Mr Bell is an experienced Director, CEO and lawyer. He is a Non-Executive Director of IVE Group Ltd (ASX: IGL). Before becoming a Director, Mr Bell was Managing Partner and Chief Executive Officer of law firm Herbert Smith Freehills (formerly Freehills). He was also a partner in the firm for 25 years. Mr Bell was formerly a Board member of Insurance and Care NSW (iCare NSW), a role that he held from October 2015 until September 2020 He is Chair of Human Resources and Remuneration Committee and member of Audit and Risk Committee and Environment, Social and Governance Committee.

Mr Carapiet has more than 30 years' experience in the financial sector. Mr Carapiet is the Chairman of Link Administration Holdings Limited (ASX: LNK), a global provider of share registry, corporate market data analytics and asset management services and the largest provider of administration services to the Australian superannuation sector. Mr Carapiet has also served on several listed, State and Commonwealth Government boards including Southern Cross Media, SAS Trustee Corporation, Infrastructure. Australia, Clean Energy Finance Corporation and Export Finance Insurance Corporation. Mr Carapiet was formerly Chair of Insurance and Care NSW (iCare NSW), a role that he held from August 2015 until September 2020. . He is a Member of Audit and Risk Committee, Human Resources and Remuneration Committee and IT and Innovation Committee.

Ms McDonald has over 35 years' 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. Ms McDonald 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. Ms McDonald is also a Non-Executive Director of Link Administration Holdings Limited, where she is a member of the Audit Committee and the Human Resources and Remuneration Committee. Ms McDonald was previously a Non-Executive Director of Spark Infrastructure Group and GPT Group, Chair of Specialty Fashion Group (now City Chic) and Chair of WaterNSW.

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. Mr Prendiville is also a shareholder and Director of GetCapital Pty Ltd, a rapidly growing provider of finance to the SME space in Australia, and a range of other private companies with interests in the technology, property, industrial and fintech space. He is also a member of the Investment Committee of the River Capital Growth Fund, a privately owned fund manager with portfolio investments in the listed equities space, principally in Australia. Previously, Mr Prendiville held numerous senior roles at Macquarie Group, where he worked for 20 years until his departure in 2011. Chair of Audit and Risk Committee and member of Human Resources and Remuneration Committee.

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

Ms Colley has more than 30 years' experience spanning financial services, product development and innovation. Ms Colley was most recently Chief Operating Officer and co-founder of Faethm, a global analytics SaaS platform. 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. Ms Colley is an Independent Non-Executive Director of CountPlus Ltd (ASX: CUP), OnePath Custodians Ltd and Oasis Fund Management Ltd (IOOF's superannuation businesses) and ASX's Clearing and Settlement Boards and is also a Director of Milford Asset Management (a New Zealand-based company) and Chartered Accountants Australia and New Zealand. She is Chair of IT and Innovation Committee and member of Human Resources and Remuneration Committee.

Mr Looi has worked for Smartgroup since 2009 and throughout that Mr Looie has held responsibilities as the Chief Financial Officer in addition to the management of group operations, client relationships and sales and marketing. Prior to Smartgroup, Mr Looi held senior positions at Aristocrat Leisure in strategy and finance. He commenced his career with PricewaterhouseCoopers in 1994.

Mr Watt worked for nearly 20 years at very senior levels of the AustralMr Watt public service. His most recent appointment was as Secretary of the Department of the Prime Minister and Cabinet and head of the AustralMr Watt 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. Mr Watt 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 Australia. Mr Watt National Maritime Museum. Mr Watt is a Senior Advisor to Flagstaff Partners. He is NonExecutive Chairman of BAE Systems Australia Pty Ltd from July 2016 to February 2019. He is Chair of Environment, Social and Governance Committee and member of Audit and Risk Committee and IT and Innovation Committee.

Ms 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. Ms Homewood was with Pacnet for 10 years and held various other senior roles including Vice President Sales, South Asia. Ms Homewood is a current member of Chief Executive Women and chaired the Membership Committee of that organisation from 2010 to 2012.

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