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 John DeLano, Managing Director and CEO
John has been Chief Executive Officer of the Company since December 2006, and was appointed a Director of the Company in November 2006. John has been Chief Executive Officer of Flexirent Holdings Pty Limited since September 2003. John started his career with Avis Inc. in the United States before progressing to the position of Managing Director of Avis Australia. John was subsequently involved as Senior Vice President of operations with Travel Services International, a NASDAQ listed company which successfully completed a roll-up of 23 leisure travel companies. |
 Garry McLennan, CFO
Garry McLennan has 24 years of financial services experience with 23 years at HSBC Australia, including 10 years as CFO and 4 years as COO and Executive Director. At HSBC Australia, Garry was responsible for finance, treasury, risk, tax, strategy, operations, IT and property. In addition, he initiated and managed a number of acquisitions including the NRMA Building Society and AMP Bank’s New Zealand operations. Former board positions include HSBC Bank Australia and the Australian Banking Industry Ombudsman. Garry joined FlexiGroup™ in 2008 as Chief Financial Officer.
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 Pearl Laughton, CIO
Pearl Laughton has 15 years of experience managing the development of large scale IT systems and delivering commercial grade software. Prior to joining FlexiGroup™ in 2006, Pearl held senior IT management roles at Travel Services International and Amadeus in the US. |
 Doc Klotz, Head of Operations
With 20 years in executive management, sales, operations and business integration, Doc's experience is quite broad. From 2002-2006 he was Senior VP of Hotels.com/Expedia, a $2Bn turnover e-commerce & offline hotel booking specialist, with responsibility for multiple contact centres ($500MM sales & 10MM calls yearly), financial operations, and outsourcing. Previously he was SVP of Sales and Operations for Travel Services International, responsible for $400MM in cruise turnover, and also led the integration of numerous acquired businesses. Doc is also a seasoned sales professional and a successful entrepreneur. |
 Brett Charlton, Chief Marketing Officer
Brett has had 15 years in FMCG Marketing, working on brands such as Pepsi, Lays, Bundaberg Rum and Smirnoff. Brett has held various senior Marketing positions in Diageo Australia and Thailand, the last 4 years being spent with Pepsico Asia where he was the Vice President of Marketing for South East Asia. |
 Neil Roberts, Head of National Sales and Business Development
Neil Roberts has 16 years of financial services experience across the insurance and finance industries. He has managed and restructured businesses in both of these sectors. Prior to joining FlexiGroup™ he held the role of General Manager of GE Finance, New Zealand trading as Pacific Retail Finance. Neil joined FlexiGroup™ in August 2006 to head up Consumer Direct and develop the Personal Loan division. |
 Grace Silvio, Head of Human Resources
Grace Silvio has 20 years of experience, covering employee relations, learning and development, payroll, remuneration and reward and industrial relations in a broad range of industries, including financial services, healthcare, IT, media and entertainment. Her most recent experience includes with McCann Erickson Advertising and F2 (Fairfax Interactive). Grace joined FlexiGroup™ in 2004 as Head of Human Resources. |
 David Stevens, Financial Controller and Company Secretary
Prior to joining FlexiGroup in January 2008, David worked for 8 years in a senior management position at PricewaterhouseCoopers. Together with David’s financial services experience he brings to FlexiGroup extensive financial reporting, tax, due diligence and project management skills. David has also previously led the integration of acquired businesses. David is a Chartered Accountant and a Senior Associate of the Financial Services Institute of Australasia |
 Russell Webber National Manager, New Zealand
Russell has 10 years of experience in sales and operations roles in a variety of industries, including the technology sector and more recently with a major supplier of EFTPOS solutions. Russell joined FlexiGroup™ in 2001 to develop the commercial channel and in 2003 became involved in the retail point-of-sale finance channel. In early 2004, Russell was promoted and currently heads the New Zealand operation. |
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