Mr Broekhuizen has over 30 years of experience in the finance industry including the last 27 years in private equity with Investcorp and Bridgepoint in Europe and with Ironbridge in Australia. He is also a Non-Executive Director of Monash IVF Group Limited.

Mr Mann has more than 30 years of experience in the financial services industry. Prior to joining Bravura Solutions as an Independent Non-Executive Director, he was Vice Chairman of Old Mutual Group, where he spent a total of 12 years. Mr Mann's time with Old Mutual Group included 6 years as CEO of Skandia, which was acquired by Old Mutual in 2006. Prior to this, he was CEO of Bankhall, a supplier of support services to financial advisers. Bankhall was acquired by Skandia in 2001. He was a panel member of the Association of Independent Financial Advisors, lobbying the Financial Services Authority, ombudsman, product providers and other market participants on behalf of Bankhall members. In addition to being an Independent Non-Executive Director at Bravura Solutions, Peter is currently Chairman of Gryphon Group Holdings Limited. Peter is currently Chairman and Non-Executive Director at Radiant Financial Group and Spring Financial Group Limited (trading as M:Qube). He is also a Non-Executive Director of MMI Holdings UK Limited. He is a member of Risk management committee.

Ms Henderson has over 30 years of experience in finance, accounting and audit across the United Kingdom and Australia. She has a background in financial institution corporate governance and the guidance of appropriate audit practices and risk management processes. She has worked with KPMG, Arthur Andersen and Deutsche Bank (WM Company). She is currently on the board of directors of three financial services companies in the United Kingdom being BMO Real Estate Investments Limited, JPMorgan Japan Smaller Companies Trust PLC and Standard Life UK Smaller Companies Trust PLC. She has chaired the audit committee of each of BMO Real Estate Investments Limited and JP Morgan Japan Smaller Companies Trust PLC. She is chair of Risk Management committee.

Ms Roy has over 20 years of experience in roles of technology driven businesses including payments, credit cards, financial planning, superannuation, travel and tele communications Prior to this Libby spent 5 years as the Managing Director of PayPal. Before PayPal, she was in the Corporate Superannuation business at AMP and ran the IPAC financial planning business at AXA. Across her executive career Libby has held a number of director roles in joint ventures and associated entities while at AMP, AXA and American Express. She is a member of the Risk Management Committee.

Mr Parsons has over 30 years of experience in the IT industry focusing in financial sector solutions. Prior to joining Bravura Solutions, Mr Nick Parsons was the Chief Technology Officer for DST Global Solutions. Mr Nick Parsons joined Bravura as its Chief Technology Officer in 2007 and has undertaken a range of senior leadership roles in the business during his tenure including Business Development Director and more recently as Global COO.

Mr Henley has more than 25 years' experience working in a range of senior finance and corporate roles in Australia and overseas, recently as CFO and then Group Executive and Chief Commercial Officer of ASX listed Macquarie Telecom. He has experience working with companies undergoing growth, both organically as well as through acquisitions, and has international experience in managed services, software and related IT professional services in Australia the US and Europe. Previously, Brent has worked with Lenovo and NetApp.

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