Trimantium GrowthOps Limited announced, with effect from 13 October 2019, that Independent Non-Executive Chairman Dominique Fisher, Non-Executive Director Melissa Field, and Managing Director and Chief Executive Officer Paul Mansfield will retire from their respective roles. Restructuring of the board was recommended by the retiring board to implement the next stage in the Company's growth strategy as the Company transitions from its foundational year to a focus on growth. The GrowthOps board confirmed the appointments of Scott Tanner as Independent Non-Executive Chairman, Clint Cooper as Managing Director and Chief Executive Officer, the Honourable Philip Dalidakis as Non-Executive Director, Jessica Hart as Non-Executive Director, Craig Davies as Executive Director - Technology and Cybersecurity, and Craig McMenamin as Non-Executive Director.

They will join GrowthOps Founder and Executive Director, Phillip Kingston on the board with effect from 13 October 2019. The board also confirmed that Mr. Kingston's role will transition to Non-Executive Director with effect from 13 October 2019. Mr. Tanner is an experienced Chief Executive, Chairman and Company Director.

In his corporate career, he was most recently Chief Digital Officer and Chief Operating Officer of Westpac's Consumer Bank division. Prior to this, Tanner was Chief Executive of Bank of Melbourne for six years and a Director at Bain & Company for 15 years. Tanner is the current Chairman of Committee for Melbourne and a Director of the Melbourne Business School.

Previously he was a Trustee of Melbourne and Olympic Parks Trust and a Director of Tennis Australia. Tanner continues as Managing Director of SMT Advisory Services, a Corporate Advisory business, which he founded in 2018. Managing Director and Chief Executive Officer, Clint Cooper, was the founding Chief Executive Officer and a director of the Twenty20 Big Bash League club, Melbourne Stars.

Prior to this, Cooper held the roles of Chief Financial Officer and Chief Operating Officer with Cricket Victoria. Non-Executive Director, the Honourable Philip Dalidakis, was a Member of the Victorian Parliament from 2014 to 2019. He served as a Minister of Trade and Investment, Innovation, the Digital Economy and Small Business from 2015 to 2018.

Non-Executive Director, Jessica Hart, is the founder and creator of LUMA Beauty, an Australian natural beauty brand. Executive Director - Technology and Cybersecurity, Craig Davies, will join GrowthOps to spearhead the Company's new cybersecurity consulting practice, which will provide clients with strategic advice and on-demand tactical support, risk identification and mitigation, and cybersecurity awareness as well as education modules purpose-built to address the potential vulnerabilities of high-growth operations. In this role, Mr. Davies will also help GrowthOps' board and management team to further develop the Company's broader technology service offering.

Previously, he was the Chief Executive Officer at the Australian Government's cybersecurity industry growth centre, AustCyber, the Head of Security at Atlassian, and Chief Security Officer at Cochlear Ltd, and held various technology roles with Westpac. Davies is a Non-Executive Director of RightCrowd Ltd, as well as Chairman of their Audit and Risk Committee. Non-Executive Director and Chairman of the Audit and Risk Committee, Craig McMenamin, is a chartered accountant with more than 20 years' experience as a Chief Financial Officer and executive in both privately-owned and ASX-listed technology, healthcare, advertising, media, entertainment and service companies.

He has overseen strategic transformation, change management, mergers and acquisitions, recapitalisations, audit, governance and risk management. Most recently, McMenamin lent his financial experience to the founding team at TriSecOps, working alongside Davies as the cybersecurity consultancy's Chief Financial Officer. Mr. McMenamin is a member of Chartered Accountants, Australia and New Zealand and a member of the Australian Institute of Company Directors.