Company Overview

Provide technology-driven payments solutions for consumers and merchants through its Afterpay and Pay Now services and businesses.

Directors and Management

Mr Patrick (Pat) Redmond Joseph O'Sullivan

Non-Executive Director 01/03/2020

Mr O'Sullivan is currently a director of several companies and previously worked for 30 years in various senior financial and operational roles in Ireland, the US, Australia and New Zealand across a number of industries including traditional and online media, telecommunications, fast moving consumer goods and professional accounting. He was the Chief Financial Officer of Optus from 2001 to 2006 and was the Chief Operating Officer and Finance Director of Nine Entertainment Co Pty Limited (formerly PBL Media Pty Ltd) from 2006 until 2012.

MCA(Ireland), AMP,MCA Chartered Accountant Male

Mr Anthony Mathew Eisen

Executive Director,Chief Executive Officer,Managing Director 05/07/2017

Mr Eisen has over 25 years' experience in investing, public company directorships and providing corporate advice across a variety of sectors. Prior to co-founding Afterpay, he was the Chief Investment Officer at Guinness Peat Group (GPG). He was involved in a number of financial services, software and technology companies in which GPG was a major shareholder. Before joining GPG, Anthony was involved in investment banking, specialising in mergers and acquisitions. Anthony is currently also a Director of Stone & Chalk Pty Ltd.

BCom(Major-Acc&Fin), MCA(Aus) Chartered Accountant Male

Ms Elana Rubin

Non-Executive Director,Non-Executive Chairman 30/03/2017

Ms Rubin has been a director of a number of public and private companies, with experience in property, insurance and financial services. She is also a director of several unlisted companies and/or government bodies. Elana was previously a Non-Executive Director of Mirvac Limited. She was the former Chair of Australian Super and the Victorian Work Cover Authority. Elana has over 20 years' experience as a Non-Executive Director.

BA(Hons), MA, FAICD, FFinsia, FAIM, FAIST, MCEW, F Female

Mr Nicholas David Molnar

Executive Director,Co-Chief Executive Officer 05/07/2017

Mr Molnar has experience in online retail. Prior to co-founding Afterpay, Nick launched the Ice.com, into Australia under the local brand Iceonline.com.au. Prior to launching Ice, Nick was an Investment Analyst at M.H. Carnegie & Co., where he was responsible for growth stage investment opportunities in the technology sector.

BCom Male

Mr Dana Stalder

Non-Executive Director 24/01/2018

Mr Stalder brings over 20 years of experience as a technology company operator and investor. His experience spans multiple disciplines including sales, marketing, finance, technology and product management at companies such as eBay, Netscape and PayPal. Dana has experience in FinTech and consumer internet investor in Silicon Valley. Dana began his career at Ernst & Young advising technology companies. His executive experience extends to positions held at Netscape Communications, AOL, Respond.com, eBay and PayPal before joining Matrix Partners in 2008 as a General Partner. His investments is in FinTech, Consumer Marketplaces, and Enterprise Software.

BSc Male

Mr Gary Briggs

Non-Executive Director 01/01/2020

Mr Briggs is currently the Chairman of Hawkfish. From 2013-2018, Gary was the Chief Marketing Officer of Facebook, responsible for the Company's brand, consumer, and product marketing. He was Facebook's first CMO. From 2010-13, Gary was at Google, where he led marketing efforts for search, maps, commerce, Chrome, Google+, Google.org, and the Google brand overall. He also led marketing for Motorola Mobility, upon its acquisition by Google. BeforeGoogle, Gary was CEO at Plastic Jungle where he joined from their Board of Directors. Before that, Gary worked at eBay from 2002-08 in roles as Vice President of Consumer Marketing, General Manager of eBay Canada, Global Marketing Head of PayPal, and CMO of eBay North America. Earlier in his career, Gary worked for six years at Pepsi, where he launched Aquafina, Pepsi's joint venture with Starbucks and was Director of Brand Pepsi. He also spent two years at IBM and was an engagement manager at McKinsey.

Male

Ms Sharon Rothstein

Non-Executive Director 01/06/2020

Ms Rothstein currently serves as an Operating Partner at Stripes Group, and is also a listed company director. Prior to her current roles, Sharon was the Executive Vice President, Global Chief Marketing Officer of Starbucks Corporation for five years, following her position as Senior Vice President of Marketing at Sephora. Sharon has held senior marketing and brand management positions with Godiva, Starwood Hotels and Resorts, Nabisco Biscuit Company and Procter & Gamble.

BCom,MBA Female

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