Mr Smith is one of Australia's authorities on strategy. In 1979, he formed The Marketing Centre which for over 30 years provided strategic marketing advice to an unrivalled client list including many of Australia's most iconic brands. Michael is currently the Principal of boutique strategic development consulting firm, Black House. Michael's contributions at a board level are considerable. He is the Chair of the Lionel Samson Sadleirs Group, Pioneer Credit and the Australian Institute of Company Directors; Deputy Chairman of Automotive Holdings Group and 7-Eleven Australia Pty Ltd. Michael sits on the boards of Creative Partnerships Australia and Giving West. Michael's previously held roles include Chair of Synergy, Verve, the Perth International Arts Festival, Chairman of the West Coast Eagles, Indian Pacific Limited and Scotch College. In March 2014, Michael was awarded a Doctor of Letters from the University of Western Australia for his contribution to the business sector and the arts. He is also the member of Risk Committee and the Strategy and Innovation Committee.

Mr Grant has experience in range of corporate and divisional financial roles with Goodman Fielder Limited and Iluka Resources Limited, where he was Chief Financial Officer until February 2007. David was appointed a director of Amalgamated Holdings Limited on 25 July 2013, an ASX listed cinema, resort and hotel business. David was formerly a director of Consolidated Rutile Limited and was a founding director of Trans-Tasman Resources Ltd, a private equity backed iron ore exploration company based in New Zealand. David brings expertise in financial process and discipline as well as corporate governance and risk management.

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