Mr Fraser brings experience in the financial services industry together with a diverse array of ASX listed company Board experience, including experience in equity capital markets and detailed knowledge of accounting and audit standard practices. He is a company director and corporate adviser with over 28 years of investment banking experience, specialising in mergers and takeovers, corporate and financial analysis, capital management and equity capital markets. He is presently the Managing Director of TC Corporate Pty Limited, the corporate advisory division of Taylor Collison Limited stockbrokers of which he is a Director and Principal. He is also qualified as a licensed business broker and licensed real estate agent. He currently serves on the Boards of ARB Corporation Limited (since February 2004), FFI Holdings Limited (since October 2011). He was previously a Director of Gowing Bros Limited (April 2012 - December 2016).He is a chairman of the Risk Committee.

Mr Eales brings a diverse range of business and leadership skills, ASX listed company Board experience as well as experience on the Board of a large-scale retail customer focussed business. He debuted for the Wallabies in 1991 and captained the side from 1996 until the end of his Test career in 2001. He has served in executive or advisory positions with a number of organisations. He co-founded the Mettle Group in 2003 and currently sits on the boards of Flight Centre Travel Group, Fuji Xerox - Document Management Solutions and the Australian Rugby Union. He is a columnist with The Australian newspaper writing on both business and sport, an occasional lecturer at the University of Notre Dame in Sydney, and he has served as a consultant to major Australian companies, including Westpac. He is the author of two books, Learning from Legends Sport and Learning from Legends Business.

Mr Lewis brings experience in strategic thinking, operational efficiencies and HR having advised a diverse array of companies through his time as a management consultant. He also brings executive experience from his time with Mobil Oil and ICL. Latterly, he was Managing Partner and Chief Executive - Asia, for PA Consulting Group, based in Hong Kong from 1992 to 2004, at the conclusion of which PA had offices in Hong Kong, Beijing, Tokyo, Bangalore, Singapore, Kuala Lumpur and Jakarta. He led major assignments in financial services - retail banking, life insurance and stock exchanges, energy, manufacturing, telecommunications, rail, air, container shipping and government. He also served on senior advisory panels with ministerial representation in Hong Kong, Malaysia and Indonesia, and from 2003 to 2009 was a member of British Telecom's Global Advisory Board. Paul served 8 years as an adviser to NAB Private Wealth, and as a member of NAB Business Advisory Council. He is Chairman of Growth Mantra, Deputy National Chairman of the Australian British Chamber of Commerce, and a board member of Optal Limited, IPScape Limited, Grassroots and Cure Cancer Australia Foundation.

Dr Cairns was formerly co-head of the capital markets group within structured finance at Babcock & Brown, which he joined in 2002. He was also a former managing director and head of debt capital markets for Merrill Lynch in Australia, where he worked from 1994 to 2002. Prior to Merrill Lynch, he spent three years with Credit Suisse Financial Products, the then derivatives bank of the Credit Suisse group.

Mr McLennan brings experience in media and marketing with over 30 years' experience in the media industry in addition to experience managing a large multinational business. He is currently Chairman of REA Group Limited, a global online real estate advertising company. He was previously Executive Vice President, Office of the Chairman, News Corporation, and Global Chairman & CEO of Young & Rubicam (Y&R) in New York, part of WPP. He joined Young & Rubicam in 2002 as Chairman and CEO of Y&R Brands Australia/New Zealand, one of the largest marketing services groups in Australasia, and led the firm's global business operations from 2006 to 2011. He was also previously Executive Chairman and Chief Executive Officer (March 2014 to July 2015) and Chief Executive Officer and Managing Director (February 2013 to March 2014) of Australian media company Ten Network Holdings Limited. He has previously served on the Boards of Directors for the United Negro College Fund (UNCF) and the US Ad Council.He is a member of the Risk Committee.

Ms Phin brings experience in the financial services industry, including experience with regulators and assessing regulatory frameworks, corporate advisory, and expertise in capital management. She has over 20 years' capital markets experience advising a range of top Australian companies on their capital management and funding strategies. Until 2014, she was Managing Director and Head of Capital Management Advisory at Citigroup in Australia and New Zealand. From 1996 to 2009, she worked at UBS where she was also a Managing Director and established and led the Capital Management Group. Prior to joining Citigroup, she spent 12 months at ASIC as a Senior Specialist in the Corporations group. She is currently a member of the Takeovers Panel and is a Non-Executive Director of IMF Bentham Limited.

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