Experience and expertise:

Director since 2000, appointed Chairman 2006.  Extensive experience as a 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 Brisbane Cruise Wharf Pty Ltd (appointed 2003)
Deputy Chairman of the Queensland Performing Arts Trust (appointed 2000)
Deputy Chancellor of Griffith University (appointed 1997)
Member of Advisory Board of Currumbin Wildlife Sanctuary (appointed 2004)
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:

Managing Director of Hyperion Asset Management Limited (appointed 1997)
Managing Director of Hyperion Holdings Limited (appointed 2004)
Director of Huysamer Capital Investments (Pty) Ltd (appointed 2002)
Director of Global Masters Fund Limited (appointed 2005)

Former directorships in last 3 years:

Alternate Director of The Great Barrier Reef Research Foundation from 2003 to 2004.
Director of The Great Barrier Reef Research Foundation from 2004 to 2004
Non-executive director of Queensland Gas Company Ltd from 2004 to 2005.
Non-executive director of Growth Equities Corporation Limited from 2003 to 2004
Board Member of La Boite Theatre Inc from 2002 to 2004
Managing Director of WHTM Capital Management Limited from 2002 to 2004

Steven M Wilson
B.Com. LLB (UQ), Hon PHD (QUT), FAICD, FAIM, SF Fin, MSDIA
Non-Executive Director

Experience and expertise:

Director since 2006
Member of University of Melbourne Investment Committee
Member of Dalton Nicol Reid Investment Committee
Director of Youth Enterprise Trust
Director of YET Foundation

Formerly:

Head of Equities, Suncorp Investment Management
Portfolio Manager, JP Morgan Fleming Investment Management UK

Experience and expertise:

Director since inception . Extensive experience in investment banking and funds management.

Other current directorships:

Executive Chairman of Wilson HTM Investment Group Ltd (appointed 2003)
Chairman of South Bank Corporation (appointed 1996)
Director of WHTM Funds Management Holdings Pty Ltd (appointed 2004)
Director of Wilson HTM Investment Management Pty Ltd (appointed 2005)
Director of The Centre for Independent Studies (appointed 2004)
Director of Nona Badu Pty Ltd (appointed 2004)
Director of Queensland Rugby Union Ltd (appointed 2006)
Councillor of The Australia Business Arts Foundation (appointed 2004)
Trustee for University of Queensland Rugby Union Foundation (appointed 2004)

Former directorships in last 3 years:

Director of Great Barrier Reef Research Foundation from 2002 to 2004.