Mr Myer's non-executive experience includes roles in the retail and property sector, healthcare, e-commerce, investment, family office, wealth management, philanthropy services, and the community sector. His directorships of listed companies and other directorships/appointments include Amcil Limited (from 2000), eCargo Holdings Limited (from 2014), Mutual Trust Pty Ltd (from 2017), Australia Council for the Arts (2012 - 2018) and Myer Holdings Limited (Deputy Chairman from 2012 - 2015, Director from 2006 - 2015). He is Chairman of the People and Remuneration Committee and member of the Risk and Compliance Committee.

Dr Switkowski brings senior business experience gained over many years working in large international corporations. He has previously held positions as Chief Executive Officer of Telstra Corporation Limited and Optus Communications Ltd, and is a former Chairman and Managing Director of Kodak Australasia Pty Ltd. He is a former Chairman of the Australian Nuclear Science and Technology Organisation. His directorships of listed companies and other directorships/appointments include Suncorp Group Ltd (Chair from 2011, Director from 2005), Tabcorp Holdings Limited (from 2006), RMIT (Chancellor from 2011), NBN (Chair from 2013) and Oil Ziggy Search Limited (2010 - 2016). He is also a member of the Risk and Compliance and People Committees.

Mr Cipa previously spent 20 years with CSL Limited in various senior finance roles. He was Chief Financial Officer, CSL (1994 - 2010) and was appointed to the Board of CSL Limited as Finance Director in 2000 until his retirement in 2010. His directorships of listed companies and other directorships/appointments include Navitas Limited (from May 2014), CSL Limited (2000 - 2010), SKILLED Group Limited (2011 - 2015) and Mansfield District Hospital (2011 - 2015). He is Chairman of the Risk and Compliance Committee and member of the People Committee.

Dr Stanford brings deep healthcare experience gained from a successful executive career in the Australian healthcare sector. In his executive career, he was the Group CEO of St John of God Healthcare Inc (2002 - 2018). He was previously the Managing Director of Australia Hospital Care Ltd and has held managing director roles in several significant public hospital networks. His directorships of listed companies and other directorships/appointments include Clinical Laboratories Pty Ltd (from 2016), Nucleus Network Ltd (from 2018), National Health Performance Authority (2015 - 2016), St Ives Group (2013 - 2016) and Curtin University (2008 - 2017). He is also a member of the Risk and Compliance Committee.

Ms McAloon brings a wealth of commercial experience from her work in regulated industries including rail, energy, infrastructure and resources sectors. In her executive career, she held senior executive positions at BHP Billiton and AGL, as well as in the NSW State Government. Her directorships of listed companies and other directorships/appointments include Energy Australia Holdings Limited (from 2012), Cogstate Limited (from 2017), Port of Melbourne Group (from 2018) and Viva Energy Limited (from 2018). She is also a member of the Risk and Compliance Committee.

Ms Dwyer is an established Non Executive Director who had an executive career in finance, holding senior positions in investment management, investment banking and chartered accounting with Ord Minnett and PricewaterhouseCoopers. Her directorships of listed companies and other directorships/appointments include Tabcorp Holdings Limited (Chairman from 2011, Director from 2005), Australia and New Zealand Banking Group Limited (from 2012), Lion Pty Limited (from 2012), Leighton Holdings Limited (Deputy Chairman from 2013 - 2014, Director from 2012 - 2014), Baker IDI Heart and Diabetes Research Institute (2003 - 2013), Suncorp Group Limited (2007 - 2012), Astro Japan Property Group Limited (2005 - 2011), Fosters Group Limited (2011). She is also a member of the Risk and Compliance and the People Committees.

Mr O'Sullivan has experience from his work in the telecommunications, banking and oil and gas sectors both in Australia and overseas. In his executive career, he held senior executive roles with Singapore Telecommunications (Singtel). He was previously the CEO of Optus and has also held international management roles with the Colonial Group and the Royal Dutch Shell Group. His directorships of listed companies and other directorships/appointments include SingTel Optus Pty Limited (Chairman from 2014, Director from 2004), WSA Co Limited (Chair from 2017), Coca-Cola Amatil Limited (from 2017), National Disability Insurance Agency (from 2017). He is also a member of the Risk and Compliance Committee.

Mr Ballantyne has operating experience within public and private companies both in Australia and internationally. He is recognised for his strong leadership, passion for putting customers first and for his 'challenger mindset'. Most recently he was Group Executive of Telstra's domestic retail business. While at Telstra he also founded innovative new growth businesses, including Telstra Health. Prior to Telstra, Gordon spent 20 years in senior leadership roles in leading global corporations, including Hewlett Packard, T-Mobile, Dell.com and Dell Ventures.

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