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Mr Largier is an experienced non-executive director and has over 30 years of executive experience in the oil, chemicals and industrial sectors in Australia, the UK and South Africa. He became Managing Director of FLSmidth Pty Limited for two years. Before this, Patrick spent 15 years in business general manager roles at ICI and Orica's Plastics and Chemicals Groups. His final role in the company was on Orica's Group Executive team as General Manager - Strategy & Acquisitions. Before emigrating to Australia in 1992, Patrick spent ten years with Shell in Cape Town and Shell International in London. Since 2014 he has focussed his energies on non-executive director roles. He is currently a non-executive director and chairman of several private and private equity companies across a range of industries. He is member of the Risk and Compliance Committee.

Mrs Mannes is experienced C-Suite executive with a career that has spanned the fast-moving consumer and industrial goods industries. She has international and domestic General and Operations management experience and was most recently Executive General Manager of CHEP Australia Limited, a wholly owned subsidiary of Brambles Limited, retiring in January 2023. Lis brings global leadership skills and has a track record of driving value by leading businesses through strategic, operational, and cultural challenges within competitive commercial environments. She has led business growth, organisational restructuring, disposals & acquisitions, and business integrations. Prior to joining CHEP she was Executive General Manger of the Consumer and Industrial division of Pact Group Holdings, and before this she was Operations and Business Development Director of Tip Top, a division of George Weston Foods (GWF) - a wholly owned subsidiary of Associated British Foods (LSE: ABF). Her skill set includes Business Strategy; Financial Management; Supply Chain Optimisation; People & Culture; Customer & Operational Excellence; Risk Management; ESG/Sustainability. She was a founder board member of the National Association of Women in Operations (NAWO). She is Chair of the Diversity Committee and member of the Risk and Compliance Committee.

Mr Osley has over 47 years of Defence and aerospace experience including prior experience as the Program Manager of the Australian F-35 Joint Strike Fighter Program. Kym retired in 2021 from his full-time position as a Managing Director in an international consulting firm, working with Government and Defence clients to take up Board positions and private consulting work. Kym continues to support Defence in his active Reserve role. Kym has international experience with Defence and aerospace industry gained through various Defence-related appointments in the UK and the US, and through his previous work as a Reservist officer promoting exports as a military specialist and leader in Team Defence Australia. Earlier in his military career, Kym was an aviator who flew in F-111, Phantom and F-18 aircraft with the RAAF and USAF. Kym is currently the Chair of the Australian Air Force Cadet Foundation, and on the Boards of one other company. He is Member of the Risk and Compliance Committee, Chair of the Committee from 1 July 2024.

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