Amanda Mesler

Non-executive Director; Independent


Appointed: 17 May 2018

Committee membership: Audit & Risk and Remuneration

Tenure: 4 years

Career: Amanda was General Manager at Microsoft until June 2018 where she managed the Enterprise Business in Central and Eastern Europe across 33 countries. She gained significant board experience through her role as a partner at KPMG Consulting where she spent 9 years and as an Executive Committee member of Logica and Chief Operating Officer of Misys (now Finastra).

Amanda’s board experience also includes serving as a Non-executive Director on the Audit, Remuneration, and Nominations Committees at Pace plc, a former FTSE 250 provider of technology solutions.

Skills and competencies: Amanda brings to the Group extensive international leadership and general management experience from the technology and fintech sectors. She has over 26 years of experience at senior management and Board level at large international companies. She led a $1 billion global practice at Electronic Data Services and has experience sitting on audit, risk and remuneration committees. Amanda provides an entrepreneurial perspective to the Board and valuable insight into the Company’s increasingly important technical evolution.

External appointment:

  • Director of Amadeus IT Group S.A.

  • Chair of Minna Technologies

  • Advisor to MacQuarie Capital