Director Biographies. Industry Professionals

 

Damian Banks

Damian Banks
Chairman of the Board and CEO (Acting)
 
Damian Banks has had a wide variety of roles across Banking, Finance and Consulting in a career spanning over 20 years in Australia.  Most recently he has been a Consultant to the Banking, Payments and Technology industries particularly in the area of Strategy, Sales and Product Development. 
 
In the period 1994-2009, Mr Banks had a 15 year career with Westpac Banking Corporation where he lead a number of businesses within the Institutional Bank including Equities, Financial Institutions, Health and Government and Transactional Banking.  Prior to leading these businesses, Mr Banks was Head of Payments and Head of Telephone Banking in the Retail and Business Bank.
 
Prior to Westpac, Damian worked at Citigroup and WR Grace after leaving University where received a Bachelor of Economics.  He is a Director of Kincoppal Rose-Bay School in Sydney, and has interests in private investment companies.
 
Mr Banks holds an interest in 8,784,680 shares (11.63%) of the company.
 

John RandallJohn Randall
Non executive Director
B.COM, MBA, FCA (Australia) FCA (England & Wales), ACMA, AFCHSE, MAICD

John is a senior business executive and chartered accountant with 30 years international experience involving leadership positions in private and public companies in Australia, Africa, and the USA.

John Randall has held the positions of CEO at Ramsay Health Care Pty Ltd and CEO of The Hospitals Contribution Fund of Australia Ltd (HCF). He has held numerous other executive positions in the health sector. As a seasoned networked professional in both the health and insurance sectors he is an asset to the Board of Konekt.

 

Philip SmallPhilip Small
Non Executive Director
BEc (Syd), MSc (Lond), FCPA, GAICD

Philip spent 10 years in the general insurance industry and is a member of the Australian & New Zealand Institute of Insurance and Finance. Since 1985, he has held a number of senior management positions as a technology executive and was President of Computer Science Corporation (CSC)’s Financial Services Group in Asia Pacific, a position he held until 2001. Prior to CSC, Philip worked for Continuum and was responsible for their operations in Asia Pacific between 1993 and 1996.

Formerly, Philip worked for Paxus Corporation where he headed up their European division from 1988 to 1993 and led their expansion to become the leading provider of insurance software in Europe. Philip is a Director of Pillar Administration, a State Owned Corporation that provides back office administration services to superannuation funds, FINEOS Corporation, an Irish software company.

 

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