Morgan Hurwitz

Shell Aviation Ltd. markets aviation fuel and operates airport fuelling facilities. The company's aero shell products include hydraulic fluids, lubricants for piston and turbine engines, anti-corrosion additives and water detectors. It provides for around 20,000 aircraft and supplies over 8 billion gallons of fuel. Shell Aviation is headquartered in London, UK.

Damstra Holdings Ltd. provides workplace management solutions. It develops, sells and implements integrated hardware and software-as-a-service (”SaaS”) solutions. The company was founded in 2002 and is headquartered in South Yarra, Australia.

Linfox Australia Pty Ltd. provides logistics and supply chain solutions. Its services include supply chain solutions, tier 1 IT systems, warehouse management, transport and freight management and industry sectors. The company was founded in 1956 and is headquartered in Essendon Fields, Australia.

Australian Institute of Co. Directors is a non-profit organization that provides leadership on director issues. It offers governance education, director development, and advocacy. The organization was founded in January 1, 1990 and is headquartered in Sydney, Australia.