Board of Directors

An experienced board with broad retail, commercial, corporate governance and financial skillsets

Steven Fisher

Chair & Independent, non-executive Director

Director since July 2020

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Steven Fisher

Chair & Independent, non-executive Director

Director since July 2020

Steven has more than 30 years’ experience in general management positions in the wholesale consumer goods industry and was previously chief executive of the Voyager Group. Steven is currently the non-executive chairman of ASX-listed Breville Group Limited and The Reject Shop Limited. Steven was a practising chartered accountant having qualified in South Africa with a Bachelor of Accounting degree from the University of Witwatersrand, Johannesburg.

Board committees: Audit and Risk Committee, Nomination and Remuneration

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Gary Rohloff

Managing Director

Director of Laybuy Holdings since November 2016 and Laybuy since June 2020

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Gary Rohloff

Managing Director

Director of Laybuy Holdings since November 2016 and Laybuy since June 2020

Gary co-founded the Laybuy business in 2016 and has served as the Managing Director of the Company since that time. Gary is responsible for the overall management and strategic direction of the Company. Gary is ordinarily based in the United Kingdom to assist in developing the Laybuy team and growing the UK business. Gary has held a number of CEO roles in the retail industry, including Number One Shoes, Warehouse Stationery and EziBuy. Prior to his retail experience, he worked in treasury roles and in banking. Gary has a Master of Business Administration (MBA) from Massey University, New Zealand where he graduated with Distinction in 1994.

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Mark Haberlin

Independent, non-executive Director

Director since July 2020

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Mark Haberlin

Independent, non-executive Director

Director since July 2020

Mark has significant expertise in senior finance and management roles, including having been a partner at PwC in Australia for 24 years and serving two of those years as chair. Mark is currently a non-executive director of ASX-listed Abacus Property Group as well as two private companies. At Abacus, he is the lead independent director and chair of the Audit & Risk Committee. Mark has a Bachelor of Science (Civil Engineering) (Honours) from Imperial College, London University.

Board committees: Audit and Risk Committee (Chair), Nomination and Remuneration

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Craig Styris

Non-executive Director

Director since June 2020

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Craig Styris

Non-executive Director

Director since June 2020

Craig is an Executive Director of Pioneer Capital, a private and growth equity firm focused on investments in New Zealand businesses. Craig has sourced and managed a number of investments for Pioneer Capital across a range of growth sectors. Prior to Pioneer Capital, Craig was an Associate Director at Craigs Investment Partners and an Associate at Houlihan Lokey in Los Angeles. Craig is currently a director of Natural Pet Food Group, Rockit Global, and Tom & Luke. Craig has a Bachelor of Management Studies (Accounting and Economics) and a Graduate Diploma in Finance from the University of Waikato, New Zealand.

Board committees: Audit and Risk Committee, Nomination and Remuneration (Chair)

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