Mr Gooding was formerly a long standing partner at Ernst & Young. He has over 40 years experience and is currently the Senior Partner of Gooding Partners where he advises a wide range of businesses with an emphasis on taxation and accounting issues, due diligence, feasibilities and general business advice. He is a member of Risk Management Committee.

Mr Matthys was appointed to the Board on 23 December 2011 and was Vice President of Corporate Affairs for BHP Billiton Group in Western Australia until 30 June 2016. He has led senior roles in Iron Ore and Aluminium marketing with responsibility for global sales and customer relationships. From 2008 to 2011 he managed the Worlsey Alumina Joint Venture between BHP Billiton, Japan Alumina Associates and Sojitz Corporation.

Mr Groppoli was a partner of a national law firm Deacons (now Norton Rose Fullbright) from 1987 to 2004 where he specialised in franchising, mergers and acquisitions, and corporation governance. Mr Groppoli left private practice in 2004 and is currently Managing Director of RGM Equity whose business operations consist of the marketing and distribution of premium international homewares and optical products and accessories. Space Space Mr Groppoli has been a Non Executive Director of Automotive Holdings Group since July 2006 and is the Chairman of their Remuneration and Nomination Committees. He is a member of Risk Management Committee.

Mr Kay was Chief Executive Officer and Managing Director of listed salary packaging company, McMillan Shakespeare Ltd, a position he held for six years. Previously Mr Kay had been CEO of the national insurer, AAMI, after serving in a variety of senior roles with that company. Prior to joining AAMI, Mr Kay spent 12 years in private legal practice. Mr Kay is a Director of Royal Automobile Club Insurance (WA), IMF Bentham Limited (Non-Executive Chairman), Lovisa Holdings Limited (Non-Executive Chairman) and Apply Direct Limited (Non-Executive Chairman). He is a chairman of Risk Management Committee.

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