Mr Carapiet was appointed as a Director and Chair of the Company in 2015. He is an ex-officio member of all Board Committees. He is Chair of Smartgroup Corporation Limited and Adexum Capital Limited. He was previously Chair of Insurance & Care NSW (icare), 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 has over 30 years of experience in banking and financial services

Ms Pitkin has 25 years of experience as a Non-Executive Director and board member across a wide range of industries in both private and public sectors, including listed companies, highly regulated industries, professional services and commercialisation of new technology. Ms Pitkin is Chair of Super Retail Group Limited and a Non-Executive Director of The Star Entertainment Group Limited. She Chair of the Australian Institute of Company Directors' Corporate Governance Committee. Formerly a senior corporate partner at a national legal firm, Ms Pitkin has corporate and banking law experience. She is Chair of the Human Resources and Remuneration Committee and a member of the Risk Committee

Ms McDonald was previously a partner at Ernst & Young for 15 years, Ms McDonald has over 35 years of business experience in finance, accounting, auditing, risk management and governance. She is an experienced director and has pursued a fulltime career as a Non-Executive Director since 2006. Ms McDonald is the Chair of Water New South Wales and a Non-Executive Director of St Vincent's Health Australia Limited and Transport Asset Holding 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 each of the Audit Committee and Human Resources and Remuneration Committee

Mr Gupta has over 30 years of experience in the wealth management industry, Mr Gupta was previously co-founder and the inaugural CEO of IPAC Securities Limited, a wealth management firm spanning financial advice and institutional portfolio management. He has corporate governance experience, having served as a Director on listed corporate, not-for-profit, trustee and responsible entity boards since the 1990s. Mr Gupta 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. Mr Gupta was awarded a Member of the Order of Australia for significant service to business, and to the community, through his governance and philanthropic roles. He is a member of each of the Risk and Audit Committees.

Mr Boreham is Chair of the Technology & Transformation Committee and a member of the Human Resources and Remuneration Committee. He is a Director of Cochlear Limited and Southern Cross Media Group Limited and Strategic Advisor to 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. In January 2012, he was awarded a Member of the Order of Australia for services to business and the arts.

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

Mr Green is Chair of Simon Midco Ltd the holding company of Lowell Group, Chair of Gentrack Group Ltd and Senior Independent Director of Airtel Africa plc. Mr Green is a Commissioner at the UK's National Infrastructure Commission, Chair of WaterAid UK, Vice Chair of The Disasters Emergency Committee and a trustee of WWF UK. Mr Green's earlier 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 Senior Independent Director at ARM Holdings plc. He is Chair of the Risk Committee and a member of the Technology & Transformation Committee.

Mr Bhatia has over two decades of experience in financial services, government and management consulting. Mr Bhatia is an experienced chief executive, having led a number of complex businesses throughout his career. Mr Bhatia joined Link Group from QBE Insurance Group where from 2018 he was Chief Executive Officer of the ASX-listed general insurance and reinsurance company's Australia Pacific division. Mr Bhatia joined QBE from icare where he held the position of inaugural Chief Executive Officer and Managing Director. Prior to this, he co-led the Asia-Pacific Restructuring and Transformation practice at McKinsey & Company and also previously held senior executive roles at Wesfarmers Insurance, including responsibility for leading the Australian underwriting businesses of Lumley, WFI and Coles Insurance.

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