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Mr Jim Service AO, Chairman
Mr Service is the Chairman of TransACT Communications. He is also Chairman of ACTEW Corporation Limited, and Executive Chairman of J G Service Pty Limited. He is the Deputy Chairman of Australand Holdings Limited, as well as a Director of Capital Airport Group Pty Ltd and Challenger International Limited.
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Mr John Mackay AM, Director
Mr Mackay is the Chief Executive Officer ActewAGL. He is also a Director of the Canberra Raiders. John is also the Chairman of Calvary Hospital Community Council; President of the Koomarri Association; Honorary Ambassador for Canberra Advisory Board Salvation Army; Member of the National Capital Australia Day Committee and Member of the Shaping our Territory Advisory Board.
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Mr Ivan Slavich, Director and Chief Executive Officer
Mr Slavich is the Chief Executive Officer of TransACT. He is also the Head of retail operations for TransACT. He is also on the Board of the Australian Science Festival, MacKillop Catholic College, JDRF and Camp Quality esCarpade.
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Mr John Troy, Director
Mr Troy is a Managing Director and Co-founder of TVG, an international private equity firm. He is on the boards of a number of companies in which TVG has an investment, and has been involved in the Asian communications business for over 15 years.
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Mr Michael Delaney, Director
Mr Delaney is the Executive Director of the Motor Trades Association of Australia, Principal Executive Officer and Secretary of the Motor Trades Association of Australia Superannuation Fund and Executive Director of the Australian Automobile Dealers Association.
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Mr Warwick Syphers, Director
Mr Syphers is the Chief Executive Officer of Prime Media Group and is a director on the boards of a number of Prime subsidiaries.
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Mr Yap Chee Keong, Director
Mr Yap represents Alinta ATA Pty Ltd. He is the Chief Financial Officer of Singapore Power, responsible for providing financial strategy and leadership throughout the SP Group. He is also a director on the boards of a number of Alinta subsidiaries.
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Mr David Yuile, Director
Mr Yuile is the Director of Network & Technology for Powertel. Prior to PowerTel, David served as Chief Executive Officer of 90 East, one of Australia's largest providers of managed security services.
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Mr Greg Metro, Director
Mr Metro is a Vice President of the Telecom Venture Group. He holds directorships on the boards of TVG Outdoor Australia Pty Ltd and Neighbourhood Cable Limited.
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Mr Andrew Gibson, Director
Mr Gibson represents TVG. He is the Chief Finance Officer of TVG Outdoor Australia Pty Ltd and also holds directorships on a number of boards, including TVG Outdoor Australia Pty Ltd and Claude Neon Pty Ltd. Mr Gibson is also Company Secretary for Claude Group Pty Ltd.
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