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Mr Morrison is a former Chief Executive of SkyCity Entertainment Group, with more than 20 years' experience in the gaming industry throughout Australasia and Asia. Prior to being appointed to SkyCity, Mr Morrison was the Group Chief Financial Officer of Galaxy Entertainment Group. Mr Morrison also held positions as CEO of the Federal Group and Chief Operating Officer of Crown Melbourne Limited (formerly Crown Limited). Nigel has experience in the Australian and New Zealand casino industries as Chief Executive Officer of SkyCity together with his senior leadership positions in other casino companies in Australia and Macau.

Mrs Korsanos was the Chief Financial Officer (2009 to 2018) and Company Secretary (2011 to 2018) of Aristocrat Leisure Limited. She has over 20 years experience in financial and general management at companies including Kellogg's Australia and New Zealand, Goodman Fielder Limited and Coopers & Lybrand in Sydney. Mrs Korsanos brings to the Board experience in the gaming industry and experience in the areas of technology, finance, strategy, mergers and acquisitions, risk management and financial and regulatory compliance. Mrs Korsanos is also a Member of Chief Executive Women and a Non- Executive Director of Webjet Limited, Ardent Leisure Limited and Ardent Leisure Management Limited. Mrs Korsanos is a Director of Crown Melbourne Limited. She is a member of the Corporate Governance Committee, member of the Finance Committee and member of the Responsible Gaming Committee. Her other directorships include Webjet Limited from June 2018 to current, Ardent Leisure Limited and Ardent Leisure Management Limited from July 2018 to current.

Ms Coonan is a former Senator for New South Wales serving in the Australian Parliament from 1996 to 2011. Prior to entering Parliament, she worked as a lawyer including as principal of her own legal firm, as a partner in law firm Gadens, as a commercial Barrister in Australia and as an Attorney in New York. In Parliament, Ms Coonan served as the Deputy Leader of the Government in the Senate. She was appointed to Cabinet as the former Minister for Communications, Information Technology and the Arts and was shareholder Minister for Telstra Corporation and Australia Post. She also served as the Minister for Revenue and Assistant Treasurer and had portfolio oversight of the Australian Taxation Office and the Australian Prudential Regulation Authority. She is the recipient of a Centenary Medal for service to the Australian Parliament. Ms Coonan is the inaugural Chair of the Australian Financial Complaints Authority. She is a Nonexecutive Director of Snowy Hydro Limited and is Chair of Snowy Hydro Retail Board Committee. She is Chair of Place Management NSW, Chair of Supervised Investments Australia Limited, a member of the J.P. Morgan Advisory Council and is Co-Chair of GRACosway. She is a Non-executive Director of Obesity Australia Limited and of the Australian Children's Television Foundation. She is a consultant to Samsung Electronics Australia and Chairs the Advisory Board of Allegis Partners. Ms Coonan serves on the Corporate Council of the European Australian Business Council and the Australia- Israel Chamber of Commerce Advisory Council. She is Israel Chamber of Commerce Advisory Council. She is also a member of Chief Executive Women. Ms Coonan is an Ambassador for the Menzies School of Health Research and of the GUT Foundation. She serves on the Advisory Council of the National Breast Cancer Foundation and is also a mentor at start up fintech hub Stone and Chalk. Ms Coonan is Chair of the Crown Resorts Foundation. She is Chair of the Corporate Governance Committee, Chair of the Corporate Social Responsibility Committee and Chair of the Finance Committee.

Ms Halton's 33 year career in the public service includes the positions of Secretary of the Australian Department of Finance, Secretary of the Australian Department of Health, Secretary for the Department of Health and Ageing and Executive Co-ordinator (Deputy Secretary) of the Department of the Prime Minister and Cabinet. Ms Halton is a current Director of Australia and New Zealand Banking Group Limited and Clayton Utz, is the current Chair of Vault Systems and Council on the Ageing Australia and is the Chair and a Director of Coalition of Epidemic Preparedness Innovations (Norway). Ms Halton's other roles include Member of the Executive Board of the Institute of Health Metrics and Evaluation at the University of Washington, Adjunct Professor of the University of Sydney and the University of Canberra and Council Member of Australian Strategic Policy Institute. Ms Halton brings to the Board experience in finance, risk management, information technology, human resources and public policy. She is member of the Occupational Health and Safety Committee and member of the Risk Management Committee. She is director of Australia and New Zealand Banking Group Limited from October 2016 to current.

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