TAG
Board of directors

Peter Wise  
Chairman (executive)  
Qualifications Dip ID
Experience Appointed Chairman and board member in 1986. Chairman of MPower Group Pty Limited and other subsidiaries within the Tag Group.
 

 
Nathan Wise  
Chief Executive Officer and Managing Director
Qualifications BCom, LLM (UNSW)
Experience Appointed Chief Executive Officer and Managing Director on 14 August 2012 after serving as Head of Corporate Development from 2003. Company Secretary from 29 June 2006 until 14 August 2012. Director of a number of controlled entities within the Tag Group. Practiced as a corporate and commercial lawyer before joining the Tag Group.
   

   
Gary Cohen  
Director (non-executive)  
Qualifications B Comm, LLB, LLM (Hons)
Experience Director since 1999. Chairman and CEO of Invigor Group Limited.
Special responsibilities Member of the Remuneration Committee.
   

   
Robert Constable  
Director (non-executive)  
Qualifications MA (Cantab.)
Experience Director since 1986. Former positions include secretary of the Beecham Group, director of Sime Darby Holdings Limited and deputy chief executive of Bousteadco Singapore Limited.
Special responsibilities Chairman of the Audit Committee and a member of the Remuneration Committee.
   

   
Robert Moran  
Director (non-executive)  
Qualifications BEc LLB (Hons)
Experience Director since 2002. Chairman of Oceania Capital Partners. Experience in principal investing for 15 years. Prior to that practiced as a corporate and commercial lawyer for 12 years.
Special responsibilities Member of the Audit Committee.
   

 
Gary Weiss  
Director (non-executive)  
Qualifications LLM (NZ), JSD (Cornell)
Experience Director since 1988. Executive director of Ariadne Australia Limited and a director of several other public companies.
   

   
Darrell Godin  
Company Secretary and Chief Financial Officer
Qualifications BCom, BAcc, CA
Experience Appointed Company Secretary and Chief Financial Officer at Tag Pacific Limited on 14 August 2012. Secretary of a number of controlled entities within the Tag Group. Prior to joining Tag, worked at Investec Bank Australia Limited for approximately 12 years after having practised as a Chartered Accountant for 12 years.