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Steve Killelea, MAICD
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 December 2004 and elected Chairman in July 2005. Steve is a member of the Nomination and Remuneration Committee and Chairman of the Strategy Committee. His current term will expire no later than the close of the 2007 Annual General Meeting. Former listed company directorships held in the past three years: None.
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Mark Brayan, MBA
Managing Director and Chief Executive Officer
Mark joined Integrated Research in September 2007 and is responsible for the overall strategy and leadership of the company to deliver growth, innovation and value. Mark has over twenty years experience in the software industry, most recently he was COO of outsourcer Talent2 and previously CEO of the listed software company Concept Systems before its merger with Talent2. Mark has a strong understanding of the systems management market through his time with BMC Software. He has extensive international experience and has lived and worked in the US and Middle East. |
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David Boyles, BA, MA, MBA,MAICD
Independent Non-Executive Director and Deputy Chairman
David has been a Director since July 2003 and was appointed Deputy Chairman in September 2005. He is Chairman of the Nomination and Remuneration Committee and a member of the Strategy Committee, and has over twenty years senior management experience with US and Australian multinational companies. Former listed company directorships held in the past three years: director of ERG Group from December 2003 to June 2005, and was appointed a director of Infosys Technologies in July 2005.
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John Brown B.Comm, FCA, IIA - Australia, ISACA, IPAA, MAICD
Independent Non-Executive Director
John was appointed as an Independent Non-Executive Director on 16 July, 2007. He has worked across a range of practice areas from audit, financial due diligence to risk management. John was a partner with KPMG for over 26 years, where previous roles included Partner in charge of the Information Risk Management practice in Australia, Chairman of the firm’s IT Committee and Australian firms representative on KPMG’s International IT and Information Risk Management Committees. He was a senior member of the national partnership, a member of the KPMG National Board until 30 June 2004 and a past Chairman of the Audit sub committee.
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Kate Costello, Llb, FAICD
Independent Non-Executive Director.
Kate was appointed as a Director on 1 August 2005. She has over twenty years experience in corporate governance and strategy development, and is a member of the Audit Committee and of the Strategy Committee. She is also a Director of Governance Matters Pty Ltd and a number of other private companies. Kate's current term will expire no later than the close of the 2008 Annual General Meeting. Former listed company directorships held in the past three years: Director Labtech Systems Limited.
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