Governance Xero Limited

XRO

NZXROE0001S2

Software

Market Closed - Australian S.E. Other stock markets 12:10:33 2024-12-12 am EST			5-day change	1st Jan Change
171.00 ^AUD	+1.41%		-3.76%	+52.27%

Nov. 15	Xero Poised for More Upside After 'Strong' Fiscal H1 Results, Jarden Research Says	MT
Nov. 15	Jarden Research Adjusts Xero's Price Target to AU$177 from AU$151, Keeps at Overweight	MT

Executive Committee: Xero Limited

Manager

Positions heldSince

Sukhinder Kaur Singh Cassidy

54 year

Chief Executive Officer

2023-01-31

Nicole Reid

Human Resources Officer

Nicole Mehalski

Investor Relations Contact

Kirsty Godfrey-Billy

Director of Finance/CFO

2018-09-30

Damien Coleman

General Counsel	2021-09-19
Corporate Secretary	2021-09-19

Diya Jolly

Chief Tech/Sci/R&D Officer

2023-12-31

Michael D. Strickman

Sales & Marketing

2023-10-31

Composition of the Board of Directors: Xero Limited

Director

CommitteesSince

David Thodey

70 year

Audit Committee	2020-01-31
Governance Committee Chair	2020-01-31
Nominating Committee Chair	2020-02-25

Brian McAndrews

65 year

Governance Committee	2022-02-01
Nominating Committee	2022-02-01
Compensation Committee Chair
Governance Committee Chair
Nominating Committee Chair
Audit Committee	2022-02-01

Andrew Cross

Governance Committee	2022-09-30
Nominating Committee	2022-09-30
Audit Committee Chair	2024-09-30
Compensation Committee	2020-03-31
HR Committee	2020-03-31

Dale Murray

54 year

Audit Committee
Compensation Committee Chair	2022-01-24
Governance Committee Chair	2022-01-24
Nominating Committee Chair	2022-01-24
Nominating Committee

Susan Peterson

Governance Committee	2017-02-21
Nominating Committee	2020-02-25
Compensation Committee Chair	2019-06-30
HR Committee Chair	2019-06-30

Steven Aldrich

54 year

Compensation Committee	2023-03-05
HR Committee	2020-09-30

Anjali Joshi

63 year

Compensation Committee	2023-07-02
HR Committee	2023-07-02

Latest Appointments: Xero Limited

Xero CFO Resigns	Sep. 18	MT
Xero Limited Announces Step Down of Kirsty Godfrey-Billy as CFO on 31 March 2025	Sep. 18	CI
Xero Limited Announces Board Changes	23-07-02	CI
Xero Announces Executive Changes	23-02-28	CI
Tyro Payments Appoints Chairwoman	22-11-23	MT
Xero's April-September Net Loss After Tax Balloons; New CEO Named	22-11-10	MT
Xero Shares Hit Lowest Level Since March 2020 After CEO Announces Retirement	22-11-09	DJ

More news

Former Officers and Directors: Xero Limited

Insider

Positions held

SinceUntil

Mark Rees

Chief Tech/Sci/R&D Officer

2023-12-31

Rachael Powell

Human Resources Officer	2016-03-09	2018-01-31
Corporate Officer/Principal	2016-03-09	2023-10-31

Rodney Drury

Director/Board Member	2006-07-05	2023-08-16
Chief Executive Officer	2009-08-10	2018-03-31
Founder	2006-07-05	2023-08-16

Lee Hatton

Director/Board Member	2014-04-09	2023-08-16
Independent Dir/Board Member	2014-04-09	2023-08-16

Amelia Lewis

Corporate Officer/Principal

2021-07-31

2023-05-31

Anna Curzon

Corporate Officer/Principal

2016-01-31

2023-04-09

Damien Tampling

Corporate Officer/Principal

2023-02-28

Steven Vamos

Chief Executive Officer

2018-03-31

2023-01-31

Chaman Sidhu

General Counsel	2016-10-18	2022-05-31
Corporate Secretary	2016-10-18	2021-09-19

Andrew Craig Winkler

Director/Board Member

2009-08-10

2021-08-11

Graham Smith

Director/Board Member	2020-01-31	2020-03-30
Chairman	2017-01-19	2020-01-31
Independent Dir/Board Member	2015-02-23	2020-01-31

Alex Bard

Director/Board Member

2016-04-30

2019-09-29

Bill Veghte

Director/Board Member	2014-02-11	2019-08-14
Independent Dir/Board Member	2014-02-11	2019-08-14

Craig Wesley Elliott

Director/Board Member	2012-09-19	2017-07-11
Independent Dir/Board Member	2012-09-19	2017-07-11

Christopher P. Liddell

Chairman	2014-02-11	2017-01-19
Independent Dir/Board Member	2014-02-11	2017-01-19

Matthew Vaughan

General Counsel	2014-02-28	2016-10-18
Corporate Secretary	2013-09-08	2016-10-18

Samuel Gareth Morgan

Director/Board Member	-	2016-07-19
Independent Dir/Board Member	-	2016-07-19

Angus Norton

Corporate Officer/Principal

2014-11-19

2016-04-10

Annie Li

Investor Relations Contact

2016-03-31

Alice Chan

Corporate Officer/Principal

2015-01-31

2016-03-30

Ross Jenkins

Chief Operating Officer	2015-01-28	2015-12-30
Director of Finance/CFO	2010-12-31	-
Corporate Secretary	2010-12-31	2013-09-16

