Close the Loop Limited (ASX:CLG)

Grant has more than 30 years’ experience in corporate finance. Previous roles have included CFO for ORIX Australia, GM Finance & Shared Services NAB, CEO of National Australia Corporate Advisory, Director of Acquisitions at Ferrier Hodgson CA, and Group Financial Controller at Faulding.

Grant is currently a Non-Executive Director of RPM Automotive Group Limited (ASX: RPM). He holds a B.Ec (Comm) and an MBA from The University of Adelaide and he is a Fellow of Chartered Accountants Australia & New Zealand (FCA).

Grant is the chair of the Board's Audit and Risk Committee and a member of the Board's Nomination and Remuneration Committee.

Sammy was the chief executive of ISP Tek Services, a leading refurbisher and distributor of consumer electronics based in Texas that the Company acquired full ownership of in April 2023.

For over 25 years, Sammy Saloum has been a leader in omnichannel retail, merchandising, marketing, financial services and reverse logistics. Sammy has developed a global network in all aspects of retail, managing billions of dollars of profitable growth. As CEO of ISP Tek Services, Sammy supported some of the world’s largest consumer electronics businesses through leading circularity, reuse and re-manufacture services in the US. Prior to his involvement with ISP Tek Services, Sammy served in senior level executive positions with key brick and mortar retailers including RadioShack, CSK Auto and CompUSA Inc.

Sammy is a member of the Board's Nomination and Remuneration Committee. Appointed 14 December 2023.

Brendan has experience in the packaging industry and is a co-founder of the O F Packaging Group. His work gives him specialist knowledge of the packaging sector. He holds a Bachelor of Chemical Engineering with honours and a Bachelor of Commerce from Monash University. Brendan joined the Close the Loop Board on 5 December 2025.

Steve is a Chartered Accountant with more than 20 years of corporate experience. His work covers corporate governance, finance, mergers and acquisitions, risk management, capital raising and taxation. He served on the Chartered Accountants Public Practice Panel for 12 years, including two years as Chairman. Steve joined the Close the Loop Board on 7 September 2026.

Trifon is a lawyer, business adviser and investor with more than 20 years of experience. He has advised public and private companies, financial institutions, families and property groups on legal and commercial matters. His experience includes acquisitions, business restructuring, litigation and private property investment. Trifon joined the Close the Loop Board on 7 September 2026.