 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 Healthcare Limited and is Chairman of TSA Management Group Holdings Pty Ltd.

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

Mr Rob Bazzani

Independent Non-Executive Director

Mr Bazzani was formerly a top level Partner with global consulting firm KPMG, where he served in multiple leadership roles including as a member of KPMG’s National Executive Committee (NEC), which oversaw and was responsible for the firm’s turnover, strategic decision making, profitability and operations. He has significant hands-on experience in running and growing large scale and complex businesses, and is well skilled in business strategy and management, governance, accounting and law. He has worked extensively in corporate finance and advisory roles across a range of industries in both Australia and Asia Pacific.

He holds a Master of Business Administration (MBA), Bachelor of Law (LLB) and a Bachelor of Science (BSc). He is also a non-executive director of other listed and unlisted companies in Australia and a member of several advisory boards and committees.

Ms Kathryn Foster

Independent Non-Executive Director

Ms Foster has a strong background in technology, sales and early stage start-up companies. Ms. Foster has more than two decades of experience designing, building and running large internet-based businesses. Prior to becoming a professional non-exec director, Ms. Foster was executive Senior Director of Xbox Games Marketplace as well as Microsoft Store online where she managed the profit and loss and global expansion in over 200 geographies with annual revenue budgets in the low billions of dollars.  She has extensive technical and commercial experience in software and hardware solutions and advises companies on strategy and technology. 

Since moving to Australia, Ms. Foster first joined Class Ltd prior to the IPO in 2015 and is the Chair of the Renumeration Nomination HR Committee. 

Ms Foster is also a non-executive director for other listed and unlisted companies in Australia.

Ms Foster holds a Bachelor of Science (BSc) in International Marketing from Oregon State University and Associate of Science (ASc) - Computer Science and Information Systems from SCC Seattle, USA.

Mr Simon Martin

Independent Non-Executive Director

Mr Martin’s experience as a company director spans private, ASX listed, private equity owned and not for profit organisations. He has also held a variety of managerial roles generating significant operational experience in software companies in Australia and internationally, particularly in the UK.

A Chartered Accountant and member of the Australian Institute of Company Directors, Mr Martin holds both a Masters of Business Administration and a Bachelor of Commerce from the University of Melbourne. He is a non-executive director of a number of technology and services companies, including Sendle, Tandem Corp, My Plan Manager, Arq Group and Profectus Group.

Ms Nicolette Rubinsztein

Independent Non-Executive Director

Ms Rubinsztein is a non-executive director of  Zurich Australia Limited/OnePath Insurance, UniSuper, SuperEd, CBHS Health Fund Ltd 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.