Board of Directors
Mr Andrew Demetriou
Chairman and Non-Executive Director – Appointed 17 November 2014
Mr Demetriou was Chief Executive Officer of the Australian Football League from 2003 until June 2014, and has been the Managing Director of the Ruthinium Group (of which he remains a board member). Andrew has also served as Non-Executive Chairman of the Baxter Group, and is a former Chairman of the Australian Multicultural Advisory Council.
Mr Demetriou is a Director of Crown Resorts Limited (ASX:CWN), a Non-Executive Chairman of Career One, Director of the sports marketing firm Bastion Group and is a Non-Executive Director of Crown Bet Pty Ltd.
Mr Andrew Harrison
Managing Director ‑ Appointed 11 November 2016
Mr Harrison is an experienced CEO and Non-Executive Director of both publicly listed and proprietary companies, across a range of sectors including healthcare (radiology and dental), resources, and the commercialisation of proprietary intellectual property. He has extensive experience in capital market transactions, including IPO activities, both local and international mergers and acquisitions, strategic restructuring and turnaround, and the management of distributed branch network organisations.
He has held senior executive roles with Brambles Australia, been a consultant to Chubb Australasia, was Managing Director and a Non-Executive Director of ASX listed Neptune Marine Services Limited and a Non-Executive & Executive Director of Draig Resources Limited. Mr Harrison has also served as a non-executive director of Capitol Health (from December 2005 until October 2016).
Non-Executive Director – Appointed 23 December 2015
Ms Sheffield is the Managing Director of News Digital Networks Australia, a wholly owned business unit of News Corp Australia, which along with the digital masthead sites includes the brands Taste.com.au, Donna Hay, Vogue, GQ, Body+Soul, Kidspot.com.au and News.com.au. Ms Sheffield is responsible for identifying high growth digital opportunities, designing appropriate business strategies and aligning digital networks to achieve success.
Her previous experience includes General Manger of Foxtel’s LifeStyle Channels Group, senior executive roles at Seven West Media’s Pacific Magazines and management roles in the multimedia division of Telstra. Ms Sheffield is a director of and Chair of Marketing and Communications of Chief Executive Women (CEW) and is a director of Interactive Advertising Bureau Australia Limited. She has a Masters of Business (UTS) and a Bachelor of Arts/Bachelor of Laws (Macquarie University).
General Counsel & Company Secretary – Appointed November 2015
Ms Currie is an experienced corporate counsel and company secretary, with a background in the health and medical research sector. Her previous roles include General Counsel & Company Secretary for Baker IDI Heart & Diabetes Institute and PRB Foods. Other in-house legal experience includes Medibank, Telstra and the University of Melbourne.
She is a Non-Executive Director of Summer Infant Australia and a former Non-Executive Director of the Intensive Care Foundation. She holds a Bachelor of Commerce and a Master of Laws and is currently completing a Graduate Diploma in Applied Corporate Governance through the Governance Institute of Australia.