Mr Slattery has founded some of the nation's biggest technology success stories. Starting as a co-founder of PIPE Networks, Australia's largest Internet Exchange and third largest metropolitan fibre network provider, Slattery sold the company to TPG in 2010. Subsequently, he founded NEXTDC, Australia's data centre operator; Megaport, the global elastic interconnection provider; Cloudscene, the world's largest platform for searching cloud and connectivity services; Biopixel, Australia's leading production service provider for natural history and animal behavioural sequences; SubPartners, a submarine cable operator and Indigo Cable investor; and SUB.CO, an independent specialist submarine cable development group constructing the new Oman Australia Cable (OAC). Slattery's entrepreneurial success is highlighted in having listed a record five companies on the Australian Securities Exchange and received many industry awards including EY Champion of Entrepreneurs Award in 2016, National Charles Todd Medal, and the Pearcy Foundations Benson Award as well as being recently inducted into the Commsday Hall Of Fame. He is also Member of the Innovation Committee.

Ms Snowden has experience in investment banking, finance and corporate governance. Ms Snowden has more than 20 years of experience in financial services including as an investment banker with Grant Samuel, Merrill Lynch, and Goldman Sachs in Australia and New York. She is currently a Non-Executive Director and Chairman of the Audit and Risk Committee of WAM Leaders Limited (ASX: WLE) and Sandon Capital Investments Limited (ASX: SNC). Ms Snowden is also a Council member of Newington College, Our Ark Mutual Limited, and an advisory board member of Yarno, a SaaS compliance training and education provider. Ms Snowden has also served as a Non-Executive Director of Mercer Investments (Australia) Limited, Kennards Self Storage Pty Limited, SANE Australia and MLC Limited plus a number of its associated boards. She will also be appointed as the Chair of Risk Committee of MP1 effective 1 June 2021.

Mr English has a background in telecommunications and manufacturing industries with over 20 years combined international expertise in Finance and Operations. His diversified experience deploys best practice on cost-efficient start-ups, growth-focused and profitable operations. Vincent has been a Chief Financial Officer for 10 years with Digicel Group, a multi-national telecommunications company. In 2005 as Chief Financial Officer, Vincent assumed responsibilities during an aggressive growth time in the Company's evolution, with nine country mobile phone network launches, integrating operations, establishing cohesive financial processes, rolling out processes companywide and devising synergies and cost savings. As well as managing the financial operations in multiple markets, Vincent managed several acquisitions in mobile businesses, TV operations and financial services. Prior to Digicel, Vincent worked in the manufacturing industry for Alcoa and Gillette in financial operations roles. He is also Member of the Innovation Committee.

Mr Adelson has over 25 years of experience in technology and internet businesses globally. Jay co-founded Equinix (NASDAQ:EQIX) in 1998, and was responsible for the original and sustaining business model that grew it into one of the largest data centre companies in the world. Jay also was instrumental in the establishment and operation of the original Palo Alto Internet Exchange for Digital Equipment Corporation in 1996. In 2005, he founded the first internet television network, Revision3, which was acquired by Discovery Communications in 2012. As CEO of Digg, Jay launched and grew the internet media company to tens of millions of users, and billions of impressions, a month. Jay has also founded and served as CEO for other successful companies across the technology and internet infrastructure spaces. He is Chair of the Innovation Committee, Acting Chair of the Risk Committee.

Ms Seddon is a partner with the global law firm, Littler Mendelson. With a focus on providing international legal solutions to companies that are looking at market entry, Naomi has experience assisting companies to enter and grow in new markets including advising on global migration, local employment, data protection and privacy, pay equity and equal employment opportunity issues. In 2016 Naomi was named one of the top 500 attorneys in the United States for legal advice by Legal 500. Naomi is also a regular presenter at conferences around the world on issues that impact women in the workplace and is frequently called upon to assist companies to implement innovative programs in this space. In addition to her professional legal work, Naomi is a passionate advocate for international surrogacy rights and is on the board of Surrogacy Australia. She is also the board chair of United Stages and on the advisory board of Global Village. She is also Member of the Risk Committee.

Ms Gordon has more than 20 years of experience as a senior global executive in business operations strategy and sales at multinational technology companies including Cisco, Oracle, SAP, and Xerox. At Cisco, as Vice President and General Manager, IoT, Sales and Marketing, Ms Gordon held responsibility of IoT business unit. As Group Vice President, Worldwide, at Oracle Corporation, she was head of global BSS/OSS applications sales in Oracle's Communications Business Unit for Telcos and Enterprise. More recently, Ms Gordon was Chief Revenue Officer at Uptake, a company involved in artificial intelligence, machine learning, and predictive analysis. Currently, she is CEO and board member of Matrixx, a 5G digital commerce company in Silicon Valley.

Mr Klayko has over 40 years of experience in the data storage, networking, technology and telecommunications industries. She has worked as CEO of Brocade. Additionally, he has held leadership and Executive positions at technology companies including Rhapsody Networks, McDATA Corporation, EMC Corporation, Hewlett Packard, and IBM. Mr Klayko has an understanding of the technology and network solutions industry coupled with experience as a director of other publicly listed technology companies. He is Managing Partner of MKA Capital, an investment company focusing on technology investments, and is an Operating Executive at Marlin Equity Partners, a global investment firm. Currently Mr Klayko serves as the Chairman of the Board of Allscripts Healthcare (NASDAQ: MDRX) and is also an active board member of CyrusOne (NASDAQ: CONE), Virgin Pulse, Star Compliance, and TIBCO.

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