Mr Jones has over 35 years experience in the financial services industry. He has experience in investment management as both a Chief Investment Officer and Portfolio Manager in the US. Recently, he was Principal of CMVJ Capital LLC, a private investor and adviser in the financial services, asset management and technology industries. In the two years prior to 2016, he was Head of Blackrock's US Global Fundamental Equity and Co-head of Global Active Equity. Previously, he had spend 32 years in a range of roles at Robert Fleming and Co and JP Morgan Asset Management, including being Managing Director and Chief Investment Officer, Growth and Small Cap Equities for a period of 10 years. He brings to the Board skills in financial and risk management, financial services technology, strategy and investment governance. He has sector experience and expertise in international financial services, including investment and funds management. He is also currently a Non-executive Director of J O Hambro Capital Management Holdings Limited. He is a member of the Risk Committee.

Mr Fay brings to the Board over 30 years experience in funds and investment management. His experience includes Chief Executive Officer and Chief Investment Officer roles at Deutsche Asset Management (Australia) Limited. He also held a number of other investment roles at Deutsche Asset Management and previously at AMP Capital. From 1998 to 2006, he was a member of the Investment Board Committee of the Financial Services Council. He has experience as a company director across ASX listed, private and regulated entities and accordingly brings to the Board skills in financial and risk management, capital markets, executive remuneration frameworks, strategy, investment and corporate governance. He has sector experience and expertise in financial services, including investment, funds, property and infrastructure management. He is currently a Non-executive Director of J O Hambro Capital Management Holdings Limited, Cromwell Property Group, Spark Infrastructure RE Limited and National Cardiac Pty Limited. He has previously served as the Chairman of Deutsche Managed Investments Limited and Tasman Lifestyle Continuum Limited. He was also a Director of Gateway Lifestyle Operations Limited (2015-2018).

Mrs Page brings to the Board financial expertise from her time at Touche Ross/ KPMG including as a Partner, and from senior finance and operating executive roles with the Lend Lease Group, Allen, Allen & Hemsley and the Commonwealth Bank. She has experience in corporate finance, accounting, audit, mergers & acquisitions, capital markets, insurance and joint venture arrangements. She has experience as a company director gained across ASX listed, private, public sector and regulated entities since 2001. Her sector experience includes funds management, life and general insurance, superannuation and financial services technology. Her experience includes Board leadership, governance and compliance, risk management, remuneration practices, technology, investor relations and health, safety and environment. She is currently a Non-executive Director of Brickworks Limited, J O Hambro Capital Management Holdings Limited and Service Stream Limited. She was a Director at GBST Holdings Limited (2016 - 2019 retired as entity delisted in November 2019). She is a Chair of the Risk Committee.

Mr Evans brings to the Board over 40 years of corporate leadership experience in finance, risk management and business development and operations. His corporate experience spans accounting, capital markets, corporate finance, mergers and acquisitions, insurance, joint venture arrangements, strategy and technology for companies including the Commonwealth Bank, Lendlease Group, GEC Australia and Grace Bros. He has experience as a company director across ASX-listed, private and regulated entities and accordingly, brings to the Board both executive and company director skills in financial and risk management, strategy and corporate governance and compliance. He has sector experience and expertise in banking and financial services, including funds management, superannuation and financial services technology, property investment, lease financing and life and general insurance. He is currently Chairman of ME Bank Limited and J O Hambro Capital Management Holdings Limited and a Nonexecutive Director of Investa Wholesale Funds Management Limited and ICPF Holdings Limited.

Ms Matthews brings to the Board nearly 40 years experience in funds and investment management. She has experience in global investment management businesses in the UK and Hong Kong, including as Chief Investment Officer, Asia Pacific ex Japan at Fidelity International based in Hong Kong. She commenced her career at Baring Asset Management, holding a range of roles over 16 years as a global equity portfolio manager and latterly as the Head of Institutional Business, Europe and UK. She has experience as a company director across listed, private and regulated entities and accordingly brings to the Board skills in financial and risk management, strategy, marketing and distribution, investment and corporate governance. She has sector experience and expertise in financial services, including banking, funds and investment management. She is currently Chair of Barclays Investment Solutions Limited, a Non-executive Director of J O Hambro Capital Management Holdings Limited as well as the following UK based companies - Barclays Bank UK Plc and VinaCapital Vietnam Opportunity Fund Limited. She is also a member of the Council and Chairman of Pension Trustees for the Duchy of Lancaster, the private estate of the British sovereign. She is a Director of the Rathbones Plc and JPMorgan Chinese Investment Trust.

Ms Collier brings to the board 20 years of investment banking experience and 10 years of asset management executive experience. Prior to returning to Australia, she was a partner at the international private equity and infrastructure investment firm, Pantheon, where she held leadership roles in business and product development, investor relations, and marketing and communications. This followed nearly 20 years in investment banking, at HSBC Investment Bank in the UK, where she was been engage in a range of transactions including mergers and acquisitions, capital markets (both debt and equity) and initial public offerings, before serving the Management Committee as an Executive Director. Since returning to Australia in 2013, She has held non executive positions in the financial services sector covering funds management and financial services technology, across ASX listed, private and regulated entities. She brings to the Board, through her executive and non-executive experience, skills in merger and acquisitions, strategy development, international markets, stakeholder engagement, and capital markets. She is currently a Non-executive Director of J O Hambro Capital Management Holdings Limited, Indue Ltd, Utilities Trust of Australia and the Clayton Utz Foundation. She is a member of the Risk Committee.

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