Dr Trimble is an experienced senior management and finance executive of publicly listed companies having held roles at CSR Limited, Rinker Limited, ABC Learning Limited and Sugar Terminals Limited. These roles have crossed a range of industries comprising education, construction materials, manufacturing, infrastructure and agriculture and includes 12 years of experience in the USA. He is also an experienced Non-Executive Director of a number of private companies. Peter has an background in child care operations, having joined ABC Learning as Chief Financial Officer immediately prior to the group going into administration and being a critical part of the team that managed, restructured and prepared the child care business for sale. Peter also has a background in governance, risk management, strategy and planning, merger and acquisitions and business restructuring and improvement. He is Chair of the Risk Management Committee.

Mr Foster has had a career in financial services spanning over 25 years, with his last executive role being Chief Executive Officer of Suncorp Bank. Since leaving Suncorp, David has further developed his career as an experienced Non-Executive Director with a portfolio of Board roles across a diverse range of industries including financial services, retailing, local government, education and professional services. David currently serves as Chair of MotorCycle Holdings Limited and as Director of Genworth Mortgage Insurance Australia Limited and Bendigo and Adelaide Bank Limited. He MotorCycle Holdings Limited (appointed 8 March 2015), Genworth Mortgage Insurance Australia Limited (appointed 30 May 2016) and Bendigo and Adelaide Bank Limited (appointed 4 September 2019). He is Member of Risk Management Committee and People and Culture Committee

Mr Carroll had over 15 years of experience in senior leadership roles across multiple industries, including being Chief Financial Officer and Chief Supply Chain Officer at Super Retail Group Limited.

Professor Cogin has worked in the Australian education system for 30 years. In addition to her non-executive director responsibilities, Professor Cogin is the Deputy Vice-Chancellor (Business and Law) and Vice-President at RMIT University. Professor Cogin also Chairs the board of RMIT Training Pty Limited and has held a number of senior academic leadership positions over the last two decades, including Dean and Head of UQ Business School at the University of Queensland and Director of the Australian Graduate School of Management and Deputy Dean, University of New South Wales. She is Chair of the People and Culture Committee.

Ms Zabel is a specialist in customer centred business transformation, brand strategy, innovation, digital communications, customer experience and change leadership. She has 20 years senior executive experience working across companies and brands in FMCG, food, technology and communications industries including multinationals, ASX 100 and not-for-profits. Her previous roles include National Marketing Director Lion Nathan, VP Marketing for McDonald's Australia and CEO and Board Director of The Communications Council. Margaret has also served as a non-executive board director for R U OK? for 5 years and is currently a Non-Executive Director on the Board of Collective Wellness Group and Fairtrade AUNZ. She is member of the People and Culture committee.

Ms Singh has over 30 years retail experience in C-suite roles across business transformation, general management, retail operations, change management and human resources. Debra was the first woman to run a trading division at Woolworths where she spent 11 years working across supermarkets, operations and consumer electronics. Over the past 8 years, Debra was CEO of Fantastic Furniture and Group CEO of Greenlit Brands where she built a deep knowledge of leading cultural change and operating transformations within large-scale distributed networks. Debra is currently a Non-Executive Director and member of the Audit and Risk Committee for the Shaver Shop and a Non-Executive Director on The Kids Cancer Project Boards. She is a member of the People and Culture Committee.

Ms Thornton has worked in corporate finance agencies for more than 15 years. She has previously held senior positions with JBWere, Goldman Sachs JBWere and NAB. She is currentlu director of CS Energy (including Chair of the Finance Risk and Assurance Committee), Millovate Pty Ltd and Triathlon Queensland as well as being a Founding Director of the private childcare enterprise Habitat Early Learning. Toni was previously a Board Member of South Bank Corporation, boutique developer Devcorp and the Gallipoli Medical Research Foundation. Toni has more than 10 years of experience in audit at board level, is a licensed real estate agent and during her time at Goldman Sachs JBWere, was a responsible executive with the ASX holding both derivative and RG146 accreditation. She is member of the risk committee.

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