Mr MacKenzie is currently the Chairman of Victorian Funds Management Corporation, Development Victoria and the Suburban Rail Loop Authority Advisory Board. He is also a Member of the MCG Trust. He was previously serving as the President of the Victorian Arts Centre Trust, Chair of the Transport Accident Commission (TAC) and Worksafe Victoria, Managing Director of Funds Management and Insurance at the ANZ Banking Group, Chief Executive Officer of Norwich Union Australia, and TAC Chief Executive Officer. He has been a Member of the COAG Business Advisory Forum and a previous director of VFMC. In 2001, he was awarded the Centenary Medal for services to Public Administration. He is a Member of the Risk and People & Culture Committee.

Mr Howes started serving at Anchorage Capital Group in Sydney in November 2011. Previously, he has had work in Aviron Capital. Prior to Aviron, he was the Co-founder and Managing Director at Shearwater Capital, where he had focus on situations and debt investments. Prior to Shearwater, he was a Partner and Managing Director in the Principal Investment Area at Goldman Sachs in Australia. He was also a Managing Director and European Head of Global Structured Products at Merrill Lynch in Hong Kong and London. He also worked at Macquarie Bank Limited from 1989 to 1998. He is Chair of People and Culture Committee.

Mr Neilson was at Crown Resorts Limited, where he was Group General Counsel and Company Secretary for almost ten years and, prior to that, he was General Counsel for Crown Melbourne. From 1997 to 2004, he was at the Lend Lease Group where he was General Counsel and Company Secretary of General Property Trust and prior to that General Counsel of Lend Lease Property Management. He started his career in the commercial practice at Herbert Geer & Rundle where he has had spend ten years before moving in house. He has a track record in implementing governance, legal and regulatory frameworks in businesses as well as experience managing risk and compliance in challenging environments.

Mr Somerville is a leader with a history of building teams that deliver business outcomes and people engagement, recently as the National Managing Partner of KPMG (Advisory) Australia. Over the last 25 years, he has had develop a career advising some of Australia's corporations and governments combined with growing businesses within KPMG. His career has had involve activity, including work in Europe, the US, Asia as well as Australia.

Ms Rubin has over 20 years experience as a non-executive company director, across sectors. She is currently a director of Afterpay and Telstra, as well as a number of unlisted companies and government boards. She was previously the chair of Australian Super and WorkSafe Victoria, and a director of the Transport Accident Commission (TAC) in Victoria. His previous board roles covered the financial services, insurance, infrastructure, professional services, and not-for-profit sectors. Before becoming a non-executive director, she had work for one of the industry funds and the Australian Council of Trade Unions (ACTU). She is a Member of the Risk and the People & Culture Committee.

Ms Walters work has ranged from whole of organisation transformation and restructuring to areas such as capital project delivery, new product introduction, professional services strategy and performance, and post-merger culture alignment. She is a Partner of Era Innovation. She is Chair of CleanCo Queensland Ltd, a non-executive Director of Development Victoria, Chair of the Citytrain Response Unit for the Queensland Government and is also on the Queensland Advisory Committee for the not-for-profit organisation, Second Bite. She chairs the Risk Committee.

Mr Dewar comes from a Consultancy background as well as being a Non-Executive Director for other PE backed companies. He is the Australian Practice Leader and is a Managing Director in the Corporate Finance segment at FTI Consulting. His experience is typically focussed in helping clients who are undergoing change or embarking on a transformation and specialises in advising companies, private equity investors or lenders across a range of industries including finance services, mining, telecommunications, software, retail, engineering, building and construction, and automotive. Prior, he has had spend almost ten years with Ernst & Young, where he commenced his career in Australia in the Audit practice before moving to London where he was a director in the Corporate Finance practice.

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