Tesserent Limited Annual Report 2021

Executive Team Annual Report 2021 Tesserent Ltd 12 JULIAN CHALLINGSWORTH Co-Managing Director and Co-Chief Executive Officer Julian joined Tesserent after serving as Managing Director and a Partner of The Litmus Group for over 10 years and a board member and Partner of PPB Advisory. In addition to advising over 20 organisations on growth acceleration strategies in Australia, Asia and Europe, Julian was a key driver in growing Litmus in Australia and internationally before it was acquired by PPB Advisory. Julian was a director of Cordence Worldwide, a global consulting partnership with 2,800 consultants across 60+ locations. Julian worked with the international team to develop sales and growth strategies for the 8 member firms. With a strong professional services and corporate finance background, Julian has a Masters of Organisational Consulting from Ashridge Business School (UK), a Graduate Diploma in IT, Swinburne University (Aust) and a Bachelor of Business, Accounting, RMIT (Aust). Julian is a member of Chartered Accountants (CAANZ), Fellow Australian CPA (FCPA) and a Graduate, Australian Institute of Company Directors (GAICD). KURT HANSEN Co-Managing Director and Co-Chief Executive Officer Kurt has over 30 years of IT industry experience driving sales and delivery transformation and impressive business growth across many IT and Cybersecurity organisations in Australia and New Zealand. Kurt was the CEO at Pure Security where, as part of the PS&C Group he integrated four Security businesses following their acquisition and listing onto the ASX. Previous roles include executive, senior management and operational positions at Check Point Software Technologies, F5 Networks, AirData, Symbol Technologies, Telstra Wholesale, Cisco Systems, and Ericsson. Prior to commencing his corporate career, Kurt joined the Australian Army as an electronic trainee, later becoming a commission officer and finishing his military career in Royal Australian Signal Corp with the rank of Captain. He holds a Diploma of Engineering from Swinburne Institute of Technology. JAMES JONES Group CFO, Tesserent James joined Tesserent after serving as CFO of the Australian FMCG business, Bellamy’s Organic Group which was formerly an ASX listed business (sold in a public to private transaction in 2019). In his role at Bellamy’s, James was responsible for leading the Finance team across multiple jurisdictions in the delivery of technical accounting, reporting, audit and tax requirements plus statutory reporting and board reporting for Bellamy’s Group. Prior to his role at Bellamy’s, James was a Director at Deloitte and EY (UK) working in an advisory capacity on restructuring, distressed assets and M&A transactions. James has worked on the ground on both sell side and buy side mandates, as well as fund raisings and Stock Exchange listings on both ASX and LSE. James has a Bachelor of Commerce and a Bachelor of Science from The University of Melbourne (Aust) and is a member of Chartered Accountants (CA ANZ). James commenced: April 2021