Ms Seabrook, aged 59, was appointed as an Independent Non-executive Director of the Company in July 2015. She is the Chair of the Company’s Audit Committee and a member of the Company’s Remuneration Committee. Ms Seabrook holds a Bachelor’s degree in Commerce from the University of Western Australia and is a chartered accountant (fellow) admitted by the Institute of Chartered Accountants in Australia, a fellow of the Australian Institute of Company Directors and a senior fellow of the Financial Services Institute of Australia (Finsia).