Mr Henry Shiner

Independent Non-Executive Director

  • Member of Governance, Remuneration and Nomination Committee
  • Member of Audit and Risk Committee

Henry was appointed as an Independent Non-Executive Director in June 2021, bringing a depth of experience across Retail Franchising, Information Technology, Governance and Strategic Planning.

Prior to commencing a Board Career Henry most recently served as Vice President – Chief Information Officer of McDonald’s Australasia since 2007, where he was responsible for IT strategy and implementation for the McDonald’s business across Australia, New Zealand, and the Pacific Islands. Henry currently holds or has held Non-Executive Director roles on the National Board of Ronald McDonald Charities, Craveable Brands, DragonTail Systems, Guroo Producer, NoahFace, Slikr, AirService and Advisory Board roles with numerous other companies. In addition to these roles Henry is part of the Global Mentors Personal Board of Directors as part of 24 global experts in their field to provide mentorship to Company Execs through defined programs across many industries

Prior to McDonald’s, Henry held Senior Executive positions in Norske Skog, Fletcher Challenge Paper, Honeywell Ltd and AGL. His experience across these markets have included leading Strategic Planning, Technology Strategy and Development, Franchising, Cyber Security, Large Manufacturing operations and Governance and Quality Management. Henry’s wealth of Executive and Board experience and Personal commitment to seeing others succeed make him a welcome addition to the Cash Convertors Board.

In addition to an Honours Degree in Chemical Engineering, Henry has graduated in Management Studies focused on Global Strategy execution from the IMD School at Lausanne, Switzerland and is a member and graduate of the Australian Institute of Company Directors.

Board of Directors

Timothy Jugmans

Non-Executive Chairman

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Timothy Jugmans

Non-Executive Chairman

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Peter Cumins

Executive Deputy Chairman

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Peter Cumins

Executive Deputy Chairman

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Lachlan Given

Non-Executive Director

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Lachlan Given

Non-Executive Director

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Julie Elliott

Independent Non-Executive Director

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Julie Elliott

Independent Non-Executive Director

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Robert Hines

Independent Non-Executive Director

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Robert Hines

Independent Non-Executive Director

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Mark Ashby

Non-Executive Director

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Mark Ashby

Non-Executive Director

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Sam Budiselik

Managing Director

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Sam Budiselik

Managing Director

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Executive Key Management Personnel

Lisa Stedman

Chief Operating Officer

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Lisa Stedman

Chief Operating Officer

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James Miles

Chief Information Officer & Head of Product

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James Miles

Chief Information Officer & Head of Product

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Jonty Gibbs

Chief Financial Officer

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Jonty Gibbs

Chief Financial Officer

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Andrew Kamp

Chief of Strategy & Commercial Development

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Andrew Kamp

Chief of Strategy & Commercial Development

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Luis San Martin

Chief Risk Officer

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Luis San Martin

Chief Risk Officer

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