Mr Weir has served as a director of Ai-Media since 2010, and became Chair in August 2013. An entrepreneur, company director and philanthropist, he previously spent 10 years at ASX listed company Austar United Communications as a senior executive, including as General Counsel and Company Secretary. He is also Chair of Seer Data and Analytics, an Australian technology start-up. He is passionate about community engagement and the power of story-telling to help influence social change. He was a long-term Board member and Deputy Chair at Screen Australia and in 2017 was appointed Chair of the Sydney Film Festival

Mr Martin is an experienced company director and business executive having served as CEO and director of ASXlisted Babcock & Brown Communities, Primelife and Regeneus. He is a former corporate and executive partner of the law firm Allens where he specialised in M&A, fundraising and corporate advisory. He is a Non-Executive Director of Australian national law firm, Sparke Helmore; biotech company, Biopoint; and US internet services and infrastructure company, Lokket. He was a former director of Regeneus Ltd, Concentrated Leaders Fund Ltd

Ms Hayman has a background in technology and has corporate experience across many sectors focusing on customer experience and brand building. Ms Hayman has experience working as an independent Director across multiple sectors including ASX-listed companies Beston Global Food Company (ASX: BFC), household appliance manufacturer and distributor Shriro Holdings (ASX: SHM) and investment company HGL Limited (ASX: HGL), as well as industry bodies and non-for-profit organisations for the past 14 years. Prior to that, she held a range of senior strategic technology, digital strategy roles and global marketing roles including Head of Marketing and Innovation at Sunrice, George Weston Foods, Unilever Australia, NZ and UK, Yum Restaurants International and Who Weekly magazine. Cheryl has served on boards as well as taken on additional leadership roles chairing remuneration and nomination committees for several ASX-listed companies. She will be appointed member of the Risk Committee of AIM effective 14/03/2022.

Mr Abrahams co-founded Ai-Media in 2003. Mr Abrahams served as a Director of Northcott Disability Services from 2010 to 2018, and was recognised by the World Economic Forum as a Young Global Leader in 2013. In previous roles, Mr Abrahams worked to establish the Oxford Internet Institute in 2001, while attending the University of Oxford as a Rhodes Scholar.

Ms Loat is the Managing Director, Sustainable Investing and Innovation at OPTrust, a Canadian public pension plan, where she is responsible for environmental, social and governance related aspects of $23 billion CAD in globally diversified investments and for building and managing an investment portfolio that deploys capital at the intersection of sustainability and innovation. Previously, she was the Senior Managing Director of FCLTGlobal where she worked with asset owners, managers and companies to advance longterm investing. She's also worked at McKinsey & Company, a healthcare technology company and was on the founding team of the MaRS Discovery District, a medical commercialization facility in Toronto. She has a deep commitment to public service. She co-founded and was the CEO of the Samara Centre for Democracy and was a Senior Fellow and instructor at the University of Toronto and the president of the Canadian Club of Toronto. Alison is a World Economic Forum Young Global Leader, an Advisory Board member at the Max Bell School at McGill University, a board director at the Centre for International Governance Innovation (CIGI) and a governor of Ridley College. In addition to Ai-Media, she is also a board director at The Logic, a privately held media company. She received both the Queen's Gold and Diamond Jubilee Medals for her service to Canada and was named one of the WXN 100 Most Powerful Women in Canada.

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