Investor information

Board of Directors

David Thodey AO

CHAIR OF THE BOARD

Independent Director since June 2019 and Chair since February 2020

David is a business leader focused on innovation, technology and telecommunications, with more than 30 years of experience creating brand and shareholder value. He is currently chairman of Australia’s national scientific research agency, the Commonwealth Scientific and Industrial Research Organisation (CSIRO), and Tyro, Australia’s only independent EFTPOS provider, and a non-executive board director of Ramsay Health Care, a global hospital group.

David had a successful executive career as CEO of Telstra, a significant Australian telecommunications company and as CEO of IBM Australia and New Zealand. In 2017, David was made an Officer (AO) in the General Division of the Order of Australia.

People and Remuneration Committee
Nominations Committee (Chair)

Steven Aldrich

NON-EXECUTIVE DIRECTOR

Independent Director since October 2020

Steven is an entrepreneur and professional director with more than 25 years’ experience in product development within the technology and accounting software industries. Steven is currently a Non-Executive Director on the Board of Blucora, a provider of technology-enabled financial solutions.

Steven has held a range of senior executive roles, including at GoDaddy, the world’s largest services platform for entrepreneurs, where most recently he was Chief Product Officer. Prior to this, Steven was the CEO of Outright, an online bookkeeping service, which was acquired by GoDaddy. Steven has also held various senior management roles at Intuit, including Vice President of Strategy and Innovation for the small business division. Steven holds a Bachelor of Arts in Physics from the University of North Carolina and an MBA from Stanford University.

People and Remuneration Committee

Mark Cross

NON-EXECUTIVE DIRECTOR

Independent Director since April 2020

Mark is an experienced professional director with more than 20 years of international experience in corporate finance and investment banking. Mark is currently a non-executive director (and audit and risk committee chair) of Chorus and Z Energy. Chorus and Z Energy are both dual-listed ASX/NZX businesses. He is Chair of Milford Asset Management and acting chair of Virsae, a communications management SaaS business.

Mark was at Deutsche Bank for 10 years, initially based in Sydney in Mergers and Acquisitions, then in London as a Managing Director and co-head of a European M&A industry group. Mark holds a Bachelor of Business Studies (Accounting & Finance) degree from Massey University New Zealand, is a member of Chartered Accountants Australia and New Zealand, a chartered member of the New Zealand Institute of Directors and a member of the Australian Institute of Company Directors.

Audit and Risk Management Committee (Chair)

Rod Drury

XERO FOUNDER / NON-EXECUTIVE DIRECTOR

Director since July 2006

For more than a decade, Rod led Xero to be a global software business and S&P/ASX 100 company. Rod started his career at Ernst & Young and went on to establish and lead a number of innovative technology businesses. Rod was an independent director on the NZX Board and the Trade Me Board. At the Deloitte Top 200 Awards in 2017, Rod was named Visionary Leader of the Year. He was named Ernst & Young New Zealand Entrepreneur of the Year in 2013, and is a member of the New Zealand Hi-Tech Hall of Fame.

Nominations Committee

Lee Hatton

NON-EXECUTIVE DIRECTOR

Independent Director since April 2014

Lee has more than 20 years’ experience internationally in the Financial Services industry and has held senior executive roles in marketing, strategy and risk in large scale customer-facing businesses. In 2020, Lee joined the Global Executive team at Afterpay and is responsible for driving the business’ strategy for new platforms, products and services. Lee has been recognised by IBM as one of 40 Women Leaders in Artificial Intelligence across the globe for her work in delivering world-first innovations. Lee holds a Bachelor of Business from Auckland University of Technology (NZ), and is an alumni of Berkeley Haas School of Business. She is also a member of Chief Executive Women (CEW) which represents Australia’s most senior and distinguished female leaders.

Audit and Risk Management Committee

Dale Murray CBE

NON-EXECUTIVE DIRECTOR

Independent Director since April 2018

Dale is a former technology entrepreneur who co-founded mobile pioneer Omega Logic in 1999, which co-launched prepay top-ups in the UK. She led the growth of top-up transactions to £450m within five years then turned to investing and advising start-ups and won the British Angel Investor of the Year award in 2011. Dale is currently a non-executive director at the Cranemere Group, and a board advisor to Accelerate:Her. She was formerly a non-executive director and Trustee for the Peter Jones Foundation and a non-executive director at Sussex Place Ventures and the Department for Business, Innovation & Skills. She holds an MBA from the London Business School and served on the Business Taskforce on EU Redtape for the British Prime Minister in 2013. Dale was awarded a CBE by Her Majesty the Queen in 2013, for services to business.

Audit and Risk Management Committee
Nominations Committee

Susan Peterson

NON-EXECUTIVE DIRECTOR

Independent Director since February 2017

Susan is an experienced business leader with a particular interest in helping companies to drive growth through technology, innovation and organisational culture. Susan is currently the chair of Vista Group and an independent director of Trustpower, Property for Industry, Arvida Group and Craigs Investment Partners. Susan will not be standing for re-election at the Trustpower annual shareholder meeting later this year.

Susan is also a Board member of non-profit Global Women and was previously a member of the New Zealand Markets Disciplinary Tribunal. Susan is a past director of ASB Bank and was a past Ministerial Appointee to The National Advisory Council for the Employment of Women. Susan is founding co-chair and a shareholder in fast-growing health and wellness company Organic Initiative Limited.

People and Remuneration Committee (Chair)
Nominations Committee

Craig Winkler

NON-EXECUTIVE DIRECTOR

Director since May 2009

Craig co-founded Australian small business accounting software provider MYOB in 1991. Craig built MYOB to be a popular business tool and brand which, in 2004, merged with Solution 6 to become Australia’s largest IT company. Craig joined the Xero Board in 2009. He now spends the majority of his time working in the philanthropic sector.

