Mr Cumins has overseen the major growth in the number of franchisees in Australia as well as the international development of the Cash Converters franchise system. His experience in the management of large organisations has included senior executive positions in the government health sector, specifically with the Fremantle Hospital Group, where he was Finance and Human Resources Manager. He is also director of EZCORP Inc.

Ms Elliott has over 30 years experience in both executive and director roles across banking, financial services and government. Her previous positions include Chief Executive Officer at Bank of Sydney, Chair of State Trustees Limited and senior management roles with major banks. In addition to various advisory and consulting roles, Ms Elliott is currently a Director and Chair of the Governance and Remuneration Committee at P&N Bank, and a Director of Asia Pacific Capital Ltd and Australian Invoice Finance Limited. Ms Elliott is member of the Risk Committee.

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Mr Given held the role of Executive Chairman of EZCORP Inc and is now Head of M&A and Funding. He is also a Director of The Farm Journal Corporation, a 138 year old pre-eminent US agricultural media company; Senetas Corporation Limited (ASX: SEN), the world's leading developer and manufacturer of certified, defence-grade encryption solutions; CANSTAR Pty Ltd, the leading Australian financial services ratings and research firm. Mr Given began his career working in the investment banking and equity capital markets divisions of Merrill Lynch in Hong Kong and Sydney where he specialised in the origination and execution of a variety of M&A, equity and equity-linked and fixed income transactions. He is director of Senetas Corporation Limited and was previously director of EZCORP Inc.

Mr Hines has over 30 years experience across the energy, agriculture and banking and finance sectors with senior executive roles focusing on retail, operations and finance. Prior to commencing his current role as Chief Operating Officer at Queensland Sugar Ltd, Mr Hines held senior executive roles including Chief Financial Officer at each of Bank of Queensland (ASX: BOQ), Suncorp (ASX: SUN) and QIC. Mr Hines is the Chair of the Company's Risk Committee.

Mr Shiner has accumulated experience over many years of Senior Executive Management and Strategic positions he has held, including more recently in the Quick Service Restaurant industry, where he held the positions of Vice President, Chief Information Officer of McDonald's APAC and then as Vice President Global Financial Transformation - IT, at McDonald's Corporation. Henry has held Non-Executive Director roles on the National Board of Ronald McDonald Charities, Craveable Brands, DragonTail Systems, NoahFace, Guroo Producer, Slikr and Advisory Board roles with numerous other companies. Prior to McDonald's, Henry held Senior Executive positions in Norske Skog, Fletcher Challenge Paper, Honeywell Ltd and AGL. His experience across these markets have included leading Strategic Planning, Technology Strategy and Development, Franchising, Cyber Security, Manufacturing operations and Governance and Quality Management.

Mr Kulas has over 25 years' experience across banking and financial sectors. Mr Kulas joined EZCORP as President and Chief Financial Officer in February 2020 and was appointed Chief Executive Officer in July 2020. He has held a various other executive-level finance and operations positions, most recently with Santander Consumer USA Inc., a NYSE listed full-service consumer finance company, where he served in a series of roles including Chief Executive Officer, President, Chief Financial Officer and a member of the Board from 2007 to 2017.

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