1414 Degrees Limited has resolved to appoint two independent, non-executive Directors, Mr. Graham Dooley and Mr. Randolph Bowen. Mr. Dooley is an accomplished non-executive Director, Managing Director and Chairman with extensive infrastructure and investment experience. Mr. Dooley is currently a non-executive Director of IWS Group, Senior Advisor with First Sentier Investors, one of Australia's largest institutional investors and one of the top 6 infrastructure investors world-wide, Senior Advisor to Local Government in South Australia and Deputy Chairman of infrastructure start-up Gladstone Goondiwindi Railway Pty Ltd. Mr. Dooley also established and was the Managing Director of United Utilities Australia (now Trility), from 1991-2007.

Mr. Dooley has also held non-executive roles with the Blue Sky Group, including Chair of Water Utilities Australia Group. He is a past national President of the Australian Water Association, a Fellow of the Australian Institute of Company Directors and a Fellow of the Institution of Engineers, Australia. Mr. Dooley has a Bachelor of Science, Bachelor of Economics (Honours) and a Masters in Public Administration.

Mr. Bowen is current Chairman and Proprietor of Seppeltsfield Wines and also holds directorships with Balthazar Barossa Pty Ltd, Bunyip Water, Duxton Vineyards and Pure Wine Distributors. Mr. Bowen was also formerly Senior Vice President Global Supply Chain with the Fosters Group. Mr. Bowen is a strategic management executive with many years experience.

Mr. Bowen has a Bachelor of Applied Science, Winemaking and is a Graduate of the Australian Institute of Company Directors.