b'Directors Report The Board of Directors of Ozcare has pleasure in submitting its report for the financial year ended 30 June 2023.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 Forrest (Chairman)Christine McMillan Peter DriverRobert Baker Declan RooneyJohn Thomas (ceased 31 Dec 2022) Glynis SchultzDr Minjae Lah (commenced 1 Jan 2023) David MastersPatrick Sherry (commenced 1 Jan 2023)The qualifications, experience and special responsibilities of the directors in office at the date of this report are as follows: John ForrestQualificationsMAICD Chairman Non-ExecutiveExperienceBoard member since 2021. As State Council DirectorPresident in Queensland from 2014-2018, as well as being a Vice President on State Council from 1998-2001, John has served terms as president at conference, regional and diocesan level and was a member of SVDP National Council from 2014-2018. His working life encompassed public broadcast production, electrical engineering, and building construction.John was acknowledged for nearly three decades of service to The Society and his invaluable contribution when he became the recipient of The Vincentian Cross in 2019, the highest award available from The Society. SpecialMember of the Governance & Remuneration ResponsibilitiesCommittee. Member of the Property & Construction Committee. Chair of the Governance & Remuneration Committee to December 2022.Page | 2'