b'Declan RooneyQualificationsBScCompSc, MBA, GCertAppLaw, GAICD Non-Executive Director ExperienceBoard member since 2020. Declan brings with him extensive experience as a technology executive in both public and private sector. Declan is highly skilled in strategy, technology, risk, governance, financial management and digital transformation. SpecialMember of the Risk, Quality & Safety ResponsibilitiesCommittee. Glynis SchultzQualificationsGradCert Policy Analysis, GradCertMgt, Non-Executive DirectorGradDip Education & Training, BNurs, DipNurs&MidWif ExperienceBoard member since 2020. Senior Director, Community and Oral Health, Metro North Hospital and Health Service. An experienced senior executive in health, former clinician and formerly Chief Executive South West Hospital and Health Service (SWHHS). Extensive knowledge of the aged care industry and significant experience working with Aboriginal and Torres Strait Islander partner organisations and across local, state and commonwealth governments. SpecialMember of the Risk Quality & Safety ResponsibilitiesCommittee and subsequent appointment as Chair in September 2021. Robert BakerQualificationsBBus (Accountancy), FCA, GAICD Non-Executive Director ExperienceBoard member since 2022. Former Managing Partner (Audit), PricewaterhouseCoopers (PwC) with 40 years experience supporting businesses in a variety of sectors.Currently serving on the board of five for-profit organisations, three of which are listed on the Australian Stock Exchange, and a board career spanning a decade in both not-for-profit and for-profit sectors.A Vincentian, Robert has been a member of the St Vincent de Paul Society Queensland for the past 10 years. Page | 4'