DIRECTORS

Simon Jones
Chairman
Mr Jones is a Chartered Accountant and a director of Canterbury Partners Pty Ltd which is a boutique corporate advisory business located in Melbourne. He has extensive experience in investment advisory, valuations, mergers and acquisitions, public offerings, audit and venture capital.
Mr Jones is Chairman of the Advisory Board of MAB Limited, a director of Computershare Limited and Treasurer of the Melbourne International Arts Festival Ltd. Mr Jones is former Managing Director of N.M. Rothschild and Sons (Australia) - Melbourne office. He is also a former Head of Audit and Business Advisory (Australia & New Zealand) and Corporate Finance (Melbourne) of Arthur Andersen.
Mr Jones was appointed to the Board on 12 March 2003, and was appointed Chairman on 1 November 2009.

Rob Stewart
Non-Executive Director
Mr Stewart is a company director and management consultant. He was National Managing Partner of Minter Ellison, one of Australia's leading law firms, for eleven years, retiring in June 1999. He was also a non-executive director of Memtec Ltd, a high technology filtration company, from 1988 until 1997. Memtec listed on NASDAQ and then the New York Stock Exchange prior to being taken over by a US company in 1997.
Mr Stewart spent five years with Pacific Dunlop from 1976 to 1981 in a variety of general management positions within the Footwear Group. He is a non-executive director of Mitchell Communication Group Limited, Australia's largest independent media buying and communications planning group; Chairman of C E Bartlett Pty Ltd, one of the leading manufacturers in Australia of quality products in the fabrication of synthetic and canvas fabrics; a director of QSR International Pty Ltd, which produces the world's leading qualitative research software; and President of the Baker IDI Heart and Diabetes Research Institute, Australia's premier health and research institute tackling the problems of obesity, diabetes and cardiovascular disease.
Mr Stewart was appointed to the Melbourne IT Board on 14 September 1999 and held the position of Chairman until 31 October 2009.

Tom Kiing
Non-Executive Director
Mr Kiing is a director of Bridge Capital Pty Ltd, an Australian technology investment firm that manages a portfolio of investments in the IT sector. He currently sits on the Board of: Jumbuck Ltd an ASX listed mobile applications company; SII International, a world leader in visual intelligence software; and The Atomic Group, an integrated sports and entertainment company in Australia. Mr Kiing is also co founder of Tarazz.com an Asian based ecommerce portal.
Mr Kiing has extensive experience in mergers and acquisitions, capital markets and corporate finance. He travels extensively through the ASEAN region to promote a wide range of Australian investment opportunities to Asian institutions and private investors.
Mr Kiing was appointed to the Board on 19 December 2002.

Prof. Iain Morrison
Non-Executive Director
Professor Morrison is Head of Bond University's School of Information Technology. His research and teaching interests span the design and development of large-scale distributed information systems and their application to e-Commerce, HealthCare and Education. He is a founding director of Melbourne IT and was a founding director of AuDA until his resignation in November 2001.
Professor Morrison served for 10 years on the Board of AARNet, the Australian Academic and Research Network. His earlier career path encompassed senior IT management roles and he brings particular expertise in project planning and management, business continuity planning, process engineering and IT audit and control. He serves as an advisor to government and the higher education sector on telecommunications, copyright, online legislation and applications of IT.
Professor Morrison was appointed to the Board in 1996.

Lucy Turnbull
Non-Executive Director
Ms Turnbull has extensive experience in commercial legal practice and investment banking. From 2003-2004, Ms Turnbull was Lord Mayor of the City of Sydney and from 1999-2003 was Deputy Lord Mayor of the City of Sydney.
Ms Turnbull served as a Director of WebCentral Group between August 1997 and September 2006. She served as Chair of the WebCentral Group Board from August 1997 until her resignation in November 2001 and was reappointed to this position between July 2004 and September 2006. She is a board member of the Australian Technology Park at Redfern and the Redfern Waterloo Authority.
Ms Turnbull is active in the not for profit sector and currently holds a number of positions including Chair of the Salvation Army City of Sydney Red Shield Appeal, Deputy Chair of the Committee for Sydney as well as directorships of the Centre for Independent Studies and the US Studies Centre at Sydney University.
Ms Turnbull joined the Melbourne IT Board in September 2006, following the acquisition of WebCentral Group.

Andrew Walsh
Non-Executive Director
Mr Walsh has extensive experience in the global internet industry, primarily in the development of successful online businesses and expanding into new geographies. Prior to joining the Melbourne IT Board, Mr Walsh spent seven years as President, CEO & Director of leading online competitive intelligence firm Hitwise Inc.
His previous industry experience includes his role as COO of Australian internet pioneer, Sausage Software Limited (now SMS Management & Technology Ltd), where he was responsible for sales, marketing, product development and customer service. Early in his career, Mr Walsh worked as Senior Manager with Coopers & Lybrand (now PricewaterhouseCoopers).
Mr Walsh holds a Bachelor of Business (Accounting) from Swinburne University and is a Member of the Institute of Chartered Accountants.
Mr Walsh was appointed to the Board in June 2008.
