Mr Gonski was appointed as a director of SAL in October 2018. Mr Gonski is Chancellor of the University of New South Wales, President of the Art Gallery of NSW Trust, a non-executive chairman of Barrenjoey Capital Partners Group Holdings Pty Limited and a member of the board of the Lowy Institute for International Policy. He is the former Chairman: Australia and New Zealand Banking Group Ltd (2014 - 2020), Coca-Cola Amatil Ltd (2001 to 2017, director from 1997) and the Australian Securities Exchange Ltd (2008-2012, director from 2007). He is a member of the Risk Committee and Safety, Security and Sustainability Committee.

Ms Sherry was appointed as a Director of SAL in May 2014. Ms Sherry is a non-executive director of National Australia Bank since November 2017, director of the Palladium Group, Infrastructure Victoria, Cape York Partnerships, Museum of Contemporary Art, Australia New Zealand School of Government, and Chair of UNICEF Australia. More recently, Ms Sherry was appointed as chair of Enero in January 2020. Ms Sherry is the former chair and chief executive officer of Carnival Australia. She was previously at Westpac for 12 years and was the chief executive officer of Bank of Melbourne and Westpac New Zealand and Pacific Banking. She is member of the Safety, Security and Sustainability Committee.

Mr Roberts was appointed director of SAL in October 2013. He is the chair of Axicom and non-executive chairman of Macquarie Infrastructure and Real Assets (MIRA) and serves on a number of boards and investment committees within MIRA. He is a former director of DUET Group (May 2004 - June 2015) and Atlas Arteria Limited (previously known as Macquarie Atlas Roads Limited) (February 2010 - September 2018). Mr Roberts joined the Macquarie Group in 1991 and previously held roles within the Macquarie Group including Head of Europe, Joint Head of Macquarie Capital Advisers, Global Head of Macquarie Capital Funds (prior to it being renamed MIRA), chairman of NYSE-listed Macquarie Infrastructure Company and executive chairman of Macquarie Funds Group. He is chairman of the Risk Committee.

Mr Fenn was appointed as a director of SAL in October 2015. Mr Fenn has been the managing director and chief executive officer of Downer Group since July 2010. He has over 30 years' experience in operational management, strategic development and financial management. Mr Fenn was previously a member of the Qantas Executive Committee, chairman of Star Track Express and a director of Australian Air Express. He held a number of senior roles at Qantas including executive general manager of Strategy and Investments and executive general manager - Associated Businesses, responsible for the Airports, Freight, Flight Catering and Qantas Holidays businesses. He is a member of the Safety, Security and Sustainability Committee.

Mr Ward was appointed director of SAL in October 2013. Mr Ward is a non-executive director of several New Zealand companies including SecureFuture Wiri Limited, Restaurant Brands New Zealand Limited, Renaissance Holdings New Zealand and TCF Commercial Finance New Zealand Limited. He is a member of the National Provident Fund Trust Board and holds voluntary positions on the boards of Wellington Free Ambulance, including its Investment Management Committee, and deputy chair of the Life Flight Trust. Mr Ward is the independent chair of the Advisory Council for the Financial Dispute Resolution Service and a consultant to Simpson Grierson. He is the chair of the Safety, Security and Sustainability Committee.

Ms Cleland was appointed as a director of SAL in April 2018. She is currently a non-executive director of Computershare Limited (since February 2018), Coles Group Limited (since November 2018), Orora Limited (since February 2014), and a director of Swimming Australia (since June 2015). Ms Cleland has global experience in strategy, M&A, digital and running businesses. She is member of the Risk Committee.

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