Ardoch Board

MR BARRY BORZILLO

Chairperson

EMBA, FIEAust, CPEng, EngExec, GAICD

Chief Executive Officer and Managing Director of Intrax Consulting Engineers Pty Ltd.   Previously Managing Director of Employment Services Holdings Pty Ltd (2009–10), Tenix Solutions Pty Ltd (2006–09) and Ericsson Australia (2002–06). Director of Ardoch Ltd since 2011, appointed Chairperson 2015. Member of the Finance, Risk and Audit Committee.

MS MARSHA SUSSMAN

Vice-Chairperson

BA

Over three decades experience within a global human resource consulting firm, including in consulting, relationship management and operating management roles. Currently an independent leadership development and executive coach. Director of Ardoch Ltd since 2008, appointed Vice-Chairperson 2010. Member of the Nominations Committee.

MR JAMES ALEXIADES

BA, Dip Ed, Grad Dip Ed Admin, FACEL, MACE, AFAIM

Deputy Principal – Head of Caulfield Campus, Caulfield Grammar School. Member of the School Executive, making decisions across five campuses. Appointed Fellow of the Australian College of Educational Leaders (ACEL) in 2018. Director of Ardoch Ltd since 2008. Member of the Nominations Committee.

MS NAOMI GORRINGE

BA

General Manager at advertising agency Leo Burnett. Has worked with clients across commercial, government and not-for-profit sectors in Australia and Canada. Founded the Perth campus of Sudanese Australian Integrated Learning (SAIL) in 2009. Director of Ardoch Ltd since 2016.

MS JOELLE TABONE

Treasurer

B BAcc, CA, Grad Dip App Fin, GAICD

Partner at HLB Mann Judd. Director of Ardoch Ltd since 2011, appointed Treasurer 2012. Chairperson of Finance, Risk and Audit Committee.

MR ADAM TODHUNTER

Grad Dip App In Sys, MAICD

High-level executive experienced in operations and strategy in both the public and private sectors, including roles at Dimension Data Australia, Department of Treasury and Finance, Department of Education & Early Childhood Development and Department of Premier and Cabinet. Director of Ardoch Ltd since 2015.

MR BRENT TULK

Company Secretary

B Econ, LLB

Partner at Mercer and leads the Governance team, specialising in advising financial services organisations on governance, compliance and risk management. His background is as an actuarial consultant and practising lawyer with a commercial law firm. Director of Ardoch Ltd since 2015, appointed Company Secretary 2015. Member of the Finance, Risk and Audit Committee.

MR ANDREW WEAR

BA (Hons), LLB, MA, Grad Dip App Econ, GAICD, FIPAA (Vic)

Senior public servant with the Victorian Government Department of Jobs, Precincts and Regions. Director of Ardoch Ltd since 2015.