| 1 | | Member of The Board of Directors | adelaide | AU | | | N/A | Amira International Ltd. | N/A | Melbourne, Victoria, Australia | Mining & Metals | N/A | N/A |
| 2 | | Vice Chair Board of Directors | brisbane | AU | | | N/A | Community Services Group | N/A | Mountville, Pennsylvania, United States | Non-Profit Organization Management | N/A | N/A |
| 3 | | Executive Administrator To The Chairman and Board of Directors | melbourne | AU | | | N/A | Bluescope Steel | N/A | Melbourne, Victoria, Australia | Mining & Metals | Melbourne, Victoria, Australia | +61 395862222 |
| 4 | | Member of The Board of Directors | melbourne | AU | | | N/A | Ecco Shoes | N/A | Bredebro, South Denmark, Denmark | Apparel & Fashion | N/A | N/A |
| 5 | | Executive Assistant To General Counsel and Company Secretary, and Board of Directors | sydney | AU | | | N/A | Agl Energy | N/A | Australia | Executive Office | N/A | +61 61131245 |
| 6 | | Board of Directors | perth | AU | | | N/A | First Nations Foundation | N/A | Australia | Civil Engineering | N/A | N/A |
| 7 | | Board of Directors | melbourne | AU | | | N/A | Process Work Institute | N/A | Portland, Oregon, United States | Mental Health Care | Portland, Oregon, United States | N/A |
| 8 | | Secretary of The Board of Directors | perth | AU | | | N/A | Scouts Wa | N/A | Western Australia, Australia | Public Policy | N/A | N/A |
| 9 | | Personal Assistant To The Chief Executive Officer and The Board of Directors | hamersley | AU | N/A | | N/A | Whittens Pty Ltd | N/A | Western Australia, Australia | Construction | N/A | N/A |
| 10 | | Member Board of Directors | sydney | AU | N/A | | N/A | Sydney Swans Ltd | N/A | Australia | Insurance | N/A | N/A |
| 11 | | Board of Directors | sydney | AU | N/A | | N/A | Generation Entrepreneur | N/A | Australia | Non-Profit Organization Management | N/A | N/A |
| 12 | | Chair of The Board of Directors | perth | AU | N/A | | N/A | World Vision Australia | N/A | Burwood East, Victoria, Australia | Management Consulting | Burwood East, Victoria, Australia | +61 733872700 |
| 13 | | Non Executive Director I Board of Directors | brisbane | AU | N/A | | N/A | Playgroup Queensland | N/A | Australia | Human Resources | N/A | N/A |
| 14 | | Executive Assistant To Group General Counsel and Company Secretary and Board of Directors | melbourne | AU | N/A | | N/A | Charter Hall | N/A | Sydney, New South Wales, Australia | N/A | Sydney, New South Wales, Australia | +61 732282000 |
| 15 | | Member Board of Directors | canberra | AU | N/A | | N/A | Goodwin Aged Care Services | N/A | Act, Australia | Accounting | N/A | N/A |
| 16 | | Board of Directors | sydney | AU | N/A | | N/A | Meridian Homes Australia | N/A | Australia | Construction | N/A | N/A |
| 17 | | Founder, Chief Executive Officer, Chairman of The Board of Directors | bondi | AU | N/A | | N/A | Gdiapers | N/A | Portland, Oregon, United States | Consumer Goods | Portland, Oregon, United States | N/A |
| 18 | | Member of The Board of Directors | melbourne | AU | N/A | | N/A | Anz | N/A | Melbourne, Victoria, Australia | Banking | Melbourne, Victoria, Australia | +61 61131314 |
| 19 | | Chair of The Board of Directors | sydney | AU | N/A | | N/A | Canteen Australia | N/A | Australia | Civic & Social Organization | N/A | N/A |
| 20 | | Chairman of The Board of Directors | melbourne | AU | N/A | | N/A | Flight Safety Foundation | N/A | Alexandria, Virginia, United States | Insurance | Alexandria, Virginia, United States | N/A |