Board of directors

Tony Bellas

MBA, BEcon, DipEd, FAICD, FCPA (Age 63)
Independent Chairman and Non-Executive Director

Tony joined Shine in 2013 as Independent Non-executive Chairman.

Prior to joining the Board, Tony was an experienced senior executive in the public and private sectors and held roles including Chief Executive Officer of Seymour Group, Ergon Energy Corporation Limited and CS Energy Limited. Tony also had a distinguished career with Queensland Treasury where he reached the position of Deputy Under Treasurer and had oversight of operations including Fiscal Strategy, Office of Government Owned Corporations and Office of State Revenue.

In addition to his role as Chairman of the Board, Tony holds special responsibilities as Chair of the Nomination Committee and member of the Audit & Risk Management Committee and the Remuneration Committee.

Other Australian listed company directorships held in the past three years:

• Graphitecorp Limited (August 2015 – present)
• Corporate Travel Management Limited (June 2010 – present)
• ERM Power Limited (December 2009 – present)

Carolyn Barker AM

BBus, MBA, FAIM (Life Member) (Age 58)
Non-Executive Director

Carolyn joined Shine Lawyers in 2009 and was appointed to the Board of Shine as a Non-executive Director in 2013.

Carolyn is an experienced senior executive and is the current Executive Director of the ANZ Higher Education Division of the global private education company, Study Group. Previously, Carolyn was Chief Executive Officer of the Australian Institute of Management and founder and Managing Director of The Cyber Institute Pty Ltd.

Carolyn contributes skills and expertise to the Board including executive management, digital technologies, strategic marketing, general commercial, and policy, regulation and stakeholder management.

Carolyn is the Chair of Brisbane’s Transport Advisory Board and a member of Brisbane City Council’s Audit Committee.

Special responsibilities held include Chair of the Remuneration Committee and member of the Audit & Risk Management Committee and the Nomination Committee.

Greg Moynihan

BCom, Grad Dip SIA, CPA, FFin, MAICD (Age 60)
Non-Executive Director

Greg joined the Board of Shine in 2013 as a Non-executive Director.

He is a former Chief Executive Officer of Metway Bank Limited and has held senior executive positions with Citibank Australia and Suncorp-Metway over a range of disciplines including financial and capital management, investment management and corporate strategy.

Greg is currently a Non-executive Director of Corporate Travel Management Limited and several private companies in Australia and overseas.

Special responsibilities held include Chair of the Audit & Risk Management Committee and member of the Nomination Committee and the Remuneration Committee.

Other Australian listed company directorships held in the past three years:

• Corporate Travel Management Limited (June 2010 – present)
• Ausenco Limited (2009-2013)

Simon Morrison

LLB (Age 48)
Managing Director

Simon first became the Managing Director of Shine in 2012, having joined Shine Lawyers in 1988 and becoming a partner of the firm in 1995. Simon returned to this role following a brief departure in December 2016.

Simon is a former National President of the Australian Lawyers’ Alliance (ALA) and chaired the ALA’s National Workers Compensation Special Interest Group and sits on the Board of Governors of the American Association of Justice. Simon has particular expertise in and is an acknowledged leader in workers’ compensation and is a Queensland Law Society Accredited Specialist in personal injury law. He has given evidence at numerous government inquiries, has assisted in drafting legislation and is a regular speaker at national and state conferences in this field.

Simon contributes skills and expertise to the Board including executive management of a listed company, strategy, industry experience, strategic marketing, and policy, regulation and stakeholder management.

Special responsibilities held include member of the Nomination Committee.

Annette O'Hara

Company Secretary & General Counsel

Annette joined Shine in 2016 as Senior Legal Counsel. She was appointed to the role of Company Secretary & General Counsel in February 2017. Annette is a corporate lawyer with extensive corporate governance and legal experience having previously worked at national law firm Corrs Chambers Westgarth.