Sean Joyce
Sean has over 30 years’ experience in the corporate sector as a corporate lawyer and a market participant. Sean started his legal career at Phillips Fox (now DLA Piper) in 1993. He was then a founding member of boutique corporate law firm, Jones Young, and was partner in that firm for over 10 years. In 2010, Sean set up his own corporate law practice, Sean Joyce – Corporate Counsel.
Sean is a principal of Auckland based capital markets advisory firm, CM Partners Limited, which has been involved in a significant number of capital markets transactions since itsformation in 2014. Sean has a particular focus on the capital markets and securities laws in New Zealand and Australia. This includes regulatory compliance, initial public offerings, compliance listings, reverse listings, fundraising and offerings of various types of securities in New Zealand.
Sean is a Chartered Member of the Institute of Directors (CMinstD) and holds a Bachelor of Arts and a Bachelor of Laws (Hons) from Auckland University.
Sean is a director of New Zealand’s largest early childhood education company, Best Start Educare Limited, which has a roll of approximately 15,000+ children. Sean is also a director of Auckland based technology company, Mega Limited, and is a director of several other private companies.
Sean brings a broad range of skills to the Board, including his extensive legal expertise, experience in the capital markets, and his operational and leadership skill sets garnered through his time in executive, advisory and board roles undertaken within a wide range of corporate entities.
David McDonald
David is a well-regarded participant in the AI, Web3, and digital transformation sectors, with over two decades of pioneering the tech landscape. He founded Altered State Machine (ASM), which achieved New Zealand's largest seed funding round, and comprised the largest piece in the formation of Futureverse, a $1 billion NZD ‘Kiwi unicorn.’ His patented AI technology is a core component of Futureverse's platform.
Under David's leadership, Futureverse's industry-leading R&D department created ground-breaking projects like Jen AI, an AI music composer. David's vision extends to fostering global partnerships and collaborations, ASM and Futureverse engaging with global brands such as Warner Bros Discovery, Authentic Brands Group, Muhammad Ali Enterprises, FIFA, Snoop Dogg, and Warner Music.
David’s forward-thinking approach in transforming complex concepts into practical solutions positions him as a dynamic force in the tech industry, continually shaping the future of technology with innovative solutions. David enjoys restoring and collecting cars, with a particular love for JDM classics, doing wood and metal work and creating video games. Through Futureverse, David was able to donate over $1 million to the Auckland City Mission last year and continue to support that cause. David belongs to Ngāi Tahu iwi.
Katherine Allsopp-Smith
Katherine is actively involved in managing family investments, leading exceptionally talented and innovative individuals, driving purpose-driven initiatives, and spearheading culture-related projects.
She dedicates her time to various family investments, including 2061.ai, Te Turanga Ukaipo Charitable Trust, AGE School, and her Colorado-based property business.
Katherine holds a design degree from Auckland University of Technology, which fuels her deep passion for creativity and understanding of physiology. Her interests revolve around the convergence of business, environmental sustainability, and emotional well-being.
Her driving force and superpower are “radical change and deep connection.”
In her leisure time, Katherine enjoys traveling, seeking adventure, and challenging herself. She proudly represented New Zealand on the global stage in the UK by winning Miss World New Zealand, accomplished and won a triathlon, hiked Changla Mountain in the Himalayas, and immersed herself in various cultures during extensive travels. Katherine's heritage, a mix of Pacific Ukaipo and European roots, provides her with a profound appreciation for cultural diversity.
As a director of Being AI, Katherine has played a pivotal role in inspiring the vision to transform industries through Exponentially Accelerated Technology (EAT). Additionally, Katherine is the Founder of the Te Turanga Ukaipo Charitable Trust, which empowers students not only to survive but to thrive.
When she's not driving business transformations or shaping epic futures for students, Katherine resides in Auckland, New Zealand, with her partner Evan Christian and their three young children.
Joe Jensen
Joe resides in the State of Arizona in the United States of America and has completed an MBA from W.P. Carey School of Business, Arizona State University. He also holds a Bachelor of Electrical Engineering degree from South Dakota State University.
Joe has a storied career in the technology sector in North America and has held various senior executive roles during his 28-year tenure at Intel Corporation.
His last role, held until his retirement from Intel in 2022, was as Vice President, Internet of Things Group—General Manager, Retail, Banking, Hospitality & Education. Previous roles at Intel included General Manager of the Low Power Embedded Products Division, and General Manager of the Embedded Computing Division at Intel Corporation.
Roger Gower
Roger is an experienced executive, director and chair of public and private companies. Roger had a corporate career in logistics and transportation, which included being a key executive in listing a New Zealand transport company on the NASDAQ and completing significant offshore financing of transport assets.
Following his executive career, he completed a Master of Philosophy at Cambridge University, with his research focusing on the use of economic tools to improve environmental outcomes and the key attributes of successful spinouts. Roger also holds a Bachelor of Commerce from the University of Auckland and an MBA from Massey University.
He is currently Chairman of PrimePort Timaru and New Zealand Food Innovation Auckland (otherwise known as The FoodBowl). Roger is an independent director of a number of private and NZX-listed companies and is an chaired the audit and risk committees for a number of these companies.