Dr Nugent is a professional company director, with 30 years' experience in the financial services and energy and resources sectors. Helen is a non-executive director of Origin Energy, as well as being Chairman of Funds SA, the $24 billion investment fund of the South Australian Government. Until July 2014, she was also a non-executive director of Macquarie Group. Previously, in the financial services sector, she has been Chairman of Swiss Re (Australia) and Swiss Re (Life and Health) Australia and a non-executive director of Mercantile Mutual and the State Bank of New South Wales. As Director of Strategy at Westpac Banking Corporation, she was part of the executive team responsible for a major turnaround in the bank's performance. As an associate and then a partner at McKinsey & Company, she worked in the financial services and resources sectors. Over a long period, Helen has given back to the community in education and the arts. Currently, she is Chancellor at Bond University, President of Cranbrook School and Chairman of the National Portrait Gallery of Australia. She was made an Officer of the Order of Australia in 2004 for her services to the performing arts, to business and the financial services industry, particularly in the area of corporate governance, and to the community. In 2001, she was awarded a Centenary Medal for her service to Australian society in business and the arts.

Mr Bruce is currently a non-executive director of Origin Energy (where he previously held the position of Finance Director), a director of Contact Energy, Equipsuper and The Hunger Project Australia. Bruce was formerly a non-executive director of Veda Advantage, ConnectEast Group, Coal & Allied Industries and Envestra Limited. Bruce was previously the Chief Financial Officer of AGL, General Manager of AGL Pipelines and Chief Executive Officer of VENCorp.

Ms Eilert is currently a non-executive director of Navitas Limited (a global education provider), AMP Life and Queensland Urban Utilities (Queensland's largest water distributor/retailer). She was previously a non-executive director of realestate.com.au (REA Group) and digital start-ups 'onthehouse' and 'OurDeal'. With more than 25 years as an executive in financial services, Diana brings industry and technology experience to Veda. She was Group Executive for Suncorp's entire insurance business and subsequently Group Executive for Technology, People and Marketing. In her 10 years with Citibank, Diana's roles included Head of Credit Risk Policy, running the Mortgage business, the Retail funds management business and also Head of Lending Operations for Australia and New Zealand. Diana developed a deep understanding of digital trends and business impacts whilst Head of Strategy and Corporate Development at News Ltd.

Dr Shergold is currently a director of AMP, AMP Life and Corrs Chambers Westgarth. He is also Chairman of Quintessence Labs. Peter has had a career in the public service, including having served as Secretary of the Department of Prime Minister and Cabinet, Secretary of the Department of Education, Science and Training and Secretary of the Department of Employment, Workplace Relations and Small Business. In 2011 Peter was appointed the Chancellor of the University of Western Sydney. He was also appointed as Chairman of New South Wales' Public Service Commission Advisory Board and is Chair of the National Centre for Vocational Education Research. Peter was made a Companion of the Order of Australia for his services to the Community in 2007.

Ms Caesar was appointed CEO and Managing Director of the Company in February 2011. With a focus on innovation and technology, she has over 29 years of experience in sales, marketing and business management. Nerida was previously the Group Managing Director of Telstra Enterprise and Government where she was responsible for Telstras corporate, government and large business customers in Australia, as well as the international sales division. She was also Group Managing Director of Telstra Wholesale. Prior to that, Nerida held the position of Executive Director National Sales where she was responsible for managing products, services and customer relationships throughout Australia. Before joining Telstra, Nerida was Vice President of IBM's Intel Server Division for the Asia Pacific region, and held several senior management and sales positions with IBM over a 20 - year career, both in Australia and internationally.

Mr Kerwick is a Board nominee on behalf of the Pacific Equity Partners (PEP) shareholders till March 2015. Anthony was a managing director of PEP from January 2004 until April 2014. During this time he led transactions, oversaw investments and served on the boards of private companies in sectors including financial services, technology, business services and retail and consumer products. Before joining PEP in 1999, Anthony was a consultant with Bain & Company in the United States and Australia, where he advised clients in the financial services, telecommunications, airline, health care, retail, utilities and manufacturing industries on strategy, mergers and acquisitions, operations improvement, industrial relations and e-commerce.He was previously a Non-Executive Director of Spotless Group Limited from November 2011 to April 2014. He was appointed Chairman of Society One Holdings Pty Ltd in February 2015

Mr Sargent has experience and understanding of financial services and the energy and mining sectors, as well as insights into healthcare. Mr Sargent most recently held the role of President and CEO of GE Mining and also a Vice President and Officer of General Electric Company. He has been a director and member of the Business Council of Australia, the Financial Services Advisory Council, a member of the Council of Bond University and the American Chamber of Commerce.

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