Mr Bonett founded Precision Group in 1994 and serves as its CEO and Managing Director, being principally responsible for the strategic direction of Precision. In addition, Shaun acts as a Director and Strategic Adviser of various entities Precision has interests in, including as Chairman of Litigation Lending and of Prezzee, Skyfii and Lenders Direct. Shaun is also a member of the Young Presidents' Organisation, and of the President's Council of the Art Gallery of NSW. He acts as Deputy Chairman of Life Education Australia, is a Director of the Prince's Trust, a Director of the Chinese Language and Culture Education Foundation of Australia, and founder of his own charity, the Heartfelt Foundation.

Ms Fair is a senior media executive with over 20 years experience in corporate affairs, government relations, business strategy and commercial negotiation in the media, technology and communications sectors. Bridget joined Free TV Australia as Chief Executive Officer in February 2018. Bridget previously held a number of senior roles with Seven West Media and has also worked with the ABC and SBS. Bridget is a former Chairman of Screenrights and has been on the Boards of OzTAM and Freeview. She is a Board member of the Judith Neilson Institute for Journalism and Ideas. She is a member of Risk Management Committee.

Mr Arnhold has over 15 years domestic and international experience in private equity, investment banking and corporate finance. Brodie is currently Chair of Endota Spa Pty Ltd, Industry Beans Pty Ltd, Hungry Hungry Pty Ltd and Prism Pty Ltd. Previously, Brodie was the CEO of Melbourne Racing Club (2013 to 2017) and prior to that worked for Investec Bank from 2010 to 2013 where he was responsible for building a high-net-worth private client business. He also worked for Westpac where he grew the institutional bank's presence in Victoria, South Australia and Western Australia, and from 2006 to 2010 held the role of Investment Director at Westpac's private equity fund. During his career Brodie has also worked at leading accounting and investment firms including Deloitte, Nomura and Goldman Sachs.

Mr Stalley is an entrepreneurial senior executive with more than 25 years' experience in starting, building, growing and improving the performance of businesses. Geoff joined Booktopia in 2020 as the Chief Financial Officer to lead the IPO. He was previously the Chief Growth Officer for Serco Asia Pacific, a global public sector services business. Geoff has a long career working for major professional services firms (AT Kearney, Andersen, EY and Deloitte) for global and Australian clients on projects spanning corporate innovation, new business growth, complex transformations and merger integration. Geoff is also the Chair of Uplifting Australia, a not-for-profit organisation focused on the emotional wellbeing of children; Chair of the Advisory Board for a consulting business Exent; and a mentor to a number of start-ups at Stone & Chalk. He is a member of Risk Management Committee.

Ms Reynolds has over 30 years' experience in financial services, energy and the media sector. She also has experience in digital transformation, innovation, customer experience, sales, and brand and marketing in B2C and B2B markets. She has held several senior executive positions in ASX 50 companies including as Chief Customer Officer at AGL, Executive General Manager, NAB, and General Manager White Pages, Sensis. Melissa is currently a Non-Executive Director at Teachers Mutual Bank Limited and a member of their Risk and Compliance and Remuneration Committees, and the inaugural Chair of the Tech and Innovation Committee. Melissa also serves as a Director of the Colonial Foundation and Deep Brain Stimulation Technologies Limited.

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