Mr Cowin is the Founder and Executive Chairman of Competitive Foods Australia. Mr Cowin moved to Australia from Canada in 1969 to establish his business. Mr Cowin is also Chairman and largest shareholder of Domino's Pizza Enterprises Ltd, a listed public company and the largest shareholder and a Director of BridgeClimb. His Former Directorships in Last 3 Years includes director in Chandler Macleod Group (resigned 7 April 2015) and Ten Network Holdings Limited (resigned 16 December 2015).

Mr Hywood was appointed to the Board of Macquarie Media Limited in March 2015. Mr Hywood has enjoyed a long career in the media and government. A Walkley Award winning journalist, he held a number of senior management positions at Fairfax including Publisher and Editor-in-Chief of each of The Australian Financial Review, The Sydney Morning Herald/Sun Herald and The Age. Mr Hywood was Executive Director in the Victorian Premier's Department between 2004 and 2006, Chief Executive of Tourism Victoria from 2006 to 2010 and a Director of The Victorian Major Events Company from 2006 until June 2016.

Mrs Nicholls has more than 30 years' experience as a senior executive and company director in Australia, New Zealand and the United States. She is currently the Chair of Japara Healthcare and a Director of Medibank Private and Inghams Group Limited. His Former Directorships in Last 3 Years includes director in Sigma Pharmaceuticals (resigned 9 December 2015) and Pacific Brands Group (resigned 15 July 2016). She is chairperson of The People and Culture Committee and member of Risk Committee.

Mr Falloon was appointed to Domain Holdings Australia Limited (DHG) in November 2017. Mr Falloon has more than 30 years' experience in the media industry, with 19 years working for the Packer owned media interests from 1982 until 2001. Mr Falloon is Executive Chairman of Domain Holdings Australia Limited. Mr Falloon served as Chief Executive Officer of Publishing and Broadcasting Limited (PBL) from 1998 to 2001 and before that as Chief Executive Officer of PBL Enterprises and Group Financial Director of PBL. The PBL experiences provided a strong background in television, pay TV, magazines, radio and the internet. From 2002 Mr Falloon spent nine years as Executive Chairman and CEO of Ten Network Holdings. He is member of The People and Culture Committee and Risk Committee.

Mr Allaway has 30 years experience in the global finance industry across financial markets, capital markets, and corporate advisory. He commenced his career in investment banking with Citibank in New York, Sydney and London and with Swiss Bank Corporation in Zurich and London. Mr Allaway has senior executive and non-executive board representation in large multinational companies in finance, retail, wholesale and media sectors. Mr Allaway is also presently a Non-Executive Director of Domain Holdings Australia Limited, Woolworths South Africa (WHL), David Jones and The Country Road Group. Mr Allaway is a former Non-Executive Director of Macquarie Goodman Group and Metcash Limited.He is member of the Risk Committee.

Mr Millar is the former Chief Executive Officer of Ernst & Young (EY) in the Oceania Region and was a Director on their Global Board. Mr Millar commenced his career in the Insolvency and Reconstruction practice at EY, conducting some of the largest corporate workouts of the early 1990's. He has qualifications in both business and accounting. Mr Millar is a Non-Executive Director of Mirvac Limited and Macquarie Radio Network Limited. He is Chairman of both the Export Finance and Insurance Corporation and Forestry Corporation of NSW. Mr Millar serves a number of charities where he is Chairman of the Vincent Fairfax Family Foundation. He is a former Chairman of Fantastic Holdings Limited and The Smith Family and a former Director of Helloworld Limited and Slater and Gordon Limited.He is chairperson of the Risk Committee.

Mr Sampson is a Non-Executive Director to the Board of Qantas Airways Limited. He has spent nearly 20 years working as a strategic advisor with a diverse range of expertise including marketing, communication, digital transformation, new media, reputational risk and corporate turnaround. Both News Limited and the Australian Financial Review ranked him as one of Australia's most influential executives. He is also a writer, producer and host on a number of TV shows including Gruen Planet, The Project and the award winning documentary Redesign My Brain.He is member of The People and Culture Committee.

Ms Rosen has nearly three decades of strategic, operational and advisory experience at the intersection of media and technology. She has held executive roles for both established companies such as Yahoo, News Corp, and The Walt Disney Company and early stage start-ups. She is currently the President of Tribune Interactive. Most recently, Ms Rosen advised a range of companies globally and was a Senior Advisor to the Boston Consulting Group. Prior, she served as Senior Vice-President of Yahoo's Global Media and Commerce division. She was also a partner with Fuse Capital and was the head of entertainment for Fox Interactive Media where she led strategic initiatives in digital, including serving as a lead on the creation of Hulu. She has also held executive roles with Fandango. Ms Rosen built the foundation of her career with McKinsey & Company.

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