Mr Bell is an experienced director, CEO and lawyer. He is a Non-Executive Director of IVE Group Ltd. Before becoming a Director, Gavin was Managing Partner and Chief Executive Officer of Herbert Smith Freehills (formerly Freehills). He was also a partner in the firm for 25 years. He is Chairman of Human Resources Committee and Member of Risk Committee.

Mr Carapiet has more than 30 years' experience in the financial sector. Michael is the Chairman of Link Group. He is also Chair of Adexum Capital Ltd. Michael was previously Chair of SAS Trustee Corporation and a Director of Southern Cross Media Group Ltd, and has also served on several Commonwealth Government boards including Infrastructure Australia, Clean Energy Finance Corporation and Export Finance Insurance Corporation. He is Member of Risk, IT and Innovation and Human Resources Committee.

Ms McDonald has over 35 years of business experience in finance, accounting, auditing, risk management and governance. She is an experienced director and has pursued a full time career as a nonexecutive director since 2006, having previously been a partner at Ernst & Young for 15 years. She is a Non-Executive Director of St Vincent's Health Australia Limited and Transport Asset Holding Entity of New South Wales where she chairs the Audit and Risk Committees. She is a Non-Executive Director of Link Administration Holdings Limited, and a member of their Audit Committee and Human Resources and Remuneration Committee. She was previously Chair of Specialty Fashion Group (now City Chic), Chair of WaterNSW and a Non-Executive Director of Spark Infrastructure Group, GPT Group and a number of other businesses.

Mr Prendiville has 30 years' experience in the financial sector. He is currently a Director and a member of the Audit and Risk Committee of the University of Notre Dame Australia. John is also a shareholder and director of GetCapital Pty Ltd and a range of other private companies with interests in the technology, property, industrial and fintech space. Previously, John held senior roles at Macquarie Group, where he worked for 20 years until his departure in 2011. He is Chairman of Risk Committee and Member of Human Resources Committee.

Mr Bolam has more than 20 years of experience in financial and general management. He is currently an Executive Director and the Chief Financial Officer of Media Innovations Holdings Pty Ltd, the operator of the Fetch TV business in Australia. Andrew previously held several senior roles in the Usaha Tegas Group of Companies including Benaris International Pty Ltd (oil & gas), Usaha Tegas Sdn Bhd (diversified investment), Bumi Armada Berhad (offshore oil & gas services) and Astro All Asia Networks plc (pay TV). Andrew's earlier career included senior roles with the Shell Group of Companies in Australia and Malaysia. He is Member of Risk and IT and Innovation Committee.

Ms Colley has more than 30 years' experience spanning financial services, product development and innovation. Carolyn was most recently Chief Operating Officer and co-founder of Faethm. Previously, she was CEO of Decimal Software Ltd, and before that, she held senior executive roles at Macquarie Bank, St George Bank and BT Financial Group. Carolyn is a Non-Executive Director of CountPlus Ltd and is an Independent Non-Executive Director of OnePath Custodians Ltd and Oasis Fund Management Ltd (IOOF's superannuation businesses) and of ASX's Clearing and Settlement Boards. She is Member of Human Resources Committee and IT and Innovation Committee.

Mr Looi held senior positions at Aristocrat Leisure in strategy and finance. He commenced his career with PricewaterhouseCoopers in 1994.

Dr Watt worked for nearly 20 years at very senior levels of the Australian public service. His most recent appointment was as Secretary of the Department of the Prime Minister and Cabinet and head of the Australian Public Service, a position he held from 2011 to 2014. Before that, he was Secretary of the Departments of Defence, Finance, and Communications, Information Technology and the Arts between 2001 and 2011 and Deputy Secretary of the Department of the Prime Minister and Cabinet. Ian is currently the Chair of the International Centre for Democratic Partnerships and the ADC Advisory Council, is on the Boards of Citibank Pty Ltd, the Grattan Institute and the Committee for Economic Development Australia (CEDA) and is a member of the Council of the Australian National Maritime Museum. Ian is a Senior Advisor to Flagstaff Partners. He is Chairman of IT and Innovation Committee and Member of Risk Committee.

Mr Homewood has many years of management experience in various sectors, including retail, the medical industry and communications. She is currently Managing Director of MAX Solutions and was formerly CEO of Pacnet, Australia and New Zealand, an Asian-headquartered telecommunications carrier. Deborah was with Pacnet for 10 years and held various other senior roles including Vice President Sales, South Asia. Deborah is a current member of Chief Executive Women and chaired the Membership Committee of that organisation from 2010 to 2012. She is Member of IT and Innovation and Human Resources Committee.

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