Mr Spence has network communications technology experience in building satellite, wireless and fibre networking businesses as well as working with large global networking and carrier companies. He is Chairman of DiscoveryAg, and was the non-Executive Chairman of Vocus Group Limited and Chairman of Paypal Australia and founder and Chairman of the National Narrowband Network. Mr Spence was the CEO of Unwired Limited from 2003 to 2009, the Company that pioneered wireless broadband to households in Australia.He is also member of Risk committee.

Mr Stewart is an experienced CEO and entrepreneur with more than 30 years in management and business leadership roles. Mr Stewart founded Banksia Technology Pty Limited in 1988 and managed the company as a fast growing and highly profitable business. In 1996 he instigated the takeovers of a number of his competitors, including NetComm Limited, which was completed in November 1997. Mr Stewart assumed the role of Managing Director of the merged entity and remains the single largest shareholder of NetComm. Mr Stewart has a financial background, extensive experience in sales and marketing and has a strong interest in new technologies.

Mr Black is a former Managing Partner of a chartered accounting firm and a Past President of the Institute of Chartered Accountants in Australia, he has experience in professional services, agribusiness, financial services, manufacturing, import, distribution, IT and biotechnology. Mr Black is currently a Non-Executive Director of Australian Agricultural Company Limited, TPI Enterprises Limited and was previously a Non-Executive Director of Coffey International Limited. He Chairs the Chartered Accountants Benevolent Foundation Ltd and is a Non-Executive Director of The Country Education Foundation of Australia Ltd. He is a former Chair and Director of the Accounting Professional and Ethical Standards Board Ltd and a member of the International Federation of Accountants SMP Committee.He is also chair of Risk committee.

Mr Sheridan has over 30 years' experience in senior management in major corporations in Australia and Asia. He spent 11 years with KPMG before he moved into the commercial sector where he held several CFO roles with large multinational companies in Australia and Asia including three years as Finance Director of a top 10 Malaysian listed consumer goods company. Mr Sheridan was the Group CFO for Tenix. In the 6 years prior to joining NetComm, Mr Sheridan was Managing Director and major shareholder of Acelero Pty Ltd.

Mr Milne has substantial telecommunications industry experience and he is an experienced company director having served in diverse industry sectors with a multinational focus. He had an executive career in telecommunications, marketing and media. From 2002 to 2010 he was Group Managing Director of Telstra's broadband and media businesses and headed up Telstra's New Media businesses in China. Prior to that he was CEO of OzEmail and MSN Australia. He is currently Chairman of the ABC and MYOB Holdings Ltd., and Non-Executive Director of nbn, Tabcorp Holdings Limited, and Members Equity Bank Ltd.He is also member of Risk committee.

Ms Korhonen has over 30 years of experience in the IT industry. Beginning her career with IBM as an engineer, over 23 years she progressed to hold several executive positions within IBM in Australia and Asia. Since then, Ms Korhonen was CEO with Infosys Australia/NZ and SMS Management & Technology. Ms Korhonen currently holds the position of Vice President, Asia Pacific for Cognitive Technologies at IBM, which includes areas such as Blockchain, Artificial Intelligence, Data/Analytics, Robotics, IoT and Process Outsourcing.

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