Ms McAloon has over 25 years of business, government and regulatory experience at senior executive and board levels across the energy, infrastructure and natural resources sectors. She was an executive at BHP Billiton and AGL. Prior to this, she held positions in government in energy, rail and natural resources. She is currently a Non-Executive Director of Energy Australia (since 2012), Home Consortium (since 2019), United Malt (since 2020) and Allianz Australia (since 2020). She is a former board Member of Healthscope Limited (2016 to 2019), Cogstate Limited (2017 to 2019), Civil Aviation Safety Authority (2018 to 2019), Port of Melbourne (2018 to 2020) and GrainCorp (2019 to 2020). Jane is also a board Member of the Allens Advisory Board. She is a Chair of the Sustainability Committee and a member of the Risk Committee and Investment Committee.

Dr Ryan has over 30 years of international experience in the energy industry, ranging from technical, operational and leadership roles at a number of oil and gas and oilfield services companies, to a decade of experience as an equity analyst covering natural resources. She serves as a member of ASIC's Director Advisory Panel, as non-executive director of the Future Battery Industries Cooperative Research Centre, and is Deputy Chair of the ATSE Energy Forum. She is currently a NonExecutive Director of Woodside Petroleum Limited (since 2012), Aurizon Holdings Limited (since 2019), Akastor ASA and MPC Kinetic Pty Ltd (since 2016). She is a former director of Central Petroleum Limited (2017 to 2018) and Aker Solutions ASA (2010 to 2014). Sarah is also a member of the ASIC Corporate Governance Consultative Panel. She is a Chair of the Risk Committee and a member of the Sustainability Committee and Investment Committee.

Mr Wyatt has more than 30 years experience in the oil and gas sector. After a long career with Shell in New Zealand, Australia and Singapore, he was serving as CEO in August 2014. He serves as Chairman of the Australian Institute of Petroleum (since January 2020) and is a former Board Member of Viva Energy REIT (now Waypoint REIT) (2016 to 2019). He is a member of the Investment Committee.

Mr Duong is the Head of Investments for Vitol in Asia Pacific. He started serving at Vitol in 2010, prior to which he was an Associate Partner at Leopard Capital. He has international investment banking experience, including with Merrill Lynch in the Global Energy and Power Investment Banking Group in both Hong Kong and Canada, where he led range of landmark downstream oil transactions. He commenced his career at Esso Imperial Oil in Canada as a business analyst. He is a member of the Risk Committee and a Member of the Investment Committee.

Hon Hill is a former barrister and solicitor who specialised in corporate and taxation law and who now consults in the area of international political risk. He has had experience serving on boards and as chairman of public and private institutions, and in the environment and defence sectors. He was previously Australia's Minister for Defence, Minister for the Environment and Leader of the Government in the Senate during his time as a Senator for South Australia. He served as Australia's Ambassador and Permanent Representative to the United Nations in New York. He is a former Chancellor of the University of Adelaide. He is currently Chairman of Re Group Pty Limited and a former Chairman of the NSW Biodiversity Conservation Trust. He is a member of the Sustainability and Investment Committee.

Dr Meyer is a former President of Singapore Management University (SMU) and was previously a Professor in Management Studies at the University of Cambridge and Director of Judge Business School. He was also associated with INSEAD as a professor for 23 years, and was the founding Dean of INSEAD's Asia Campus in Singapore. Currently he is part-time University Professor at SMU. He currently serves on the boards of Banyan Tree Holdings, Singapore Symphonia Company, INSEAD and the Ghent University Global Campus and he is the Chair of Temasek's Stewardship Asia Centre. He was previously an Independent Director of Dassault Systemes (2005 to 2019) and served as an independent director for the Department for Business Enterprise and Regulatory Reform (UK) and the Singapore Economic Review Committee. He also served on the boards of Singapore International Chamber of Commerce and Temasek Management Services. He is a Chair of the Investment Committee.

Mr Muller started serving at Vitol in London in 2018 and moved to Singapore in 2019 where he took on the role of Head of Vitol Asia Pte Ltd on 1 October 2020. Prior to Vitol, Mr Muller was an executive with Shell in the UK, Australia and Singapore. A Member of Shell's Global Trading Leadership since 1999, he coordinated global supply of chemical feedstocks and led range of oil trading desks both physical and derivatives. In 2013, Mr Muller was Vice President, Global Crude Oil Trading and Supply. In this role he was a Director of Shell Trading International Ltd, Chairman of Shell Western Supply & Trading Ltd and of Shell Trading Russia BV, and a Member of global Trading Risk, Credit and Compliance committees. Mike is currently a Director of Boustead Petroleum Marketing Sdn. Bhd. and a Director of Arq Limited (UK). He is a member of the Sustainability Committee and Investment Committee.

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