Mr Adams has over 30 years' experience as a commercial and corporate lawyer. He has practised in the areas of information technology law, contract law and mergers and acquisitions and has experience advising listed public companies. Bruce has held positions as partner of two Australian law firms and general counsel of an Australian owned international group of companies.

Mr Hansen has over 40 years' experience in the IT industry, joining Hansen in 1990. Prior to Hansen, he held senior management positions with Amfac-Chemdata. Andrew led Hansen from its listing on the ASX in 2000 to today being a global business with a history of decades of profitability and growth.

Mr Osborne has over 50 years of financial management, taxation and accounting experience in public practice. David's experience includes having been the Audit Partner of his accounting practice and a Registered Company Auditor for over 25 years. He also has experience in the various aspects of risk management. David has association with Hansen, having been a Board member for some years prior to the Company's listing on the ASX in June 2000. He is Member of Risk Committee.

Mr Trude has experience in a variety of financial services roles within the banking and securities industries. He is a member of many professional associations including the Stockbrokers and Financial Advisers Association of Australia. David is also a Non-Executive Director of Chi-X Australia Limited and Non-Executive Director of ASX listed Acorn Capital Investment Fund Limited and MSL Solutions Ltd.

Mr Howell is executive having worked across a number of industries including financial services, retail, technology and social media. David has had roles as Managing Director, Board Director and Board Advisor across large corporates, SMEs and early-stage businesses, including private equity. David is also a Non-Executive Director of The Pistol. He is Chair of the Independent Board Committee (BGH Proposal) and member of Risk Committee.

Mr Rankin was one of the founding partners of Pitcher Partners and National Chairman of the Pitcher Partners Association for 11 years. He sits on the board of the Victorian Chamber of Commerce and Industry and was its President for three years. With over thirty years' experience advising private and family businesses across a broad range of industries, he specialises in assisting clients in the management, growth and evolution of their business. Don sits on a number of Family Board Advisory Committees. He is Chair of Risk Committee.

Ms Pendlebury has experience in business development, mergers and acquisitions, corporate strategy, investor relations, financial reporting, corporate governance, remuneration and sustainability across a number of industries. Lisa is an experienced executive who has worked in the pharmaceutical, consumer products and finance industry for more than 20 years. She started her career in investment banking at JP Morgan before moving to private equity with CVC Capital Partners. She held various roles in business development and strategy at Pacific Brands. For the last 12 years she has worked in the pharmaceutical industry at Mayne Pharma and has been an executive on the senior leadership team. She is Treasurer of EDFA, a not-for-profit organization.

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