Mr Heap is an experienced company director with experience in asset and capital management roles in the finance sector and in technology and digital businesses. He is a founding partner of H2 Ventures, a privately held venture capital investment firm. He is also the independent Chairman of CBA New Digital Businesses, a subsidiary of the Commonwealth Bank of Australia. Ben is also a non-executive Director of The Star Entertainment Group Limited and Chairman of its Risk, Compliance & Regulatory Performance Committee; a non-executive Director of Redbubble Limited and Chairman of its People, Remuneration & Nominations Committee; and a non-executive Director of Colonial First State Investments Limited and Chairman of its Board Investment Committee. Ben was previously Managing Director for UBS Global Asset Management in Australia and prior to this, Head of Infrastructure for UBS Global Asset Management in New York.

Mr Jones has over 35 years of experience in the financial services industry. He has experience in investment management as both a Chief Investment Officer and Portfolio Manager in the US. Most recently, Christopher 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, Christopher was Head of Blackrock's US Global Fundamental Equity and Co-head of Global Active Equity. Previously, he spent 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 has sector experience in international financial services, including investment and funds management. Christopher is currently a Non-executive Director of J O Hambro Capital Management Holdings Limited. Christopher is Chair of the Investment Committee of Acorns Grow, an American financial technology and financial services. Christopher is also Chair of the Advisory Committee of Zoe Financial, an American financial technology company. He is a member of the Risk and Due Diligence committee.

Mrs Page has experience as a company director gained across ASX listed, private, public sector and regulated entities since 2001. Deborah's relevant sector experience includes funds management, life and general insurance, superannuation and financial services technology. Deborah has gained financial knowledge during working at Touche Ross/ KPMG including as a Partner, and subsequently from senior finance and operating executive roles with the Lend Lease Group, Allen, Allen & Hemsley and the Commonwealth Bank. She also has experience in corporate finance, accounting, audit, mergers & acquisitions, capital markets, insurance and joint venture arrangements. Deborah is a member of Chief Executive Women. Deborah's experience includes Board leadership, governance and compliance, risk management, remuneration practices, technology, investor relations and health, safety and environment. Deborah is currently a non-executive Director of Brickworks Limited, Growthpoint Properties Australia Limited and Service Stream Limited. Since 2016, she is serving as the Chair of the Risk Committee of Pendal Group Limited.

Ms Matthews has nearly 40 years of 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. Kathryn has experience as a company director across listed, private and regulated entities. She has sector experience in financial services, including banking, funds and investment management. Kathryn 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. Kathryn is also a member of the Council and Chairman of Pension Trustees for the Duchy of Lancaster, the private estate of the British sovereign.

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

Mr Good has over 24 years of industry experience across the US and Asia. Most recently, Nick served as Executive Vice President, Chief Growth and Strategy Officer at State Street Corporation, based in Boston. In this role, he was responsible for setting overall business strategy and leading corporate development at State Street. Previously, he was co-head of State Street Global Advisors' Global ETF business, with primary responsibility for North America and Latin America. Prior to joining State Street, Nick worked at BlackRock (initially Barclays Global Investors) in San Francisco and Hong Kong, including five years as head of the iShares ETF business in Asia-Pacific. Nick also worked at the Boston Consulting Group in San Francisco and at the Kalchas Group in New York and London. He previously served on the Security & Futures Commission Product Advisory Committee in Hong Kong and on the Executive Committee of the Hong Kong Investment Funds Association.

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