Mr Carapiet has over 30 years of experience in banking and financial services. He is Chair of Insurance & Care NSW (icare), Smartgroup Corporation Limited and Adexum Capital Limited. He was previously Chair of SAS Trustee Corporation and a Director of Southern Cross Media Group Limited. He has also served on Commonwealth Government boards including Infrastructure Australia, Clean Energy Finance Corporation and Export Finance Insurance Corporation. He is an ex-officio Member of all Board Committees.

Dr Pitkin has 20 years of experience as a Non-Executive Director and board Member across a range of industries in both private and public sectors, including listed companies, professional services and commercialisation of technology. She is Chair of Super Retail Group Limited and a Non-Executive Director of The Star Entertainment Group Limited. She is also a Directors of the Australian Institute of Company Directors and a Member of the Senate of the University of Queensland. She was formerly a senior corporate partner at a national legal firm, and has corporate and banking law experience. She is Chair of the Human Resource Committee and a Member of the Risk Committee.

Ms McDonald has over 35 years of business experience in finance accounting, auditing, risk management and governance. She was previously a partner at Ernst & Young for 15 years. She is an director and has pursued a fulltime career as a Non-Executive Director since 2006. She is the Chair of Water New South Wales, a Non-Executive Director of St Vincent's Health Australia Limited and Transport Asset Holdings Entity of New South Wales. She was previously Chair of Specialty Fashion Group, and a Non-Executive Director of Spark Infrastructure Group, GPT Group and a number of other businesses. She is a Member of the Human Resource Committee.

Mr Gupta has over 30 years of experience in the wealth management industry, he was previously co-founder and CEO of IPAC Securities Limited, a wealth management firm spanning finance advice and portfolio management. He has corporate governance experience, having served as a Director on listed corporate, not-for-profit, trustee since the 1990s. He is currently the Chair of Charter Hall Direct Property Management Limited and Long Wale REIT and a Non-Executive Director of National Australia Bank, Insurance & Care NSW (icare), SBS and Quintessence Labs Pty Ltd. He is also a Member of the Western Sydney University Board of Trustees. He is a Member of the Risk Committee.

Mr Boreham is a Director of Cochlear Limited and Southern Cross Media Group Limited and Chair of the Advisory Board of IXUP Limited. Previously, he was the Managing Director of IBM Australia and New Zealand. He has also previously served as Chair of Screen Australia, Advance and the Industry Advisory Board for the University of Technology, Sydney, as well as Deputy Chair of the Australian Information Industry Association and as a Director of the Australian Chamber Orchestra. He is Chair of the Technology & Operations Committee and a Member of the Human Resource Committee.

Ms Trafford-Walker was recently an Investment Director at Frontier Advisors (Frontier). She was the Managing Director at Frontier and held that role for 11 years until 2011 when she became the Director of Consulting until 2017. She has over 28 years of experience in advising investors on investment and governance-related issues. She is a Director of Perpetual Limited and Prospa Group Ltd, and Chair of Prospa's Audit and Risk committee. She is also a Director of Victorian Funds Management Corporation. She is a Member of the Technology & Operations Committee.

Mr Green is Chair of Simon Midco Ltd the holding company of Lowell Group and Director of Airtel Africa plc. He is a Commissioner at the UK's National Infrastructure Commission and Vice Chair of The Disasters Emergency Committee and a trustee of WWF UK. His prior career at BT Group (formerly British Telecom) spanned more than 20 years, including as CEO of Global Services. He also previously served as Group Chief Executive of IT and management consultancy company Logica plc, and as Director at ARM Holdings plc. He is Chair of the Risk Committee and a Member of the Technology & Operations Committee.

Mr Bhatia is an experienced chief executive, having led a number of businesses during his 22-year career in financial services, government and management consulting. Since 2018 he has been the Chief Executive Officer of ASX-listed general insurance and reinsurance company QBE's Australia Pacific division. Vivek joined QBE from icare, the NSW Government corporation managing the State's insurance and care schemes, where he was the inaugural Chief Executive Officer and Managing Director. Prior to this, he co-led the Asia-Pacific Restructuring and Transformation practice at McKinsey & Company and before that, he was appointed CEO of Wesfarmers Insurance in Australia, where he was responsible for leading the business through a transformation journey. Previously he worked for PwC and KPMG in management consulting roles.

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