Mr Pemberton's executive roles have included Chief Operating Officer UK at BNP Paribas Securities Services and CEO and Managing Director, BNP Paribas Securities Services, Australia and New Zealand. Gail joined BNP Paribas after a 20-year career at Macquarie Bank, where she worked for 20 years, holding the role of Group CIO for 12 years and subsequently as COO of the Financial Services Group in her last three years at Macquarie. In addition to Eclipx Group, Gail's current Board roles are Director of MNF Group (ASX: MNF), Sydney Metro and Chair of Prospa (ASX:PGL). During the last three years, Gail served on the Boards of Arq Group (ASX:ARQ), PayPal Australia and, QIC.

Mr Allen has over 40 years of corporate and commercial experience, primarily as a corporate and financial adviser to Australian and international corporates. He is a Non-Executive Director of Peet Ltd and Topco Investments Pte Ltd, the holding company of Real Pet Food Company Limited. Prior to undertaking non-executive roles in 2012, Trevor held senior executive positions as an Executive Director - Corporate Finance at SBC Warburg and its predecessors for eight years and as a Corporate Finance Partner at KPMG for nearly 12 years. At the time of his retirement from KPMG in 2011 he was the Partner in its National Mergers and Acquisitions Group. Trevor was Director - Business Development for Cellarmaster Wines from 1997 to 2000, having responsibility for the acquisition, integration, and performance of a number of acquisitions made outside Australia in that period.

Mr Jenkinson is a global entrepreneur who has started three multi-national companies, one of which listed on the NASDAQ. Linda is currently a Chair of Guild Trustee Services, Gold Cross Products & Services as well as the Chair of Jaxsta Ltd (JXT-AX). In New Zealand Linda is a Director of Harbour Asset Management and the Chair of Unicef Aotearoa New Zealand. Linda also acts as an Advisory Board chair for Valocity Global. In the United States Linda is a Trustee and Secretary of the Massey Foundation. In the last three years, Linda was also a Director of Air New Zealand. Most recently she was the co-founder of John Paul, a global concierge services and digital solutions company. Previously she was a partner at A.T. Kearney in their Global Financial Services Practice and was a leader in A.T. Kearney's Global Sourcing Practice.

Mr Shields has more than 35 years of experience in financial services, including six years as Chairman of ANZ Bank, Queensland and Northern Territory. Prior to joining ANZ, Russell held senior executive roles with HSBC, including Managing Director Asia Pacific - Transport, Construction and Infrastructure and State Manager Queensland, HSBC Bank Australia. He was previously Chairman of Onyx Property Group Pty Ltd and Chairman of Maritime Capital Shipping Ltd, an unlisted Hong Kong dry bulk shipping company. Russell currently serves as Chair of Aquis Entertainment Ltd and was a Director of Retail Food Group Ltd, resigning in October 2018.

Ms Trafford-Walker has over 28 years' experience advising institutional asset owners and investors on investment and governance-related issues. Fiona is currently an independent non-executive director of Link Administration Holdings (ASX:LNK) where she also chairs the Audit Committee, Perpetual Limited (ASX:PPT), Prospa (ASX:PGL) where she chairs the Audit and Risk Committee and the Victorian Funds Management Corporation (VFMC). Fiona is also a member of the Investment Committee for the Walter and Eliza Hall Institute. Fiona was previously an Investment Director at Frontier Advisors, where she was a member of the firm's Investment Committee and Governance Advisory team. She was the inaugural Managing Director at Frontier Advisors and involved in growing the firm. She is also appointed as member of the Risk Committee and the People, Culture, Committee of ECX.

Ms Yuncken is an experienced company executive and non-executive director with over 30 years' commercial and leadership experience in financial services businesses, and over 12 years' board and governance experience across sectors including financial services, health, arts and social services. Cathy is currently Chairman of the St.George and Sutherland Medical Research Foundation, and Managing Director of See Y Pty Ltd, a commercial and financial advisory consultancy that provides advisory services to government and business clients. Cathy's executive leadership experience spans investment banking, institutional and business banking, wealth management, and private banking at ASX-listed and global financial services institutions, in roles including General Manager of Westpac Group businesses including Westpac Commercial Bank, Westpac Private Wealth, and St.George Group Business Bank; Executive General Manager Relationship Management at Commonwealth Bank; Managing Director Enterprise Client Group at GE Capital Australia & NZ; and Head of Corporate Investment Banking at Barclays Capital. She is also appointed as member of the Risk Committee and the People, Culture, Committee of ECX.

-

-

-

-

-

-