Mr Sharp has 35 years' experience in markets, technology and governance. He has an international experience in Australia, New Zealand, Hong Kong, Singapore, the United Kingdom and the United States. He is currently chair of ASX-listed Webjet, the deputy chair of Tourism New Zealand, the chair of the Lotteries Commission of New Zealand and the founder of boutique technology investment bank, North Ridge Partners. His past executive roles have included Global Head of Technology at ABN AMRO Bank and CEO of ABN AMRO Asia Pacific Securities. His executive career include: 1984-1987 : Joint managing director and founder, Datacorp (New Zealand); 1988-1997: Investment banker, Ord Minnett/Jardine Fleming (now JP Morgan) (Sydney, Melbourne, Auckland, Hong Kong); 1997-2002 - ABN AMRO Bank: Head of Corporate Finance Execution for Asia (Hong Kong) (1997), CEO of Asia Pacific Securities (Hong Kong) (1997-2000), Interim CEO of USA and Latin American Securities (New York) (2000), Global Head of Technology (London) (2000-2001); 2003- Founder and chair, North Ridge Partners. His current non-executive and government roles include: 2013 - Webjet (WEB.ASX): Non-Executive Director (Chair since June 2017); 2016 - Geo Limited (GEO.NZX): Non-Executive Director (Chair since May 2016); 2018 - Tourism New Zealand: Board Member (Deputy Chair since April 2019); and 2020 - Lotteries Commission of New Zealand: Board Member (Chair since July 2020). His former non-executive roles include: 2004-2008 - Chair, travel.com.au (TVL.ASX); 2004-2007 - Non-Executive Director, Software of Excellence (SOE.NZX); and 2015-2019 - Chair, Asia Pacific Digital (DIG.ASX).

Mr Walsh co-founded the development of market financial planning software Xplan.

Mr Cameron has designed and has had developed information systems for financial institutions in the United Kingdom, France, the United States and Australia. In 1997 he created what was to become the world's FIX solution, CameronFIX. It was acquired by Orc Software in 2006 where he served as CTO until 2009. In 2007 he created the Cameron Foundation. He co-founded the global refugee initiative Talent Beyond Boundaries and now works for them pro bono and serves as Vice Chair of its board. He is a member of the People & Performance Committee.

Ms Fahey has over 30 years of experience in technology, including in organisations such as Western Mining, Exxon, Roy Morgan, General Motors and SAP, covering consulting, software vendor and chief information officer roles. In addition to her industry experience, she has had spend 10 years at KPMG as a partner with the firm, during which time she held roles as national partner telecommunications, media and technology, and national managing partner - markets. She was also a Member of the KPMG National Executive Committee. She is a Non-Executive Director of SEEK, Datacom Group, CenITex, Vocus Group, The Australian Red Cross Blood Service and non-profit disability services organisation Yooralla, and a Member of the La Trobe University board. She is Chair of the People & Performance and a member of the Risk Committee.

Ms Vonhoff has over 20 years experience in retail banking, financial markets and investment. She is currently a director of Credit Corp Group and Cuscal Limited. Previous directorships include AMP Bank, A2B (Cabcharge), Ruralco Holdings Limited, Tennis NSW and the Westpac Staff Superannuation Fund. For 13 years she held senior executive roles at Westpac and AMP across retail banking, finance, risk, technology & operations, and agribusiness. He is a member of the Risk and People & Performance Committee.

Ms Beattie has more than 30 years experience in financial technology and capital markets. She currently runs Market Structure Partners. She had spend more than a decade in senior positions at Merrill Lynch International. She is currently Non-Executive Chair of listed entity Aquis Exchange Limited and of privately owned XTX Markets. She is also a Non Executive Director of Kepler Cheuvreux UK Ltd. She was previously on the board of MOEX, the Moscow Exchange and of Borsa Istanbul, the Turkish Exchange. She also had spend 12 years on the Secondary Markets Advisory Committee to the European Securities Markets Authority and 6 years on the Regulatory Decisions Committee of the UK Financial Conduct Authority. She is a member of the People & Performance Committee.

Mr Dwyer has over 35 years experience in superannuation and investment, including 14 years as CEO of First State Super. He is a director of the Global Advisory Council of Tobacco Free Portfolios and the Sydney Financial Forum. Since 1998 he has also been a director and Chair of Australia for UNHCR, the private sector partner of the UN Refugee Agency. He is a life Member of the Fund Executives Association. After serving as a director, on 31 August 2020 he started serving as the Chair of TCorp (New South Wales Treasury Corporation). On 22 October 2020 he started serving as a director of Bennelong Funds Management. He is a member of the Risk and the People & Performance Committee.

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