Wayne Martin AC QC

Independent Chairperson

Hon. Wayne Martin AC QC was appointed as the independent Non-Executive Chairperson of DUG in February 2020. Wayne was formerly Chief Justice of Western Australia (2006 to 2018) and prior to being appointed Chief Justice was a Barrister from 1988. Wayne has a Bachelor of Law with first class honours from the University of Western Australia, and a Master of Laws from King's College London. Wayne was appointed to the DUG board on 1 February 2020.

Matthew Lamont Ph.D.

Managing Director

Matt Lamont is founder and Managing Director of DUG. He sets the Company’s strategic direction and remains intimately involved in its R&D and DUG McCloud. Prior to founding DUG, Matt held senior technical positions at Woodside in Perth and BHP Billiton in Houston. Matt holds a Ph.D. in geophysics from Curtin University, Australia. He is an adjunct Associate Professor at Curtin. Matt was appointed to the DUG board on 5 June 2014.

Louise Bower

Executive Director & Chief Financial Officer

Louise Bower is responsible for global commercial operations including financial planning, management of financial risks, and governance. Louise held financial roles in different industry sectors and jurisdictions, including South Africa and the UK, prior to joining DUG in 2009. She holds an honours degree in accounting science and a chartered accountant qualification. Louise was appointed to the DUG board on 5 June 2014.

Frank Sciarrone

Independent Non-Executive Director

Frank Sciarrone was appointed Non-Executive Director of DUG in July 2015. Over the past 35 years, Frank has held various positions in investment banking including in the banking industry, funds management and corporate/private client financial advisory services. Frank is the current Managing Director of Vantage Wealth Management, Chair of the Fire and Emergency Services Super Fund, Director of the Government Employees Superannuation Board and Biovision Pty Ltd and Chair of 12 Buckets, a children’s charity. Frank was appointed to the DUG board on 23 July 2015.

Michael Malone

Independent Non-Executive director

Michael Malone was appointed as Non-Executive Director of DUG in April 2020. Michael founded iiNet Limited, an ASX listed telecommunications company in 1993 and continued as CEO until his retirement in 2014. Michael brings to the board extensive experience as an ASX listed company director. Michael is a current Independent Non-Executive Director of the National Broadband Network (nbnco), Axicom Group and SpeedCast Ltd and the Australian representative director of the Asia Pacific Network Information Centre Foundation. Michael was appointed to the DUG board on 9 June 2020.

Mark Puzey

Independent Non-Executive director

Mark Puzey was appointed as Non-Executive Director of DUG in June 2020 and is Chair of the Audit and Risk Committee. Mark spent 33 years with KPMG where his roles extended across internal and external audit, IT advisory, risk management, governance, strategy and business transformation; focussed on ASX listed companies. Mark is the current Audit and Risk Committee Chairman and Non-Executive Director of ASX listed M8 Sustainable Ltd; and Non-Executive Director and One-Future Committee Chairman of Gold Corporation. Mark was appointed to the board on 9 June 2020.

DUG