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

Advertising agency executive who 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)

Director of Economic Development with the City of Melbourne. Former senior public servant with the Victorian Government. Director of Ardoch Ltd since 2015.

Board Observers

MS AMANDA ROBBINS

 Amanda brings extensive expertise in economic policy having started her career at the Federal Treasury and having been Deputy Chief of Staff to the Australian Federal Treasurer in the former government. Amanda founded Equity Economics and currently works for the World Bank in Washington DC. Amanda holds a Master of Laws from ANU, an Executive Global MBA and a Bachelor of Economics from the University of Sydney.

MS REBECCA RUSSELL

Rebecca is a Managing Director and Partner at BCG, she is the Melbourne Office Lead, and is on the Global Leadership Team for BCG’s Industrial Goods Practice.

Rebecca consults to private, public sector and NGO clients across a range of topics including transformation, strategy, technology and operations, ESG, economic recovery and has led a number of large scale change efforts during her career at BCG.  Prior to joining BCG, Rebecca was an Executive in the Victorian Department of Transport. Rebecca holds an MBA, Bachelor of Engineering and Bachelor of Science.  Rebecca is participating as an observer to the Ardoch board in 2020 through The Observership Program.