Mr Rasmussen has over 25 years of experience in building and growing Software as a Service (SaaS) and Cloud-based businesses across global markets. He has spent his career working and living in Europe, the USA and Asia/ Pacific, growing public and private companies including Infor, SAP, IntraPower (Trusted Cloud) and Integrated Research. He was also CEO at Integrated Research (ASX:IRI). Darc is also currently a Non-Executive Director at Objective Corporation (ASX:OCL). He is a member of the Risk committee.

Ms Oliver is an experienced Director and her active board roles include being a Director and Audit Committee Chair of Freightways (NZX/ASX), First Gas Group, BNZ Life Insurance and BNZ Insurance Services. Fiona has Executive level experience in asset management, funds management and private equity, including holding the roles of Chief Operating Officer of BT Funds Management (NZ), Westpac's investment arm, and General Manager, Wealth Management for AMP NZ. Fiona also managed the Risk and Operations function of AMP's Sydney and (owned at the time) London based Private Capital division. Fiona has knowledge of investments and the capital markets. She is Chair of the Risk and People committee.

Mr Green has background in technology leadership including CEO of Logica, a listed IT Services Company, and CEO of BT Global Services, the enterprise arm of British Telecom. His experience includes roles as the Chair of WaterAid UK and as a UK National Infrastructure Commissioner. He is member of the Risk and people committee.

Mr Luckock a member of the Investment Committee at Hg Capital with private equity experience in the technology industry. He has experience across a number of organisation in the business services, financial processing and technology sectors. He is currently a Director at Achilles Subholdings Ltd and has served as a Non Executive Director at a variety of private equity backed companies including British based JLA, Radius Worldwide, Paycorp Group Pty) Ltd (South Africa), XP Investimentos (Brazil) and AGS Transact Technologies Ltd (India).

Mr Sherrif was appointed CEO of New Zealand mobile challenger 2degrees in August 2013, having served as the company's Chairman for the previous 4 years, and interim CEO since 1 April, a position he held until he retired in June 2019. He remains on the Board of 2degrees as a Non-Executive Director. Stewart began his 44 year career in telecommunications with British Telecom. He left the UK in 1984 to progress an international career, working in 20 countries for various Telcos. Stewart has learned mobile from the ground up, starting as a technician, progressing to a system specialist, field services manager, BSS specialist and senior engineer before entering senior management as Head of Operations for Hong Kong operator Smartone. He became CTO at mobile pioneer Western Wireless International in 1997, with responsibility for IT, Engineering, Marketing, Customer Care and Technical Operations. Six years later, Stewart was seconded as CEO of Meteor, Ireland's third entrant mobile operator. In 2006 he rejoined Western Wireless founders John Stanton and Brad Horwitz at Trilogy International Partners. He is a member of the People committee.

Mr Miles has international career in enterprise technology innovation and cloud capabilities, including serving on the leadership team of Amdocs (NASDAQ:DOX), a provider of cloud business software and services to the communications industry. In Amdocs he is currently serving as Chief Marketing Officer and prior to this role, was Division President and CTO. He has also founded and several technology companies including jNetX, a next generation intelligent network platform for communication service providers, prior to its acquisition by Amdocs in 2009.

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