Ambertech Limited announced changes to the Board of Directors of the company. Mr. David Swift has resigned as an independent Non-Executive Director with effect from 23 November 2023, after more than 26 years on the Board of Ambertech. David has also held the position of member of the Remuneration and Nomination Committee since 2004. The company announced that Janine Rolfe has agreed to be appointed to the Board as a Non-Executive Director effective 18 September 2023. Janine brings more than two decades of legal, governance and management experience across multiple sectors and highly regulated industries to the Board. In recent years, Janine has transitioned to professional non-executive director roles and is
interested in governing Australian businesses which successfully blend people and technology solutions to achieve their purpose. She is an independent non-executive director of Cynata Therapeutics Limited and Cloudwerx Holdings Pty Limited and is a commissioner on the NSW Independent Casino Commission. Janine's last executive role was as General Counsel & Company Secretary for S&P/ASX100 Link Group. Prior to that, Janine established the boutique governance consultancy, Company Matters, where she served at the helm for over a decade and during a period where stakeholders greatly intensified their expectations of Australian companies' governance practices. Previously, she was a legal counsel and company secretary at Qantas Airways and a solicitor at Mallesons Stephen Jaques (now King & Wood Mallesons). Janine holds a Bachelor of Economics & Bachelor of Laws (Honours) from the University of Sydney and is a Graduate of the Australian Institute of Company Directors.