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Ms Scheinkestel is currently a Non Executive Director of Origin Energy and Qantas. She is an experienced company director with 30 years experience as a Non-Executive Chair and Director of companies in a wide range of industry sectors and in companies undergoing major technological and cultural transformation in response to profound market disruptions. A former banking executive, She has extensive financial and risk management expertise, including having chaired the audit and risk committees of a number of listed companies. She is a published author, a former Associate Professor in the Melbourne Business School at Melbourne University and is a former member of the Takeovers Panel. She was awarded a centenary medal for services to Australian society in business leadership.

Mr Mullen is currently a Non-Executive Director and Chair of Treasury Wine Estates and Qantas, and a Director of Brookfield Infrastructure Partners LP. He will retire from Brookfield Infrastructure in December 2026. Previously, he was CEO of Asciano, Australias largest ports and rail operator, from 2011 to 2016. Prior to that, he had a distinguished career with the DHL Group from 1994 to 2009, ultimately becoming global CEO of DHL Express in 2006. Before joining DHL, he spent 10 years with the TNT Group, culminating in the role of CEO of TNT Express Worldwide, which he held from 1990 to 1994. He formerly served as Chair of Telstra and Toll Group and as a director on the boards of Macquarie Airports Corporation, Embarq LLC (USA), Transportes Guipuzcoana (Spain), and Ducros Services Rapides (France). He was also Chair of the US National Foreign Trade Council in Washington from 2008 to 2010. He holds a Bachelor of Science from the University of Surrey.

Mr McCall background is in global network management, international logistics and supply chain, having held leadership positions including Chief Executive, DHL Express UK & Ireland, from 2008 to 2010, and Managing Director, Networks and Operations, DHL Express Europe, which consolidated his extensive experience of continental Europe. He lived and worked in China during his time with TNT NV, as CEO TNT China, 2004 to 2007, and CEO TNT Asia, Middle East, Africa & Indian Subcontinent, 1996 to 2004. More recently, He served as Deputy Group CEO at Europcar Mobility Group from 2016 to 2019, having previously held the roles of Group COO and Group Managing Director for the UK. He has more than 10 years experience as a Non-Executive Director. He served on the board of global fashion retailer SuperDry plc from 2010 to 2016 and was a member of its Audit and Remuneration Committees, and on the Board of Post Office Limited from 2016 to January 2022 at which he was Senior Independent Non Executive Director, Chair of the Remuneration Committee and a member of the Nominations and Audit, Risk and Compliance Committees. He is a member of the Chartered Institute of Transport and Logistics, Singapore.

Ms Brenner draws from a diverse background that includes an extensive career in corporate advisory and over 15 years experience as a company director. She is currently a Non-Executive Director of Origin Energy, Telstra and Woolworths. She previously served as a Non-Executive Director at numerous companies including Qantas, Orica, Growthpoint Properties Australia, Treasury Corporation of NSW, Bulmer Australia, Neverfail Spring Water and Federal Airports Corporation, at which she was Deputy Chair. She is also a former member of the Takeovers Panel and the University of NSW Council. During her executive career, she was a Managing Director of Investment Banking at Investec Bank (Australia) Ltd. Prior to that, she practiced as a corporate lawyer with Freehill Hollingdale & Page (now Herbert Smith Freehills).

Mr Bansal has experience in leading complex global public listed businesses in the industrials sector. During a career spanning more than 35 years, he has led businesses through significant strategic growth, transformation programmes and sustainability initiatives across multiple continents. He is currently a Non-Executive Director and Chair of Orica. He is also a Non-Executive Director and Chair of ASX-listed clean energy company LGI, a position from which he will be stepping down in August 2026. He is also a Non-Executive Director of SGH and Washington H. Soul Pattinson and Company. He was the Chief Executive and Managing Director of Boral, Australia's largest construction materials company, from 2022 to March 2026. Prior to joining Boral, he was Chief Executive of InfraBuild from 2021 to 2022 and Cleanaway from 2015 to 2021 and held several global leadership roles at NYSE listed Valmont Industries including Chief Operating Officer from 2010 to 2015. Previously, He was a Director of the Cement, Concrete and Aggregates Australia, National Waste & Recycling Industry Council, the Waste Management and Resource Recovery Association of Australia, and not-for-profit Disability Services Australia. He is a Fellow of the Institute of Engineers Australia and the Australian Institute of Company Directors.

