Experience and expertise:

Director since 2000, appointed Chairman 2006.  Extensive experience as a previous board member/CEO of Queensland Investment Corporation, Chairman of Q-Invest Ltd, member of various private and Government boards and as Under Treasurer of the Queensland Treasury.

Other current directorships:

Chairman of Board - Currumbin Wildlife Sanctuary (appointed 2004)

Chairman of the Queensland Performing Arts Trust (appointed 2000)
Deputy Chancellor of Griffith University (appointed 1997)
Director of Queensland Education Leadership Institute Limited (appointed 2010)

Member of Public Trust Office Investment Board (appointed 1999)
Member of Motor Accident Insurance Commission CTP Advisory Committee (appointed 1999)

Experience and expertise:

Managing Director since the inception of the Company in 1997. Extensive experience in the funds management industry.

Other current directorships:

Chairman of Hyperion Fund Company BSC (c) (appointed 2010)
Chairman of Hyperion GLOBAL SICAV (appointed 2011)
Chief Executive Officer and Managing Director of Hyperion Asset Management Limited (appointed 1997)
Chief Executive Officer and Managing Director of Hyperion Holdings Limited (appointed 2004)

Director of Global Masters Fund Limited (appointed 2005)

Director of Huysamer International Holdings (Pty) Ltd (appointed 2002)
Alternate Director of Athelney Trust Plc (appointed 2010)
Member of Bond University, Institute of Sustainable Development & Architecture academic Advisory Panel (appointed 2011)

Patrick Corrigan AM

HonD (Bond University)

Non-Executive Director

Dominic McGann
Solicitor of the Supreme Court of Queensland,
LLB (QUT), LLM (Sydney University), LLM (Bond University)
Non-Executive Director

Member of Audit and Compliance Committee

Experience and expertise:

Director since 2009.  Extensive business experience having founded, run and sold two international freight forwarding business and subsequently taken on Non-Executive Directorships with a number of leading Australian corporations and arts bodies, made a Member in the Order of Australia (2000) and awarded an Honorary Doctorate of Bond University (2007).

Other current directorships:

Director of Global Masters Fund Limited

Chairman of UBI Logistics (Australia) Pty Ltd

Chairman of Qantas Art Scholarship Committee

Chairman of Gold Coast Regional Art Gallery

Deputy Chair of Air Freight Export Council of NSW (part of DOTARS NSW Government)

Director of Gold Coast Art Centre

Director of Community Radio Station 94.1 Hope Island Jazz Radio
Director of Aboriginal Benefits Foundation Ltd

Experience and expertise:

Director since 2009.

Extensive experience as a Partner with McCullough Robertson Lawyers and a Solicitor with the Supreme Court of Queensland.

Dominic’s corporate experience includes assisting in the floats of a number of Public Companies, the restructuring, sale and

acquisition of companies, as well as providing advice to public sector bodies and to companies involved in projects in the resources sector.

Other current directorships:

Partner of McCullough Robertson Lawyers

Experience and expertise:

Director since June 2008

Management and industry experience as an Executive Director of RBS Morgans

Other current directorships:

Director of Expressions Dance Company (appointed 2002 to current); and Chairman (appointed 2008 to 2011)

Director Corporate and Special Projects RBS Morgans (appointed 2008)

Director RBSM Foundation (appointed 2006)

Trustee of the Queensland Performing Arts Trust (appointed 2010)

Member of Takeovers Panel (appointed 2009)