Leanne Graham,

Independent Director ‣ focus on governance, strategy, execution and sharing global expertise in building, growing and governing. Member of the New Zealand Order of Merit for services to the software industry.

Professional Background

Leanne Graham is a highly esteemed non-executive director with a profound level of expertise in governance accumulated over 30 years in the software sector. Her extensive career is marked by significant contributions to both private and public boards, demonstrating a remarkable blend of entrepreneurial spirit and corporate governance acumen. As she has been a key player in guiding numerous companies with global aspirations, Leanne has consistently helped these organizations not only achieve but exceed their international business objectives. Her proficiency in governance and strategy has made her an invaluable asset to any board she serves.

Having worked with companies in various capacities, Leanne has specialized in governance, transformation, innovation, strategy, go-to-market frameworks, and technology solutions. With a proven track record in aiding businesses through capital raises, mergers and acquisitions (M&A), the establishment of new ventures, and entry into new markets, she has played pivotal roles in large-scale transformation initiatives. Her deep understanding of the technological landscape allows her to bring invaluable risk governance skills to any organization where she takes on a leadership role.

Education and Achievements

Leanne’s foundational education was established at Marist Sisters College, which laid the groundwork for her successful career in the fast-paced and ever-evolving software industry. Throughout her career, Leanne has not only developed a strong commercial focus but has also cultivated a unique ability to apply a strategic lens to her leadership projects, making substantial contributions to governance roles across multiple organizations.

Current Board Positions

As of the present, Leanne serves on the boards of several esteemed companies. She holds the position of Non-Executive Director at:

Energy One Group (ASX: EOL)
ArchTis (ASX: AR9)
Freee (SaaS Accounting Software, Japan - Advisory Role)

In her current board appointments, Leanne applies her exceptional governance experience while focusing on maximizing shareholder value by collaborating closely with fellow directors and management teams. Her strategic insights are instrumental in fostering growth and enhancing company performances, particularly in the contexts of both ASX-listed entities and privately held firms.

Notable Past Positions

Leanne's impressive resume is not just confined to her current roles. She has previously served in numerous high-profile positions throughout her extensive career:

Non-Executive Director at Energy One Limited
Director at archTIS
Advisory Role at freee.k.k.
Director at Cloud Rainmakers
Non-Executive Director at Bridge
Non-Executive Director at Nomos One
Advisory Board Member at Nibo
Company Director and CEO at Geo
New Zealand Country Manager at Xero
General Manager Sales at Xero
Co-Founder, Group Sales & Marketing Director, and Global Business General Manager at Enprise Solutions
Division Manager – Enprise Division at Exonet 6
Sales Manager / Business Development roles at Co-Sys and Palladium Technology
Support Department Manager for Auckland and Project Manager at Intech Software
Support and Implementation Consultant at Computer Management
Computer Management Support and Implementation Consultant at Shara Computers

Through her diverse experiences and various strategic roles, Leanne has become adept at navigating the complexities of the tech industry and fostering innovative growth. Her leadership philosophies emphasize collaboration and a commitment to achieving long-term sustainable success for the companies she represents.

Conclusion

Leanne Graham's enduring commitment to excellence in governance and technology demonstrates her passion for helping organizations navigate the dynamic digital landscape. With her wealth of experience and strategic insight, she is well-positioned to continue driving growth for the companies she works with. Her impressive track record and dedication to corporate governance serve as an inspiration for aspiring leaders within the software sector and beyond.