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Sean Gourley to join Serko Board as non-executive director

Director Appointment29 January 2024SKOIndustrials

Serko Limited, Saatchi Building, Unit 14D 125 The Strand, Parnell, Auckland, New Zealand
PO Box 47-638, Ponsonby, T: +64 9 884 5916, F: +64 9 377 0545, investor.relations@serko.com

Incorporated in New Zealand ARBN 611 613 980

Market Release

30 January 2024

Sean Gourley to join Serko Board as non-executive director

Appointment supports Serko’s international growth, innovation and data focus


Serko (ASX & NZX: SKO) today announces the appointment of technology entrepreneur,

Dr Sean Gourley as an independent non-executive director, effective 1 February 2024.

Dr Gourley has established and grown two ground-breaking Silicon Valley technology businesses.

In 2015, he founded Primer, an AI and machine learning company with clients including Fortune

100 companies and large US government agencies. Dr Gourley was Primer’s CEO from 2015 to

2023. Primer’s software allows organisations to securely deploy the latest AI capabilities into

their data environments. It also improves situational awareness for defence and intelligence

operators and reduces decision-making times in mission critical applications.

Prior to founding Primer, Dr Gourley co-founded and was CTO at Quid, an AI-powered data

visualisation company. In his early career, he was a research scientist at NASA and a research

fellow at the University of Oxford where he published ground-breaking research into the

mathematics of war in leading science journal, Nature. He also served on the board of Anadarko

Petroleum, a US based Fortune 500 energy company, from 2015 until its acquisition in 2019.

Serko Chair, Claudia Batten said: “Sean has impressive experience as a business and technology

leader. We are delighted Sean is joining the Serko team – he will be a strong asset for Serko as

we drive international growth. He has been a force in the commercialisation of scaled data and

AI solutions for more than a decade, with a focus on the United States.”

Dr Gourley said: “Serko is an exciting New Zealand growth story and I look forward to bringing my

international experience and technology expertise to the company. This is a pivotal time to be in

the travel sector as all participants seek smarter and more efficient ways of delivering,

underpinned by excellence in customer experience.”

Dr Gourley has a Master of Science majoring in physics from the University of Canterbury (NZ)

and a PhD in physics from the University of Oxford, which he attended as a Rhodes Scholar.

The Board has determined that Dr Gourley will be an independent director for the purposes of the

NZX Listing Rules. Dr Gourley will stand for election at Serko’s 2024 annual shareholders’

meeting.

SEAN GOURLEY BIOGRAPHY

Professional/Executive

2015-2023 Founder & CEO, Primer

2009-2015 Co-founder & CTO, Quid

2006-2009 Research fellow, University of Oxford

2004-2005 Research scientist, NASA


Serko Limited, Saatchi Building, Unit 14D 125 The Strand, Parnell, Auckland, New Zealand

PO Box 47-638, Ponsonby, T: +64 9 884 5916, F: +64 9 377 0545, investor.relations@serko.com

Incorporated in New Zealand ARBN 611 613 980


Non-executive

2015-2019 Director, Anadarko Petroleum Corporation (formerly NYSE:APC, delisted in 2019

following $US38bn acquisition)

Education

2007 DPhil (PhD) in physics, University of Oxford

2002 Master of Science majoring in physics, University of Canterbury (NZ)

ENDS

Released for and on behalf of the Board of Serko Limited by Victoria Loveday, Company

Secretary.


FURTHER INFORMATION

Investor relations

Shane Sampson

Chief Financial Officer

+64 9 884 5916

investor.relations@serko.com

Media relations

Coran Lill

+61 (0)468 963 068

coran.lill@csladvisory.co.nz

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