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DWS Ltd (DWS.AX)

DWS.AX on Australia Stock Exchange

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Summary

Name Age Since Current Position

Daniel Wallis

2014 Non-Executive Chairman of the Board

Stuart Whipp

2016 Chief Financial Officer, Company Secretary

Dougall McBurnie

2011 Director - Strategic Operations

Hayden Kelly

2015 Director

Jodie Moule

2015 Director

Kenneth Barry

2006 Independent Non-Executive Director

Gary Ebeyan

2010 Independent Non-Executive Director

Martin Ralston

2008 Independent Non-Executive Director

Biographies

Name Description

Daniel Wallis

Mr. Daniel Benedict Wallis has been re-designated as Non-Executive Chairman of the Board of DWS Limited, with effect from March 1, 2014. Danny founded DWS in 1992, and has held the positions of both Managing Director and CEO at various stages since that time. Mr Wallis has over 25 years’ experience in the Information Technology industry, and has led the Company through its various growth and development initiatives, including its Improve, Extend, Grow organisational enhancement program. Immediately prior to forming DWS, Mr Wallis worked with ANZ Bank. Mr Wallis is also a member of the Audit, Risk and Compliance Committee.

Stuart Whipp

Mr. Stuart Whipp has been appointed as Chief Financial Officer, Company Secretary of the Company., effective 11 January 2016. Stuart has held several senior finance roles including CFO and Company Secretary of Estia Health Pty Limited, CFO of ASG Group Limited and acting CFO of AWB Limited. Stuart commenced his career at KPMG specialising in corporate taxation and transaction services.

Dougall McBurnie

Mr. Dougall McBurnie is Director - Strategic Operations of DWS Limited. Prior to joining DWS Dougall was the Chief Information Officer for Healthscope, a $2 billion Asia Pacific private health care provider, for over four years where he delivered the transformation of their information technology organisational capability, business platforms and infrastructure. Prior to joining Healthscope he was the General Manager – eBusiness at Coles Myer, Director of Technology for PBL Gaming and Chief Architect at Crown Casino. He holds a Bachelor of Science from Deakin, a Master of Business from RMIT and is the holder of numerous international patents.

Hayden Kelly

Jodie Moule

Kenneth Barry

Mr. Kenneth Barry is Independent Non-Executive Director of DWS Limited, since May 9, 2006. Mr. Barry 40 years of corporate, commercial, legal and compliance experience with listed and unlisted companies, Ken provides valuable insights to the DWS Board. Ken previously held positions as Chairman of national law firm Deacons (now called Norton Rose Fulbright Australia), Director of the National Electricity Market Management Company Limited , Yallourn Energy Limited and Chairman of Ausdoc Group Limited and Freightway Express Limited (NZ). In addition to being a Non-Executive Director of DWS, Ken is currently the Chairman of IOOF Holdings Trustee Pty Ltd, Doxa Youth Foundation, Next Generation Australia Pty Ltd and MAP Capital Pty Ltd. Ken is also Chairman of the advisory Board of leading thoroughbred stud Coolmore Australia, and a Director of Thoroughbred Breeders Australia Ltd.

Gary Ebeyan

Mr. Gary Ebeyan is Independent Non-Executive Director of DWS Limited, since November 8, 2010. He has more than 25 years’ experience in the IT industry following his graduation from the University of Melbourne with a Bachelor of Science degree. He established his first IT business at the age of 23 developing software products for the building industry. The business gained reputable customers such as Jennings Industries, Pioneer Group, BP Australia and BHP Melbourne Research Laboratories. After eight years of success, Gary established Expert Information Services to focus on the growing IT services market. Gary’s focus on business excellence was recognised by The Age/D&B Awards with Expert Information Services being awarded Best Victorian IT Business in 2001 and 2002, and Best Overall Victorian Business in 2001. In recognition of his achievements and personal contribution to Australian business, Gary was awarded the Centenary Medal for services to business by the Prime Minister and the Governor General. He also became a finalist in the 2003 Victorian region Entrepreneur of the Year Award.

Martin Ralston

Mr. Martin Ralston is Independent Non-Executive Director of DWS Limited, since November 5, 2008. A veteran of the information technology sector, Martin has been involved in the IT industry since 1970. Over the span of his career, he worked in various roles with BHP Billiton, Computer Accounting Services and Accenture (previously Andersen Consulting) where he became a Partner in 1985. Filling a number of senior management positions during his tenure with Accenture, Martin held roles of Managing Partner – Technology Competence, Managing Partner – Government Services and Managing Partner – Business Outsourcing and retired from Accenture in August 2001. Martin holds a Bachelor of Economics from Monash University and is currently a Board Member of the Hawthorn Football Club and Moonee Valley Racing Club.

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