Meet the Directors

Andrew Whittaker

Andrew Whittaker joined the Board in January 2019. He is a graduate of the Australian Institute of Company Directors; holds a Graduate Diploma from the Securities Institute of Australia; and is an Associate of the Institute of Chartered Accountants Australia and New Zealand. He has provided performance-improvement  and consulting services to a number of industry sectors including: banking and finance; telecommunications; transportation; utilities; retail; trade unions; and government. In a previous life Andrew was Vice President and General Manager of the Global Commercial Industries business for Unisys, providing IT services and technology solutions to transportation; mining; telecommunications; and pharmaceutical clients across 16 countries in the Asia Pacific region. Andrew serves on a number of Boards and is a member of the Audit & Risk Committee for the Victorian Department of Premier & Cabinet.

Marion Macleod

Marion is a well-respected board director of high integrity, with over 20 years experience in chairing boards and committees. She has extensive executive experience across a variety of industries including telecommunications, technology, education, the health sector, government, banking, and logistics.

Melanie Bois

Melanie joined the Board in August 2018, she is a graduate of the Australian Institute of Company Directors and has an MBA from Melbourne Business School, together with a Bachelor of Arts (honours), Diploma in Education, and qualifications in Project Management, Change Management, and Training & Assessment.

Peter Fenwick

For thirty-five years, Peter managed Fenwick Software which he founded in 1976. In 2011, he established an employee shareholder scheme and six of his long-term staff now own seventy-five percent of the company; one of them, Greg Galloway, manages the business. Peter remains involved part-time as a director.

Peter Hill

Peter has been in the Information Services industry for more than forty years with broad experience covering a number of industries working in both Australia and New Zealand. He holds an MBA from LaTrobe University. He has served on a number of Boards of IT companies. In 2010 Peter became an non-executive director of Fenwick Software.