Mr Davis he held the position of Chief Executive Officer and successfully initiated and managed the growth of the business through a number of ownership changes and over 20 acquisitions, including Singapore Casket Company (Private) Limited. Richard is the Chairman of Australian Vintage Limited and Monash IVF Group Limited. Richard is also serving as Chairman of Singapore Casket Company (Private) Limited. He is the Chair of Investment Committee and serves on the People and Culture Committee.

Ms Anderson is an experienced ASX listed company director. She has more than 30 years' of experience as a CEO and senior executive in a range of companies including Southern Star Entertainment, PBL and NineMs.n. She also has digital business experience, both as an executive having established a start-up Reading Room Inc (bookstr.com) and as a Director on the boards of Carsales and Marley Spoon. Ms. Anderson is currently a Non-Executive Director of Carsales (ASX:CAR), Marley Spoon (ASX:MMM), Infomedia Limited (ASX:IFM) and the Sax Institute, a national company involved in promoting the use of research evidence in health policy. She was also a Non-Executive Director of WPP AUNZ (ASX: WPP) until the completion of its takeover by WPP PLC in April 2021. She is a former Fellow of the University of Sydney Senate. She will also be appointed as the Chair of the People and Culture Committee of IVC.

Ms Quinn is internationally regarded as a transformation, marketing, retail and business expert and is invited to speak and consult on service, innovation, creativity, strategy, building a global brand, business excellence and customer experience for companies, conferences and media outlets around the world. Megan is a Director of listed companies City Chic Collective Limited and Reece Limited. Having previously served on the Board and national committee of UNICEF Australia, she is an advocate for the Rights of the Child. She serves on the Risk & Compliance Committee, People and Culture Committee.

Mr Chretien has experience in various senior leadership roles within ASX-listed, consumer-facing companies. Mr Chretien was recently Group Chief Strategy Officer with Ramsay Health Care, where he was in charge of Group Strategy, M&A and Ventures, the Australian Pharmacy business, and a Director of the European and Asian JV Boards. Prior to this, Olivier spent 12 years with Wesfarmers. His last role was Managing Director, Business Development for the Group, where he was also a Director of the retail divisional Boards (Coles, Bunnings, Kmart, Officeworks). He was previously the Managing Director of the Wesfarmers Industrial & Safety division for 7 years, with more than 250 locations across Australia, New Zealand, China, Indonesia and the UK. Prior to Wesfarmers, he spent 9 years with BCG in France and Australia, consulting to clients in the pharmaceuticals and travel & tourism services industries. He started his career in engineering.

Mr Vogel career includes 20 years in the management consulting industry, as a partner with Deloitte Consulting, A.T. Kearney and Bain & Company, focused on the technology and services sectors. In his consulting roles, he has spent time working in global markets with multinational corporates and government bodies. He also spent 13 years in senior executive roles at Asurion Australia, Spherion Limited and as the Asia Pacific leader of Lucent Technologies. He is a director of Infomedia Ltd (serves as Chairman) and Macquarie Telecom Limited. He is also a Director of BAI Communications and of the Children's Cancer Institute Australia and was a Director of Salmat Limited. He serves on the Risk & Compliance Committee, People, Culture Committee.

Mr Skinner has a record in business management, restructuring, finance, accounting, risk and governance. He commenced his career as an auditor with Deloitte Australia in 1974, later moving to the firm's Restructuring Services division. He was a practitioner for company turnarounds for over a decade, before becoming Chief Operating Officer of Deloitte Australia in 2001. Since retirement in 2015, Keith has been a Director of a number of public and private organisations including Emeco Holdings Limited, North Sydney Local Health Board and not for profit organisation Lysicrates Foundation. He has also been Independent Chair of the Audit and Risk Committee of the Australian Digital and Health Agency and has consulted to a number of organisations on strategy execution, restructuring and operational improvement. He is the Chair of Audit, Risk & Compliance Committee and serves on the Investment Committee.

Mr Wong is an entrepreneur, he has started several businesses and was the founder and Managing Director of e-Centric Innovations, a management and technology consulting company that provides strategic advice and systems integration services in e-business and IT for large enterprises and government in Australia, New Zealand, the United States and SE Asia. He has made investments across several industries which include technology, services, retail, food and beverage, trading and property. Prior to his career as an entrepreneur his career included experience in IT and management consulting and he was a senior executive at IBM running part of its e-business group in the Asia Pacific region, including Australia and New Zealand. Mr Wong is currently a Non-Executive Director of Carsales (ASX:CAR), the Australian Energy Market Operator and the Institute of Company Directors. Amongst previous Board positions, he was Chairman of the Australian Information Industry Association (AIIA), a Deputy Chairman of Asialink and a Director of LaunchVic. Mr Kee is Adjunct Professor of Engineering and IT at La Trobe University. He was awarded a Fellow of Monash University in 2010 and Distinguished Alumni in 2014.

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