Dr Carr has experience of non-executive director and chair roles in 5 ASX listed companies primarily in the, telecoms, banking, payments and electronic manufacturing sectors and non-executive director roles in 3 others, including 2 as chair. He has formerly held CEO and Board positions on several listed entities in Australia and overseas. Previously he has held senior executive positions at IBM, AT&T, and Lucent Technologies and British Telecom. His main experience is related to corporate restructuring and transformation, which has included several JVs and mergers and acquisitions in many countries.

Mr Roberts has over 25 years of experience in the IT industry in Australia, New Zealand, Asia Pacific, and the United Kingdom. He has extensive strategic IT and commercial experience in business aggregation, business analysis/strategy, sales, marketing, professional services, operations and general management. Mr Roberts has direct experience in building and growing IT and cloud-based companies from start-up to sale. Mr Roberts was also the deputy chair of the Young and Well Cooperative Research Council.

Mr Ranawake has over 20 years of experience in the telecommunications industry in Asia Pacific, Australia, India and China, combined with a background in finance, mergers and acquisitions, information systems, sales, change management, strategy and business development acquired across a number of industries. In his most recent role Mr Ranawake was the chief financial officer of Konekt Limited, an ASX listed workplace health solutions provider. Prior to that he was the CFO of Consistel Group in Singapore where he was instrumental in raising funds from Intel Capital and JAFCO Asia. Prior to joining Consistel, Mithila was the CFO of LongReach Group Limited, an ASX listed Australian telecommunications equipment manufacturer and vendor. He has held senior management positions in Telstra Corporation, British Telecom and Marconi. Mr Ranawake also has several years of experience in gas, electric and petroleum industries.

Dr Karter is a joint managing director of Kestrel Capital Pty Ltd. He has experience in developing and financing technology industrials in Australia, Europe and the United States of America. He is chairman of Prism Group Holdings (a developer of enterprise management information systems software). Previously, He headed a United Kingdom technology consulting and investment advisory practice and managed the InterTechnology Fund, recognised by the European Private Equity and Valuations Capital Association (EVCA). Currently, he is director of Kestrel Growth Companies Limited, Tambla Limited and Chant West Holdings Limited.

Ms Tyberek has over 25 years experience in financial business management and related technologies in Australia and the UK. She is the Finance Director and CFO and leads the finance team for FSG, responsible for the finance, compliance and reporting functions within the group. Her previous roles have included senior positions with MYOB, Comops, Solution 6 and Deloitte.

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