Governance Xero Limited

XRO

NZXROE0001S2

Software

Market Closed - Australian S.E. Other stock markets 05:10:28 14/01/2026 GMT			5-day change	1st Jan Change
107.59 ^AUD	-0.38%		+0.42%	-5.64%

03:22pm	Xero Introduces Enterprise-Grade Analytics to Empower Small Businesses to Make Smarter, Faster Decisions	CI
01-05	ASX Biggest Losers	MT

Executive Committee: Xero Limited

Manager

Positions heldSince

Sukhinder Kaur Singh Cassidy

56 year

Chief Executive Officer

31/01/2023

Michael D. Strickman

Sales & Marketing

31/10/2023

Diya Jolly

Chief Tech/Sci/R&D Officer

31/12/2023

Nicole Mehalski

Investor Relations Contact

Damien Coleman

General Counsel	19/09/2021
Corporate Secretary	19/09/2021

Nicole Reid

Human Resources Officer

Claire Bramley

48 year

Director of Finance/CFO

30/03/2025

Composition of the Board of Directors: Xero Limited

Director

CommitteesSince

David Thodey

72 year

Audit Committee	31/01/2020
Governance Committee Chair	31/01/2020
Nominating Committee Chair	25/02/2020

Dale Murray

56 year

Audit Committee	12/04/2018
Compensation Committee Chair	24/01/2022
Governance Committee Chair	24/01/2022
Nominating Committee Chair	24/01/2022
Compensation Committee	02/01/2025
Nominating Committee	31/08/2021
Audit Committee Chair	29/09/2025

Brian McAndrews

67 year

Governance Committee	01/02/2022
Nominating Committee	01/02/2022
Compensation Committee Chair
Governance Committee Chair
Nominating Committee Chair
Audit Committee	01/02/2022

Andrew Cross

Governance Committee	30/09/2022
Nominating Committee	30/09/2022
Audit Committee Chair	30/09/2024
Compensation Committee	31/03/2020
HR Committee	31/03/2020

Steven Aldrich

56 year

Compensation Committee	30/09/2020
HR Committee	30/09/2020
Audit Committee
Compensation Committee Chair

Susan Peterson

Governance Committee	21/02/2017
Nominating Committee	25/02/2020
Compensation Committee Chair	30/06/2019
HR Committee Chair	30/06/2019

Anjali Joshi

65 year

Compensation Committee	02/07/2023
HR Committee	02/07/2023

Latest Appointments: Xero Limited

25/06/25	PRESS DIGEST- Wall Street Journal - June 25	RE
13/02/25	Xero Appoints CFO	MT
19/09/24	Xero CFO Resigns	MT
18/09/24	Xero Limited Announces Step Down of Kirsty Godfrey-Billy as CFO on 31 March 2025	CI
02/07/23	Xero Limited Announces Board Changes	CI
28/02/23	Xero Announces Executive Changes	CI
24/11/22	Tyro Payments Appoints Chairwoman	MT

More news

Former Officers and Directors: Xero Limited

Insider

Positions held

SinceUntil

Kirsty Godfrey-Billy

Comptroller/Controller/Auditor	09/03/2016	30/09/2018
Director of Finance/CFO	30/09/2018	30/03/2025

Mark Rees

Chief Tech/Sci/R&D Officer

31/12/2023

Rachael Powell

Human Resources Officer	09/03/2016	31/01/2018
Corporate Officer/Principal	09/03/2016	31/10/2023

Rodney Drury

Director/Board Member	05/07/2006	16/08/2023
Chief Executive Officer	10/08/2009	31/03/2018
Founder	05/07/2006	16/08/2023

Lee Hatton

Director/Board Member	09/04/2014	16/08/2023
Independent Dir/Board Member	09/04/2014	16/08/2023

Amelia Lewis

Corporate Officer/Principal

31/07/2021

31/05/2023

Anna Curzon

Corporate Officer/Principal

31/01/2016

09/04/2023

Damien Tampling

Corporate Officer/Principal

28/02/2023

Steven Vamos

Chief Executive Officer

31/03/2018

31/01/2023

Chaman Sidhu

General Counsel	18/10/2016	31/05/2022
Corporate Secretary	18/10/2016	19/09/2021

Andrew Winkler

Director/Board Member

10/08/2009

11/08/2021

Graham Smith

Director/Board Member	31/01/2020	30/03/2020
Chairman	19/01/2017	31/01/2020
Independent Dir/Board Member	23/02/2015	31/01/2020

Alex Bard

Director/Board Member

30/04/2016

29/09/2019

Bill Veghte

Director/Board Member	11/02/2014	14/08/2019
Independent Dir/Board Member	11/02/2014	14/08/2019

Craig Wesley Elliott

Director/Board Member	19/09/2012	11/07/2017
Independent Dir/Board Member	19/09/2012	11/07/2017

Christopher P. Liddell

Chairman	11/02/2014	19/01/2017
Independent Dir/Board Member	11/02/2014	19/01/2017

Matthew Vaughan

General Counsel	28/02/2014	18/10/2016
Corporate Secretary	08/09/2013	18/10/2016

Samuel Gareth Morgan

Director/Board Member	-	19/07/2016
Independent Dir/Board Member	-	19/07/2016

Angus Norton

Corporate Officer/Principal

19/11/2014

10/04/2016

Annie Li

Investor Relations Contact

31/03/2016

Alice Chan

Corporate Officer/Principal

31/01/2015

30/03/2016

Ross Jenkins

Chief Operating Officer	28/01/2015	30/12/2015
Director of Finance/CFO	31/12/2010	-
Corporate Secretary	31/12/2010	16/09/2013

