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Board of Directors

Steve Killelea, MAICD - Non-Executive Director and Chairman   Steve Killelea, AM
Non-Executive Director and Chairman
Steve founded Integrated Research in August 1988 and held the position of Managing Director and Chief Executive Officer until retiring from his executive position in November 2004. He was appointed as a Non-Executive Director in November 2004 and elected Chairman in July 2005. Steve is also Chairman of the Institute for Economics and Peace and The Charitable Foundation and for activities involved with these he has received a number of international awards. He is also active in the financial community with investments in many high tech companies. Steve’s current term will expire no later than the close of the 2015 Annual General Meeting.
     
   
Alan Baxter, BSc, Dip Ed - Independent Non-Executive Director   Alan Baxter, BSc, DipEd
Independent Non-Executive Director
Alan was appointed as a Director in June 2009. Alan has over forty years experience in Information Technology covering a broad range of the industry’s activities. These include many years in a variety of roles with IBM Australia, CEO of DMR Consulting in Australia and COO of Fujitsu Consulting’s global operations from London. He was non-executive Chairman of Fujitsu Australia & New Zealand, a director of Mincom Ltd, non-executive Chairman of Konekt Limited and also of Innogence Limited. He is a non-executive director of CPT Global, a publicly listed technology consulting company. Alan’s current term will expire no later than the close of the 2015 Annual General Meeting.
   
Kate Costello, Llb, FAICD - Independent Non-Executive Director   Kate Costello, LLB, FAICD
Independent Non-Executive Director

Kate was appointed as a Director in August 2005. She is a lawyer and has over twenty years experience in corporate governance and strategy development. She is also a Director of Governance Matters Pty Ltd, LBT Innovations Ltd, and a number of other private companies. Kate’s current term will expire no later than the close of the 2014 Annual General Meeting.
     
Clyde McConaghy, B.Bus., MBA - Cranfield, FAICD, FIOD - UK - Non-Executive Director   Clyde McConaghy, BBus, MBA, FAICD, FIOD - UK
Non-Executive Director

Clyde was appointed a Director in December 2007. He has three decades of international strategic market development experience in the technology, online and media industries. Clyde was a Board director of WMRC Plc (now IHS Global Insight) on the London Stock Exchange and a director of the Economist Intelligence Unit in London. Clyde is Managing Director of Optima Boards, a Board advisory firm for companies and non-for-profit entities. Clyde’s current term will expire no later than the close of the 2014 Annual General Meeting.
   
Peter Lloyd - Non-Executive Director   Peter Lloyd
Non-Executive Director

Peter was appointed a Director in July 2010. He has 39 years experience in computing technology, having worked for both computer hardware and software solution providers. For the past 27 years Peter has been specifically involved in the provision of payments solutions for banks and financial institutions. He is also a Director of The Grayrock Group Pty Ltd and Limehouse Creative Pty Ltd. Peter’s current term will expire no later than the close of the 2016 Annual General Meeting.
     
Garry Dinnie, BCom, FCA, FAICD, FAIM, MIIA(Aust) Garry Dinnie, BCom, FCA, FAICD, FAIM, MIIA(Aust)
Independent Non-Executive Director

Garry was appointed a Director in February 2013. He is a Director & Chair of the Audit Committee of CareFlight Limited, Inabox Group Limited and a Director of a number of private companies. He is also the Chair or member of a number of Audit & Risk Committees of NSW public sector and private sector entities. He was previously a partner with Ernst & Young for 25 years specialising in audit, advisory and IT services. Garry’s current term will expire no later than the close of the 2016 Annual General Meeting.
     
David Purdue, BEc, MBA, Grad Dip CSP, FCA, FCIS, FCSA, GAICD David Purdue, BEc, MBA, Grad Dip CSP, FCA, FCIS, FCSA, GAICD
Company Secretary

David was appointed Company Secretary in July 2012. David is also the Company's Global Commercial Manager and is responsible for the company’s global commercial business. Prior to this, David spent three years at Integrated Research’s Colorado office to manage the Americas finance operations. David is a Chartered Accountant and Chartered Secretary with over 25 years experience in both professional practice and industry.

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