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Board of Directors

• Dale Johnson, Chairman
• Ron Martin, Group President & Chief Executive Officer
• Don Lindsay, Non-Executive Director
• John Hamilton Webster, Non-Executive Director

Dale Johnson, Chairman

Formerly an executive director and President of the Group's Asia Pacific Operations, Mr. Johnson was appointed to the role of Chairman in July 2007. Mr. Johnson has over 30 years experience in corporate leadership, operations management, business development, project management and turnarounds for private and public companies. A founding shareholder and Principal of Tri Ocean Engineering Ltd., Mr. Johnson spent the early part of his career engaged in large scale project management, including projects in the North Sea, Canada and Peru. Mr. Johnson founded and served as President of Alpeco Limited, a specialised oilfield equipment packager.

Ron Martin, Group President & Chief Executive Officer

With extensive management experience in service, outsourcing and high growth software firms, Mr. Martin joined the NETELLER Group in July 2005 as Chief Operating Officer and was appointed to his current role in January 2006. Prior to joining the NETELLER Group, Mr. Martin held senior executive positions with companies such as The Franchise Corporation, a subsidiary of the FirstService Corporation, Job Advantage.com and Salesnet Inc. Most recently, Mr. Martin held the position of Vice President, North America where he was recruited by Benchmark Capital to lead all aspects of Globoforce’s North American operations with a focus on rapid top line growth and sound product development.

Don Lindsay, Non-Executive Director

A former General Manager of Isle of Man Bank Limited, part of the Royal Bank of Scotland Group, Mr. Lindsay holds several non-executive directorships of international companies, including the NETELLER Group. Mr. Lindsay has held senior positions with National Westminster Bank plc in the areas of Credit Risk, Marketing, Securities Industry and Retail Banking as well as a director position with a public listed company quoted on the London Stock Exchange. A past President of the Isle of Man Chamber of Commerce, Mr. Lindsay has been actively involved with several Man Government Consultative Committees.

John Hamilton Webster, Non-Executive Director

An experienced entrepreneur, Mr. Webster’s business interests include computer software, banking, security, gaming, fiduciary and management services. Administrator of the Isle of Man Government’s Manx Business Connection and Deputy Chairman of the Financial Supervision Commission, Mr. Webster is a non-executive director of the NETELLER Group. Prior to his entrepreneurial pursuits, Mr. Webster lectured in economics and management studies, acted as the Isle of Man Government’s Chief Economic Adviser, served as Chairman of the Island Games Association of Mann and held the position of President of the Isle of Man Chamber of Commerce.