Des Mooney
QUALIFICATIONS AND AFFILIATIONS
Bachelor of Surveying (Hons), University of New South Wales
Master of Business Administration, University of Sydney
Company Directors Diploma, University of New England
Fellow of the Australian Institute of Company Directors
Fellow of the Institute of Managers and Leaders
EXPERIENCE
Senior Advisor and Consultant
Former CEO, New South Wales Land Registry Services
Former Registrar General and Surveyor General of New South Wales
Former CEO, Land and Property Information, Department of Finance and Services New South Wales
SPECIAL RESPONSIBILITIES
Chair of Board

Dominique Fisher AM
QUALIFICATIONS AND AFFILIATIONS
Member of the Australian Institute of Company Directors
BA (Hons) (Government and Public Policy), University of Sydney
Diploma of Agriculture (Organic Farming), Advanced TAFE
EXPERIENCE
Managing Director, CEO and Co-Founder, Paddl Co. Pty Ltd
Non-executive Director, Integrity Life Ltd, Integrity Group, Member Risk Committee, Member Remuneration Committee
Non-executive Director, Biome Australia Limited, Chair Remuneration Committee, Chair Audit and Risk Committee
Principal, EC Strategies Pty Ltd
Former Non-executive Director, IAG Ltd (ASX:IAG) (Member Risk Committee); Australia Post (Member HR and Remuneration Committee); Pacific Brands Ltd (ASX:PBG delisted now Hanes Brands Australasia) (Member Remuneration Committee, Member Risk Committee).
Former Chair and Non-executive Director, Circadian Technologies Ltd (now Opthea) (ASX:OPT); GrowthOps Ltd (ASX:TGO delisted); Dance Board, Australia Council of the Arts; Sky Technologies Pty Ltd; LaunchVic; Victorian Government and Innovation Expert Panel, Victorian Government.
Former Deputy Chair and Non-executive Director, NRMA Insurance
SPECIAL RESPONSIBILITIES
Deputy Chair of Board
Chair of the Nomination and Remuneration Committee

Mark Judd
QUALIFICATIONS AND AFFILIATIONS
Bachelor of Surveying from the University of Melbourne
Chair of the Deakin University / AusNet Services Research Management Committee
Committee, Free Electrons: The Global Energy Accelerator
EXPERIENCE
Non-executive Director and co-founder, Arbory Global Pty Ltd
Former Head of Digital Intelligence, AusNet Services
Former Manager Energy Services, (Commercial Energy Services), AusNet Services
Co-founder and Executive Director of Geomatic Technologies until the company was acquired by AusNet Services in 2014
SPECIAL RESPONSIBILITIES
Chair of Investment Committee
Member of the Nomination and Remuneration Committee

Karen Hallenstein
QUALIFICATIONS AND AFFILIATIONS
Graduate of the Australian Institute of Company Directors
Master’s Degree in Intellectual Property Law, Melbourne University
Bachelor of Laws (Honours), Monash University
Bachelor of Science (Honours in Psychology), Monash University
Bachelor of Arts, Monash University
EXPERIENCE
Executive Consultant, Davies Collison Cave Consulting
Former Executive Director, Co-Founder and Managing Principal of ipervescence Pty Ltd
Committee Member (Former Chair), Intellectual Property & Information Technology Committee, Law Institute of Victoria
Past Chair, Research Integrity Investigation Committee, Peter MacCallum Cancer Centre
Former Supervising Counsel of Innovation, Big Data & Procurement at Telstra Corporation Ltd
SPECIAL RESPONSIBILITIES
Chair of the Audit and Risk Committee
Member of the Nomination and Remuneration Committee
Independent Director of PSMA Distribution Pty Ltd

Kellie Benda
QUALIFICATIONS AND AFFILIATIONS
Advanced Management Programme, Harvard University (US)
Master of Applied Finance, Macquarie University
Bachelor of Laws, University of Western Australia
Bachelor of Arts (Industrial Relations), University of Western Australia
Fellow of the Australian Institute of Company Directors
EXPERIENCE
Former Chief Operating Officer, Deep Blue Company
Former Group Executive, Customer Markets, Sales and Go-To-Market for AGL Energy
Former Chief Risk Officer for Origin Energy
Former Executive General Manager, Strategy and Corporate Development, Emeco Holdings Limited
SPECIAL RESPONSIBILITIES
Member of Audit and Risk Committee

Rob Mellor
QUALIFICATIONS AND AFFILIATIONS
Bachelor of Science, Zoology, University of Melbourne
Bachelor of Business, Accounting, Monash University
Graduate of the Australian Institute of Company Directors
EXPERIENCE
Co-Founder and former CTO, Digital Agriculture Services Pty Ltd
Board Member and Club Secretary, Portsea SLSC
Founding Principal, Whitecap Consulting Pty Ltd
Former Managing Director, Technology Consulting, Resources Industry, Accenture Australia
SPECIAL RESPONSIBILITIES
Member of Investment Committee
