Governance Xero Limited

XRO

NZXROE0001S2

Software

Market Closed - Australian S.E. Other stock markets 12:10:18 2026-01-23 am EST			5-day change	1st Jan Change
101.22 ^AUD	+3.54%		-1.88%	-11.23%

Jan. 19	ASX Biggest Gainers	MT
Jan. 14	ASX Midday Sector Update: Materials Sector Rises, Technology Falls	MT

Executive Committee: Xero Limited

Manager

Positions heldSince

Sukhinder Kaur Singh Cassidy

56 year

Chief Executive Officer

2023-01-31

Nicole Mehalski

Investor Relations Contact

Claire Bramley

48 year

Director of Finance/CFO

2025-03-30

Michael D. Strickman

Sales & Marketing

2023-10-31

Diya Jolly

Chief Tech/Sci/R&D Officer

2023-12-31

Damien Coleman

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

Jeff Ryan

58 year

Human Resources Officer

2025-03-31

Composition of the Board of Directors: Xero Limited

Director

CommitteesSince

David Thodey

72 year

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

Brian McAndrews

67 year

Governance Committee	2022-02-01
Nominating Committee	2022-02-01
Compensation Committee Chair
Governance Committee Chair
Nominating Committee Chair
Compensation Committee	2024-05-31
HR Committee	2024-05-31

Dale Murray

56 year

Audit Committee	2018-04-12
Compensation Committee Chair	2022-01-24
Governance Committee Chair	2022-01-24
Nominating Committee Chair	2022-01-24
Compensation Committee	2025-01-02
Nominating Committee	2021-08-31
Audit Committee Chair	2025-09-29

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

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

56 year

Audit Committee
Compensation Committee Chair

Anjali Joshi

65 year

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

Latest Appointments: Xero Limited

25-06-25	PRESS DIGEST- Wall Street Journal - June 25	RE
25-02-12	Xero Appoints CFO	MT
24-09-18	Xero CFO Resigns	MT
24-09-18	Xero Limited Announces Step Down of Kirsty Godfrey-Billy as CFO on 31 March 2025	CI
23-07-02	Xero Limited Announces Board Changes	CI
23-02-28	Xero Announces Executive Changes	CI
22-11-23	Tyro Payments Appoints Chairwoman	MT

More news

Former Officers and Directors: Xero Limited

Insider

Positions held

SinceUntil

Kirsty Godfrey-Billy

Comptroller/Controller/Auditor	2016-03-09	2018-09-30
Director of Finance/CFO	2018-09-30	2025-03-30

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 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

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

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 Byrne

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

Darryl Robinson

Corporate Officer/Principal

Stuart Bale

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

Keri Gohman

Corporate Officer/Principal

Toby Langley

Investor Relations Contact

Nicole Reid

Human Resources Officer

Natalie Benning

Public Communications Contact

Catherine Walker

Corporate Officer/Principal

2011-09-04

Natasha Hubbard

Human Resources Officer

Trent Innes

Corporate Officer/Principal

Paul Williams

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

Duncan Ritchie

Corporate Officer/Principal

2012-06-10

Alex Mercer

Public Communications Contact

Craig Walker

Chief Tech/Sci/R&D Officer

2009-08-10

Oliver Furniss

Corporate Officer/Principal

Phillip Fierlinger

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

Richard Francis

Corporate Officer/Principal

Chris Teeling

Corporate Officer/Principal

Nathan McLean

Corporate Officer/Principal

Janna Wilkinson

Public Communications Contact

Grant Anderson

Comptroller/Controller/Auditor

Tarryn Brent

Sales & Marketing

Sue Pak

Corporate Officer/Principal

Nigel Piper

Corporate Officer/Principal

David Pollock

Corporate Officer/Principal

Sara Goepel

Corporate Officer/Principal

2011-09-04

John Freeman

Chief Tech/Sci/R&D Officer

Andrew Tokeley

Corporate Officer/Principal

2011-09-04

Age distribution of managers

Parity Men Women

Male	8
Female	9

Of which Executive Committee

Male	3
Female	4

Of which Directors

Male	4
Female	3

Revisions

Révisions CA 1 an

Révisions CA 4 mois

Révisions CA 1 mois

Révisions BNA 1 an

Révisions BNA 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

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

4,615

Sector

Software

Calendar

May. 13 - Q4 2026 Earnings Release

More about the company