Tyro Payments Ltd (ASX: TYR) Share Price and News

Paul has more than 35 years of experience in banking, financial services, and business management and has developed deep expertise across these sectors. He spent 20 years with the Commonwealth Bank of Australia, where he held the position of Executive General Manager, Payments & Business Technology. Notably, during his tenure at CBA, Paul was the founding Managing Director of CommSec Australias leading online stockbroking platform which he established and led from 1994 to 2002. In 2011, Paul co founded the Switzer Report, an investment education and advice platform. Paul continues to contribute to the Switzer Report. He is Member of the Risk Committee.

Mr Knox has over 40 years of experience in the financial services and technology sectors, having held senior executive roles internationally at Boston Consulting Group, Charles Schwab, Visa International, Twitter, and Google. Aliza previously served on the boards of other listed companies, including Scentre Group, SingPost, GfK, Invocare, and acted as an advisor to the ANZ Bank Board Technology Committee. She currently sits on the boards of Australian PE owned firms. She is Member of the People Committee.

Ms Pak Poy is an experienced company director with over 30 years of expertise in technology, finance, government, and the not for profit sector. As Chair, she brings technology leadership experience to Tyro, supported by previous Non executive director roles at WiseTech Global, MYOB, Isentia, Novotech, PageUp People, StatePlus, SIRCA, and service on the ASIC Director Advisory Panel and Innovation Australia Board. Her career began as a strategy consultant at Boston Consulting Group in the US and Australia, followed by a role as General Partner in a tech focused venture capital fund. She mentors for the Minerva Network, is a member of Chief Executive Women. Additionally, she serves on the Board of Trustees and Investment Committee of HMC Capital Partners Fund 1 and is a member of the Business Advisory Council for Anacacia Capital. She is Member of the Risk Committee.

Ms Hatton brings over 30 years of international leadership experience across technology, digital, and travel sectors. She has held senior marketing and commercial roles at British Airways, Qantas, Zuji, Travelport, and Google. As Industry Director at Google Australia and New Zealand, she led major sales teams and has deep expertise in digital transformation, scaling go to market teams, and future of work initiatives. With 17 years of governance experience, she has served on boards of ASX listed companies, private enterprises, and international organisations. Claire is also co founder of Full Potential Labs, which focuses on AI strategy and human AI collaboration, having previously delivered leadership consulting to major tech companies. Claire was named UK Person of the Year in 1998 by Prime Minister Tony Blair for her leadership in the Jakarta evacuation crisis. She is Chair of the People Committee and Member of the Risk Committee.

Ms Roy is the Founder of SDR.Capital, a London based family office investing globally in micro VC funds and early stage software companies, focusing on women and diverse founders in tech, finance and AI. She is also the Founder and CEO of Mitig. Ai. Previously, she was COO and Chief Compliance Officer at TrueLayer and an early team member at Stripe where she held the role of Chief Compliance Officer and Money Laundering Reporting Officer (MLRO) Europe, overseeing compliance, risk management and regulatory operations. She also led ethics, compliance and risk management at Apple (EMEIA), was Global Chief Compliance and Ethics Officer at Christies, and worked in private wealth compliance at Goldman Sachs for Europe and the Middle East. She is Chair of the Risk Committee and Member of the People Committee.

Mr Davey is an experienced executive and company director with more than twenty five years of experience in technology enabled businesses. He has deep experience in corporate, consulting and startup environments. His expertise is in the management of digital platforms, payments, banking, and mergers and acquisitions. Previously, he was accountable for Digital, Innovation and Customer Experience at National Australia Bank (NAB). During his career, he has worked with leading Australian and International companies.

Mr Holmes is an experienced executive and company director, with over 20 years working in fintech, payments, and technology enabled services across both Australasia and global markets. He has expertise in payments, payment platforms, mergers and acquisitions (M&A), and international expansion, thanks to senior executive roles such as President and Chief Operating Officer at Xplor Technologies. In this position, he was responsible for leading global payments strategy, operations, and delivery. Previously, Steven served as Chief Executive Officer of Transaction Services Group (TSG), where he drove significant growth, leading the companys expansion into Japan, Europe, and the United States. His leadership culminated in the successful sale of TSG to Advent International. Currently, he is a Non executive Director and Board Chair for several private companies in Australasia, in the fintech and technology sectors continuing to contribute his operational and strategic knowledge to these areas. She is Member of the People Committee.

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