Surviving board members and their respective pedigrees:Stan...

Surviving board members and their respective pedigrees:

Stan Kolenc: Non-Executive Director - Stan is a Senior Managing Director of a Canadian pension fund. He has over 13 years of NED experience and is currently the Chairman of Kinetic and Flow Power as well as an NED of Australian renewable companies Ararat Wind Farm and Zenith Energy.He holds a Bachelor of Engineering Science (BESc) with distinction from The University of Western Ontario and is a Chartered Financial Analyst (CFA) Charterholder.

Simon Tilley: Non-Executive Director - Simon has been working in the hospitality industry for over 30 years. He started his career in the USA and has been focusing his attention solely on hotels since 1996.Further, Simon is a passionate and focused business owner whose knowledge and experience allows him to continually raise the bar in customer experience.

David Jarjoura: Non-Executive Director - David has over thirty years of executive and non-executive board level experience in unlisted public, commercial and for purpose organisations across the retail, property, manufacturing, financial, legal, education and disability sectors.