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Board of Directors

The Tyro Board has deep expertise across financial services, technology, retail and health, is well-connected with leaders in the Australian business community and is actively engaged and passionate about Tyro and Australian businesses.

Independent Non-Executive Chair

Fiona Pak-Poy

Independent non-executive Director since September 2019 and Chair from 1 March 2023.
Other Tyro Responsibilities:
• Chair of the Nominations Committee.

• Member of the People Committee.

• Member of the Audit Committee.

Fiona is a Non-Executive director of WiseTech Global (ASX:WTC), Silicon Quantum Computing Pty Ltd and Kain Lawyers Pty Ltd. She is on the Board of Trustees and Investment Committee for HMC Capital Partners Fund 1 and is a member of the Business Advisory Council for Anacacia Capital.

Fiona has over 30 years’ experience in a variety of industries, for companies ranging from startups to listed companies, government entities and not-for-profits. She has served on various boards, including MYOB, Isentia, Novotech, PageUp People, StatePlus and SIRCA (the Securities Research Centre of South-East Asia). She served on the ASIC director Advisory Panel and the Board of Innovation Australia. Previously Fiona was a strategy consultant for the Boston Consulting Group in the US and Australia and was a General Partner in an Australian venture capital fund focused on technology startups.

Fiona holds an Honours degree in Engineering from The University of Adelaide and an MBA from the Harvard Business School. Fiona is a mentor for the Minerva Network, a member of Chief Executive Women and a Fellow of the Australian Institute of Company Directors.

Group CEO and Managing Director

Jon Davey

Executive Director since September 2023.

Jon joined Tyro in May 2021 in the role of CEO - Medipass after Tyro acquired Medipass and was appointed as Group CEO on 3 October 2022. Jon's expertise is in leading businesses through the changes necessary to succeed in a digital world. Prior to joining Medipass, Jon was accountable for Digital, Innovation and Customer Experience at National Australia Bank.

He is the founder of National Australia Bank’s Innovation and Corporate Venture Capital teams. Jon has 25 years' experience in Corporate, Consulting and Start-up businesses. He has worked with leading Australian and International companies and is the cofounder of a technology start-up. Jon is also on the Advisory Board of Finspo, a Fintech focused on the digital origination of mortgages and on the Technology and Innovation Advisory Board for the Australian Institute of Company Directors.

Independent Non-Executive Director

David Fite

Independent non-executive Director since July 2018.
Other Tyro Responsibilities:

• Member of the Risk Committee.

• Member of the Audit Committee.

• Member of the Nominations Committee.

David joined the Board in July 2018. He has been a shareholder in and consultant to us since 2008.

He is currently a Director of Judo Capital Holdings Ltd, Judo Bank Pty Ltd, Evari Technologies Pty Ltd and Evari Services Pty Ltd, Marsello Ltd and MYOB Group Co Pty Ltd. He is an active investor in various credit, financial services and technology businesses.

David has over 30 years’ experience in the financial services industry. David has held various roles at Westpac Banking Corporation, including Treasurer, Assistant Chief Financial Officer and the Group Executive responsible for all retail and business banking products in Australia. David has also worked at Japan’s Shinsei Bank (formerly known as The Long-Term Credit Bank of Japan) as Senior Corporate Executive Officer, Chief Financial Officer and a member of its Board.

David holds a Bachelor of Arts in Government (magna cum laude) from Harvard College, and a Master of Business Administration and Masters in Economics from Stanford University.

Independent Non-Executive Director

Claire Hatton

Independent non-executive Director since 5 January 2022.
Other Tyro Responsibilities:
• Chair of the People Committee.

• Member of the Audit Committee.

• Member of the Nominations Committee.

