BOARD OF DIRECTORS

Peter James, Independent Non-Executive Chairman

Mr. James has over 30 years’ experience in the Technology, Telecommunications and Media Industries, and has extensive experience as Chair, Non-Executive Director and Chief Executive Officer across a range of publicly listed and private companies. He is currently Chair of ASX-listed companies Macquarie Telecom and nearmap.

Mr. James has recently completed 12 years as a Non-Executive Director for ASX-listed iiNet, Australia’s second largest DSL Internet Services Provider, chairing iiNet’s Strategy and Innovation Committee. iiNet was acquired by TPG Telecom for AUD $1.56b.

He travels extensively reviewing innovation and consumer trends primarily in the US and also Asia and he is a successful investor in a number of Digital Media, e-commerce and Technology businesses in Australia and the US.

Mr. James is an experienced business leader with significant strategic and operational expertise. He is a Fellow of the Australian Institute of Company Directors, a Member of the Australian Computer Society and holds a BA Degree with Majors in Computer Science and Business. 


Oleg Vornik, CEO and Managing Director

Mr. Vornik is an experienced senior executive with investment banking and treasury experience at the Royal Bank of Canada, Leighton Contractors, Brookfield, Deutsche Bank and ABN AMRO.

Prior to becoming the CEO of DroneShield, Mr. Vornik was its Chief Financial Officer. His previous experience includes energy and industrials investment banking with the Sydney office of the Royal Bank of Canada as well as investment banking roles with Brookfield Asset Management, Deutsche Bank and ABN AMRO in Australia and New Zealand and the position of a Treasurer at Leighton Contractors. Mr. Vornik holds a BSc (Mathematics) and BCom (Hons) from University of Canterbury, New Zealand and has completed a business program with Columbia University in New York.

After co-leading the Company in the role of the Chief Financial Officer for over a year, Mr. Vornik was appointed as the CEO and Managing Director of DroneShield on 24 January 2017.


Robert Clisdell, Non-Executive Director

Mr. Clisdell is based in Sydney and is a Director at Brentridge Capital Ltd, an affiliate of the Company's largest shareholder. Previously, Mr. Clisdell worked in the middle market corporate advisory practice for Credit Suisse's Private Bank in Melbourne. Prior to Credit Suisse, Mr. Clisdell was an M&A banker with Caliburn Partnership (now Greenhill & Co.) in Sydney, and worked in Equity Capital Markets at Ord Minnett Corporate Finance.

Mr. Clisdell began his career with Arthur Anderson and qualified as a Chartered Accountant in 2005. He holds a Bachelor of Commerce from the University of Sydney and a Graduate Diploma in Applied Finance from FINSIA.  Mr. Clisdell joined the Board of DroneShield on 24 January 2017.  Mr. Clisdell is also a non-executive director of UUV Aquabotix Ltd (ASX:UUV) and Keytone Dairy Corporation Ltd (ASX:KTD).


 
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