Ms Catherine (Kate) Jane Hill
Non-Executive Director 26/06/2017
Ms Hill has over 20 years of experience as an audit partner with Deloitte Touche Tohmatsu, working with ASX listed and privately-owned clients. She has worked extensively in regulated environments including assisting with Initial Public Offerings, capital raising and general compliance, as well as operating in an audit environment. She held a variety of leadership and executive roles in Deloitte and served for a period on the Board of Partners of the Australian firm. She is chair of the Risk Committee and member of the Acquisitions Committee.
Ms Alison Rich Ledger
Non-Executive Director 01/10/2016
Ms Ledger has more than 30 years of experience in the financial services industry. She has held senior operational and strategic roles in banking, funds management and insurance with Chase, Bankers Trust and IAG. As a Partner with McKinsey & Company, Alison advised global and Australian banks on strategy, performance improvement and organisational change. Alison's more recent experience has been in digital transformation and customer experience (CX). As Executive General Manager of Product, Pricing and eBusiness, Alison ran IAG's digital business and CX for the consumer brands including NRMA, SGIO and SGIC. She is a member of the Risk committee.
MBA, BA(Eco), MAICD, GAICD Female
Mr Raymond (Ray) John Kellerman
Non-Executive Director,Non-Executive Chairman 16/01/2017
Mr Kellerman as over 30 years of experience in the financial services industry including in the funds management, financial advisory, life insurance and corporate and structured finance industries. Previous appointments include Independent Chairman of ClearView Wealth, an ASX listed life insurance and financial services company, and Independent Chairman of Credit Suisse Asset Management Australia. Prior to this he was with Perpetual Trustees Australia for 10 years before establishing his own financial services and compliance advisory business in 2001.
BEco, LLB, MBA, DipSec, ACIA, FFinSIA Male
Mr Andrew Stuart McGill
Non-Executive Director 04/12/2017
Mr McGill has more than 30 years of financial markets experience, including investment and management experience within the alternative asset sector and the funds management industry generally. He was previously Managing Director and CEO of ASX-listed Pacific Current Group Limited and in this capacity also served on the Board of a number of affiliated companies. Prior to joining Pacific Current Group, he was a founding partner of Crescent Capital Partners, an independent mid-market private equity firm where he worked from 2000 to 2010. Earlier in his career, Andrew held executive roles within Macquarie Bank's Corporate Finance and Direct Investment teams. He was also a consultant with The LEK Partnership, an international firm of business strategy consultants. He is chair of the Acquisitions committee and a member of the innovation and technology committee.
BBus, MSDIA, BCom,LLB,GradDipAppFin, FFinSIA Male
Ms Carolyn Colley
Non-Executive Director 06/10/2020
Ms Colley has more than 30 years leadership experience spanning financial services, product development and innovation. Carolyn was most recently a co-founder and Chief Operating Officer of Faethm Pty Ltd, a global Software-as-a-Service augmented analytics platform which enables companies, governments and educators to understand the impact of emerging technologies on the Future of Work. She was the Chief Operating Officer of Asgard Wealth Solutions and St. George's Wealth Management business and was the Head of Strategy for Macquarie Advisor Services and the Head of Personal Banking at Macquarie Bank. Carolyn was also the CEO of formerly listed software business, Decimal Software Limited. She is a member of the Risk and chair of the Innovation and technology committee.
BEco, GDipAppFin, FCA(ANZ), GAICD Female
Mr Matthew Douglas Rowe
Chief Executive Officer,Managing Director 01/10/2016
Mr Rowe joined the CountPlus Board in October 2016 and was appointed CEO and Managing Director in February 2017. He is a change agent in financial services with a track record in high-performing teams. He has commercial and regulatory experience. He is a member of the Acquisitions, Technology and Innovation committee.
BEco, FCPA, CFP(Life), GMP Male