|Charles Macek - Independent Director and Chairman
Charles is Chairman of Sustainable Investment Research Institute Pty Ltd. He is a director of Wesfarmers Ltd, has been a Director of Centro Retail Ltd since December 2011 and is a member of the Investment Committee of Unisuper Ltd. He is vice-chairman of the Standards Advisory Council attached to the International Accounting Standards Board, is a member of the Australian Advisory Board of MMC Inc. (Marsh McLennan Group) and was a foundation member of the ASIC External Advisory Panel 2009-2011. He was a director of Telstra from 2001 until his retirement in November 2009, was Chairman of the Financial Reporting Council 2003-2007 and was a member of the NZ Accounting Standards Review Board 2005-2007. He is a former Chairman of IOOF Ltd and a former Director of Living Cell Technologies Ltd.
|Peter V'landys AM- Racing New South Wales' nominated Director
Chief Executive Officer of Racing New South Wales, Executive Member - Australian Racing Board, Secretary - Racing Appeals Tribunal, Chairman - Racing Product Committee, Chairman - Racing NSW Animal Care and Ethics Committee, Member - Product Supply Advisory Group, Chairman - National Jockeys Safety Committee, Director - Racingcorp Pty Ltd and Chairman Australian Racing and Equine Academy.
|Bernard Saundry - Racing Victoria Limited nominated Director
Chief Executive Officer - Racing Victoria, Executive Member - Australian Racing Board, Director - VicRacing, Director - TVN, Director - RV Media
|Kevin Dixon - Racing Queensland nominated Director
Mr Kevin Dixon (Chairman of Racing Queensland) spent 30 years with Accenture, a global management consulting company. In 2004, he founded Racetree Stud and owns a number of racehorses. Kevin played an integral role in negotiations regarding the formation of the Brisbane Racing Precinct Joint Venture and was the founding chairman of the Brisbane Racing Club.
|Ken Norquay - Racing and Wagering Western Australia nominated Director
Executive General Manager Racing - FutureNow (WA ITC for Arts, Sport Recreation and Racing). Executive Director - Australian Racing Board, Director/Company Secretary CFM Television Pty. Ltd, Former General Manager - Sunshine Coast Turf Club, Former Board Member - WA Betting Control Board.
|Nick Redin - Thoroughbred Racing SA nominated Director
Company Secretary and Chief Operating Officer Thoroughbred Racing SA Ltd
|Howard Powell AM - Canberra Racing Club, Tasracing Limited, Thoroughbred Racing NT - nominated director
Howard Powell has held a number of executive management & general management positions with over 44years in business. The companies included IBM, Telstra, Fujitsu & Lexmark International. He also started the government business division of the Computer Power Group which was sold to USA interests in 1996. He has a Science degree with majors in pure Mathematics & Physics. He was made a Member of the Order Australia with an AM honour in 1994 for services to the ICT Industry. Howard has had a long term interest in thoroughbred racing as an owner, breeder & is an elected member of the committee of the Canberra Racing Club. He served as Canberra Racing's Chairman for 4 years from 2002 to 2006.
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