Mr Wilson has held the role of SiteMinder Chair from 2012 to 2018. He is a co-founder and Managing Partner of ASX-listed Bailador Technology Investments (ASX: BTI). Paul's business background includes positions with Australian private equity house CHAMP Private Equity in Sydney and New York, with MetLife in London, media and technology focussed investment group, Illyria and with Ernst & Young. Paul's other non-executive director roles include ASX-listed Vita Group (ASX: VTG) and Straker Translations (ASX: STG), as well as private companies InstantScripts and the Rajasthan Royals IPL cricket franchise. He is Chair of the People and Culture Committee and a member of the Risk Committee of SDR.

Mr Narayan has over 20 years' commercial and business operations and strategy experience across the travel, technology, media and telecommunications sectors. Prior to joining SiteMinder, Sankar's previous roles included Chief Financial Officer and Chief Operating Officer at Xero, and Chief Financial Officer at Virgin Australia, Fairfax Media and Foxtel. He was also an independent non-executive director of SITA and a non-executive director of Bailador Technology Investments. He is member of the People and Culture Committee of SDR.

Mr O'Sullivan has experience as a director of both listed and unlisted entities. Pat is currently the non-executive chairperson of carsales.com Limited (ASX: CAR), deputy chairperson of Calvary Health and TechnologyOne (ASX: TNE) and a non-executive director of Afterpay Limited (ASX: APT). He was previously a non-executive director of APN Outdoor (ASX: APO), iSentia (ASX: ISD), Marley Spoon (ASX: MMM), iSelect (ASX: ISU) and iiNet (ASX: IIN). Pat has over 30 years' commercial and business management experience, including holding various senior financial and operational roles in Ireland, the US, Australia and New Zealand across a number of industries including traditional and online media, telecommunications, fast moving consumer goods and professional accounting. He was the Chief Financial Officer of Optus from 2001 to 2006 and was the Chief Operating Officer and Finance Director of Nine Entertainment Co Pty Limited from 2006 until 2012.

Ms Anderson has more than 30 years of board and executive experience, She brings to SiteMinder expertise from a range of media and e-commerce companies. She is the former CEO and founder of Reading Room Inc (bookstr.com), CEO of Southern Star Entertainment, and has held senior executive positions at PBL and Ninemsn. She is currently a non-executive director of Carsales (ASX:CAR), Marley Spoon AG (ASX:MMM), Invocare Ltd (ASX:IVC) and Infomedia (ASX:IFM). She serves as Chair of the Remuneration, People and Culture Committee on all her boards.

Ms Macdonald has a background in financial and general management roles across a range of industry sectors including fast moving consumer goods, resources, travel and digital media. She also has experience in developing and implementing strategy with a focus on risk management, growth and value creation. Jenny was previously Chief Financial Officer and Interim Chief Executive Officer at Helloworld Travel and Chief Financial Officer and General Manager International at REA Group. Jenny is currently non-executive director of Bapcor Limited (ASX: BAP), Redbubble (ASX: RBL), Australian Pharmaceutical Industries (ASX: API) and Healius Limited (ASX: HLS). She is also chairman of Risk Committee of SDR.

Mr Szekely was a tax consulting partner with Horwaths Chartered Accountants for 20 years, until the company merged with Deloitte, when he became a Director of Taxation in Deloitte Growth Solutions. Since leaving Deloitte in 2008, Les has dedicated his time to angel and venture capital investing. He is the Chairman of Grand Prix Capital, Equity Venture Partners and Microequities Asset Management Group Limited (ASX: MAM). These businesses are engaged in venture investment at the angel, venture capital and early listed stages, respectively. Les is also is a director of several venture backed growth companies. He was also the first angel investor in SiteMinder. He is a member of the Risk Committee of SDR.

Mr Ford was previously its CEO of SiteMinder. Prior to co-founding SiteMinder, Mike was a delivery program manager at ICS Global where he worked on digitising health claims, and founder and director of Australian Leisure Operators. He is member of the People and Culture Committee of SDR.

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