Mr Wilson has over 41 years' experience in investment markets having held a variety of senior investment roles in Australia, the UK and the US. He founded Wilson Asset Management in 1997 and created Australia's first listed philanthropic wealth creation vehicles, Future Generation Investment Company Limited and Future Generation Global Investment Company Limited Other current directorships held by Mr Wilson is as Chairman of WAM Capital Limited (appointed March 1999), WAM Research Limited (appointed June 2003), WAM Active Limited (appointed July 2007), WAM Leaders Limited (appointed March 2016), WAM Microcap Limited (appointed March 2017), WAM Strategic Value Limited (appointed March 2021) and the Australian Stockbrokers Foundation. He is the founder and a Director of Future Generation Investment Company Limited (appointed July 2014) and Future Generation Global Investment Company Limited (appointed May 2015) and a Director of WAM Alternative Assets Limited (appointed September 2020), Global Value Fund Limited (appointed April 2014), Century Australia Investments Pty Limited (appointed September 2014), Incubator Capital Limited (appointed February 2000), Hearts and Minds Investments Limited (appointed September 2018), Wealth Defender Equities ,Pty Limited (appointed October 2018), Wollongong 2022 Limited (appointed March 2019), Concentrated Leaders Fund Pty Limited (appointed March 2021), 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. Former directorships held by him in the last 3 years are as a director of 8IP Emerging Companies Limited in September 2020 and Australian Leaders Fund Limited in March 2021.

Ms Thorley has over 16 years' experience in the funds management industry and more than 22 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, WAM Active Limited, WAM Research Limited, WAM Microcap Limited and WAM Strategic Value Limited. Kate is a Director and the Acting CEO of Future Generation Investment Company Limited and Future Generation Global Investment Company Limited Other current directorships held by Ms Thorley are as Director of WAM Active Limited (appointed July 2014), WAM Research Limited (appointed August 2014), Future Generation Investment Company Limited (appointed April 2015), WAM Capital Limited (appointed August 2016), WAM Leaders Limited (appointed March 2016), WAM Microcap Limited (appointed March 2017), Future Generation Global Investment Company Limited (appointed March 2021) and WAM Strategic Value Limited (appointed March 2021)

Mr Trainor is an experienced non-executive director and advisor with over 27 years on public and private boards. His executive career has spanned law, journalism, government and consultancy Other current directorships held by Mr Trainor are as a director of Zurich Australia Limited, Infrastructure Australia, the Western Parkland City Authority, the Major Transport Infrastructure Authority (Vic), Western Sydney University Foundation and the ACT City Renewal Authority. She is a trustee of the Charlie Perkins Trust and Commissioner of the Australian Football League. She is a member of the advisory board of Wattle Hill RHC Fund #1. Former directorships in the last 3 years held by Mr Trainor are as a Director from any other listed companies within the last three years.

Mr Bryan is an international fund manager with 41 years' investment experience gained primarily with Gabelli Funds, which manages more than US$40 billion. Caesar manages the GAMCO International Growth Fund and Gabelli Gold Fund. He is also a member of the global investment team which is responsible for the GAMCO Global Growth Fund and the Gabelli International Small Cap Fund. In addition, he is on the management team of the GAMCO Global Gold and Natural Resources & Income Trust and GAMCO Natural Resources, Gold & Income. He has been with GAMCO Investors, Inc. since 1994. Prior to joining GAMCO, he was a portfolio manager at Lexington Management for seven years managing international and precious metals equity portfolios. He began his investment career in 1979 at Samuel Montagu Company Ltd., the London based merchant bank. While at Samuel Montagu he spent two years at Aetna Life and Casualty in Hartford, Connecticut assisting in the management of their global equity fund.

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