Mr Chipcase CBE was CEO of Rexam plc, one of the worlds largest consumer packaging companies. He had first joined Rexam as Group Finance Director before moving to Group Director of Plastic Packaging. He left Rexam after Rexam was successfully acquired by Ball Corporation. He was a Non Executive Director of AstraZeneca plc, including being Chair of its Remuneration Committee and Senior Independent Director. He was made a Commander of the Order of the British Empire (CBE) for services to sustainable business. He is Chair of the Executive Leadership Team.

Ms Fagan CBE has experience in the international retail sector. She is a Commander of the Order of the British Empire (CBE). Currently, she is Chair of the Board of D2N2 Local Enterprise Partnership and Non-Executive Chair of the Scottish Womens Premier League. Previously, she was the Non-Executive Chair of Boots UK & Ireland, Senior Vice President and Managing Director of Boots, leading all Boots businesses across the UK and the Republic of Ireland. Prior to that, she was Senior Vice President, Managing Director, International Retail for Walgreens Boots Alliance, from the Companys creation in December 2014 to 2016, Marketing Director of Boots and Managing Director of Boots Opticians, and previously worked for Boots as Group Buyer from 1983 to 1991. Before rejoining the Boots business in 2006, Elizabeth worked for DSG International plc for 10 years, where she held a number of senior positions, including Marketing Director, Group Marketing Director and Managing Director of The Link.

Mr Miller has extensive operational and cross-functional supply chain experience in digital technology. He is currently a Non Executive Director of The RealReal, a US e commerce company. He is also a Non Executive Director of Kelvion, a global developer and manufacturer of heat exchange solutions, and a Senior Advisor on digital transformation at the Boston Consulting Group. He is a Non-Executive Director and Chair of LivePerson, a global technology company that develops conversational commerce and AI software, and was an Independent Director of ServiceExpress, a data centre third-party maintenance provider, owned by Warburg Pincus. He has held a number of senior executive roles, including Chief Technical Officer with US-based e-commerce company Wayfair Inc. from 2020 to June 2022, Vice President, Worldwide Operations for Google Inc from 2010 to 2018, where he was responsible for global operations, planning, supply chain and new product introduction for Googles IT infrastructure and Google Fiber, and Executive Vice President, Industrial, Automotive and Multi-Media for Sanmina Corporation from 2009 to 2010. Prior to that, he held various executive roles at Cisco Systems, IBM and Intel, and was Vice President Global Supply Chain for Amazon where he was responsible for the inception of its supply chain organisation.

Ms Banks has experience across the retail and technology sectors with a focus on customer insights, commercial management and digital marketing. She was appointed Chief Financial Officer for SEEK Limited on 1 July 2024. She joined SEEK in 2015 as its Marketing Director and, in 2017, became its Chief Commercial Officer before taking up the role of Managing Director, Australia and New Zealand in 2018. Prior to joining SEEK, from 2004 to 2012, She held a number of executive roles at Tesco in the UK, including Marketing Director, Tesco.com and Pricing and Promotions Director. She joined Coles in 2012 where her roles included General Manager, Coles Brand (Private Label) and Customer Insight. She started her career as a consultant with McKinsey & Company. Over her career, she has worked in the USA, the UK and Australia. She holds a Bachelor of Arts, Economics and Mathematics from Yale University and Master of Arts, European Political and Administrative Studies from the College of Europe.

Ms Rajagopalan is currently President, Product, Technology and Operations for FourKites, a leading logistics technology firm based in Chicago, USA, which provides real-time supply chain orchestration and visibility solutions to its global customers. She was a founding product leader of FourKites and has led its product and sales growth strategies since 2016. She has over two decades of experience in product management, marketing and strategy, most recently in digital platforms for global supply chains. Previously, she held a number of product management roles for the Metadata Business Group of TiVo (previously Rovi) and Flexera Software. She holds a Bachelor of Mathematics from the University of Madras and an MBA from the Kellogg School of Management at Northwestern University.

Mr Palmer has global leadership experience in consumer goods businesses, building high-performance teams with a focus on governance, strategy, M&A, marketing, sales, innovation and global supply chain. He joined One Rock Capital Partners, LLC, a private equity firm, in 2022 as an Operating Partner focused on investments in the food and beverage industry and is currently a Non-Executive Director of Kraft Heinz. He founded TropicSport, an environmentally friendly e-commerce suncare and skincare products company, holding the role of Chief Executive Officer from 2019 to 2022. Prior to founding TropicSport, He held leadership positions at Kellogg Company, The Coca Cola Company and Kimberly-Clark Corporation, including President, Global Brands and Innovation from 2012 to 2019. He served as a Non-Executive Director of the Hershey Company from 2011 to May 2025, including as Lead Independent Director and Chair of the Compensation and Executive Organisation Committees.

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