Directors Foundation Five Nine Ltd.

Mr Sandy Murdoch BEc DOA CPA SIA

Managing Director Linfox Group 1978 – 89. Chairman Computershare Ltd. 1994 – 2007. Chairman and Director of other public and private companies. Board of Royal Children’s Hospital 1990 – 93.

Ms Sarah Darling BA

Has worked for 20 years in Film and Television as script editor, script assessor for Australian Film Commission, writer and Associate Producer “Always Afternoon” for SBS.

Mr David Nicholas Dyer

General Management Sealy, 1974-1986. Sales & Marketing Management, Sealy Australia 1987-2000, Director of Business Development, Sealy Asia, 2001-2004.

Ms Georgie Nikakis

Georgie Nikakis is a mother of three young girls and a Mornington Peninsula resident whose husband runs a family business in Rosebud. Her interests include interior design, the arts and local issues.

Ian Ward-Ambler

CEO Goldman Sach Asset Management in Australasia (retired 2012) and Director Goldman Sachs Australia Foundation. Served on Australia and New Zealand Management Committee and Risk Committee. Served on the boards of the Industry Peak Body, The Financial Services Council and was Chairman of the Not For Profit, Hands on Learning.

He currently serves on a range of boards of community and commercial organizations with particular focus on indigenous affairs, education and women’s safety.

All Directors have property on the Mornington Peninsula.