Mr Schofield has over 30 years of international experience in the banking and finance sectors which include senior management and director roles. These positions include investment banking groups Goldman Sachs and Citi Group. He is an Executive Director at Canaccord Genuity Australia. Canaccord is a global financial services firm, operating in wealth management and capital markets. Mr Schofield's experience in capital markets around the world's financial centres include his working in London, New York, Melbourne and Sydney.

Mr Galbally has over 35 years experience in international business and commercial law. He worked in a professional legal practice for 15 years, specialising in business law. He was a partner in the law firm Galbally & O'Bryan during which time he led a number of landmark litigation cases. An investor and corporate advisor, Mr Galbally is the major shareholder in Southbank Capital Pty Ltd. He specialises in technology, environment, food, mining and energy sectors. Mr Galbally has been a director, chairman and investor in a number of Australian Stock Exchange listed companies over the past 25 years. As a result Mr Galbally has develop an network of international business partners. He is Director of the Cabrini Foundation, the foundation oversees and guides all fundraising activities on behalf of Cabrini, a not-for-profit, private, Catholic healthcare provider. He is also the Victorian convenor of the Constitution Education Fund of Australia - a non-political charity and has dedicate to advancing knowledge of the Australian constitution within the community. He is a member of the Risk Committee.

Mr Hansen has had a career in international IT and data security organisations. He has a international M&A and business integration background, having directed world-wide teams since 2005. Mr Hansen is currently an Operating Executive for Marlin Operations Group, Inc. Prior, Mr Hansen was VP and general manager of Dell Software Group. Previously, He was President and CEO of SafeNet Inc. At SafeNet, he led a recapitalisation of the company that saw growth in revenues and profits before its sale to Gemalto NV. Mr Hansen also brings his experience in services, products, marketing and business planning. Mr Hansen also held the role of president and CEO of Numara Software where he oversaw the company's sale and integration into BMC Software. From 2002 to 2011, Mr Hansen held executive positions with CA Technologies including CIO, GM, Security and GM, Enterprise Products and Solutions.

Mr Wilson has expertise in the global cybersecurity market and the data networking and encryption segments in particular. He has focus on product development, manufacturing and the business's financial drivers. Through his engagement with cyber-security communities - government - He has been part of the management of the company's R&D and customers security solution needs and expectations. Mr Wilson's relationships in the international cyber-security sector which also include solutions vendors and service providers. Commencing his career with KPMG working with the banking and broking financial sectors, Mr Wilson has also worked in the United Kingdom with Deutsche Bank and NatWest Bank Plc. His experience in corporate restructure has added to Mr Wilson's financial and administrative skills.

Mr Gillespie retired from the Australian Army after a 43 year career rising to Lieutenant General and Chief of the Australian Army. He demonstrated planning, engagement and implementation skills, and excelled in high-command appointments. He was also awarded the Meritorious Service Medal (Military) by the Republic of Singapore. Mr Gillespie currently serves on government, public company and not for-profit sector organisations boards. These include the Australian Strategic Policy Institute Council, Naval Group Australia, Airbus Group (Asia Pacific) (until June 2020) and the Anzac Research Institute. He is also a member of the Government Advisory Panel and a member of the advisory board for Veolia Australia and New Zealand. Recently, he completed a five-year role as Chairman of the NSW Centenary of Anzac Advisory Council and has been the Defence Industry Advocate for the New South Wales Government. He also completed an independent advisory role to the Premier of NSW. Currently, Mr Gillespie holds the position of Land Forces 2020 Convenor with the Aerospace Maritime Defence and Security Foundation. He advises government departments and corporations on strategy, infrastructure, leadership, and change management. Mr Gillespie is a speaker and supports ex-service organisations. He is an ambassador for national bowel and prostate cancer organisations, White Ribbon Australia and Soldier On. He is a member of the Risk Committee.

Mr Given is currently a consultant to Madison Park LLC, a global financial advisory business. Prior, Mr Given spent five years working in the investment banking and equity capital markets divisions of Merrill Lynch in Hong Kong and Sydney, Australia. He specialised in the origination and execution of M&A, equity, equity-linked and fixed income transactions. Until 18 September 2019, he held the role of Executive Chairman of EZCORP, Inc., a Nasdaq listed financial services firm and is now Head of M&A and Funding. He is a board member of The Farm Journal Corporation, a 134 year old pre-eminent US agricultural media company, of CANSTAR Pty Ltd, the Australian financial services ratings and research firm. He is Chair of the Risk Committee.

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