Mr Norgard is a former managing partner of Arthur Andersen and KMG Hungerfords and its successor firms in Perth, Western Australia. For over 30 years he has worked in the fields of raising venture capital and the financial reorganisation of businesses. He has held positions on industry committees including former Chairman of the Western Australian Professional Standards Committee of the Institute of Chartered Accountants, a former Member of the National Disciplinary Committee of the Institute of Chartered Accountants, former Chairman of the Friends of the Duke of Edinburgh's Award Scheme and a former Member of the University of Western Australia's Graduate School of Management (MBA Program). He is also Western Australia's Honorary ConsulGeneral to Finland. He is a member of the Risk Management People and Culture Committee.

Mr James has experience as Chair, Non-executive Director and Chief Executive Officer across a range of publicly listed and private companies, in technologies and e-commerce. Previously among other roles, he was a Director of iiNet, chairing iiNet's Strategy and Innovation Committee. He is a investor in digital media and technology businesses in Australia and the US and travels in reviewing innovation and consumer trends globally. He brings a record of corporate governance and stakeholder communication. Mr James is a member of the Risk Management, People and Culture Committee.

Mr Baxby has experience in a number of senior executive roles in Australia and internationally. In 2004, after 8 years with Goldman Sachs in London and Sydney, he joined Virgin Group where he held various senior positions across different regions within the family office's portfolio including, CEO of the Asia Pacific Region (Shanghai and Singapore) and global head of Aviation (Geneva). In 2011 Mr Baxby was appointed co-CEO of Virgin Group with responsibility for all of Virgin Group's global investments. Upon his return to Australia in 2017, Mr Baxby joined Wesfarmers Limited and was appointed Managing Director - Industrials. In 2020 he returned to active private investing.

Dr Newman has a track record as a Australian technology entrepreneur in Australia and Silicon Valley. He has twice founded and had build Australian technology businesses, both entering overseas markets. He is a trained engineer and has had spend his career in marketing, business development and general management in Information Technology businesses focusing on communications. He also had spend ten years as a venture capitalist co-founding Stone Ridge Ventures and was previously an Investment Director for Foundation Capital. As a venture capitalist, he has experience in identifying and helping growth companies, especially those addressing overseas markets. In the 1980s, he was the inventor and co-founder of QPSX Communications Pty Ltd. He provided the leadership and product strategy and was in establishing QPSX as a standard for Metropolitan Area Networks around the world.

Mr Rosenberg has more than 20 years experience change and innovation in technology and media companies. As the former Managing Director of LinkedIn for Australia, NZ and South-East Asia, he started the Australian office in 2009 and oversaw the expansion of LinkedIn in Australia from 1 million members in 2009 to more than 8 million members in 2017. Previously, he was Managing Director at Yahoo! Australia and New Zealand, and prior to that role he was the founder and Managing Director of iTouch Australia NZ where he grew the Australian office to one of the mobile content and application providers in Australia. Previously he was head of corporate strategy for Vodafone Australasia and also served as an management consultant with Gemini Consulting and Bain Consulting. He has more than ten years experience on the boards of publicly listed companies. He is a current director of Bidcorp. He was also a Non-Executive Director with Dimmi (online reservations company bought by Tripadvisor. com in May 2015). He is a member of the Risk Management, People, and Culture Committee.

Ms Klose is an executive and board director, with a background in Software as a Service (SaaS) businesses with a focus on digital strategy, development, partnerships and business growth in Australia and the US. She was previously the Chief Marketing Officer of GraysOnline, where she was in charge for brand development, marketing operations and digital product strategy. She screened hundreds of investments, acquisitions, establishing the CareerOne and Carsguide joint ventures, and holding board roles in highgrowth digital and SaaS businesses. She is Chair of the Risk Management Committee and is a member of the People, Culture Committee.

Ms Souness is an experienced company director and executive with more than 25 years' of experience working in digital strategy, marketing and product across industry leading companies such as SEEK, Envato and Etsy in Europe and Australasia. She also has experience in technology companies and new market entry strategies. She is also currently a Non-Executive Director at ASX listed Camplify and virtual courier company Sendle. She will also assume the role of Chair of People and Culture committee of effective from 01/03/2022.

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