Mr Adamshas over 30 years experience as a commercial lawyer. He has practised in the areas of information technology law and mergers and acquisitions and has experience advising listed public companies. From 2002 until 2019, after more than 10 years as a partner of two Melbourne law firms, Bruce held the position as general counsel of Club Assist Corporation Pty Ltd, a worldwide motoring club service provider.

Mr Hansen has over 40 years experience in the IT industry. Prior to Hansen, he held senior management positions with Amfac-Chemdata, a software provider in the health industry.

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 a long-standing 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 a member of the risk committee.

Mr Trude has experience in a variety of financial services roles within the banking and securities industries. David is also Non-Executive Chairman of E.L & C. Baillieu Limited, a Non-Executive Director of Chi-X Australia Limited.

Ms Douglas has over 25 years experience in the technology and media industries. Jennifer started as a lawyer before holding senior executive roles including Executive Director of Telstra's Customer Office. Jennifer is also a Non-Executive Director of Essential Energy, OptiComm Limited, the St Kilda Football Club and the Peter MacCallum Cancer Foundation. She is a member of the risk committee.

Mr Howell is an executive having worked across a number of industries including financial services, retail, oil marketing and social media. David has had roles as Managing Director, Board Director and Board Adviser across large corporates, SMEs and early stage businesses, including private equity. David is also Non-Executive Chairman of Littlepay (an Australian fintech company) and a Non-Executive Director of Tiger Pistol Pty Ltd (a social media advertising technology business). He is a member of the risk committee.

Mr Rankin has over 30 years of experience in audit, mergers and acquisitions and advising mainly private businesses across a range of industries including retail, transport, wholesaling and professional services. Don was a founding Partner of Pitcher Partners, Melbourne Managing Partner and for 11 years National Chairman as the Network expanded nationally. He was also on the Board of Baker Tilly International as it expanded to become a top 10 international accounting network. Don sits on the Board and Advisory Boards of a number of private company groups which have national and international operations. Don is Immediate Past President of the Victorian Chamber of Commerce, having just completed a 3-year term as President. He sits on the Board of the Australian Chamber of Commerce (ACCI).

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