ASX: SPT

Board of Directors

Governance

Board Of Directors

Dawn Robertson

Non-Executive Chairman

Dawn is a global business leader of major retailers, department stores, brands and startups, including Old Navy, Myer, Macy's, Saks, Inc., and Sean John. She has over 30 years expertise at the executive management level in leadership, collaborative problem-solving, with extensive turnaround experience and driving growth. She is currently on the Board of Directors at; OCM - Spire Capital, Women in Retail Leadership, The Apparel Group; the Board of Trustees at Everything, and on the Board of Advisors for Runway of Dreams. Dawn is also the CEO of OCM.

Thierry Denis

Non-Executive Director

With over 20 years of senior management experience building market leading IT solutions at global electronic payments techonology leading, Ingenico, Thierry brings with him a broad executive skill set that spans M&A, product diversification, business development and marketing, as well as his strong sales and technical background. He was most recently President/Managing Director of Ingenico North America and then CEO Advisor & Consultant.

Jan Koelble

Non-Executive Director

Jan Oliver Koelble is currently the Chief Operating Officer and Co-founder of Clade & Co., a FinTech platform for family offices and institutional debt investors, where he oversees operations, product and business development. Prior to founding Clade, he worked at Credit Suisse in several senior operational and investment management positions for the bank in both New York and Zurich. Most recently, Mr Koelble served as the Chief Operating Officer for financial products in Credit Suisse’s Private Banking Americas division and managed Credit Suisse’s Swiss Custody Advisory business. Before joining Credit Suisse in New York, Mr Koelble was based in Zurich and worked in the bank’s Private Advisor group.

Vanessa LeFebvre

Non-Executive Director

Based in Oregon, US, Vanessa LeFebvre brings 20 years of retail industry experience to the Board. She is currently Senior Vice President, Commercial for Adidas in North America where she is responsible for its wholesale, retail stores and eCommerce channels. Prior to that she held high profile roles at TJX, Macy’s and Stitch Fix.

Scott Mahoney

Non-Executive Director

Based in New York, Scott Mahoney has 20 years of investment experience across asset classes in executive leadership roles at global alternative asset management firms. He is currently an Executive Council Member for alternative investment advisory firm, Aviditi Advisors and a Partner with the FinTech venture capital firm, Tribeca Early Stage Partners. Scott was previously Deputy Chief Trading Officer at Millennium Management and a Managing Director of Alternative Investments at Credit Suisse Asset Management.

Brad Paterson

Chief Executive Officer

Brad has accumulated a wealth of knowledge over nearly two decades working with some of the world’s most successful payment companies, including Intuit, PayPal, and Visa. As Intuit’s VP of Marketing, Brad led the go-to-market team responsible for the US QuickBooks Online revenue and customer outcomes. His responsibilities included the strategy, sales, marketing, and general business operations for the QuickBooks Online portfolio. Prior to this role, Brad served as Intuit’s VP of Asia-Pacific and Global Operations, driving business growth in critical international markets. He also served as PayPal’s Head of Merchant Services, Asia-Pacific and Visa’s Director of Consumer and Emerging Products for Australia and New Zealand, among other roles at the two companies.

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