With extensive career experience spanning senior executive and country leadership roles in technology and travel businesses in Australia, Asia and the UK (including British Airways, Qantas, Cedant TDS and Travelport); Claire spent seven years on the Google Australia commercial leadership team before transitioning into a portfolio career and non-executive roles. She is currently a non-executive director of Australian Pacific Holdings, a Director and Co-founder of Full Potential Labs, and co-host of the innovation-focused Don’t Stop Us Now podcast. She has an MBA from IMD, Switzerland. Claire is based in Sydney.

Independent Non-Executive Director

Aliza Knox

Independent non-executive Director since April 2021.
Other Tyro Responsibilities:
• Member of the People Committee.

• Member of the Risk Committee.

• Member of the Nominations Committee.

Aliza is currently a Non-Executive Director of Grant Thornton International Limited in the UK and Healthway Medical Group Limited in Singapore.

She has 35 years’ experience in the financial services and technology sectors having held senior executive roles internationally at Boston Consulting Group, Charles Schwab, Visa International, Twitter and Google. She has also previously served on the Boards of listed companies including Scentre Group (Australia and New Zealand), SingPost (Singapore), GfK (Germany), Invocare (Australia) and as an advisor to the ANZ Bank Board Technology Committee.

Aliza graduated magna cum laude, Phi Beta Kappa with a BA in Applied Math-Economics from Brown University in the US and holds an MBA with distinction in Marketing from New York University.

Independent Non-Executive Director

Paul Rickard

Independent non-executive Director since August 2009.
Other Tyro Responsibilities:
• Chair of the Risk Committee.

• Chair of the Audit Committee.

• Member of the Nominations Committee.

Paul is currently a director of OpenInvest Ltd, OpenInvest Holdings Pty Ltd, Switzer Financial Group Pty Ltd and ASX-listed WCM Global Growth Ltd. He also has board positions with several other Australian private companies.

Paul has over 25 years’ experience in the financial services industry. Paul was previously Executive General Manager, Payments & Business Technology for Commonwealth Bank of Australia. During his 20-year career at CBA, Paul was the founding Managing Director of CommSec, which he led from 1994 through to 2002. In 2005, Paul was named Stockbroker of the Year and admitted to the Industry Hall of Fame.

Paul holds Bachelor of Science degrees in Mathematics and Computer Science from the University of Sydney.

Independent Non-Executive Director

Shefali Roy

Independent non-executive Director since 5 January 2022.
Other Tyro Responsibilities:
• Member of the People Committee.

• Member of the Risk Committee.

• Member of the Nominations Committee.

Until recently, Shefali was the COO and CCO at TrueLayer. Prior to that she held C-Suite / senior leadership roles in operations, compliance and regulatory affairs at Stripe, Apple, Christies and Goldman Sachs. Shefali currently teaches at Said Business School at Oxford on startups, leadership, fintech and crypto, she aslo sits on the Board of the Maker Foundation (USA; originators of the DAI stablecoin). Shefali has strategic advisory positions at the Barefoot College, Nye Health, and Erase All Kittens. Her interests lie at the intersection of economics, technology and ethics.

Shefali angel invests at pre seed / seed / A rounds, in FemTech, FinTech/DeFi/Crypto, the Future of Work, and PropTech. She is particularly interested in startups with diverse founders and women founders, and she invests globally. Shefali is a graduate of RMIT, the London School of Economics, and Oxford University where she gained qualifications in law, economics and finance, and management. Shefali splits her time between London and Melbourne.

Tyro Investor Centre

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Board of Directors

The Tyro Board has deep expertise across financial services, technology, retail and health, is well-connected with leaders in the Australian business community and is actively engaged and passionate about Tyro and Australian businesses.

Independent Non-Executive Chair

Fiona Pak-Poy

Group CEO and Managing Director

Jon Davey

Independent Non-Executive Director

David Fite

Independent Non-Executive Director

Claire Hatton

Independent Non-Executive Director

Aliza Knox

Independent Non-Executive Director

Paul Rickard

Independent Non-Executive Director

Shefali Roy

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