Victoria Crone

Corporate Officer/Principal

2014-04-09

2015-12-13

Tony Stewart

Corporate Officer/Principal

2015-11-01

Graham Shaw

Director/Board Member	2009-08-10	2015-07-21
Independent Dir/Board Member	2011-09-01	2015-07-21

Sankar Narayan

Chief Operating Officer	-	-
Director of Finance/CFO	2015-06-28	2018-09-30

Douglas Curt Jeffries

Director of Finance/CFO

2015-01-28

2015-04-23

Stuart McLean

Corporate Officer/Principal

2013-03-06

2014-12-18

John Forrester

Sales & Marketing

2014-11-19

Andrew Lark

Sales & Marketing

2014-10-08

Carol MacKinlay

Human Resources Officer	2014-05-31	2015-02-02
Corporate Officer/Principal	2014-05-31	-

Peter J. Karpas

Corporate Officer/Principal

2014-04-09

2014-09-11

Sam Knowles

Director/Board Member	2010-12-19	2012-06-10
Chairman	2012-06-10	2014-02-11
Independent Dir/Board Member	2011-09-04	2014-02-11

Dennis Velasco

Sales & Marketing

2013-12-31

Claire Ucovich

Human Resources Officer

2013-10-31

Jonathan Allan

Sales & Marketing

2013-08-29

David Wills

Corporate Officer/Principal

2013-08-29

Jeremy Wood

Sales & Marketing

2013-07-02

Paula Jackson

Sales & Marketing

2009-08-10

2013-02-28

Philip Norman

Director/Board Member	2012-06-11	2012-07-25
Chairman	-	2012-06-11
Founder	-	2012-07-25
Independent Dir/Board Member	2012-06-12	2012-07-25

Helen Matterson

Investor Relations Contact	2011-09-04	2011-09-11
Public Communications Contact	2010-08-31	2012-04-30

Leanne Graham

Sales & Marketing

2008-12-31

2011-12-31

Hamish Edwards

Director/Board Member	2011-09-04	2011-11-30
Founder	2006-07-05	2011-11-30
Corporate Officer/Principal	2009-08-10	2009-08-13
Sales & Marketing	2011-09-04	2011-11-30

John David Guy Haddleton

Director/Board Member

2009-08-10

2010-12-16

Alastair Grigg

Chief Operating Officer

2009-08-10

Oliver Furniss

Corporate Officer/Principal

Andrew Tokeley

Corporate Officer/Principal

2011-09-04

Tom Robertson

Treasurer

Keri Gohman

Corporate Officer/Principal

Toby Langley

Investor Relations Contact

Paul Williams

Director of Finance/CFO	2009-08-10	2012-06-10
Corporate Officer/Principal	-	-

Stuart Bale

Comptroller/Controller/Auditor	2009-08-10	2009-08-11
Corporate Officer/Principal	2009-08-11	2009-08-13

Craig Walker

Chief Tech/Sci/R&D Officer

2009-08-10

Trent Innes

Corporate Officer/Principal

Phillip Fierlinger

Founder	2006-07-05	-
Corporate Officer/Principal	2011-09-04	-

Sara Goepel

Corporate Officer/Principal

2011-09-04

John Freeman

Chief Tech/Sci/R&D Officer

Alex Mercer

Public Communications Contact

Catherine Walker

Corporate Officer/Principal

2011-09-04

Natasha Hubbard

Human Resources Officer

Duncan Ritchie

Corporate Officer/Principal

2012-06-10

Richard Francis

Corporate Officer/Principal

Chris Teeling

Corporate Officer/Principal

Grant Anderson

Comptroller/Controller/Auditor

Tarryn Brent

Sales & Marketing

Nathan McLean

Corporate Officer/Principal

Sue Pak

Corporate Officer/Principal

Nigel Piper

Corporate Officer/Principal

David Pollock

Corporate Officer/Principal

Darryl Robinson

Corporate Officer/Principal

Ben Styles

Founder

Age distribution of managers

Parity Men Women

Male	7
Female	12

Of which Executive Committee

Male	2
Female	5

Of which Directors

Male	4
Female	3

ESG Refinitiv

Environment

Emissions

Innovation

Use of resources

Governance

CSR Strategy

Management

Shareholders

Controversy

Xero Limited is a software-as-a-service company. It operates a global small business platform which includes a core accounting solution, payroll, workforce management, expenses, and projects. Its segments include Australia and New Zealand (ANZ), and International. It also has an ecosystem of connected apps and connections to banks and other financial institutions helping small businesses access a range of solutions from within its open platform to help them run their business and manage their finances. Its cloud-based platform allows small business customers and partners to access real-time data to manage their businesses, support compliance with accounting and tax requirements, collaborate, and connect to other parties such as banks, financial services partners, or ecosystem apps. The features and tools of its software platform include pay bills, claim expenses, bank connections, accept payments, and others. Its brands include Planday, WorkflowMax, Hubdoc, TaxCycle, and Tickstar.

Employees

4,356

Sector

Software

Calendar

2025-05-14 - Q4 2025 Earnings Release

More about the company