Diploma Group - Board of Directors
Ian Olson, Non-Executive Director
Ian is a Non-Executive Director of Diploma Group Limited and Chairman of Diploma’s Audit and
Remuneration Committees. He has an extensive knowledge of corporate advisory, management to the
consulting, and audit and assurance.
Nick Di Latte, Managing Director and CEO
Nick is the Managing Director and CEO of Diploma Group Limited and Managing Director of Diploma
Properties. Nick is responsible for strategic planning, growth strategies, joint venture partnerships and
overall Group performance.
Carl Lancaster, Non-Executive Director
Carl is a Non-Executive Director of Diploma Group Limited. Carl has expertise in the financial structuring
of large scale property development projects. He also has extensive knowledge of the Western Australian
Simon Oaten, Chief Financial Officer and Company Secretary
Simon is Company Secretary and Chief Financial Officer of Diploma Group Limited. Simon is a chartered
accountant with considerable experience in advising on financial matters for listed companies in