Pushpay Holdings Limited announced that Graham Shaw and Peter Huljich will be appointed to the company's board and Rodney Macdonald will retire
effective 22 January 2015. Graham Shaw has been appointed as an independent director and will also join both the `Audit and Risk Management Committee' and the `Nominations and Remuneration Committee'. Peter Huljich has been appointed by Christopher Huljich as his alternate non-executive director. In addition to these changes, Rodney Macdonald has retired from the board, as planned, following completion of the hand-over of his previous management duties to the incoming Chief Financial Officer, Derrell Hunter. Graham is a chartered accountant with over 30 years' experience in business. He sits on a number of corporate and not-for-profit boards, and has extensive SaaS governance experience from being on the board of Xero for eight years and more recently Gentrack. He spent 10 years with KPMG primarily as an advisor to businesses. Peter is an investment professional with over 15 years' experience. He is a partner of Christopher and Banks Private Equity and has served on a number of listed and unlisted boards including Diligent Board Member Services, Mike Pero Mortgages and Sugar International.