b"SpecialMember of the Finance & Audit Committee Responsibilitiessince February 2022. Chris McMillanQualificationsMBR, BBus, DipAppSc, MAICD Non-Executive Director ExperienceBoard member since 2022.Extensive board and senior executive experience across the healthcare and not-for-profit sectors. Former CEO of Cancer Council Queensland and a member of the Metro North HHS Board Community Advisory Committee.Wide-ranging background and expertise in health and social services. Formerly Nurse Educator Princess Alexandra Hospital; Community HealthQld Department Health; Midwifery & Child Health Nursing. SpecialMember of the Risk, Quality & Safety ResponsibilitiesCommittee since February 2022. Professor Susan DannQualificationsBA, MPub Admin, PhD, FAMI, CPM, FAICD Non-Executive Director ExperienceBoard member since 2013. Professor of Marketing, Australian Catholic University. Extensive experience as a Board director including St Rita's College, St Vincent's and Holy Spirit Health, General Practice Queensland, Quality Improvement Council, Australian Marketing Institute and AFL Queensland Commission. SpecialFormer Chair of the Governance & ResponsibilitiesRemuneration and Finance & Audit Committees, and former member of the Finance & Audit Committee.Page | 5"