TAG
Board of directors

Peter Wise  
Chairman (executive)  
Qualifications Dip ID
Experience Appointed Chairman and board member in 1986. Chairman of subsidiaries within the Tag Group and non-executive director of Unique World Group Pty Limited.
 
 
Gary Cohen  
Director (non-executive)  
Qualifications B Comm, LLB, LLM (Hons)
Experience Director since 1999. Principal of Marcel Corporate and former Chairman of iSOFT Group Limited.
Special responsibilities Member of the Remuneration Committee.
   
   
Robert Constable  
Director (non-executive)  
Qualifications MA (Cantab.)
Experience Director since 1986. Former positions include secretary of the Beecham Group, director of Sime Darby Holdings Limited, and deputy chief executive of Bousteadco Singapore Limited.
Special responsibilities Chairman of the Audit Committee and a member of the Remuneration Committee.
   
   
Robert Moran  
Director (non-executive)  
Qualifications BEc LLB (Hons)
Experience Director since 2002. Managing Director of Oceania Capital Partners. Experience in principal investing for 11 years. Prior to that practiced as a corporate and commercial lawyer for 12 years.
Special responsibilities Member of the Audit Committee.
   
 
Richard Peterson  
Director (non-executive)  
Qualifications LLM (Hons), FAMINZ
Experience Director since 1986. Barrister and Solicitor of The High Court of New Zealand and principal of Peterson Law Limited.
   
   
Gary Weiss  
Director (non-executive)  
Qualifications LLM (NZ), JSD (Cornell)
Experience Director since 1988. Executive director of Ariadne Australia Limited, Chairman of Coats plc and a director of several other public companies.
   
   
Nathan Wise  
Company Secretary  
Qualifications BCom, LLM (UNSW)
Experience Company secretary since 2006. Head of Corporate Development and a director of a number of subsidiaries within the Tag Group. Practiced as a corporate and commercial lawyer before joining the Tag Group.