b'Directors Report The Board of Directors of Ozcare has pleasure in submitting its report for the financial year ended 30 June 2022.Ozcare is registered with the Australian Charities and Not-for-profits Commission (ACNC). Directors The names of each person who has been a director during the year and to the date of this report unless otherwise stated are:John Thomas (Chairman)David MastersPeter DriverProfessor Susan Dann Declan Rooney (ceased 31 Dec 2021) Glynis Schultz Robert Baker (appointed 1 Jan 2022) John Forrest Chris McMillan (appointed 1 Jan 2022) The qualifications, experience and special responsibilities of the directors in office at the date of this report are as follows:John ThomasQualificationsMBA, CPA, MAICD, JP (Qual) Chairman ExperienceBoard member since 2014. A current Vice President of St Vincent de Paul Society Queensland. Formerly Group Finance Director, Toyota Tsusho South Pacific Holdings Pty Ltd. Extensive financial management, strategic planning and general management experience, at senior management and board levels in large corporations, over a career spanning 40 years. SpecialMember of the Governance & Remuneration ResponsibilitiesCommittee.Member of the Risk, Quality & Safety Committee to March 2022. Peter DriverQualificationsFCPA, JP (Qual), BBus Non-Executive Director ExperienceBoard member since 2016. Certified Practising Accountantpartner in a private accounting business in regional Queensland. Over 20 years experience in senior management positions in private and public organisations. Former State Council member and State Treasurer of St Vincent de Paul Society Queensland. Page | 2'