WiseTech Global Limited announced the appointment of independent Non-Executive Directors, Lisa Brock and Fiona Pak-Poy, to its Board, effective 1 February 2024. Lisa Brock: A chartered accountant and Director, Lisa brings more than 20 years' experience in the transportation, infrastructure, technology and finance sectors. Prior to commencing her non-executive career, Lisa held a number of senior executive positions at the Qantas Group, including as Chief Executive of Qantas Freight Enterprises.

Lisa is an independent Non-Executive Director at Macquarie Technology Group Limited and Adelaide Airport, where she is acting Chair of the Audit Committee. Her previous directorships include Jetstar Pacific, Star Track Express and Australian Air Express. Lisa holds an Honors Degree majoring in Mathematics from the University of Birmingham, UK, and a Master of Applied Finance from Macquarie University.

She is a Graduate of the Australian Institute of Company Directors and a Member of the Institute of Chartered Accountants in England and Wales. Upon commencement, Lisa will join the Audit & Risk Committee, and is expected to become Chair of the Committee later in 2024. Fiona Pak-Poy: Fiona Pak-Poy is a professional non-executive director with more than 25 years' experience across a wide range of industries including technology and SaaS businesses, fintech, eCommerce and healthcare as a venture capitalist, strategy consultant, advisor and director.

Fiona brings extensive ASX corporate governance experience including her current roles as Chair and Non-Executive Directive at Tyro Payments Limited, and previous directorships at iSentia Group Limited, Booktopia Group Limited, and MYOB Limited. She is also a director at HMC Capital Partners and Kain Lawyers. Fiona holds an Honors Degree in Engineering from the University of Adelaide and an MBA from Harvard Business School.

She is a member of Chief Executive Women and a Fellow of the Australian Institute of Company Directors.