Mr Trumper is Chair of the NRMA, advisor and shareholder in Quantium. Mr Trumper is an experienced non-executive director, former CEO, and advisor for global and Australian companies. His career has spanned categories including artificial intelligence and machine learning, big data, digital transformation, mobility and transport, financial services and media. He is Member of Risk & Compliance Committee.

Mr Neilson has experience and knowledge of global markets and companies. He was one of the founder of the company and in July 2018, Mr Neilson was stepped down from the role of CEO Platinum Investment Management Limited.

Mr Clifford was a Vice President at Bankers Trust Australia covering Asian equities and managing the BT Select Market Trust -Pacific Basin Fund.

Ms Loveridge is currently a Non-Executive Director for the National Australia Bank (NAB) Group and NIB Holdings Limited. Ms Loveridge retired as a partner and deputy chairman of PricewaterhouseCoopers (PwC) in 2015. At PwC, she had over 30 years of experience in the Financial Services Assurance practice. Ms Loveridge has senior management and people leadership experience, knowledge of financial and regulatory reporting and risk management. He is Chairman of Risk & Compliance Committee.

Mr Strapp has over 35 years' experience having worked in a various roles in Australia and abroad at Bank of America, JP Morgan Investment Management, Citigroup Asset Management and BT Financial Group. More recently, he held the positions of CIO and CEO of Eastspring Investments (formerly Prudential Asset Management) in Hong Kong. Guy has local and international experience in asset management, gained on both the investment and distribution side of the business. Mr Strapp is also the Chair for the Australian wealth manager, First Samuel Limited.

Ms Smith was co-founder and Managing Director of GBS Venture Partners for twenty years and has worked with Australian and US companies as an investor and board member, supporting business strategy, human resources and operations. Prior to GBS Ms Smith worked at Bain & Company. He is Member of Risk & Compliance Committee.

Mr Menzies is Chairman of Silicon Quantum Computing Pty Limited and is a past Chairman of the Centre for Quantum Computation & Communication Technology. Mr Menzies retired as a partner at Ashurst law firm in 2015. As Head of China Practice for Ashurst, Mr Menzies oversaw the Shanghai and Beijing offices of that firm. Previously, Mr Menzies was National Director of Enforcement at the Australian Securities Commission and has a history in the funds management sector. Mr Menzies was a director of Freedom Insurance Group Ltd until 29 April 2019 and Century Australia Investments Limited until 5 March 2019. Mr Menzies is a director of Platinum World Portfolios Plc. He is Member of Risk & Compliance Committee.

Ms Norman worked at Bankers Trust Australia in product development and within the retail funds management team.

Mr Stannard has 30 years of finance experience in audit, financial control, operations, funds management, financial services regulation and corporate governance.

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