Mr Gerlach is Chairman of Adelaide Capital Partners Pty Ltd, Gerlach Asset Development Pty Ltd, Ebony Energy Ltd and a Director of Beston Global Foods Ltd and Beston Pacific Asset Management Pty Ltd. He was formerly the Chairman of Santos Limited, Futuris Corporation Ltd (subsequently known as Elders Ltd), Equatorial Mining Ltd, Elders Australia Ltd, Challenger Listed Investments Limited, Amdel Ltd, and Penrice Ltd. He was also a Director of a number of other public companies including Southcorp Ltd, AMP Australia Ltd, Brunner Mond Holdings Ltd (UK) and Elders Rural Bank and a member of other public companies including companies located in the United Kingdom, United States of America and Chile. Stephen was a partner of the Adelaide legal firm Finlaysons for 23 years and its Managing Partner from 1985 to 1991. He has also been involved in a number of community and professional associations and is currently a Trustee of the Australian Cancer Research Foundation, a Director of The General Sir John Monash Scholarship Foundation, Chairman of the South Australian Cricket Association Nomination Committee and Chairman of The Psychosis Australia Trust. He was Chairman of Foodbank South Australia Inc from 1999 to 2014, and a Director of Foodbank Australia Ltd.

Mr Ebert has 25 years of executive and board level experience across public and commercial sectors with experience within the engineering sectors of oil and gas, mining and resources and emerging technologies in Australia, Middle East, South America, US and Europe. Sean was previously the CEO of Beston Pacific Asset Management, Global Director M&A of WorleyParsons, CEO of Camms Pty Ltd and CEO Camms Profit Impact Pty Ltd.

Mr Piro is the former Deputy Chief Executive of the SA Department of Trade and Economic Development, Executive Director Manufacturing and Chief Executive Automotive Industry Transformation Taskforce and Group Executive Director and Chairman of the Tonsley Re-development. Leonard has had experience to manufacturing trends and strategies in Europe and the US. He is Member of Risk Committee.

Mr Reid has 24 years' experience as a partner with PwC and BDO practicing as an assurance specialist. He has experience with a range of listed companies. He has been an independent accountant for initial public offers, capital raisings and acquisitions and has commercial and corporate experience as a company director and professional practice board member. Kevin is Chair of MPH Architects and deputy chair of Can:Do Group. Kevin is also a director of ACH Group Inc, Meals on Wheels (South Australia) and the Maggie Beer Foundation. He is a member of the Audit & Risk committee for the Office of the National Rail Safety Regulator. He is Chairman of Risk Committee.

Mr Sales has over 27 years of global experience (Australia, Europe, South America, Africa and Asia). Andrew has held roles across management and senior leadership within the oil and gas, resources and mining sectors as well as manufacturing, engineering and fabrication. He is also the author of technical papers in the field of welding corrosion resistant alloys.

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