Wayne Martin AC QC
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.
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 was re-elected to the board as Director at the DUG Technology AGM held on Friday 30 October 2020. Louise is the former Chief Financial Officer of DUG and was responsible for global commercial operations including financial planning, management of financial risks, and governance. Prior to joining DUG in 2009 Louise held financial roles in different industry sectors and jurisdictions, including South Africa and the UK. She holds an honours degree in accounting science and a chartered accountant qualification. Louise was appointed to the DUG board on 5 June 2014.
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.
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.