Victoria Crone

Corporate Officer/Principal

09/04/2014

13/12/2015

Tony Stewart

Corporate Officer/Principal

01/11/2015

Graham Shaw

Director/Board Member	10/08/2009	21/07/2015
Independent Dir/Board Member	01/09/2011	21/07/2015

Sankar Narayan

Chief Operating Officer	-	-
Director of Finance/CFO	28/06/2015	30/09/2018

Douglas Curt Jeffries

Director of Finance/CFO

28/01/2015

23/04/2015

Stuart McLean

Corporate Officer/Principal

06/03/2013

18/12/2014

John Forrester

Sales & Marketing

19/11/2014

Andrew Lark

Sales & Marketing

08/10/2014

Carol MacKinlay

Human Resources Officer	31/05/2014	02/02/2015
Corporate Officer/Principal	31/05/2014	-

Peter J. Karpas

Corporate Officer/Principal

09/04/2014

11/09/2014

Sam Knowles

Director/Board Member	19/12/2010	10/06/2012
Chairman	10/06/2012	11/02/2014
Independent Dir/Board Member	04/09/2011	11/02/2014

Dennis Velasco

Sales & Marketing

31/12/2013

Claire Ucovich

Human Resources Officer

31/10/2013

Jonathan Allan

Sales & Marketing

29/08/2013

David Wills

Corporate Officer/Principal

29/08/2013

Jeremy Wood

Sales & Marketing

02/07/2013

Paula Jackson

Sales & Marketing

10/08/2009

28/02/2013

Philip Norman

Director/Board Member	11/06/2012	25/07/2012
Chairman	-	11/06/2012
Founder	-	25/07/2012
Independent Dir/Board Member	12/06/2012	25/07/2012

Helen Matterson

Investor Relations Contact	04/09/2011	11/09/2011
Public Communications Contact	31/08/2010	30/04/2012

Leanne Byrne

Sales & Marketing

31/12/2008

31/12/2011

Hamish Edwards

Director/Board Member	04/09/2011	30/11/2011
Founder	05/07/2006	30/11/2011
Corporate Officer/Principal	10/08/2009	13/08/2009
Sales & Marketing	04/09/2011	30/11/2011

John David Guy Haddleton

Director/Board Member

10/08/2009

16/12/2010

Alastair Grigg

Chief Operating Officer

10/08/2009

John Freeman

Chief Tech/Sci/R&D Officer

Tom Robertson

Treasurer

Natasha Hubbard

Human Resources Officer

Keri Gohman

Corporate Officer/Principal

Toby Langley

Investor Relations Contact

Duncan Ritchie

Corporate Officer/Principal

10/06/2012

Andrew Tokeley

Corporate Officer/Principal

04/09/2011

Paul Williams

Director of Finance/CFO	10/08/2009	10/06/2012
Corporate Officer/Principal	-	-

Trent Innes

Corporate Officer/Principal

Stuart Bale

Comptroller/Controller/Auditor	10/08/2009	11/08/2009
Corporate Officer/Principal	11/08/2009	13/08/2009

Craig Walker

Chief Tech/Sci/R&D Officer

10/08/2009

Richard Francis

Corporate Officer/Principal

Alex Mercer

Public Communications Contact

Chris Teeling

Corporate Officer/Principal

Nathan McLean

Corporate Officer/Principal

Sue Pak

Corporate Officer/Principal

Nigel Piper

Corporate Officer/Principal

David Pollock

Corporate Officer/Principal

Grant Anderson

Comptroller/Controller/Auditor

Tarryn Brent

Sales & Marketing

Phillip Fierlinger

Founder	05/07/2006	-
Corporate Officer/Principal	04/09/2011	-

Darryl Robinson

Corporate Officer/Principal

Catherine Walker

Corporate Officer/Principal

04/09/2011

Oliver Furniss

Corporate Officer/Principal

Sara Goepel

Corporate Officer/Principal

04/09/2011

Age distribution of managers

Parity Men Women

Male	7
Female	12

Of which Executive Committee

Male	2
Female	5

Of which Directors

Male	4
Female	3

Revisions

Révisions CA 1 an

Révisions CA 4 mois

Révisions CA 1 mois

Révisions BNA 1 an

Révisions BNA 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

Xero Limited is a software-as-a-service company. It operates a global small business platform which includes a core accounting solution, payroll, workforce management, expenses, and projects. Its segments include Australia and New Zealand (ANZ), and International. It also has an ecosystem of connected apps and connections to banks and other financial institutions helping small businesses access a range of solutions from within its open platform to help them run their business and manage their finances. Its cloud-based platform allows small business customers and partners to access real-time data to manage their businesses, support compliance with accounting and tax requirements, collaborate, and connect to other parties such as banks, financial services partners, or ecosystem apps. The features and tools of its software platform include pay bills, claim expenses, bank connections, accept payments, and others. Its brands include Planday, WorkflowMax, Hubdoc, TaxCycle, and Tickstar.

Employees

4,615

Sector

Software

Calendar

05-13 - Q4 2026 Earnings Release

More about the company