Board of Directors

Geoffrey Moles
Founder & Non-Executive Director
Geoffrey Moles has over 41 years commercial
experience in Information Technology (IT) and Recruitment including
over 31 years at senior management levels. In 1984, he established
Candle Computer Services Pty Ltd which became Candle Australia
Limited when it listed on the ASX in 1997 before changing its name
to Clarius Group Limited in 2007. Geoffrey’s roles in the Clarius
Group have been Founder, Managing Director, Chairman, and
Non-Executive Director.
Prior to Candle, Geoff worked in the IT
industry with a major mainframe/hardware supplier and subsequently
a major Australian based Software House

Kym Quick
Managing Director and Chief Executive Officer
Kym Quick has over 19 years in the
recruitment industry and is Managing Director and Chief Executive
Officer for the Clarius Group, responsible for the overall
performance of the business.
Prior to recruitment, Kym was an accountant
with KPMG and subsequently Ansett and Rothmans of Pall Mall. She
began her recruitment career specialising in the recruitment of
professional accounting staff. Kym then joined two former
colleagues in their own business which went on to become Alliance
Recruitment. Kym was active in the organic growth of the Alliance
business in Melbourne working in both the temporary and permanent
business support and professional accounting markets.
Kym has worked with the Clarius Group since
2001 when she joined as part of the acquisition of the Alliance
business. In June 2005 Kym was appointed as National Manager of the
Alliance business and responsible for the merging of Workskills
Professionals and Premier Personnel into the Alliance brand.
In 2007 she moved into a role that saw her
overseeing the Shared Services division for the Clarius Group. This
was a new role that was responsible for the consolidation and
integration of all the services supporting the brands. Kym took on
the role of Chief Operating Officer in October 2010 and this saw
her overseeing all of the recruitment brands in Australia and New
Zealand and was promoted to CEO in November 2011. She
currently sits on the Board of Directors for Clarius.

Lawrence Gibbs
Non-Executive Chairman
Lawrence Gibbs is currently Managing Director
of BG Capital Corporation Limited, an independent investment
banking firm. Lawrence was previously executive director and head
of investment banking at Burdett Buckeridge & Young Limited, a
well known Australian stockbroking and investment banking firm. He
has 35 years experience in the financial services industry,
including senior executive positions in funds management, corporate
advisory, investment banking and stockbroking. Lawrence is a
director of several private investment companies. Lawrence holds a
Bachelor of Economics degree and is a member of the Australian
Institute of Company Directors.
Lawrence is also a member of the Board Audit,
Risk and Compliance Committee and the chairman of the Board
Remuneration and Nominations Committee.

Penny Morris
Non-Executive Director
Penny Morris has been a company director for
the past 18 years over which time she has served on a wide range of
ASX listed and government enterprise boards, such as Mirvac Ltd,
Country Road Ltd Aristocrat Ltd, Jupiters Ltd, Howard Smith Ltd,
Australia Post, Energy Australia, Landcom, Sydney Harbour Foreshore
Authority and Indigenous Land Corporation. She is currently a
director of the NSW Institute of Teachers, Bowel Cancer Australia,
and several private companies.
Prior to this Penny held senior management
and Executive Director positions with Lend Lease in Sydney, and the
Commonwealth Government in Canberra. Penny’s qualifications are
Bachelor of Architecture (Hons), Master of Environmental Science
and Diplomas of Company Directorship and International Company
Directorship.
In June 2002 Penny was awarded a Member of
the Order of Australia for service to the property and construction
industries.
Penny is a member of the Board Audit, Risk
and Compliance Committee and a member of the Board Remuneration and
Nominations Committee.

Simon Kelly
Non-Executive Director
Simon Kelly is currently Chief Operating
Officer and Chief Financial Officer of Nine Entertainment Co.,
Australia’s largest diversified media and entertainment
group. Simon was formerly Chief Executive Officer at
DealsDirect Group; Chief Financial Officer, Company Secretary and
Board Director of ASX listed Aristocrat Leisure Limited and also
held a number of senior executive roles at ASX listed Goodman
Fielder Limited. He has over 25 years experience in financial
and general management. Simon is Chairman and independent
Non-Executive Director of Intrepica Pty Limited, a privately owned
emerging online business. He holds a Bachelor of Arts (First
Class, Honours), is a Chartered Accountant, a fellow of the
Institute of Chartered Accountants in England & Wales, member
of Institute of Chartered Accountants in Australia and member of
the Australian Institute of Company Directors.
Simon is the chair of the Board Audit, Risk
and Compliance Committee and a member of the Board Remuneration and
Nominations Committee.