The Senetas Corporation Limited board of directors is comprised of experienced and respected members of the business community.
Their focus includes maintaining the company’s integrity, ethics and standards of excellence. In addition, the board is responsible for the company’s overall performance, stakeholder interests and the future direction and business strategy of Senetas Corporation Limited.
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Andrew WilsonBEcon, CA, ACIS Chief Executive Officer |
Andrew Wilson is the CEO of Senetas, where he plays an active role in shaping R&D and ensuring solutions meet the evolving needs of global cybersecurity markets. Previously, he held the roles of Chief Financial Officer and Company Secretary at Senetas.
Andrew began his career with KPMG, working with banking and broking clients, and later held finance roles at Deutsche Bank and NatWest in the UK. He holds a Bachelor of Economics (Accounting and Finance) from Monash University and is a member of Chartered Accountants Australia and New Zealand (CA) and the Governance Institute of Australia (ACIS).
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Brendan CaseMComLaw, BEc, CPA, Grad Dip App Fin, Dip FP, FCIS Company Secretary |
Brendan Case brings over 20 years of experience in corporate governance, finance and company secretarial roles. He previously served as Associate Company Secretary of National Australia Bank (NAB), where he also supported the Audit and Risk Committees and held senior risk and regulatory roles.
Prior to NAB, Brendan worked at UniSuper for eight years. He holds a Master of Commercial Law from the University of Melbourne, degrees in economics and finance, and is a Fellow of the Governance Institute of Australia (FCIS).
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Francis W. GalballyLLB (Hons) Non-Executive Chairman |
Francis Galbally is the founder and current Non-Executive Chairman of Senetas. He was CEO and Chairman from the company’s inception in 1999 until stepping down in 2006. He rejoined the board in 2012 during a major restructure and was reappointed Chairman in 2013.
Francis is a former commercial lawyer with 35+ years of experience and was a partner at Galbally & O’Bryan. He has led several landmark litigation cases and recovered over $1 billion in investor funds. He is an adviser and principal investor to Southbank Capital and has chaired or invested in multiple ASX-listed companies across the technology, energy and finance sectors. Today, Francis chairs Optic Security Group (OSG) which designs and installs security solutions for Government, Defence, Health and Aged Care, and industrial organisations. OSG is a Senetas partner. He also serves on the Cabrini Foundation board.
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Lachlan GivenBBus Non-Executive Director |
Lachlan Given is CEO of EZCORP Inc. (NASDAQ: EZPW) and previously served as Chair of its board. He also serves on the boards of The Farm Journal Corporation and CANSTAR, Australia’s leading financial services research firm.
Lachlan began his career at Merrill Lynch in investment banking and capital markets, specialising in M&A and equity transactions, and working in Hong Kong and Australia. He holds a Bachelor of Business (Banking and Finance) from Queensland University of Technology, graduating with distinction.
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Lawrence D. HansenNon-Executive Director |
Lawrence Hansen brings extensive leadership experience from the IT and cybersecurity sectors. He is Chair of Trackunit – the leading operating platform connecting people, machines and processes in construction to eliminate downtime. He also sits on the boards of Acre (a global leader in Access Control systems) and WaveLynx (likewise a leader in access readers and credential solutions).
Previously, Lawrence held executive roles at Marlin Operations Group, Dell Software Group, SafeNet, Numara Software and CA Technologies. He has led successful business transformations, M&A activity and go-to-market strategies. His experience strengthens the international business capabilities of Senetas.
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Kenneth J. GillespieAC DSC CSM Non-Executive Director |
Ken Gillespie is a retired Lieutenant General and former Chief of the Australian Army. Since retiring, he has built a successful commercial career and served on numerous government and private sector boards.
Ken is a strategic planning expert and strong advocate for veterans. He is a board member of Skytraders, VeryNext, Aerospace Maritime and AMDA Foundation. He is a Companion in the Military Division of the Order of Australia and carries prestigious awards from the United States of America and the Republic of Singapore. He is also a corporate speaker and ambassador for national cancer awareness organisations.
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Philip SchofieldBEc Non-Executive Director |
Philip Schofield joined the Senetas board in 2017, contributing more than 30 years of international finance and banking experience and valuable global and local perspectives. He has held senior roles at Goldman Sachs, Citi Group and Canaccord across markets in London, New York and Australia.
In 2024, he was appointed Director of Corporate Finance at Bell Potter, specialising in equity capital advisory for ASX-listed companies. He holds a Bachelor of Economics from Monash University.
