Board of Directors Richard Hyde Founder, CEO and Executive Chairman - commenced 2006 Lyndon Hopkins Executive Director and Chief Operating Officer - commenced 2015 Rod Leonard Independent Lead Director - commenced 2019 Nigel Spicer Non-Executive Director - commenced 2019 Libby Mounsey Executive Director of Human Resources - commenced 2022 Stewart Findlay Non-Executive Director - commenced 2020 Robin Romero Non-Executive Director (commenced 2022) Corporate Overview Board of Directors Senior Management Corporate Governance