Ms Krieger has over 35 years of experience as a lawyer, economic regulator, company director and independent consultant with focus on heavily regulated sectors. She was a partner in two large commercial law firms for 22 years and has over 15 years of experience as a Non-Executive Director. Sibylle is currently a Non-Executive Director of Openpay Group Limited (ASX:OPY) and AEMO Services Limited and has previously served as Chair of Xenith IP Group Limited (ASX:XIP) and as a Director of Sydney Ports Corporation, Allconnex Water, TasWater, Vector Limited (NZX:VCT), Alarcon Limited, the Australian Energy Market Operator Ltd, and a trustee of the Royal Botanic Gardens and Domain Trust and Sydney Grammar School. She is Chair of the People committee and member of a Risk Committee, Corporate Governance Committee.

Mr Gordon is the current President of the Institute of Foresters of Australia (IFA) and Football Federation Tasmania and Chair of the Supported Affordable Accommodation Trust. He is the former Managing Director of Forestry Tasmania and has previously served on the Board of a number of companies in the tourism, research and development, construction and infrastructure industries. He is Chair of the Risk Committee and a member of the Corporate Governance Committee, Digital and Marketing Committee.

Mr Davy has commercial experience and knowledge of the finance sector. Mr Davy was formerly Chief Executive Officer and Director of Hydro Tasmania, a position he held from 2013 to 2020. Prior to that role Mr Davy held senior executive roles at Hydro Tasmania, Eraring Energy, Societe General and Bankers Trust and started his banking career at Macquarie Bank. Mr Davy is also a Director at Shaw Contracting and at Volunteering Tasmania and has a senior role at UPC\AC Renewables Australia.

Mr Lee has experience in the international financial services industry, including 15 years at AXA in senior management positions within the company's Australian and Asian businesses. Warren was previously the Chief Executive Officer of the Victorian Funds Management Corporation and Chief Executive Officer, Australia and New Zealand for AXA Asia Pacific Holdings Limited. He is currently a Non-Executive Director of Tower Limited, Go Hold Limited and MetLife Limited, and is a member of Chartered Accountants Australia and New Zealand. He is Chair of the Digital and Marketing Committee and a member of the Risk Committee.

Ms Waters has over 35 years of experience in financial services. She is a former partner with KPMG, in financial services audit. She is the Interim Chairman of Grant Thornton Australia Ltd and Director of Bennelong Funds Management Group, Citywide Service Solutions Pty Ltd). Prior, she was a Director of The Lord Mayor's Charitable Foundation, Chartered Accountants Australia & New Zealand, Cancer Council Victoria, CareSuper and CashConverters International Limited (ASX:CCV). She is a member of the Risk committee.

Mr Richtor worked in senior roles with ING in the UK and Ireland before coming to Australia in 1995 to start ING Direct where he was Chief Executive Officer for more than a decade, during which he was responsible for establishing ING as the first digital bank in Australia. He then held a CEO role with an ING bank in India before taking overall responsibility for heading all of ING's Asian banking businesses. Mr Richtor returned to Australia in 2012 as CEO of ING Direct, with responsibility for all of ING's banking joint ventures in Asia, including Australia. He retired in 2016 and has had a number of board and consultancy roles.

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