Mr Trollip is a non-executive director with several years of commercial, corporate, governance, legal and transaction experience. Prior to becoming a professional non-executive director, he worked as a principal of Meridian International Capital Limited, and before that, he was a Partner with law firm Herbert Smith Freehills. In the philanthropy area, he is chairman of Science for Wildlife Limited and a director of The Watarrka Foundation and the Pinnacle Charitable Foundation. Mr Trollip is the independent chairman of ASX listed Antipodes Global Investment Company Limited, Future Generation Investment Company Limited, Plato Income Maximiser Limited, and Global Value Fund Limited (listed investment companies). He is also a non-executive director of ASX listed Propel Funeral Partners Limited, BCAL Diagnostics Limited and of Kore Potash PLC (ASX, AIM and JSE listed).

Ms Berends has worked in the financial services industry for over 40 years and possesses experience in both investment management and superannuation. Before moving to a non-executive career in 2014, she worked for 15 years with US based investment manager Marvin & Palmer Associates. Lorraine contributed to industry associations throughout her executive career, serving on the boards of the Investment Management Consultants Association (IMCA Australia, now the CIMA Society of Australia) for 13 years (7 as Chair) and the Association of Superannuation Funds Australia (ASFA) for 12 years (3 as Chair). She has been awarded Life Membership of both CIMA Society and ASFA. Ms Berends is an independent director of Plato Income Maximiser Limited, Antipodes Global Investment Company Limited and Hearts and Minds Investments Limited (listed investment companies), an independent nonexecutive director of Pinnacle Investment Management Group Limited and a company appointed director of Qantas Superannuation Limited.

Mr Booker is a co-founder of Spheria Asset Management Pty Limited (Manager) and a portfolio manager with research responsibilities. He has managed small company portfolios through volatile market cycles for over 16 years. Prior to co-founding the Manager, Mr Booker worked at Concord Capital and then Schroders, managing the smaller companies fund as well as the micro-cap product at Schroders. Mr Booker is an Associate of the Institute of Actuaries of Australia and has over 25 years of financial markets experience.

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