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BPS Technology Ltd (BPS.AX)

BPS.AX on Australia Stock Exchange

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29 Sep 2016
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Summary

Name Age Since Current Position

Murray d'Almeida

65 Non-Executive Chairman of the Board

Andrew McIntyre

2015 Chief Technology Officer

Peter Fenton

General Manager - Digital Strategy and Implementation

Philip Scott

General Manager - Mobile Payment Systems

Scott Chappel

Head of Software Innovation and Development

Trevor Dietz

Chief Executive Officer, Director

Antonie Wiese

Chief Financial Officer, Director

Anthony Lally

2014 Independent Non-Executive Director

Biographies

Name Description

Murray d'Almeida

Mr. Murray Howard d'Almeida serves as Non-Executive Chairman of the Board of BPS Technology Limited. Murray has over 35 years of diverse national and international business experience. Murray began his career with a chartered accounting firm in Perth. He founded Retail Food Group Limited (ASX: RFG) and led its global expansion. Murray’s current board roles include as director of Beacon Hill Resources Plc., Chairman of Pacific Environment Limited, Chairman of Management Resource Solutions Plc., Chairman of Barrack Street Investments Limited, Gold Coast Light Rail Business Advisory board Member, non-executive director of the Institute of Business Leaders, Director of Tasmania Magnesite NL, councilor of Southern Cross University, trustee of Currumbin Wildlife Foundation and Chairman of the Bartercard Charity Foundation. On completion of the Offer Murray will resign as a Director with BF Group and as the Non-Executive Chairman of BCA.

Andrew McIntyre

Mr. Andrew McIntyre has been appointed as Chief Technology Officer of the Company., effective 30 November 2015. Andrew is a strategic technology thinker with more than 20 years’ practical technology experience in a mixture of hands-on, senior management and board roles working in the public and private sectors both in Australia and Internationally. Andrew has demonstrated success in actively leading and enabling the implementation of award winning technology in the business community in senior management roles in both his prior capacity as CIO of the Australian Tourism Data Warehouse “ATDW” and as Director of one of Queensland’s largest credit unions. With a strong background in critical software design, strategy, policy implementation, service delivery and client services, Andrew has a proven track record as an agent of change whilst working in challenging environments and has a demonstrated capacity in developing a confident, capable and highly productive workforce. Andrew holds a Bachelor of Information Technology from Griffith University with a double major in Computer Science and Artificial Intelligence. He is also currently completing a Masters in Computational Finance and Econometric / Computational Neuroscience with the University of Washington, Seattle.

Peter Fenton

Mr. Peter Fenton serves as General Manager - Digital Strategy and Implementation of BPS Technology Limited. Peter has more than a decade’s experience at senior levels in the Trade Exchange Industry. Previously he was General Manager, Global Trading for the BF Group with responsibility for teams across 7 countries and 75 offices. Prior to joining Bartercard in January 2005, Peter worked in the Trade Exchange industry for 9 years in Canada where he owned his own Trade Exchange.

Philip Scott

Mr. Philip Scott serves as General Manager - Mobile Payment Systems of BPS Technology Limited. Philip is the creator of the Bucqi mobile payment system. His background is as a technology developer, both software (desktop and web based) and hardware (custom consumer and industrial electronic designs). He has substantial experience in software and web development using Delphi, jQuery, HTML, CSS and cross platform App development for iPhone/Android/ Windows mobile devices. Philip has over a decade’s experience in marketing and technology development in the consumer space. Philip graduated from the University of Pretoria in 1990 with a Bachelor of Engineering (Electronics), Electronic and Software Engineering.

Scott Chappel

Mr. Scott Chappel serves as Head of Software Innovation and Development of BPS Technology Limited. Scott joined Bartercard in 2002 after completing a Bachelor of Applied Science (Computing) from Queensland University of Technology. Scott’s experience with various software development languages and methodologies gives him the ability to effectively work with all areas of the business to ascertain the requirements and delivery of quality technology products.

Trevor Dietz

Mr. Trevor Dietz is Chief Executive Officer and Director of BPS Technology Limited. Trevor has over 30 years’ experience in retail, corporate and international banking, finance and human resource management. He was previously chief operating officer for the Bartercard International Group and Managing Director of Bartercard Australia from 2005 until 2009. Before joining Bartercard, Trevor was Chief Executive Officer of the Institute of Public Accountants. Trevor is a Fellow of the Australian Institute of Company Directors, a Fellow of the Institute of Public Accountants, a Fellow of the Financial Services Institute of Australia, and a Chartered Member of the Australian Human Resources Institute. Trevor is the Non- Executive chairman of the Institute of Business Leaders and Deputy Chair of the Advisory Board to the Faculty of Business at Bond University and a Founder and Director of the Bartercard Charity Foundation.

Antonie Wiese

Mr. Antonie Wiese is Chief Financial Officer and Director of BPS Technology Limited. Tony Wiese is a Chartered Accountant with 24 years’ experience in financial and executive management. He is currently the Chief Financial Officer of the BF Group. Tony founded and listed the Onelogix Group Limited, a logistics and supply chain company in South Africa. Before that, he helped to build and became an Executive Director of the publicly listed South African transport group Super Group Limited and was the Managing Director of the Rental and Logistics Division, which included 12 subsidiary companies. Tony is a member of the South African Institute of Chartered Accountants and of the Global Accounting Alliance (GAA).

Anthony Lally

Mr. Anthony Lally is Independent Non-Executive Director of BPS Technology Limited. Tony has 30 years Senior Executive experience in the financial services sector, most recently, as Chief Executive officer of Sunsuper, the third largest superannuation fund in Australia. Tony has extensive experience in funds management and led Australia’s largest retail funds management business at Commonwealth Bank (1993-2000), and was Head of Retail for Asia Pacific at Deutsche Asset Management, based in Tokyo (2000-2002). He was also a Partner at Deloitte (2003-2005). A key feature of his career has been building successful businesses. Tony is on the Board of the Rothman International Centre for Pensions Management (ICPM), based in Toronto. Tony is a Fellow of the Institute of Actuaries (Australia & UK).