Mr Bowen was a founding partner of Hardy Bowen and became a partner of global law firm DLA Piper in 2015. He practices in corporate, commercial and securities law and on mergers, acquisitions, capital raisings and resources. Mr Bowen assists the Managing Director on matters concerning corporations law. Mr Bowen is also a Non-Executive Director of Trek Metals Limited. He is a member of Risk Committee and Corporate Governance Committee.

Mr McLernon worked as a Crown Prosecutor for eight years and then as a barrister at the independent bar for a further nine years, before joining Clayton Utz for three years as a litigation partner. He retired from legal practice and introduced the secondary life insurance market into Australia through the Capital Life Exchange. He was the Managing Director of McLernon Group Limited, as well as the Hill Group of companies.

Mr Kay has commercial experience. Most recently he was Chief Executive Officer and Managing Director of McMillan Shakespeare Limited. He was previously Chief Executive Officer of AAMI and before that spent 12 years in private legal practice. Mr Kay is Non-Executive Director of RAC Insurance Pty Limited, and Chairman and Non-Executive Director of City Chic Collective Limited. Mr Kay is a member of the Risk Committee and Corporate Governance Committee.

Ms Phin has over 20 years' experience in the retail, banking, industrial and natural resources sectors on capital management, capital raisings and mergers and acquisitions. Until 2014, she was a Managing Director and Head of Capital Advisory at Citigroup in Australia and New Zealand. Prior to joining Citigroup, she spent 12 months at ASIC as a Senior Specialist in the Corporations group. From 1996 to 2009, Ms Phin was a Managing Director at UBS AG and Capital Management Group. She is currently a Non-Executive Director of Magellan Financial Group Limited and ARB Corporation Limited and is a member of the Takeovers Panel. Ms Phin is a member of Risk Committee and Chair of the Corporate Governance Committee.

Mr Saker began his career at Ferrier Hodgson (now KPMG). Appointed partner in 1998, he went on to Indonesian practice in Jakarta. In his 26 years at Ferrier Hodgson, he was involved in over 500 corporate insolvencies and restructurings in Australia, Asia, North and South America.

Ms Feldmanis has over 30 years' experience in the finance and investment industry. She was previously Managing Director of funds management and Chief Finance Officer of the NSW Treasury Corporation. Ms Feldmanis' current Non-Executive Director roles include Perpetual Equity Investment Company Limited, FIIG Securities Limited, Bell Financial Group Ltd, Bell Asset Management Limited and not-for-profit organisation, Foodbank NSW. Ms Feldmanis is Chair of Risk Committee and Corporate Governance Committee.

Mr van Hulst has close to two decades of experience in structuring solutions for litigation funding and legal enforcement matters. He manages the asset identification processes, enforcement strategies and settlement negotiations for multiple prominent (sovereign) awards and judgments. Mr van Hulst has experience in funding legal disputes and enforcement matters, including in joint venture with the International Finance Corporation, part of the World Bank for the Distressed Asset Recovery Program. Before joining Omni Bridgeway, Mr van Hulst was with ABN AMRO Bank Structured Finance.

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