Mr Millner has extensive experience in the investment industry. He is a currently a Director of Apex Healthcare Berhad (Since 2000), TPG Telecom Limited (since July 2000) & Tuas Limited (Since 14 May 2020) and Chairman of Brickworks Limited (Since 1999), BKI Investment Company Limited (Since 2003), Milton Corporation Limited (Since 2002) (Director Since 1998), New Hope Corporation Limited (since 1998) (Director Since 1995). He was a former Director of Australian Pharmaceutical Industries Limited (Since 2000 to 9 July 2020) and TPG Corporation Limited (Since 2000 to July 2020). He is Member of the Risk Committee.

Mr Hawker is a company director with over 30 years experience in financial markets and investment. He was Chief Executive Officer and Managing Director of Insurance Australia Group from 2001 to 2008. From 1995 to 2001, Mr Hawker held a range of positions at Westpac, including Group Executive of Business and Consumer Banking and General Manager of Financial Markets. Prior to this, he held a number of positions at Citibank, including Deputy Managing Director for Australia and Executive Director, Head of Derivatives, Europe. Mr Hawker is a Director of BUPA (Global UK based board) and Deputy Chairman of BUPA (Australian boards). Mr Hawker has been Chairman of the Insurance Council of Australia, Australian Financial Markets Association, a Member of the Australian Governments Financial Sector Advisory Committee. He was a former director of Macquarie Group Limited (Since 2010 to 30 September 2020) and Aviva PLC (Since 2010 to 2019). He is Chairman of the Risk Committee.

Mr Negus has over 30 years experience in the banking and finance sectors including both management and director roles. He has experience in managing equity and property portfolios. Mr Negus is a Director of Terrace Tower Group Pty Limited and a Member of the Council of UNSW. He is currently a Director of Bank of Queensland Limited (Since 2016), Virgin Australia Holdings Limited (Since 2017) and Chairman of Pengana Capital Group Limited (Since 2017). He was a former Chairman of URB Investments Limited (Since 2016 to 20 December 2019). He is Member of the Risk Committee.

Mr Millner is a Director and Co-Portfolio Manager of Contact Asset Management Pty Limited. His experience includes 18 years within the financial services industry, including 16 years in portfolio management of Australian equities and 9 years as a Director of Australian listed companies. Mr Millner is currently a Director of New Hope Corporation Limited (Since 2015). He is Member of the Risk Committee.

Ms Sukkar is Principal of Australian construction company Buildcorp, which she established with her husband 30 years ago. Josephine is an experienced public company director, currently serving on the board of Growthpoint Properties Australia and having previously been a director of The Trust Company. She is a director of the Property Council of Australia and holds a number of honorary roles across government, sport and the community. She is a Fellow of the University of Sydney.

Mr Barlow was the Managing Director of Pitt Capital Partners Limited for five years. Mr Barlow has experience in mergers and acquisitions, equity capital markets and investing. His career has spanned positions in law and investment banking in Sydney and Hong Kong. He is currently a Director of New Hope Corporation Limited (Since 2015) and Palla Pharma Limited (Since 2015). He is Member of the Risk Committee.

Ms Fuller is an public company director with a background in Chartered Accounting, Private Equity and Investment Banking. Her experience includes financial advisory, corporate finance, investment management, mergers and acquisitions and management consulting. She is currently a Director of Computershare Limited (Since 2014) and Smart Parking Limited (Since 2011). She was a former Director of Costa Group Holdings Limited (Since 2015 to September 2018). She is Member of the Risk Committee.

Ms Pollard is an experienced executive and public company director with over 30 years' experience having held senior leadership roles across telecommunications, media, marketing, technology and customer management. Throughout her career, Joe has been responsible for the management of iconic brands, including Nike, ninemsm and Telstra and has understanding of marketing, cultural transformation and digital disruption. Joe is currently a Non-executive Director of Endeavour Group (ASX:EDV), oOh!media Limited (ASX: OML) and was previously a director of AMP Bank Limited, Nine Entertainment Co. Holdings Limited (ASX: NEC) and iSelect Limited (ASX:ISU).

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