Mr Gordon is currently the CFO of Rokt Ltd. Prior to Rokt, Michael was the Group CFO and MD of Group Services for Greenlit Brands Pty Limited (formerly Steinhoff Asia Pacific Group Holdings). Prior to Greenlit Brands, Michael spent ten years with PricewaterhouseCoopers in South Africa, the United Kingdom and Australia focusing in the Retail industry with experience in Audit, Taxation M&A and IPO's.

Mr Russo is currently Chairman of Australian-owned, Guzman y Gomez Mexican Kitchen (GYG). Guy is also Chairman of OneSky, an international charity for children living in poverty in Asia. Effective 1 September 2020, he has been appointed as a non-executive Director to the Board of Scentre Group (ASX: SCG) which owns and operates Westfield Living Centres in Australia and New Zealand. Previously, Guy has served as CEO, Wesfarmers Department Store Division (Kmart & Target); Managing Director, Kmart Australia & NZ; President, McDonald's Greater China; CEO McDonald's Australia Ltd and Chairman of Ronald McDonald House Children's Charities. A member of YPO since 2006, now with Lestari, the first Impact Chapter of YPO, he has consulted to business in China and Asia, served as a member of the Business Council of Australia, and won industry awards for leadership in diversity in employment.

Mr Brett is an Operating Advisor at TDM Growth Partners, a private global investment firm founded in 2004. Hilton is a Non-Executive Director of Pacific Smiles Ltd (PSQ:ASX). Pacific Smiles owns and operates the Pacific Smiles and NIB Dental Care Centres. Hilton is also a Non-Executive Director of Guzman Y Gomez Mexican Taqueria (GYG). Up until March 2018 , Hilton was Co-CEO of Accent Group Limited (formerly RCG Corporation Ltd).

Mr Corlett is a founder and director of TDM Growth Partners. Prior to TDM, Hamish worked as an Investment Manager at Caledonia Investments, a global fund manager. Hamish also worked in London in an operating role for an ecommerce start up and in Sydney at Caliburn Partnership (now Greenhill) in corporate advisory. Hamish is also a Non-Executive Director of Tyro Payments Ltd.

--

Ms Blickstead is currently the Chief Operating & Marketing Officer at eBay Australia & New Zealand as well as a member of the Executive Leadership Team. Amrita leads multiple teams across Strategy, Operations, Marketing, Advertising, Monetization & Consumer Selling. Other roles held during her time at eBay include Director of Small & Medium Business (SMB) & Shipping, Head of SMB, Senior Manager of Pricing, B2C Strategy & Seller Experience and Manager of Cross Border Trade. Prior to eBay, Amrita was a management consultant with Port Jackson Partners, advising on strategic issues mainly in the retail, electricity and building materials industries. Prior to her role with Port Jackson Partners, Amrita has also held roles with Eli Lilly and Company as a marketing associate, Ventracor Limited as a biomedical engineer and Cochlear Limited as an engineer.

Ms Borg has multi-sector, market and channel experience in multiple industries in FTSE100-250 companies. Karen has many years of national and international experience in the medical device and healthcare industry. Karen was previously President Asia Pacific/Middle East at ResMed, and Global Vice President at Johnson & Johnson, based in the USA. She has worked for Revlon in Eastern Europe, Seagram in Russia, Goodman Fielder and Nestle in Australia and Taiwan. Karen has recently completed a term as Chief Executive Officer of Healthdirect Australia. Prior to this, Karen was the inaugural CEO of Jobs for NSW, where she led a combined private/public sector department that redesigned government support for private enterprise. She was a NSW finalist for Telstra Businesswoman of the Year 2017. Karen was also a member of the NSW Export Advisory Council.

-

-