Mr Wilson has over 40 years experience in investment markets having held senior investment roles in Australia, the UK and the US. He created Australia's listed investment companies to deliver both investment & returns and is also the director of Future Generation Investment Company Limited and Future Generation Global Investment Company Limited. He is currently Chairman of WAM Capital Limited, WAM Research Limited, WAM Leaders Limited, WAM Microcap Limited, WAM Global Limited and the Australian Stockbrokers Foundation. He is the Director of Australian Leaders Fund Limited, Global Value Fund Limited, Century Australia Investments Pty Limited, 8IP Emerging Companies Limited, Incubator Capital Limited, Hearts and Minds Investments Limited, Wealth Defender Equities Pty Limited , Wollongong 2022 Limited, Sporting Chance Cancer Foundation, Australian Fund Managers Foundation, Australian Children's Music Foundation and he is a Member of the Second Bite NSW Advisory Committee. He is the founder and Director of investment management companies Wilson Asset Management (International) Pty Limited and MAM Pty Limited. He was a former director of Clime Capital Limited.

Ms Thorley has over 15 years experience in the funds management industry and more than 21 years of financial accounting and corporate governance experience. She is the Chief Executive Officer of Wilson Asset Management (International) Pty Limited, Director of WAM Capital Limited, WAM Leaders Limited, WAM Research Limited, WAM Microcap Limited, WAM Global Limited and Future Generation Investment Company Limited. She is the Joint Company Secretary of Future Generation Global Investment Company Limited. She is a member of the Risk Committee.

Ms Rugge-Price has had a career in technology marketing, having worked for both multinational and start-up organisations in Hong Kong, London and Silicon Valley. She led local and global brand programs, marketing and communications for over 13 years at GE (and GE Capital). She has expertise to create brands and reputations through campaigns and thought leadership. Currently, she is a Director of Great Walks of Australia. She is a member of the Risk Committee.

Ms Kwan is experienced in the financial services industry with experience in management, finance, risk management, corporate governance and strategy. She has led an executive career recently as General Manager of Group Support Services Finance at the Commonwealth Bank of Australia and prior to that as the Chief Financial Officer of Citigroup for Australia and New Zealand. She also serves on the Board of Advice for The University of Sydney Business School. Ms Kwan is a Director of Kyckr Limited, Nulis Nominees (Australia) Limited and Newcastle Permanent Building Society Limited. She is Chair of the Risk Committee.

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