Ms Ryan has over 25 years of experience with roles including company director and CEO. She has held several strategic executive roles and has in depth experience in the childcare, retail and energy sectors. She has experience in leading transformational programs, specialising in M&A from due diligence through to integration. She previously led large global transformation programs with EY and Deloitte. She is also the Chairman of Risk committee.

Mr Bosnich has 15 years of experience with a global logistics organisation, he jointly established Challenge Recruitment in 2001. He is also chairman of Orthopaedics SA and Kid Sense Child Development. Mr Bosnich holds various directorships and provides advisory services to several small and medium enterprises and start up companies in the United States and Australia and is currently managing a range of venture development projects and capital raisings. These businesses span a diverse range of industries such as enviro tech, manufacturing, retail and the health and wellbeing sector. He is also the member of Risk committee.

Mr Cosh is the co founder and director of Kilara Capital, a specialist investment management business focussed on impact investment opportunities within the food, agriculture and energy sectors in Australia and New Zealand. He is also a director of two private family offices, Colindale and Clearwater Investment Co and is a director Agrinos Australia Pty Ltd, a subsidiary of NYSE listed American Vanguard Corp (AVD). Prior to his current investment and governance activities, he held senior executive roles at Ernst & Young, Minter Ellison and international agribusiness trading group, Michell Australia. Mr Cosh was formally a director of the South Australian Heart Foundation.

Mr Perelman has worked in various national sales roles in the retail industry.

Ms Caithness has over 20 years of experience in the retail industry and has worked with some of Australia's brands. She developed the franchise strategy and recruitment methodology for Boost Juice and Salsas at Retail Zoo, appointing over 160 franchisees within the domestic network over a 5-year period. Later, as CEO International and Board Member, she expanded the Boost business globally with the appointment of 18 Master Franchisees across 36 countries on 5 continents. Her achievements have been recognised independently with several awards - including AFR Boss Young Executive of the Year and Telstra Young Businesswoman of the Year. She is an experienced Non-Executive Director having served on the board of Ventura Bus Lines since 2016 and is currently on the Advisory Board of Schnitz and Empty Esky.

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