Managing A2B’s operations with acumen, our executives have continually proven to be highly adept at executing A2B’s strategic objectives. With a rich array of experience within both A2B and the wider world of domestic and international business, A2B’s executives are perfectly equipped to shape our future success.
Executive ChairmanMark Bayliss Executive Chairman
Mark was appointed as Executive Chairman of the Company on 7 March 2022. Mark was most recently Executive Chairman and then CEO of ASX listed business technology group, CSG Ltd. His previous executive roles include being CEO of Grays eCommerce Group Limited, and CEO of Quick Service Restaurants Holdings, a national fast food chain of 630 restaurants. Mark has spent four years as a Partner at Anchorage Capital, a private equity fund specialising in the turnaround of underperforming businesses. Mark has also performed roles as Executive Chairman of Burger King (NZ), and as Chief Financial Officer of Australian Discount Retail and Chief Financial Officer of Fairfax Media Limited.
Mark has a Bachelor of Science from the London School of Economics and is a member of the Institute of Chartered Accountants in England and Wales and the Australian Institute of Company Directors.
Chief Financial OfficerTon van Hoof Chief Financial Officer
Ton van Hoof was appointed as Chief Financial Officer in May 2018. Ton joined A2B in October 2015 and was Group Financial Controller from April 2017 until his appointment as Chief Financial Officer. Ton has held a number of finance roles in both listed and privately owned organisations within the personal transport, aviation, and market research sectors. His previous roles include Senior Controller at Martinair Holland N.V. and more recently Group Financial Controller Asia Pacific and Africa at IRi. Ton has a strong track record in leading finance transformation and integration initiatives across various regions, as well as experience in technical finance, treasury, strategy, and M&A transactions. Ton holds a Bachelor of Business Administration from Fontys University Eindhoven, a Master of International Business from Macquarie University and is a member of the Institute of Chartered Accountants in Australia and New Zealand.
Group General Counsel and Company SecretaryAdrian Lucchese Group General Counsel and Company Secretary
Adrian is responsible for all corporate governance, regulatory and legal matters across the A2B Group. He is also responsible for the business’ corporate affairs, insurance and compliance functions and oversees both health and safety, and privacy.
Appointed in October 2014, Adrian has implemented a strong governance structure and culture within A2B. As Chair of the Group’s Privacy Committee, Adrian works closely with the technical and security teams to maintain and upgrade sophisticated systems that protect company and customer data and information. His leadership role in health and safety has also contributed to keeping all A2B sites open and operational during the COVID-19 pandemic.
Prior to A2B, Adrian held several senior management roles including Company Secretary at AMP Capital Holdings Limited where he contributed to governance, structural and business improvement initiatives. He was also Group General Counsel and Company Secretary at George Weston Foods Limited where he improved its commercial, competition and compliance programs.
Adrian holds Bachelor degrees in Science and Laws from the University of Sydney, and a Master of Laws from University of Sydney. He is also a guest lecturer on data ethics at the University of Sydney Business School.
Adrian is focused on working with government, regulators and stakeholders to improve outcomes for the personal transport industry and providing counsel to support A2B’s growth in payments and mobility platforms.
Chief Technology OfficerDeon Ludick Chief Technology Officer
Deon Ludick commenced as Chief Technology Officer in July 2016. Deon joined A2B from Macquarie Group Ltd where he held the position of Director Digital Delivery since 2015. Deon has held several senior technology related roles, including Program Director at Woolworths, responsible for rolling out transformational technology to 200,000 employees and Head of Mobile at Westpac Banking Corporation. Deon holds a diploma from the Computer Users Council in South Africa.
Chief Human Resources OfficerTanya Steigerwalt Chief Human Resources Officer