Matthew Quinn joined the Praemium Board on 1 June 2026 as a non-executive director and assumed the role of Chairman on 22 September 2026. Matthew brings extensive experience as a Chair, non-executive director and Chief Executive, with a strong track record in the wealth and financial technology sectors. He has held Chair roles at Class Limited and Bravura Solutions, alongside a range of other non-executive positions.

Matthew previously served as Chief Executive Officer of Stockland from 2000 to 2013, overseeing the company's evolution into the ASX Top 50.

Stuart Robertson was appointed as a non-executive director on 12 May 2017. Stuart has broad experience in business advisory, investment banking, wrap platforms, alternative investments and funds management. He held senior roles at BT Funds Management, KBC Investments Limited and Zurich Financial Services in Australia, London and New York and is currently the head of private assets and distribution at Ellerston Capital Limited.

Stuart is non-executive chairman of Money3 Corporation Limited (since November 2018, director since January 2016). Stuart chairs the Group’s Audit, Risk & Compliance Committee and is a member of the Group’s Remuneration Committee. Stuart is a Chartered Accountant, Fellow of FINSIA, Member of the Australian Institute of Company Directors and holds an MBA from the MGSM.

Justin Lipton was appointed as a non-executive director on 1 April 2026. Justin brings over two decades of experience in building and scaling SaaS solutions. He was the co-founder of Exari, a pioneering enterprise contract automation and intelligent document assembly platform (acquired by Coupa in 2019), where he drove the company's overall technology direction, product engineering and global expansion across offices in Melbourne, Boston and London. His career prior to Exari included senior project management roles at Lochard, specialising in flight track monitoring systems. 

Justin holds a PhD in Electrical and Computer Systems Engineering from Monash University, along with earlier degrees in Electrical Engineering (BE) and Mathematics & Physics (BSc). 

Katrina Efthim was appointed a non-executive director on 22 April 2026. She is a former Managing Director at Citigroup, with over two decades of experience advising boards and executive teams on strategy, capital allocation, M&A transactions and investor relations. She brings deep financial and commercial acumen, risk oversight and strong governance capability, underpinned by Audit, Finance and Risk Committee experience. 

Katrina has a BComm (Hons) (University of Melbourne), an Executive MBA (AGSM, University of NSW) and is a Graduate, Company Directors Course (Australian Institute of Company Directors). She is currently Non-executive Director and Chair Audit and Risk Committee at Baker Heart and Diabetes Institute, a Panel Member, Australian Government Takeovers Panel and Finance Committee Member, State Library of Victoria. 

Anthony Wamsteker joined the Praemium Board in November 2020 following Praemium's acquisition of Powerwrap. Anthony brings over 30 years’ experience in financial services, including nine years as the founding CEO of ME Bank and 12 years in the Funds Management division of National Mutual/AXA. Anthony also brings extensive board experience, most recently as the Chairman of Powerwrap Limited.  Anthony was appointed CEO of Praemium in May 2021.