Mr Chaney had a career in petroleum geology and corporate Finance. He is Chairman of Northern Star Resources Limited (since July 2021) and National School Resourcing Board (since November 2017). He is Director of the Centre for Independent Studies (since 2000) and Governor of the Forrest Research Foundation (retired December 2020). He is also Member of the Gresham Resources Royalties Fund Investment Committee (since June 2020)

Ms Watkins has been Group Managing Director of Coca-Cola Amatil Limited (Amatil) for seven years, stepping down on 10 May 2021 following the acquisition of Amatil by Coca-Cola European Partners plc. Before leading Coca-Cola Amatil, Ms Watkins was Chief Executive Officer of GrainCorp Ltd, one of Australia's grain handling, trading and processing companies, and prior to that was Chief Executive Officer of juice maker, Berri Limited. Other previous roles included Managing Director of Regional Banking and Group General Manager Strategy at Australia and New Zealand Banking Group Limited (ANZ), and a decade at McKinsey & Company from 1989 to 1999, where she became a partner in 1996. Ms Watkins is also a Member of the Reserve Bank of Australia Board, a Board Member of the Business Council of Australia, a Non-executive Director of The Centre for Independent Studies, has recently been announced as Chancellor-elect of the University of Tasmania and will join the board of CSL Limited on 19 August 2021. She has previously been a Non-executive Director of ANZ, Woolworths Limited and Just Group Limited.

Ms Wallace is an experienced board director and strategy management consultant who had been with Strategy& (formerly Booz & Company) for more than 25 years. She has global experience, living and working in Asia, and deep expertise in the financial services sector across the spectrum of wealth management, retail banking and insurance, with particular functional depth in risk management, post-merger integration and capturing business opportunities associated with channels, customers and markets. She is Managing Director of MF Advisory (since 2015) , Deputy Chairman of Ecofibre Limited (since July 2021), Director of Palladium Holdings Pty Ltd (since January 2021) ,SEEK Limited (since March 2017) , O'Connell Street Associates (since June 2018) and Doctor Care Anywhere PLC (since April 2021). She is the Founding Chairman of DROP Bio Pty Ltd, a digital health company (since January 2019).

Ms Westacott is Chief Executive of the Business Council of Australia. Prior to that, she was a Board director and lead partner at KPMG. Jennifer has experience in critical leadership positions in the New South Wales and Victorian governments. Currently she is Adjunct Professor at the City Futures Research Centre of the University of New South Wales (since 2013), Chair of the Western City & Aerotropolis Authority (since February 2019), Chair of Studio Schools of Australia (since July 2019), Board member of Cyber Security Research Centre (CSRC) Ltd (since February 2018), Member of University of New South Wales Council (since December 2019), Co-Patron of Pride in Diversity (since November 2017), Patron of The Pinnacle Foundation (since March 2019) and former Chair of the Mental Health Council of Australia (retired August 2019). She is member of Risk Committee.

Ms Warburton has executive experience in corporate strategy, business operations, Finance, accounting and risk management, particularly in the resources, construction, infrastructure and property sectors, along with expertise in governance and remuneration. She was previously Executive Director Strategy and Finance at Brookfield Multiplex, and held senior management roles with ALDAR Properties PJSC in the United Arab Emirates, Citigroup in Sydney and Rio Tinto Limited in London and Perth. She is Director of Thiess Group Holdings Pty Limited (since July 2021) , Blackmores Limited (since April 2021), Worley Limited (since February 2019) , Gold Road Resources Limited (since May 2016) , Karlka Nyiyaparli Aboriginal Corporation RNTBC (since December 2020) and the Perth Children's Hospital Foundation (since February 2014). She is Member of the Australia Takeovers Panel (since May 2015).

Mr Scott is Chairman of Rowing Australia (since October 2014), Chairman and director of the flybuys joint venture with Coles Group Limited (since December 2018, resigned as Chairman in June 2020), Member of UWA Business School Advisory Board (since August 2017) and was former Director of Gresham Partners Group Limited (resigned July 2018) and Director of Gresham Partners Holding Limited (resigned July 2018).

Mr English was Minister of Finance and Deputy Prime Minister of New Zealand from October 2008 to December 2016 and Prime Minister until the change of government in October 2017. He retired from parliament in March 2018. He has also held ministerial roles in health, education, housing, and revenue since his election to Parliament in 1990. He has long-term interests in economic restructuring, sound microeconomic policy, and social policy reform. He is Chairman of Mount Cook Alpine Salmon (since July 2018), Manawanui Support Ltd (since April 2019) and Impact Lab Ltd (since May 2019). He is Director of The Todd Corporation Limited (since May 2021) , The Instillery (since August 2019) and Centre for Independent Studies (since March 2021) . He is advisor to Jarden Financial Services (since May 2018) ,he is also Member of Macquarie Infrastructure and Real Assets Impact Advisory Group (since March 2021).

Mr Roche has more than 40 years experience in the Finance sector where he held senior positions firstly as an actuary with National Mutual/AXA and then in investment banking where he provided strategic, financial, merger and acquisition, and capital advice to major corporations, private equity and government clients. Mike spent more than 20 years with Deutsche Bank including 10 years as Head of Mergers and Acquisitions where he advised on major takeovers and privatisations. He stepped down as Deutsche Bank's Chairman of Mergers and Acquisitions (Australia and New Zealand) in 2016, and was a member of the Takeovers Panel for two terms from 2008 to 2014. Mr Roche's Director of Macquarie Bank (since January 2021, director of MaxCap Group Pty Ltd (since April 2019), Director of Six Park Asset Management since December 2017), Director of Te Pahau Management Ltd since November 2017), Trustee Director of Energy Industries Superannuation Scheme Pty Ltd (since November 2016) and Panel member of Adara Partners (Aust) Pty Ltd since April 2017).

Mr Cransberg had a career with Alcoa spanning 36 years, including managing mining, refining, smelting and technology activities in Australia before continuing his career in the USA with responsibility for global metals manufacturing. He has gained experience working mining and minerals processing companies. He returned to Australia in 2008 as Managing Director of Alcoa Australia and President Global Refining before retiring in 2016. He was a founding Director of The Foundation for the Prevention of Violence Against Women and Their Children (now 'Our Watch'), a founding member of the CEOs For Gender Equity and was also previously Chairman of the West Coast Eagles Football Club. He is currently Chairman of the Wirrpanda Foundation and is a Trustee of the SAS Resources Fund.

Mr Sabharwal is Vice President of Product Management at Google and the company's senior product and engineering leader in Australia and New Zealand. He is also an advisor to venture capital firm, AirTree Ventures. Mr Sabharwal's 12 years at Google have included leading the strategy and team behind the launch of Google Photos in 2015. He later led product, design and engineering for Google Chrome. Before joining Google, he co-founded online learning company Desire2Learn, headquartered in Canada, and was General Manager of the knowledge management division in Australia for human resources company, Talent2.

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