Ms Gramp is a professional company director with over 24 years' experience across a range of industries including commercial radio, digital media, technology and consumer-centric organisations and she has experience as Chair of Audit & Risk Committees. Kathy spent 22 years at Austereo Ltd, including her appointment as Chief Financial Officer since 2003. In that time the company grew from 2 radio stations to the largest commercial radio network in Australia, and the leader in Digital and Online Media. Codan delivers technology solutions in communication, safety and security, with international operations exporting to over 150 countries. She is also a director of The Australian Institute of Company Directors and a Council member of Flinders University. She is also the chair of Risk Committee.

Mr Barclay is a former CEO with more than 35 years experience in professional services, corporate finance and investment banking, broadcast, telecommunications and digital infrastructure. He has held Executive and Non-Executive Chair, Director or Group CEO roles at a number of companies including BAI Communications group, Transit Wireless LLC (New York), Arqiva Limited (UK), Nextgen Networks, Metronode data centres, Axicom (formerly Crown Castle Australia) and as an Executive Director in Macquarie Group's infrastructure business. In addition, he had a 14-year career, including 4 years as partner, with a major international accounting firm. Over the past 22 years in these businesses, Mr Barclay led and completed more than 20 acquisition and divestment transactions including the sale of Nextgen Networks to Vocus and the sale of Metronode to Equinix.

Mr Bowen is a business builder, M&A practitioner & philanthropist. He is the founder of ASX100 telecommunications company M2 Group (which became part of Vocus Group, following a merger in 2016). During the M2 journey, Mr Bowen led the identification, negotiation and acquisition of more than 30 companies. In 2012 Vaughan founded, seeded and for 8 years served as Chairman of the Telco Together Foundation, the Australian telco industry's only united charitable entity, endorsed by the federal government's Department of Communications. TTF has raised millions of dollars for various disadvantaged communities and implemented national programs for the benefit of the not-for-profit sector as a whole, including on-bill donations, workplace giving and skilled volunteering. Vaughan continues to serve as a TTF non-executive Director and benefactor.

Mr Simmons is a seasoned media and telecommunications executive who brings more than 40 years industry experience to Uniti Group. Prior to taking on this role, Michael was the CEO of Vocus Group Limited. Michael joined Vocus as a Non-Executive Director following the merger of M2 Telecommunications Limited and Vocus in 2016. Mr Simmons left the Vocus board stepping into Executive roles as CEO of Enterprise, Wholesale & Government business and subsequently Interim Group CEO. He was employed by TPG Telecom Limited for in excess of 26 years. Michael held various executive positions and served as CEO for the majority of this time. ASX-listed SP Telemedia Limited (SPT Group) which listed in 2001 acquired TPG and later changed its name to TPG. Prior to listing, the SPT Group was a wholly owned subsidiary of Washington H. Soul Pattinson Limited. Michael held executive roles within the SPT Group of Companies, including as Chief Financial Officer. During his time with SPT Group, he developed and implemented the business plan to create a telecommunications business within the Group, which became SP Telemedia and resulted in him being Group CEO. He continued to lead the growth of SP Telemedia including the acquisition of TPG Telecom. In 2008, Michael left TPG to become the Managing Director of TERRiA, a telecommunications consortium of infrastructure-based telecommunications carriers (including TPG), formed to bid for the contract to build, own and operate the National Broadband Network (NBN). At this time, Michael also joined the M2 Telecommunications Group, as a Non Executive Director. Michael remained a Director until 2016 when M2 merged with Vocus. Michael has executive experience in building ASX listed businesses within the telecommunications and media sectors.

Mr Lindsay has more than 25 years' experience in the telecommunications industry. His past roles include senior executive responsibility as Chief Technology Officer at iiNet Ltd where he integrated the iiNet, Internode, TransACT and Adam networks and operations teams into one global IP network from the USA, Asia and Europe all the way to DSLAMs and fibre to the premises. In this role, he was responsible for network commercial strategy, wholesale carrier relations including negotiating the purchase of wholesale ADSL, exchange and copper loop access, IP transit, dark fibre and highcapacity inter-capital and international data services. He was also responsible for regulatory matters with the ACMA, ACCC, TIO and industry associations, and successfully challenged Telstra's wholesale pricing via Access Disputes with the ACCC on several occasions resulting in large cost reductions and back-dated refunds. He currently serves as a director of a number of private companies including multinational eCommerce Software as a Service (SaaS) host, Ultra Commerce Holdings Ltd, Chatbot innovator Clevertar Pty Ltd and is co-founder of Adelaide based enterprise and government Cloud IT transition specialists jtwo solutions Pty Ltd. John is also a director of the Telecommunications Industry Ombudsman, a federal government body.

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