Mark Bouris

Mark Bouris - Executive Chairman

Mark Bouris has established a successful career from building disruptive businesses to challenge the market and provide smarter solutions for consumers. Mark's current positions include Executive Chairman of Yellow Brick Road Group (ASX:YBR), Executive Chairman of TZ Limited (ASX:TZL) and Chairman of Anteo Diagnostics (ASX:ADO). He is also Adjunct Professor for Banking Finance and Business Law Tax at University of New South Wales Australian School of Business. In 2015, Mark was appointed a Member of the Order of Australia for significant service to the finance industry, particularly the home loan mortgage sector, to education, and to charitable organisations.

Matt Lawler

Adrian Bouris - Non-Executive Director

Adrian Bouris is a Non-Executive Director of Yellow Brick Road and has over 25 years’ experience in investment banking
and corporate and commercial law. He is currently Principal and Managing Director of BBB Capital Pty Ltd, a boutique
corporate advisory and investment company. Prior to founding BBB Capital Pty Ltd, Adrian was Managing Director of the
Australian Investment Banking Division of ING Bank N.V., and was previously Director of SG Hambros Australia. He is also Director of The Surf Travel Company Holdings Pty Ltd and Non-Executive Director of Surfing New South Wales, Sterling Publishing Pty Ltd and Smarter Money Investments Pty Ltd.

Chief Financial Officer

Owen Williams - Non-Executive Director

Owen Williams is a Non-Executive Director of Yellow Brick Road and has a 30 year background in investment
management, finance and investment banking. He is currently Director of private consulting company ASIR Pty Ltd, and has previously held senior finance roles with Bain & Company, Babcock & Brown and Societe Generale. Owen is a Director and Chair of the Audit & Risk Committee of Tasmanian Ports Corporation and Director and Chair of the Audit & Finance Committee of Gladstone Airport Corporation.

John George

John George - Non-Executive Director

John George is a Non-Executive Director of Yellow Brick Road and has an extensive background in accounting, corporate strategy, transaction management, governance, capital raising, mergers and acquisitions. His qualifications include a Bachelor of Business, Certified Practising Accountant, former Deputy State President of the Australian Governance Institute (Queensland) and current Deputy Chair of the Queensland Public Companies Forum Group. John is currently a Non-Executive Director of Gladstone Airport Corporation and previously, a non-executive director of Shine Lawyers Ltd. John is a Director of SGD Partners and the founder of Standard Edge.