Richard Ryan AO, Chairman  Richard Ryan has been Chairman of Editure since 2000.  Mr Ryan is the Deputy Chancellor of the Charles Darwin University and a member of the council of Flinders University.  He holds the directorship of several public companies and private investment companies, and is the Governor of the Menzies School of Health Research.  A recipient of the Australia Day Honours on three occasions, Mr Ryan was made a member of the Order of Australia in 1989 for Services to the Community and was made an Officer of the Order of Australia in 1998 for Services to Indigenous People.  Mr Ryan is a director of The Camberwell Coal Joint Venture and the Northern Territory Treasury Corporation Advisory Board.   He was formerly Chief Executive Officer of Henry Walker Eltin Limited which was one of Australia’s largest contract mining businesses and was listed on the Australian Stock Exchange.  Mr Ryan is a Fellow of the Institute of Chartered Accountants, a Companion of the Institution of Engineers Australia and a Companion of the Institute of Management (UK).

Joe Ewart, Director Joe Ewart has been director of Editure since 2005. Mr. Ewart is the Chairman and Chief Executive Officer of New Era Technology.   Prior to his current role, he was Chief Executive Officer of Editure.  Prior to that, he was a Managing Director at Goldman Sachs Australia, a Managing Director at Deutsche Bank Securities, a Principal at BT Wolfensohn and a Vice President at Bankers Trust.  He started his career at Arthur Andersen and is a Chartered Accountant.  He holds a Bachelors degree from the Sydney University, Masters degree from University of New South Wales University and a graduate diploma in finance.

Stephen Chang, Director  Stephen Chang is the Managing Director and Chief Investment Officer of LBCW Investments.  Mr Chang spent thirteen years in investment banking prior to his current role, primarily focused on M&A, special situations and structured solutions at Citigroup, Deutsche Bank and BT Wolfensohn.  Mr Chang was a Director and Vice President in Investment Banking at Citigroup.  Prior to that he was a Vice President in investment banking at Deutsche Bank Securities and an Associate in investment banking at BT Wolfensohn.  Prior to investment banking, Mr Chang also founded and successfully sold two private engineering software concerns to public companies.  Mr. Chang is a director of Advanced AV.  Mr Chang holds a Bachelor degree cum laude in Applied Mathematics from Harvard University and an MBA in Finance from the Wharton School at the University of Pennsylvania.

Mike Flynn, Director  Michael Flynn has been a non-executive director of Editure since 2000.  He has had a highly successful career spanning over 40 years and has been involved in a range of different industries and businesses.  Mr Flynn established and managed Flynn Petroleum, which proved highly successful.  He also owned and successfully operated businesses such as Road Trains of Australia and Tristar Industries.  Mr Flynn continues to hold directorships in several private companies and has been particularly active in the areas of property management, property development, tourism and equity portfolio management.  He was previously a Director of the Darwin Port Corporation and several other national industry bodies.

Nick Grogan, CFO and Company Secretary  Nick Grogan has been Chief Financial Officer of Editure Limited since 2009.  Prior to that, Mr Grogan was Head of Corporate Development for Editure from 2007 to 2009.   Before joining Editure, he was an Associate Director Hindal, a boutique investment bank, where he was involved in a wide range of mergers, acquisitions, sell-side and capital raising transactions.  Mr Grogan started his career at KPMG and is a Chartered Accountant.   He is Editure’s appointing as an observer to the board of AAV Holding Corporation (trading as New Era Technology).  Mr Grogan holds a bachelors degree in commerce and a Graduate Diploma in Applied Finance.

John Gamble, Alternate Director  John Gamble has been an alternate director on the Editure board since 2000.  Mr Gamble has been involved in a range of companies and has worked in variety of industries in a career spanning more than 30 years.  A Chartered Accountant, he spent a significant portion of his career in the accounting profession.  He was a senior member of the taxation practice at Howarths and also formed his own Chartered Accounting firm.  Mr Gamble has experience in a vast number of industries including aviation, general industrials and technology.  He continues to hold directorships in several private companies and investment companies.