Board of Directors

Guy Russo

Non-Executive Chairman

Guy Russo

Non-Executive Chairman

Guy Russo is an accomplished business leader with a strong commercial and customer-focused background working in Australia and internationally. In addition to being Chairman of SomnoMed, he is Chairman of Guzman y Gomez Mexican Kitchen (GYG), Australia’s fastest-growing restaurant business. He is a Non-Executive Director of Scentre Group (ASX: SCG), which owns and operates Westfield Living Centres in Australia and New Zealand and Chairman of OneSky, an international charity for children living in poverty in Asia.

Previously, Guy has served as CEO, Wesfarmers Department Store Division (Kmart & Target); Managing Director, Kmart Australia & NZ; President, McDonald’s Greater China; CEO McDonald’s Australia Ltd and Chairman of Ronald McDonald House Children’s Charities.

Guy is perhaps most well known in Australia for is his leadership in turning Kmart into the largest and most profitable retail department store in the country. He has been a member of YPO since 2006, served as a member of the Business Council of Australia, and won industry awards for leadership in diversity in employment.

Karen Borg

Chief Executive Officer and Executive Director

Karen Borg

Chief Executive Officer and Executive Director

Karen has held senior roles in FTSE 100-250 medical device, technology, consumer products and government services organisations.

Karen was most recently the Chief Executive Officer for Catholic Healthcare Ltd and, prior to this, was the CEO of Healthdirect and the inaugural CEO of Jobs for NSW. She was also the former President (Asia Pacific & Middle East) of ResMed (ASX: RMD) and held several senior roles with Johnson & Johnson Medical Devices in Australia and the United States. Karen began her career in the fast-moving consumer goods sector and worked for Goodman Fielder, Nestle and Revlon in global business development and marketing.

Karen is on the Board of Optiscan Ltd (ASX: OIL) and serves on the Board of KOPWA, an aged care not-for-profit organization. She was previously on the Board of The North Foundation and held the position of Interim Chair of the Australian Vaccine Research Alliance.

Karen has a Bachelor of Arts from the University of Sydney and was a NSW finalist for Telstra Business Woman of the Year 2017.

Benjamin Gisz

Non-Executive Director

Benjamin Gisz

Non-Executive Director

Benjamin Gisz is a Director and member of the investment team at TDM Growth Partners of TDM Growth Partners, a leading investment firm specializing in long term investments in high growth companies globally. Ben has extensive investing and financial markets experience, including prior roles in private equity and investment banking with Investec Group and Credit Suisse.

Ben is a current Non-Executive Director at Australian pet supplies ecommerce business Pet Circle, and previously served as a Non-Executive Director on the board of ASX listed dental group Pacific Smiles Limited.

Ben holds a Bachelor of Commerce (Finance and Accounting) from the University of Sydney.

Michael Gordon

Non-Executive Director

Michael Gordon

Non-Executive Director

Michael is a Director of K Sleep Holdings Pty Limited (“Koala”), a direct-to-consumer household goods retailer. Michael was previously the CFO of Rokt, a high-growth marketing technology company with more than US$800m in revenue. Prior to Rokt, Michael was the Group CFO and MD of Group Services for Greenlit Brands Pty Limited. Greenlit Brands grew from a turnover of A$250m (Freedom) to a A$2.4 billion vertically integrated retailer based in Australia and New Zealand and included the brands Freedom, Snooze, Fantastic, Plush, OMF, Best & Less and Harris Scarfe.

Prior to Greenlit Brands, Michael spent ten years with PricewaterhouseCoopers in South Africa, the United Kingdom, and Australia, specializing in the Retail industry with experience in Audit, Taxation M&A and IPO’s.

Andrew Price

Non-Executive Director

Andrew Price

Non-Executive Director

Andrew, a seasoned executive in the medical device industry, has spent the last 25 years at ResMed in various senior roles. Prior to finishing his employment with ResMed, Andrew was Chief Supply Chain Officer, leading all functions of the end-to-end supply chain including supplier management, manufacturing, logistics, distribution, quality assurance and regulatory affairs.

Andrew held roles at ResMed across product development, project management and business development globally. Andrew holds an Industrial Design Degree from University of Technology, Sydney, and has completed the Advanced Management Program (AMP) with INSEAD Singapore.

Terence Flitcroft

Company Secretary

Terence Flitcroft

Company Secretary

Terence Flitcroft was a Director of SomnoMed from 1995 until May 2003. He is a Chartered Accountant with broad commercial and financial experience and has acted as a Director and Company Secretary for a number of private and public companies.