Board of Directors
Board of Directors
The archTIS Board of Directors brings a wealth of experience to the company; gained from many years of experience in both government and commercial sectors.
Miles Jakeman
Chairman of the Board
Daniel Lai
CEO and Managing Director
Leanne Graham
Non-Executive Director
Miles Jakeman
Dr Miles Jakeman AM, Former CEO of Australian software and technology success story, Citadel Group, joined the archTIS board initially as a Non-Executive Director, before being elected as the new Chairman of the Board as of 1 August 2020.
Miles co-founded the Citadel Group (Citadel) in 2007, and grew the company from a start-up to 300 employees with a market capitalisation of $400 million.
Miles focused on, and built a strong network of clients in, Defence, intelligence, and government agencies before listing Citadel on the ASX in late 2014 (ASX:CGL).
After 30 years of industry experience with the last 20 years as a director, Miles brings an experienced network of key contacts and understands the needs of archTIS’ target markets in intelligence, Defence and government.
In January this year Miles was awarded an Order of Australia (AM) award for his significant service to business, to national security, and to the community.
Daniel Lai
Daniel is the CEO and Managing Director of archTIS. He has extensive industry experience in successfully delivering outcomes as part of a senior executive team to both government and commercial organisations. Most importantly Daniel has direct experience in implementing organisational change to address the real challenges businesses confront today in a rapidly evolving environment.
Over his career, he has had many successes including leading the Security Enterprise Architecture for the Single Information Environment for the Department of Defence, leading enterprise change as the National Manager for Service Delivery for the Australian Customs and Border Protection Service, and restructuring and implementing enterprise ITIL services for the Australian Customs and Border Protection Service. Daniel is a regular speaker at industry events and has been featured in the Financial Review and CIO magazine.
Leanne Graham
Leanne Graham is a Non-Executive Director at archTIS. She brings over 30 years of executive sales and technology experience, having founded a number of successful software businesses as well as being the highly successful former New Zealand General Manager and global head of sales for Xero.
Leanne is also a successful entrepreneur and co-founded Enprise Solutions and Geo-Op both NZX companies. She now runs a board advisor business focussed on early stage and established SaaS companies assisting on business strategy and execution.
Leanne’s wealth of experience in the Cloud technology and fast growth global go to market strategies will bring key skills to the Board of archTIS, a business with a highly reputable long-term success in Cyber Security, poised for high growth and international expansion with its cloud platform.
Company Secretaries
The archTIS Co-Secretaries bring a wealth of experience in corporate governance, capital markets and capital raisings for ASX-listed companies across a diverse range of industries.
Erlyn Dawson
Company Co-Secretary
Winton Willesee
Company Co-Secretary
Andrew Burns
Company Co-Secretary
Erlyn Dawson
BCom., GradDipACG, AGIA, ACG
Erlyn Dawson is an experienced corporate professional with a broad range of corporate governance and capital markets experience, having been involved with several public company listings, merger and acquisition transactions and capital raisings for ASX-listed companies across a diverse range of industries.
Dawson began her career in corporate recovery and restructuring at Ferrier Hodgson and is now the Managing Director of corporate services firm, Azalea Consulting, which provides outsourced company secretarial, accounting and administration services to a portfolio of ASX-listed companies.
Dawson holds a Bachelor of Commerce (Accounting and Finance) and a Graduate Diploma in Applied Corporate Governance. She is a member of the Governance Institute of Australia/Chartered Secretary.
Winton Willesee
BBus, DipEd, PGDipBus, MCom, FFin, CPA, GAICD, FGIS/FCIS
Winton Willesee is an experienced company director and secretary with over 20 years experience in various roles within the Australian capital markets. Willesee has considerable experience with ASX listed and other companies over a broad range of industries having been involved with many successful ventures from early stage through to large capital development projects. He has a core expertise in strategy, company development, corporate governance, company public listings, merger and acquisition transactions and corporate finance
Willesee holds formal qualifications in Commerce, Economics and Finance, Accounting, Applied Finance and Investment, Applied Corporate Governance and Education. He is a Fellow of the Financial Services Institute of Australasia, the Governance Institute of Australia and the Institute of Chartered Secretaries and Administrators, Graduate of the Australian Institute of Company Directors and a Member of CPA Australia.
Andrew Burns
Andrew Burns brings more than 25 years of experience in executive, commercial and financial leadership, driving sustainable business transformation and profitable growth to the archTIS CFO role. His distinguished career includes CFO and 2iC to the MD/CEO of the then-listed Citadel Group Limited alongside archTIS Chairman Dr Miles Jakeman. Andrew played a key role in quadrupling Citadel’s revenue, managing M&A and delivering an engaged, high-performance workforce. He has also held senior financial leadership roles at Open Pay, RAS Technology, General Electric, and GE Healthcare. Andrew holds an Executive MBA in Business from the Australian Graduate School of Management (AGSM) and a Bachelor of Commerce and Accounting from the University of Canberra. He is a member of the Australian Institute of Company Directors and is currently a director of Viva Leisure Limited (ASX:VVA).