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Dr Scheinkestel is currently a Non Executive Director of Origin Energy and Qantas. She is an experienced company director with 30 years of 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 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. She is Chair of the Risk Committee.

Mr Mullen is currently a Non Executive Director and Chair of Treasury Wine Estates and Qantas, and a Director of Brookfield Infrastructure Partners LP. Previously, he was CEO of Asciano, Australias largest ports and rail operator. Prior to that, he had a distinguished career with the DHL Group, ultimately becoming global CEO of DHL Express. Before joining DHL, he spent 10 years with the TNT Group, culminating in the role of CEO of TNT Express Worldwide. 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.

Mr McCall has background in global network management, international logistics and supply chain, having held leadership positions including Chief Executive, DHL Express UK & Ireland and Managing Director, Networks and Operations, DHL Express Europe, which consolidated his experience of continental Europe. He lived and worked in China during his time with TNT NV, as CEO TNT China, and CEO TNT Asia, Middle East, Africa & Indian Subcontinent. More recently, he served as Deputy Group CEO at Europcar Mobility Group, having previously held the roles of Group COO and Group Managing Director for the UK. He has more than 10 years of experience as a Non Executive Director. He served on the board of global fashion retailer SuperDry plc and was a member of its Audit and Remuneration Committees, and on the Board of Post Office Limited 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. He is Member of the Risk Committee.

Ms Brenner draws from a background that includes an career in corporate advisory and over 20 years of experience as a company director. She is currently a Non Executive Director of Origin Energy, Telstra and Woolworths. She is also a member of the University of NSW Council. 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. During her executive career, Maxine was a Managing Director of Investment Banking at Investec Bank (Australia) Ltd.

Mr Bansal has experience in leading complex global public listed businesses in the industrials sector. During a career spanning more than 30 years, he has led businesses through significant strategic growth, transformation programmes and sustainability initiatives across multiple continents. He is currently Chief Executive and Managing Director of Boral, Australias largest construction materials company. Prior to joining Boral, he was Chief Executive of InfraBuild and Cleanaway. He is also an experienced Executive and Non Executive Director. Previously, he was a Director of the National Waste & Recycling Industry Council, the Waste Management and Resource Recovery Association of Australia, and not for profit Disability Services Australia. He is Member of the Risk Committee.

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 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. 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, Marketing Director of Boots and Managing Director of Boots Opticians, and previously worked for Boots as Group Buyer. Before rejoining the Boots business, she 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 operational and cross functional supply chain experience in digital technology. He is currently a Non Executive Director and Chair of LivePerson, a global technology company that develops conversational commerce and AI software, and a Non Executive Director of The RealReal, a US e commerce company. He is also an Independent Director of ServiceExpress, a data centre third party maintenance (TPM) provider, owned by Warburg Pincus, and a Senior Advisor on digital transformation at the Boston Consulting Group. He has held a number of senior executive roles, including Chief Technical Officer with US based e commerce company Wayfair Inc., Vice President, Worldwide Operations for Google Inc, 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. 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. He is member of the Risk Committee.

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. She joined SEEK as its Marketing Director and, became its Chief Commercial Officer before taking up the role of Managing Director, Australia and New Zealand. Prior to joining SEEK, 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 where her roles included General Manager, Coles Brand 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.

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 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 is member of the Risk Committee.

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 as an Operating Partner focused on investments in the food and beverage industry. He founded TropicSport, an environmentally friendly e commerce suncare and skincare products company, holding the role of Chief Executive Officer. Prior to founding TropicSport, Tony held leadership positions at Kellogg Company, The Coca Cola Company and Kimberly Clark Corporation, including President, Global Brands and Innovation. He served as a Non Executive Director of the Hershey Company, including as Lead Independent Director and Chair of the Compensation and Executive Organisation Committees.

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