Audit and Risk Management Committee
People and Remuneration Committee

Executive team

Steve Vamos

CHIEF EXECUTIVE OFFICER

Steve leads the global growth and performance of Xero. With more than 30 years’ experience in global technology and digital media, Steve has worked in leading international businesses including Apple, IBM and Microsoft. Steve led the growth of online media business Ninemsn from start-up to industry leader as the company’s CEO. Steve previously served on the boards of Telstra, David Jones and Medibank, and has an honours degree in civil engineering from the University of New South Wales, Australia.

Anna Curzon

CHIEF PRODUCT OFFICER

Anna leads Xero’s partner and product teams, spearheading product management, development, design, and product marketing to bring more exciting Xero features to partners and small businesses. Anna has a wealth of experience in online financial services and operations. Before joining Xero as managing director for New Zealand in 2016, Anna led internet banking at ASB and the digital first strategy at Spark. Anna has a bachelor’s degree and a postgraduate diploma in commerce from the University of Auckland.

Kirsty Godfrey-Billy

CHIEF FINANCIAL OFFICER

Kirsty leads Xero’s global financial team, driving financial outcomes, actively managing the group’s financial performance, optimising the business's balance sheet and communicating the group’s strategic and financial priorities to stakeholders, including investors. She also leads Xero’s global facilities team. Kirsty is a FCA and FCPA with more than 25 years’ global experience in the finance and technology sectors across New Zealand and the UK at companies including PwC, BBC Technology, Jade and Siemens. Kirsty holds a Bachelor of Commerce and Management from Lincoln University.

Rachael Powell

CHIEF CUSTOMER OFFICER

Rachael is responsible for Xero’s global sales, marketing, communications, and customer functions. Throughout her career she has held leadership positions in marketing, sales and HR, predominantly in digital and technology companies. Rachael believes customer experience must resonate from the inside-out and advocates for positive engagement programs to effectively mobilise the business strategy at scale. Rachael has a Masters in Applied Positive Psychology, a Masters in Business Administration, a Bachelor of Business, and is a member of the Australian Institute of Company Directors.

Mark Rees

CHIEF TECHNOLOGY OFFICER

Mark leads the platform, security, data and automation teams at Xero and is responsible for enabling Xero’s technology platform for growth and innovation. Before joining Xero, Mark was the chief technology officer for Microsoft New Zealand and the chief product and technology officer for Trade Me. Mark has a PhD and bachelor of science in chemistry from the University of Canterbury.

Nicole Reid

CHIEF PEOPLE OFFICER

Nicole leads Xero’s people experience function globally. As an established human resources leader, she has more than 20 years’ experience in human resources strategy development and execution, delivering value-adding organisational people solutions and transformational change programmes. Nicole has worked across the financial services, technology and telecommunications industries for companies including AMP and Microsoft.

Chaman Sidhu

CHIEF LEGAL OFFICER & COMPANY SECRETARY

Chaman leads Xero’s legal functions globally and has more than 20 years’ experience in legal operations, strategy, compliance, governance and risk management. She has previously worked as group general counsel and company secretary for Envato and Lonely Planet Publications. Chaman is dual-qualified in Australia and the US, and is a graduate of the Australian Institute of Company Directors.

Damien Tampling

CHIEF STRATEGY & CORPORATE DEVELOPMENT OFFICER

Damien leads Xero’s global strategy and corporate development teams, and oversees Xero’s strategic planning activities through the Integration Management Office and the Project Manager Office. Prior to joining Xero, Damien spent 13 years at Deloitte in a number of senior executive roles. He holds an Australian Financial Services Licence (and its equivalent in Singapore), is a member of the Australian Institute of Company Directors, and holds a Bachelor of Business from RMIT University, Melbourne.

Executive Leadership - Regional Leaders

Craig Hudson

MANAGING DIRECTOR, NEW ZEALAND & PACIFIC ISLANDS

Craig is responsible for promoting the small business economy in New Zealand and the Pacific Islands and Xero’s relationships with government, financial institutions, and enterprise. Craig joined Xero in the UK where he led the business into market in Europe, the Middle East and South Africa. Prior to joining Xero, Craig played professional rugby in New Zealand, France, England and Wales.

Trent Innes

MANAGING DIRECTOR, AUSTRALIA & ASIA

Trent is responsible for driving Xero’s next phase of growth in Australia and Asia. After joining Xero as national sales director in 2013, Trent was appointed managing director in 2016. He began his career as a certified practising accountant and has more than 17 years’ experience growing and managing major accounting and IT businesses. Prior to joining Xero, Trent managed the Microsoft Business Group in Australia.

Gary Turner

MANAGING DIRECTOR, UNITED KINGDOM & EMEA

Gary is responsible for leading Xero’s operations across the UK, Europe, the Middle East and Africa. He has more than 20 years’ experience in the UK’s accounting software industry, and before joining Xero, he was the product group director for Microsoft Dynamics. Gary is a board advisor to Enterprise Nation and, since 2005, he has sat on the IT Faculty Technical Committee of the Institute of Chartered Accountants of England and Wales.

Tony Ward

PRESIDENT, AMERICAS

Tony is responsible for expanding Xero’s businesses in the Americas. He has 20 years of experience in senior leadership positions with global technology companies, including Microsoft Australia, LinkedIn, Spark, SurveyMonkey and Dropbox. He’s also founded a successful cloud-based start up, Business365, aimed at small businesses. Tony holds a Bachelor of Arts from the University of Manitoba and a Bachelor of Commerce from the University of Auckland and is a member of the Australian Institute of Company Directors.