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Mr Akhurst is a Director of McMillan Shakespeare Limited. He is also Chairman of the Peter MacCallum Cancer Foundation and a Council Member of RMIT University. Mr Akhurst was the Executive Chairman of Adstream Holdings Pty Ltd and was a Director of Vocus Group Limited and private investment company Paul Ramsay Holdings Pty Ltd. In his executive career, Mr Akhurst was Chief Executive Officer of Sensis Pty Ltd and a Director and Chairman of Foxtel. He also spent seven years as Group Managing Director and Group General Counsel at Telstra Corporation Limited, and prior to that he was a Partner at Mallesons Stephen Jaques. Mr Akhurst has experience in legal and regulatory compliance, governance and risk management, marketing and customer experience, digital innovation, information technology, strategy, finance and capital management. He is the Chairman of Risk, Compliance and Sustainability Committee and Member of Technology Committee

Ms Kendall is a Director of Vicinity Centres, Costa Group Holdings Limited, and KM Property Funds Limited. Ms Kendall previously served as a Director of Nine Entertainment Co. Holdings Limited, Wellcom Worldwide Pty Ltd, Australian VenueCo and the Melbourne Theatre Company. During her executive career, Ms Kendall served in various senior management roles including as Senior Vice President of Marketing at Galaxy Entertainment Group in China, Executive General Manager of Marketing at Crown Resorts, General Manager and Divisional Manager roles at Pacific Brands, Managing Director of emitch Limited, and Executive Director of Clemenger BBDO. Ms Kendall has experience in marketing, operations and digital transformation. She also has experience in the gambling, retail and hospitality industries both in Australia and overseas. She is also a member of Technology Committee.

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Mr Milne is a former Chairman of NetComm Wireless Limited, MYOB Group Limited, Australian Broadcasting Corporation and pieNETWORKS Limited, and was a Director of NBN Co Limited, SMS Management and Technology Limited, Members Equity Bank Limited and Basketball Australia Limited. Mr Milne had an executive career in telecommunications, marketing and media. He was Group Managing Director of Telstra's broadband and media businesses, and headed up Telstra's BigPond New Media businesses in China. He was also the Chief Executive Officer of OzEmail and the Microsoft Network. Mr Milne has experience in information technology, media, digital innovation, marketing and customer experience, public policy, strategic and commercial acumen and governance. He is the Chairman of Technology Committee, Member of Risk, Compliance and Sustainability Committee.

Mr Gallop is Chairman of Step One Clothing Limited, Alacria Pty Ltd, a Director of Australasian Media Company Pty Ltd and is on the Board of Cricket NSW. Mr Gallop was previously the Chief Executive Officer and General Secretary of Football Federation Australia and Chief Executive Officer of the National Rugby League. He also held senior legal roles with the National Rugby League, News Corporation (Super League) and law firm Holman Webb. Mr Gallop has served on numerous sports governing bodies including the Australian Sports Commission, Rugby League International Federation and the Asian Football Confederation's 2015 AFC Asian Cup Local Organising Committee. Mr Gallop has experience and background in sports administration, media rights and broadcasting, digital content delivery, customer experience, legal and regulatory frameworks and stakeholder relationship management. He is a Member of Risk, Compliance and Sustainability Committee.

Mr Rytenskild has led Wagering's Digital and Retail Operations, Gaming Services business, Keno business and has been Managing Director - Wagering and Media since the Tabcorp-Tatts combination in December 2017. Mr Rytenskild is also a Director of the Australasian Gaming Council. Mr Rytenskild has over 20 years experience in gambling entertainment and leading complex, customer focused businesses that are regulated, have multiple stakeholders, and operate in digital markets. His career also includes nine years with Mobil Oil prior to joining Tabcorp. Mr Rytenskild has gambling industry experience, strategic and commercial acumen, retailing and customer experience. Mr Rytenskild has attended the Senior Executive Program at the London Business School, and the Executive Breakthrough Program with Egon Zehnder.

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