Board of Directors

Chairman, Non-Executive Director - Jim Landau

Jim is a chair for the international CEO Group, The Executive Connection (TEC). In this role he acts as a trusted support person for a number of CEO's in public, private and Government organisations. He is a member of the Small Business Advisory Council for the Victorian Government and is Deputy Chairman of the industry advisory Board of The Global Innovation & Entrepreneurship Research Centre at Melbourne University. His experience includes tender evaluations for Telecom Australia, third party auditor of the Victorian Building Societies and the Australian Stock Exchange, consultant with Andersen Consulting to the ANZ Banking Group, Manager of Potter Partners Cash Management Trust and many years in the IT services industry including managing director roles with Software Corporation of Australia and Datronics Corporation Limited. In recent years Jim has taken on a number of Board roles. He is chairman of Leadtec Systems Australia Pty. Ltd., a value added network provider of B2B eCommerce supply chain services for major retailers. He is also a non-executive director of the Japanese owned manufacturing services company, Arrk Australia & New Zealand Pty. Ltd. as well as of the listed digital media business, Destra Corporation Ltd.. He holds Fellowships of the Australian Society of Certified Practicing Accountants, the Financial Services Institute of Australasia, and the Australian Institute of Company Directors.

Non-Executive Director - David Gagie

David is President of Financial Services for Neteller plc. He is responsible for the European e-wallet business for Neteller and for NetBanx, the group's UK-based payment processor. He is also responsible for developing credit and debit card products and other financial services. Prior to joining Neteller, David worked for PayPal USA where he advised on strategic development. Previously as Managing Director of Consumer Lending and Current Account products for Lloyds TSB, he sat on the UK retail banking board. His portfolio included the largest UK current account and debit card business with over US$34 billion in deposits, the credit card and personal lending businesses and US$30 billion in receivables, and CardNet, Lloyds TSB's acquiring arm. David was also Chairman of MasterCard UK and Vice Chairman of MasterCard Europe.

Non-Executive Director - Richard Davies

Richard has 7 years experience as a portfolio manager and analyst. Richard graduated from Monash University in 1992 with a Bachelor of Law (Honours) and Bachelor of Economics. Upon graduation he worked for Baker & McKenzie in Hong Kong and Melbourne and Freehill, Hollingdale & Page in Melbourne and Sydney. Richard was awarded the Macquarie Bank MBA Scholarship in 1996 and returned to university and completed his MBA at Columbia Business School (Honours). Upon graduation in 1998 he worked for Tiger Management for three years covering on a global basis the telecom and media industries. Richard left Tiger Management to co-found Kicap Management, a global long short equity hedge fund. Richard and his wife and three daughters returned to Australia in late 2003 after which time he commenced working for Jagen. Richard has primary responsibility for managing Jagen's listed equity investments.

Non-Executive Director - David Liberman

David has over 17 years extensive IT experience in Finance, Banking, Health, Advertising, Media and Telecommunications. He has been the CTO/CIO of a number of professional services and product based companies where his responsibilities included: mapping strategic technology direction for approval by management teams establishing current and long term technology objectives; creating a technical vision for the company and project managing software and infrastructure implementations. David was one of the founding members of a start-up called IRESS Market Technology (ASX:IRESS). IRESS designs, develops, markets and supports Australia's premier sharemarket information system. IRESS is now used by a majority of the professional equity market participants across Australia and New Zealand and has a market capitalization of over 1 billion dollars. David was the architect and creator of BermudaT which is an e-solution platform sold and owned by Day3. Bermuda is currently powering a number of leading corporate web based solutions. Bermuda reduces project implementation cost and time by 2/3. More recently David filled the role of Asia Pacific regional as the lead technologist for S1 (NASDAQ:SONE) where he was responsible for localization and customization of the banking platform product for the region. David joined Jagen Pty Ltd in June 2006 to assist investee companies in increasing share holder value by harnessing information technology.

Executive Director - Simon Warner

Simon is the founder of Centricom. He has over 10 years experience in the eCommerce industry, working with organisations such as Advantra (Telstra / IBM / Lend Lease Joint venture) where he headed up business development for the IBM Universal Server Farm and IBM Global Network in Australia. He then worked for ANZ bank, where he headed up Business Development, Marketing & Distribution for the bank's Business eCommerce Group - for both Australia and New Zealand and across Asia Pacific. Before his career at ANZ, Simon was head of professional services for one of Australia's first datacentre's and distributors of one of Australia's first Credit Card payment gateways (Camtech). Prior to Camtech, he ran his own successful software application development company with clients such as Mobile Oil, United Energy, Smorgon Steel and Gippsland Water. Before coming to Australia, Simon served eight years as a Police Officer in London and spent the latter part of his Police career working on specialist IT projects.