Mr Sitch has more than 20 years experience in 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 new business ventures. Charles is Chairman of the Board of Trinity College at the University of Melbourne. He is Member of Risk Management and Corporate Governance Committee.

Ms Smyth has experience in governance, mergers and acquisitions, taxation and financial performance of corporate enterprises, as well as 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. In 2020 Justine was appointed a Companion of the New Zealand Order of Merit for services to governance and women. She is Chair of Corporate Governance Committee and Member of Human Resource and Compensation Committee.

Mr Berriman has over 35 years of international experience in telecommunications, media and convergence. Since 2002 he has been Group Chief Technology Officer of the HKT Trust, where he is responsible for 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. Paul is a Director of Rain Networks in South Africa, and the global Next Generation Mobile Networks Alliance of mobile network operators. He is Member of Corporate Governance and Risk Committee.

Mrs Barrass has experience in the fast-moving consumer goods (FMCG) sector and in governance, leadership and marketing-led innovation. Her background includes 30 years experience at international FMCG companies, including PepsiCo, Kimberley-Clark, Goodman Fielder and Griffins Foods. She is currently a director with GWA Group, Heilala Vanilla, Lewis Road Creamery, Rockit Global and is Chair of Tom & Luke. Alison was previously Chair of Methven Ltd, Chair of the Breast Cancer Research Trust and a director of The Parenting Place. She is Member of Corporate Governance Committee.

Ms Hodson has worked for 20 years in a range of senior finance roles for the Lion Group and Deloitte.

Ms Greenwood has experience in capital markets, mergers and acquisitions, telecommunications and governance. She was formerly interim CEO of Russell McVeagh and a senior partner at the firm, with over ten years experience on the firm's Board including time as its Chair. Over the years Pip has advised on many New Zealand corporate transactions. She was a member of the New Zealand Takeovers Panel from 2007 to 2011 and is a current director of Fisher & Paykel Healthcare, Westpac New Zealand, The a2 Milk Company and a trustee of the Auckland Writers Festival. She is Member of Corporate Governance and Risk 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, his 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. Warwick 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 Corporate Governance and Risk Committee.

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