Corporate Governance

Touch is a publicly listed company focused on delivering long-term value, led by an experienced team of professionals.

Company Announcement about Managing Director Adrian Cleeve

READ STATEMENT
Our leadership team is focused on long-term success. That’s why everyone on our team buys in to what we’re doing. We’re not caught up in the day-to-day – we have our eyes on the road ahead.

Leadership Team

Meet our Leadership Team

 

  • Mike Jefferies

    Mike Jefferies

    Interim CEO
  • Nadine Lennie

    Nadine Lennie

    CFO
  • Mathew Cagney

    Mathew Cagney

    Sales and Marketing Director APAC
  • Leigh-Ann Bramall

    Leigh-Ann Bramall

    Head of People & Culture
  • Jason Van

    Jason Van

    Head of Technology
  • Goran Abramovic

    Goran Abramovic

    General Manager - Europe
  • Keith Cleeve

    Keith Cleeve

    General Manager - Business Solutions
  • Jo Wenzel

    Jo Wenzel

    Marketing Manager
  • Sanjin Skrtic

    Sanjin Skrtic

    Operations Manager - Europe

Directors

 

  • Mike Jefferies

    Mike Jefferies

    Chairman and Executive Director
    Mike Jefferies is a chartered accountant with extensive experience in finance and investment including more than 19 years as an executive of Guinness Peat Group plc (GPG). This international investment group is listed on the major stock exchanges in London, Australia and New Zealand. He is also a Non-Executive Director of Capral Ltd, Metals X Ltd, ClearView Wealth Ltd, Ozgrowth Ltd and Tower Ltd.
  • Hatim Tyabji

    Hatim Tyabji

    Non-executive Independent Director
    Hatim Tyabji is a distinguished executive with an exceptional record of adding shareholder value in the technology sector. By creating the world's first virtually run company, he took the market capitalisation of VeriFone (NYSE) from $30 million to $1.5 billion. Among many credits, he holds the Point Of Sale Industry's Lifetime Achievement Award, the Academy of Management's Distinguished Executive of the Year Award and an honorary doctorate from the State University of New York. Hatim Tyabji is chairman of Bytemobile and Jasper Wireless and serves on the boards of Best Buy (NYSE), Sierra Atlantic and Merchant eSolutions. He is ambassador-at-large for Benchmark Capital.
  • Duncan Saville

    Duncan Saville

    Non-executive Director
    Mr Duncan Saville, a chartered accountant is Chairman of ICM Limited, a global fund manager. In addition he is a Non-executive Director of Vix Technology Limited. He is an experienced Non-executive Director having previously been a Non-executive Director of a number of listed utility and investment companies.
  • Elana Rubin

    Elana Rubin

    Non-Executive Independent Director
    Appointed to the Board of the Company in January 2015. Elana Rubin has been a longstanding director of many public and private companies, with extensive experience in property and financial services. Elana is currently a Non-Executive Director of Mirvac and several NAB life insurance and asset management subsidiaries. Elana was previously a Non-Executive Director of TAL Life Limited and was a director of Bravura Solutions. Elana was the former Chair of AustralianSuper and the Victorian WorkCover Authority. Elana has over 20 years’ experience in the property and financial services sector.
  • Ms Sophie Karzis

    Ms Sophie Karzis

    Company Secretary
    Appointed on 26 August 2005 Ms. Karzis (B.Juris, LLB.) is a practising lawyer with over 10 years’ experience in corporate law. She is company secretary and general counsel to a number of public (listed and unlisted) and private companies and is the principal of Corporate Counsel, a business which provides corporate and company secretarial services to Australian companies.