Ms Cross has experience as both an executive and non-executive director across a range of financial services and other regulated industries. Ms Cross is Chair of the Commonwealth Superannuation Corporation, Non-executive Director of Aviva Plc, an Ambassador for the Australian Indigenous Education Foundation, and has recently been appointed as a Guardian of the Future Fund. Ms Cross has over 25 years' experience as a Non-executive Director having served on the boards of companies including Macquarie Group Limited, National Australia Bank Limited, Qantas Airways Limited and Wesfarmers Limited, as well as various not-for-profit boards. She has also held several honorary government positions including as a founding member of the Financial Sector Advisory Council and as a member of the Panel of Experts to the Australian Financial Centre Forum. During her executive career, Ms Cross held a number of senior leadership positions with Chase Manhattan Bank and Chase Investment Bank, Banque Nationale de Paris and National Australia Bank Limited, where she was also a member of the Executive Committee.

Mr Scott has over 20 years senior business experience in publicly listed companies and expertise in the engineering and finance sectors. He was formally the CEO of MLC and head of National Australia Bank's Wealth Management Division and held a number of senior positions with Lend Lease. Peter is a Non-executive Director of Heathley Limited. His probono activities include being Chair of Igniting Change Limited, a not-for-profit organisation, a member of the Prime Minister's Community Business Partnership, and a Fellow of the Senate of the University of Sydney. He was previously Chair and a Nonexecutive Director of Perpetual Equity Investment Company Limited (2014 to 2017) and Perpetual Limited (2005 to 2017) and a Non-executive Director of Stockland Corporation Limited (2005 to 2016).

Dr Wilson has over 20 years experience as a Director of companies, government-owned corporations and not-for-profit organisations. She has experience in finance, banking and medicine. Jane is a Guardian of the Future Fund, Australia's Sovereign Wealth Fund, and a Non-executive Director of Sonic Healthcare Limited (since 2010) and Costa Group Holdings Limited (since 2019). She is also a Non-executive Director of the General Sir John Monash Foundation. Jane was previously a Non-executive Director of Opal Aged Care Limited and of the Winston Churchill Memorial Trust, and Deputy Chancellor of the University of Queensland and previously a Nonexecutive Director of the General Sir John Monash Foundation, Opal Aged Care Limited and the Winston Churchill Memorial Trust.

Mr Drummond has over 30 years' experience in financial and regulated service industries. Mr Drummond has financial and customer experience in the banking sector. He has experience across all aspects of company management, including equity and debt capital markets, risk management and business strategy. Mr Drummond is President of the Geelong Football Club and a member of the Finance Committee at Ian Potter Foundation. Mr Drummond previously held a number of senior leadership positions including Chief Executive Officer of Medibank from 2016 to May 2021, Group Executive Finance and Strategy of National Australia Bank Limited and Chief Executive Officer and Country Head of Bank of America Merrill Lynch (Australia). Earlier in his career, Mr Drummond joined JBWere, where he held various roles including Chief Operating Officer, Chief Executive Officer and Executive Chairman of Goldman Sachs JBWere.

Mr Charlton joined Transurban from Lend Lease, where he held positions as Group COO and Group Director of Operations. Previously Scott held several senior positions across a range of infrastructure entities and financial institutions, including as CFO of Leighton Holdings Limited and Managing Director of Deutsche Bank in Australia and Hong Kong. Scott is Deputy Chair of Infrastructure Partnerships Australia and is a member of the Monash Industry Council of Advisors, the Business Council of Australia and of Roads Australia.

Mr Maxsted is Chair (since 2011) and a Non-executive Director (since 2008) of Westpac Banking Corporation, and a Non-executive Director of BHP Group Limited and BHP Group plc (since 2011). He is the Managing Director of Align Capital Pty Limited and the Honorary Treasurer of Baker Heart and Diabetes Institute. Lindsay was formerly a partner of KPMG Australia where he was CEO from 2001 to 2007. His principal area of practice prior to this was in the corporate recovery field managing a number of Australia's largest insolvency/workout/ turnaround engagements.

Mr Reed has over 30 years' experience in technology, marketing, strategy and business development gained from various roles held in Asia, Europe, the USA and Australia. Mr Reed is the former Chief Executive Officer of MYOB having held senior roles during his career with the business. Prior to MYOB, he held senior management roles with software and technology businesses in Silicon Valley. Mr Reed is currently the President of the Business Council of Australia and co-Managing Director of Potentia, a private equity firm focused on technology businesses.

Mr Bowen has over 25 years of financial, strategic and operational experience across a range of sectors within some of Australian companies. He is currently Chair of the Operations Group at BGH Capital, and a Non-executive Director of BHP Group Limited and BHP Group Plc (since 2017), Navitas Pty Ltd and the West Coast Eagles Football Club. He previously served as Managing Partner and Head of the Operations Group at BGH Capital and prior to this served as an Executive Director and Finance Director of Wesfarmers Limited (2009+2017), Finance Director of Coles and Managing Director of Wesfarmers Industrial and Safety. He was formerly the CFO of Jetstar Airways, and before this held senior finance roles with Tubemakers of Australia Limited. He is a former Chair of the West Australian Opera Company Incorporated and a former Non-executive Director of the Western Australian Institute of Medical Research Pty Ltd, Gresham Partners Holdings Limited and Gresham Partners Group Limited. Effective 1 September 2020, he will memebr of the Risk Committee and become chair from 08/10/2020.

Mr Birrell is an experienced Director with credentials spanning the private and public sectors. He has industry knowledge in the fields of transport, infrastructure and logistics. Mark is Chair of Post Super Pty Ltd (since 2013) and immediate past President of the Victorian Chamber of Commerce and Industry. His previous roles include Chair of Regis Healthcare Limited (2014 to 2018), Infrastructure Australia, the Port of Melbourne Corporation, Evans & Peck Limited, and Deputy Chair of Australia Post. He brings legal experience and was National Leader of the Infrastructure Group at Minter Ellison. Mark was the founding Chair of Infrastructure Partnerships Australia, the nation's peak infrastructure sector body, and has a public policy background through his earlier service as a Cabinet Minister in Victoria. He is a member of the Risk Committee.

Mr Whitfield has financial, risk and capital markets experience across the private and public sectors. During a 30-year executive career with Westpac Banking Corporation he held a number of senior leadership positions including Chief Executive Officer of the Institutional Bank, Chief Risk Officer and Group Treasurer. Mr Whitfield is currently a Non-executive Director of the Commonwealth Bank of Australia and GPT Group. He has previously served as a Chairman and Director of New South Wales Treasury Corporation, Secretary of NSW Treasury, Secretary of NSW Industrial Relations, and as Deputy Chair of the Australian Financial Markets Association.

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