Identitii Limited announced it has
strengthened its Board and Board sub-committees with the appointment of two senior industry leaders. Ms. Merilyn Speiser brings expert leadership in people management, including talent, performance,
leadership and employee engagement to Identitii. In 2012 she founded, and remains Principal of,
Catalina Consultants, a virtual Human Resources (HR) service provider who has been working with
Identitii since early 2021. She has also held senior roles with Crowe (now Findex). Mr. Richard Thomas is an experienced non-executive director and business leader, bringing 30 years of
experience in risk advisory, internal audit, regulatory reviews, corporate regulation, external audit,
forensic accounting, management consulting and investigations to the Company. He holds non-
executive director roles with Brightwater Care Group Ltd. and Perth Markets Limited and retired from
his role as Partner in charge of Risk Advisory at Deloitte, Perth, WA in 2018. As a Member of Nomination and Remuneration Committee, or Audit and Risk Committee and Advisor
to the Board of Directors, Ms. Speiser and Mr. Thomas will each receive annual fees of $10,000.