Chair: Mr Stephen Saladine

Independent Directors: Mr Glen Mullins & Mr Nicholas Robb, Domain Company Ltd

Professor Clinton Fookes, Associate Dean, Research and Innovation, Science and Engineering Faculty, Queensland University of Technology

Ms Lauren Barnaby, Group Manager Major Asset Life Cycle, Origin Energy

Mr Randal Jitts, Asset Manager, Delta Electricity

Mr James Kirk, Business Consultant, XMPRO

Mr Don Sands, CEO, Synengco

Professor Brett Kirk, Dean, School of Science, Engineering & Technology, RMIT Vietnam

Professor Kerry Brown, Professor of Employment and Industry, Edith Cowan University

Company Secretary: Ms Kristen Ripper