Mr Larke is Chairman of L1 Long Short Fund Limited since January 2018, Director of Diversified United Investment Limited since March 2015 and Director of Ixom Limited (formerly the Chemicals division of Orica) since March 2015. He was the Managing Director and CEO of Ixom from 2013 to 2015 and was Global Head of Group Strategy, Mergers & Acquisitions at Orica for 12 years. Prior to that, he was General Manager of Strategy, Mergers & Acquisitions at North Limited. He is Chair of the Human Resources Committee and member of Risk Committee.

Mr Boxer is former CFO and General Manager Strategy of Orica Limited's DuluxGroup division from October 2008 to July 2010. He was previously CFO of Southern Cross Broadcasting (Australia) Limited and, prior to that, held various senior strategy and finance roles at Village Roadshow Limited and LEK Consulting.

Mr Liebelt is Chairman of Amcor Ltd since December 2013, Director of Amcor Ltd since April 2012, Director of ANZ Banking Group Limited since July 2013 and Director of the Australian Foundation Investment Company Ltd since June 2012. He was the Managing Director and CEO of Orica Limited from 2005 to 2012 and Executive Director of Orica Limited from 1997 to 2012. He has also held a number of senior roles, including CEO of Orica Mining Services from 2000 to 2005.

Ms Harvey is Director of IOOF Holdings Limited since October 2005. She was a Director of David Jones Limited from 2012 to 2014, a Director of UGL Limited from 2015 to 2017, and a Director of DUET Finance Limited from 2013 to 2017. She has more than 30 years experience in the financial and advisory services industry and is a former Partner of PricewaterhouseCoopers. She is Chair of the Risk Committee and member of the Human Resources Committee.

Mr Houlihan is former CEO of Orica Limited's DuluxGroup division and member of Orica Limited's Group Executive from February 2007 to July 2010. He was the Yates General Manager, Selleys Sales Director and Dulux Marketing Director. He is a member of the Safety and Sustainability Committee.

Ms Swales is Chief Operating Officer Transformation and Innovation for Fonterra Co-operative Limited. She is former director of Foster's Group Limited from May 2011 to December 2011. She has more than 21 years' experience in high profile, global, consumer facing companies. Previous roles include Managing Director of Heinz Australia and Chief Executive Officer and Managing Director for Goodyear & Dunlop Tyres ANZ. She is also a former Managing Director of Angus & Robertson and has held positions at UK retailers WH Smith plc and Marks & Spencer plc. She is a Chair of the Safety and Sustainability Committee and member of the Risk Committee.

Ms Crewes is a Non-Executive Director of oOh! Media Ltd since September 2017. She held a number of senior roles at Procter & Gamble Co from 1988 to 2014 including President of Global Prestige, Singapore & Geneva, Marketing Director ANZ and Marketing Director Japan. She is a member of the Human Resources Committee and member of the Safety and Sustainability Committee.

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