Board of Directors

Mr Hamilton is a Chartered Accountant with more than 16 years' experience working in advisory and assurance services, specialising in funds management. He is Chief Financial Officer of Wilson Asset Management (International) Pty Limited. Mr Hamilton is Company Secretary for WAM Alternative Assets Limited and WAM Strategic Value Limited and Joint Company Secretary for WAM Capital Limited, WAM Leaders Limited, WAM Global Limited, WAM Microcap Limited, WAM Research Limited and WAM Active Limited, in addition to Future Generation Australia Limited and Future Generation Global Limited.

Mr Ravell has over 25 years' experience in the financial services industry. He is a director of Benjamin Hornigold Ltd and is a Representative Director and Responsible Manager of NW Advice Pty Ltd and Wealth Focus Pty Ltd. Mr Ravell previously assisted with the replacement of the Board of Benjamin Hornigold Ltd (ASX: BHD), a company where shareholders believed directors were no longer acting in the company's best interests.

Mr Wilson has over 44 years' direct experience in investment markets having held a variety of senior investment roles in Australia, the UK and the US. He founded Wilson Asset Management in 1997. Mr Wilson created Australia's first listed philanthropic wealth creation vehicles, Future Generation Australia and Future Generation Global. Mr Wilson is Chairman and Chief Investment Officer of WAM Capital, WAM Leaders, WAM Global, WAM Research, WAM Active, WAM Microcap and WAM Strategic Value. Mr Wilson holds a number of additional directorships with investment companies and non-profit organisations.

Mr McCathie is an Investment Specialist at Wilson Asset Management (International) Pty Limited and is responsible for providing investment insights and managing relationships with stockbrokers, financial planners, research providers, investment platforms and other professional investors. Mr McCathie has more than 20 years of domestic and international financial services experience gained in several consulting and operational roles. He is a member of Investment Committee for both Future Generation Australia Limited and Future Generation Global Limited.

Andrew has in excess of 20 years of corporate and investment banking experience and is the principal of Cowoso Capital Pty Ltd, a company providing strategic corporate advisory services. Andrew is Chairman of Pacific Star Network Limited and a non-executive director of Rubik Financial Limited, 360 Capital Group Limited and CCK Financial Solutions Limited. Prior to establishing Cowoso Capital Pty Ltd, Andrew was a Director of Equity Capital Markets & Advisory for BNP Paribas Equities (Australia) Limited where he took principal responsibility for mergers and acquisition advisory services and a range of equity capital raising mandates.

Antony Catalano was formerly the Managing Director of Domain Holdings Australia Limited and is presently the Executive Chairman of Australian Community Media, a major regional media company.