Mr Sitch has more than 20 years experience in driving business strategy, having worked for McKinsey & Company from 1987, where he became senior director in 2010, primarily working with CEOs and boards on strategy and operations turnarounds, before retiring in 2010. Since 2006 he has been involved in various new business ventures. Charles was previously Chairman of the Board of Trinity College at the University of Melbourne. He is chair of Corporate Governance Committee and member of Corporate Governance Committee.

Ms Smyth has experience in governance, mergers and acquisitions, taxation and financial performance of large corporate enterprises, as well as actively investing in small and medium enterprises (SMEs). Her background is in finance and business management, having been a Partner with Deloitte and Group Finance Director at Lion Nathan. She is currently a director of Auckland International Airport Limited, and Chair of The Breast Cancer Foundation New Zealand. She is Member of Human Resource and Compensation Committee, Risk Management and chair of Corporate Governance Committee.

Mr Berriman brings over 35 years of international experience in telecommunications, media and convergence. Until January 2021 he was Group Chief Technology Officer of the HKT Trust, where he was responsible for leading the group's product and technology roadmap and strategic development. Prior to this he was Managing Director of management consultancy Arthur D. Little in Hong Kong and he has held roles in Reuters and several major Hong Kong service providers. In 2009 Paul was recognised by the IPTV World Forum with its Special Merit Award for Outstanding Industry Contribution and in 2008 he was listed as one of the Global Telecoms Business Magazine's top 100 "most influential persons in telecoms". Paul is a director of Rain Networks in South Africa, and a former director of the global Next Generation Mobile Networks Alliance of mobile network operators. He is of member Risk Management and Corporate Governance Committee.

Mrs Barrass brings a broad range of skills, including knowledge and expertise in the fast-moving consumer goods (FMCG) sector and in governance, leadership and marketing-led innovation. Her background includes 30 years experience at major international FMCG companies, including PepsiCo, Kimberley- Clark, Goodman Fielder and Griffins Foods. She is currently a director with GWA Group, Heilala Vanilla, Rockit Global, Zespri and is Chair of Tom & Luke and Babich Wines. She is Chair of Human Resource and Compensation Committee and member of Corporate Governance Committee.

Ms Hodson worked for 20 years in a range of senior finance roles for the Lion Group and Deloitte. He is member of Corporate Governance Committee.

Mr Bray brings over four decades of experience in the international telecommunications, technology and media sectors, most recently in senior executive roles at Telstra. During his nine years at Telstra up until 2018, Mr Bray's executive roles comprised Chief Financial Officer, Group Managing Director Product, Executive Director Mobile and Head of Corporate Strategy. Earlier in his career, he was a managing director at JP Morgan (London) and Dresdner Kleinwort Wasserstein (London) in telecommunications equity research. He also worked at McKinsey & Company in Europe, advising telecommunications companies on strategy, regulation and operational improvement, and as a network systems engineer at Hewlett Packard. Mr Bray has served on the GSMA strategy committee, the boards of Hong Kong mobile business CSL and Australian pay TV operator Foxtel and as Chairman of the Australian Mobile Telecommunications Association. He is member of Risk Management and Corporate Governance Committee.

Mr Havercroft has career in the technology industry and has spanned more than 35 years. Having worked as Chief Operating Officer and Chief Technology Officer at Spark New Zealand until 2017, he has also held executive and management positions in IBM Asia Pacific, Cable & Wireless and BT. David is currently a director on Connect 8, Southern Cross Cables, KiwiWealth, and was formerly a director of Kordia.

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