Mr Thodey has more than 30 years of experience creating brand and shareholder value. He is currently chairman of Australia's national scientific research agency, the Commonwealth Scientific and Industrial Research Organisation (CSIRO), Tyro and a nonexecutive director of Ramsay Health Care. David had a executive career as CEO of Telstra. He is a member of the People Committee.

Ms Murray cofounded mobile pioneer Omega Logic in 1999, which co-launched prepay top-ups in the UK. Dale is currently a non-executive director at the Cranemere Group, and a board advisor to Accelerate:Her. She was formerly a nonexecutive director and Trustee for the Peter Jones Foundation and a non-executive director at Sussex Place Ventures and the Department for Business, Innovation & Skills. She is a member of the Risk Management Committee. She is also a former technology entrepreneur.

Mr Drury had started his career at Ernst & Young and went on to establish and led a number of technology businesses. Rod was an director on the NZX Board and the Trade Me Board. He is a member of the New Zealand Hi-Tech Hall of Fame.

Mr Cross has more than 20 years of international experience in corporate finance and investment banking. He is Chair of Milford Asset Management and acting chair of Virsae. Mark was at Deutsche Bank for 10 years, initially based in Sydney in Mergers and Acquisitions, then in London as a Managing Director and co-head of a European M&A industry group. He Chairs the Risk Management Committee.

Ms Hatton has more than 20 years experience internationally in the Financial Services industry and has held senior executive roles in marketing, strategy and risk in customer-facing businesses. In 2020, Lee joined the Global Executive team at Afterpay and is in charge for driving the business strategy for new platforms, products and services. She is a member of the Risk Management Committee.

Ms Peterson is currently the chair of Vista Group and an independent director of Trustpower, Property for Industry and Arvida Group. Susan is also a Board member of non profit Global Women. Susan is a past director of ASB Bank and was a past Ministerial Appointee to The National Advisory Council for the Employment of Women. Susan is founding co-chair and a shareholder in fast-growing health and wellness company Organic Initiative Limited. She Chairs the People Committee.

Mr Aldrich has more than 25 years experience in creating and delivering products within the technology and accounting software industries. Steven is currently a non-executive director of Blucora and Ruby Receptionists. Steven has held a range of senior executive roles, including at GoDaddy, where recently he was Chief Product Officer. Prior to this, Steven was the CEO of Outright. Steven has also held range of senior management roles at Intuit, including Vice President of Strategy and Innovation for the small business division. He is a member of the People Committee.

Mr McAndrews has public company and technology experience gained from his career as an executive and CEO at technology, software-as-a-service and cloud-based companies. His CEO experience includes managing Pandora Media, a streaming music provider in the US, and aQuantive, a digital marketing services and technology company that was acquired by Microsoft. With international digital media and technology expertise, Brian currently serves on the board of Frontdoor Inc., a platform for home services and as Presiding Director on the board of The New York Times. Brian is also Senior Advisor to a private equity firm based in San Francisco and serves on private boards and as an advisor to CEOs and senior executives, primarily in the areas of leadership, strategy and scaling businesses.

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