Geraldine C McBride

Non-Executive Director

BSc

Ms McBride has been a Director since March 2014. She is a Member of the Board's Audit Committee.

Ms McBride has over 27 years' experience in the technology industry and international business. She is a former President of global software company SAP for North America and has also held executive positions with SAP in Asia Pacific and Japan and senior roles with Dell and IBM.

Ms McBride is the founder and chief executive officer of MyWave. MyWave is an artificial intelligence based Enterprise Intelligent Agent technology platform and business transformation company that enables enterprises to move into the Fourth Industrial revolution, rapidly transforming existing customer journeys.

Directorships of listed entities:

Sky Network Television Limited (since August 2013)

Fisher and Paykel Healthcare Corporation Limited (since July 2013)

Board of Directors