Company Overview

1) Trading Technology - comprises Adslot Media, a leading global media trading technology platform, and Symphony, market-leading workflow automation technology for media agencies. 2) Services - comprises digital marketing services - provided by the Group's Webfirm division - and projectbased customisation of Trading Technology.

Directors and Management

Mr Benjamin Dixon

Executive Director,Chief Executive Officer 23/12/2013

Mr Dixon has a career in the advertising industry goes back over 20 years and includes roles at agency groups including DDB and Mojo. He has experience across both the media buying and account management fields having held senior positions directing accounts for advertisers such as Telstra and Kraft Foods. He was in charge for the development and implementation of e-commerce and online strategies across a number of advertisers. In 1999 Mr Dixon conceptualised and then co-founded Facilitate Digital Pty Ltd, assuming the role of General Manager. Then in 3 years he played an role in steering the business through an industry collapse to a position of strength.

Male

Mr Adrian Giles

Non-Executive Director 26/11/2013

Mr Giles is an entrepreneur in the Internet and Information Technology industries. In 1997 Mr Giles co-founded Sinewave Interactive which has had pioneer the concept of marketing a website using search engines and was the company in Australia to offer Search Engine Optimisation (SEO) as a service. Mr Giles co-founded Hitwise. Mr Giles is also Chairman of ORDER Esports and Chairman of Fortress Esports. He is a member of the the Risk Committee.

Bachelor of Computing Degree Male

Mr Andrew John Barlow

Executive Chairman,Executive Director 30/08/2011

Mr Barlow is an experienced technology entrepreneur. Prior Mr Barlow co-founded online competitive intelligence company, Hitwise, with Adrian Giles. Mr Barlow was also Founder and CEO of Max Super. Mr Barlow is also the Founder of Venturian.

Male

Mr Andrew Dyer

Non-Executive Director 28/05/2018

Mr Dyer is a Senior Partner and Director of The Boston Consulting Group (BCG). Mr Dyer has held local, regional and leadership positions, including leading BCG's People & Organization and Enablement Practices. He has also been a Member of BCG's global Executive Committee and holds roles on a number of BCG Board Committees. Mr Dyer has over 26 years consulting experience supporting senior executives to led companies around the world, with a focus on financial and other services businesses. Mr Dyer is also a Member of the Finance Committee of the Council of the Australian National University. Prior serving at BCG in 1994, Mr Dyer has had work for the Commonwealth Bank and the Australian Federal Government. He is a Member of the Risk Committee.

MBA, MCom (Fin), BEco (Hons) Male

Ms Sarah Fiona Matheson Morgan

Non-Executive Director 27/01/2015

Ms Morgan has experience in the finance industry, as part of independent corporate advisory firm Grant Samuel. Ms Morgan has been part of public and private company mergers and acquisitions, as well as equity and debt capital raisings. Ms Morgan is a Non-Executive Director of Nitro Software Limited, Future Generation Global Investment Company Limited and Whispir Limited. Ms Morgan was a NonExecutive Director of Hansen Technology Limited for part of the 2020 year. She is Chair of the Risk Committee.

BEng(Hons), MBA, Grad, GAICD, MAusIMM Corporate Financial Advisor Female

Mr Thomas (Tom) Arnold Triscari

Non-Executive Director 09/08/2021

Mr Triscari has digital media domain experience, having acted as a senior executive for adtech organisations throughout the US and Europe. Mr Triscari is currently the founder and Programmatic Economist at Lemonade Projects, which studies programmatic advertising through a microscope of economics, game theory and principles of radical transparency. Mr Triscari has previously acted as Managing Partner of Labmatik; CEO and Board Advisor to Yieldr; Founding Partner at Startupbootcamp Barcelona; Director of Publisher Marketplace & Business Intelligence at Criteo; Director of Sales Operations, Planning & Strategy at Yahoo! EMEA; and Strategy Consultant at IBB Consulting. He also advises various early-stage start-ups YieldPass, WaterCooler HQ, and Fiducia. Mr Triscari was also a visiting Professor of Digital Media at ESADE's MBA program in Barcelona, Spain.

BA(Eco),MBA, Masters (Finance/Entrepreneurship, Ho Male

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