Ms Gramp is an experienced company director with more than 20 years' experience, across a range of industries including commercial radio, digital media and technology and consumer centric organisations. She spent 22 years at Austereo Ltd, including her appointment as Chief Financial Officer since 2003, and was a member of the Executive Committee. She is Chair of Risk Committee.

Mr Barclay is an experienced commercial executive with more than 35 years' experience in professional services and in the broadcast and telecommunications sector. Graeme has held a number of executive level positions both locally and internationally including as Executive Director in Macquarie Group's infrastructure team, Chairman of Transit Wireless LLP (United States of America), and Group Chief Executive Officer of BAI Communications for 11 years to 2013.Between 2014 and 2020, Graeme has held various positions including CEO and Chairman of Nextgen Networks, Chairman of Metronode Data Centers and CEO of Axicom Group. He is Member of Risk Committee.

Mr Bowen is business builder, M&A practitioner & philanthropist. In 2012, Vaughan founded, seeded and served as Chairman of the Telco Together Foundation (TTF).

Mr Simmons has more than 40 years' industry experience. Prior to joining Uniti, Michael held chief executive roles at Vocus Group Limited, TPG Telecom (previously SPTelemedia Group) and TERRiA as well as other roles within those businesses prior to being appointed chief executive. Michael has also had board and advisory roles within the telco and media sectors, a four- and-a-half-year advisory role with AAPT prior to its acquisition by TPG Telecom, and a 8 year term as a non-executive director of M2 Group Limited, which merged with Vocus Group Limited in 2016. Shortly after joining the Vocus board, Michael stepped away as a Director to take on an executive role as Chief Executive of the Enterprise, Wholesale & Government business unit and subsequently interim CEO of Vocus Group.

Mr Lindsay has a career in the telecommunications industry spanning over 25 years with past roles including CTO at iiNet Ltd, CTO and Regulatory and Corporate Affairs Manager at Internode Pty Ltd and a Director of the Internet Industry Association. John is currently a director of the Telecommunications Industry Ombudsman and TIO Ltd. He is also a director of number of private companies including Ultraserve Pty Ltd and jtwo solutions Pty Ltd. He is Member of Risk Committee.

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