Board of directors

Tony Bellas

MBA, BEcon, DipEd, FAICD, FCPA, FGS
Independent Chairman and Non-Executive Director

Tony joined Shine in 2013 as Independent Non-executive Chairman.

Prior to joining the Board, Tony was an experienced senior executive in the public and private sectors and held roles including Chief Executive Officer of Seymour Group, Ergon Energy Corporation Limited and CS Energy Limited. Tony also had a distinguished career with Queensland Treasury where he reached the position of Deputy Under Treasurer and had oversight of operations including Fiscal Strategy, Office of Government Owned Corporations and Office of State Revenue.

In addition to his role as Chairman of the Board, Tony holds special responsibilities as Chairman of the Nomination & Remuneration Committee and member of the Audit & Risk Management Committee.

Other Australian listed company directorships held in the past three years:

• Novonix Limited (August 2015 – present),
• Corporate Travel Management Limited (June 2010 – March 2019),
• ERM Power Limited (December 2009 – February 2019),
• State Gas Limited (June 2017 – present; listed October 2017) and
• IntelliHR Holdings Limited (February 2017 – present; listed January 2018).

Greg Moynihan

BCom, Grad Dip SIA, CPA, SFFin, MAICD
Non-Executive Director

Greg joined the Board in 2013 as a Non-executive Director.

Greg is a former Chief Executive Officer of Metway Bank Limited and has held senior executive positions with Citibank Australia and Suncorp-Metway over a range of disciplines including financial and capital management, investment management and corporate strategy.

Greg has served as a non-executive director of various public companies (listed and unlisted) and is currently a non-executive director of Corporate Travel Management Limited and chairman of several private companies.

Special responsibilities held include Chairman of the Audit & Risk Management Committee and member of the Nomination & Remuneration Committee.

Other Australian listed company directorships held in the past three years:

• Corporate Travel Management Limited (June 2010 – present)

Teresa Dyson

BA, LLB (Hons), MTax, MAppFin
Non-Executive Director

Ms Dyson is an experienced company director, whose career has spanned both the public and private sectors. Ms Dyson has been closely involved in strategic decision making in business and organisational structuring, covering the financial services, transport, energy and resources sectors, as well as infrastructure projects. Ms Dyson is an admitted lawyer and has previously been a partner at a global law firm and professional services firm.

Teresa is currently a Director of Seven West Media Limited (ASX:SWM), Power & Water Corporation (NT), Energy Queensland, Genex Power Limited (ASX:GNX), National Housing Finance & Investment Corporation, Gold Coast Hospital and Health Board, Energy Super and Fare Limited and is a member of the Foreign Investment Review Board and the Takeovers Panel. She is a former Director of UN Women National Committee Australia Ltd and Opera Queensland and a former Chairman of each of the Board of Taxation and the Business Law Section of the Law Council of Australia.

Ms Dyson holds a Masters of Applied Finance from Macquarie University. She graduated with a Bachelor of Laws (Honours), a Bachelor of Arts and Masters of Taxation from the University of Queensland and is a graduate of the Australian Institute of Company Directors.

David Bayes

FAICD
Non-Executive Director

Mr Bayes is Chairman of Plarre Foods Pty Ltd (trading as Ferguson Plarre Bakehouses), Non-executive Director of Sigma Healthcare Limited (ASX:SIG) and has previously held a variety of board and executive positions, including Chief Executive Officer of Choice Hotels Australasia, Chief Operating Officer of Mortgage Choice Limited (ASX:MOC), Chief Executive Officer and Director of Bakers Delight, Non-executive Director of Chiquita Brands South Pacific Ltd, Non-executive Director of North Western Healthcare Network and Vice President and Director of McDonald’s Australia.

David is a Non-executive Director of the Australian Institute of Company Directors (AICD) and President of the Victoria Council of the AICD.

Mr Bayes has over 35 years’ experience in multi-outlet retail business.

Simon Morrison

LLB
Managing Director

Simon became the Managing Director of Shine in 2012, having joined Shine Lawyers in 1988 and having become a partner of the firm in 1995.

Simon is a former National President of the Australian Lawyers’ Alliance (ALA) and chaired the ALA’s National Workers Compensation Special Interest Group and sits on the Board of Governors of the American Association of Justice. Simon has particular expertise in and is an acknowledged leader in workers’ compensation and is a Queensland Law Society Accredited Specialist in personal injury law. He has given evidence at numerous government inquiries, has assisted in drafting legislation and is a regular speaker at national and state conferences in this field.

Simon contributes skills and expertise to the Board including executive management of a listed company, strategy, industry experience, strategic marketing, and policy, regulation and stakeholder management.

Special responsibilities held include Managing Director. Simon has a standing invitation to attend meetings of the Board’s Committees, but he does not participate in any discussions in relation to his own remuneration.

Other Australian listed company directorships held in the past three years: None other than Shine.

Annette O'Hara

BA/LLB (Hons). LLM, FGIA
Company Secretary & General Counsel