Michael Bartlett

Templeton Global Growth Fund Ltd. Is a closed-end investment fund, which investment objective is to achieve long term capital growth from a globally diversified portfolio of investment securities. It invest primarily in the international securities. The company was founded in May 1987 and is headquartered in Melbourne, 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.

SG Hiscock & Co. Ltd. (SGH) is a boutique fund manager headquartered in Melbourne, Australia. The firm was founded in 2001 by six of its principals and is entirely owned by directors, staff and associates. They offer quality investment solutions to institutions, financial advisers and high-net-worth investors. SGH is a signatory to the UN-supported Principles for Responsible Investment (PRI).