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Board of Directors

BOARD OF DIRECTORS

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Shaun Di Gregorio (MBA) (Chief Executive Officer, executive Director and Founder)

Shaun Di Gregorio is recognised as an experienced executive in the online classifieds arena. During his four year tenure as CEO of ASX listed company, iProperty Group Limited, he led the transformation of iProperty Group from a small online business with a market capitalisation of approximately $15 million into one of the largest listed Internet companies in ASEAN with a market capitalisation of approximately $524 million. Shaun was a non-executive director of iCar Asia (ASX:ICQ) until June of 2016, Asia’s leading operator of online automotive portals, and is an advisor to online classifieds businesses around the world. Shaun holds a Masters of Business Administration from the Australian Graduate School of Management, part of the University of New South Wales.

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David Baxby (B Com. LLB) (Independent, non-executive Chairman)

After 8 years with Goldman Sachs in London and Sydney, David joined Virgin Management in 2004 as the CEO of the Asia Pacific region. He was responsible for the Group’s investments in Virgin Mobile, Virgin Active, Virgin Money and Virgin Australia. He moved to Shanghai in 2006 to establish a number of startup businesses in the Asia Pacific region and in 2008 moved to Geneva to assume responsibilities for the Virgin Group’s investments in Aviation. In 2008 he joined the Board of Virgin Atlantic, Virgin America and Air Asia X and became Chairman of Virgin Unite in Australia, the Virgin Group’s charitable foundation. In 2011 he was named the Co CEO of Virgin Group, a $6 billion family office, with responsibility for all of Virgin Group’s global investments. In 2014 David assumed the role of CEO and President of Global Blue based in Switzerland. He recently returned to the Asia Pacific region to focus on his own investments and select directorships. David is currently a non-executive director of Virgin Australia. David holds a Bachelor of Commerce and Bachelor of Laws from Bond University.

Mertons Portraits

Mark Licciardo (B Bus(Acc), GradDip CSP, FGIA, GAICD) (Independent, non-executive Director and Company Secretary)

Mark Licciardo is the founder and Managing Director of Mertons Corporate Services Pty Ltd. As a former company secretary of ASX 50 companies, Transurban Group and Australian Foundation Investment Company Limited, his expertise includes working with boards of directors in the areas of corporate governance, business management, administration, consulting and company secretarial matters. Mark is also the former Chairman of the Governance Institute of Australia Victoria division and Melbourne Fringe Festival and a current non-executive director of a number of public and private companies. Mark holds a Bachelor of Business Degree (Accounting) from Victoria University and a Graduate Diploma in Company Secretarial Practice, is a Fellow of the Governance Institute of Australia and a Graduate Member of the Australian Institute of Company Directors.