Mr Wilson has over 40 years' direct experience in investment markets as senior investment roles in Australia, the UK and the US.

Mr Chirnside has been involved in financial markets for over 30 years as an equities fund manager across a range of sectors. James is currently Chairman and Managing Director of Dart Mining NL. Prior to this, James worked as a fund manager and proprietary metals trader in Sydney, Hong Kong, London, and Melbourne. Between 2002 and 2012, James ran equities fund manager Asia Pacific Asset Management From 2000-2001, James worked for Challenger Financial Group in Sydney as a product manager responsible for hedge fund investments. During the 1990s, James managed frontier and emerging market hedge funds in Hong Kong and London for Regent Fund Management (now London AIM listed Charlemagne Capital). Between 1988 and 1992, James ran a proprietary trading book for County NatWest Investment Bank. He is Chairman of Risk Committee.

Ms Thorley has over 15 years' experience in the funds management industry and more than 21 years of financial accounting and corporate governance experience. Kate is the Joint Company Secretary of Future Generation Global Investment Company Limited. She is Member of Risk Committee.

Mr Mann has more than 45 years' financial services experience. He was formerly Chairman of Premium Investors Pty Limited (formerly Premium Investors Limited). Prior to that Lindsay was CEO (Singapore) and Regional Head Asia for First State Investments, the Asian business of Colonial First State Global Asset Management. Prior to this, Lindsay was CEO of AXA Investment Managers in Hong Kong. He is Member of Risk Committee.

Dr Ryan has experienced in commercial law, corporate governance, finance and technology. Dr Ryan is a senior lecturer in the College of Law at the Australian National University, where she is also the program director of the ANU Master of Laws. She is chair of the Standards Australia Blockchain Technical Committee's contracts working group. Dr Ryan is a non-executive director of Lander & Rogers, a member of ASIC's FinTech Advisory Panel, and sits on the Federal Government's Treasury Audit Committee. Dr Ryan is Member of Risk Committee.

Mr Pancino is a technology, operations and transformation executive with 30 years' experience gained in organisations within the communications, banking and funds management sectors. Matthew is currently a Director, Industry Solutions Practice Lead, Asia Pacific at Google LLC. Matthew has previously served as Chief Technology Officer for the Commonwealth Bank of Australia Group, Chief Executive Officer for Suncorp Business Services Group Executive - Operations and Chief Information Officer for Perpetual Limited and Head of Transformation at Telstra Corporation Limited. He has completed executive education at INSEAD and Stanford University School of Business.

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