b'Peter DriverQualificationsFCPA, JP (Qual), BBus, MAICD Non-Executive DirectorExperienceBoard member since 2016. Certified Practising Accountant.Over 30 years experience in senior management positions in private and public organisations. Former State Councillor and Treasurer of St Vincent de Paul Society Queensland State Council. SpecialChair of the Governance & Remuneration ResponsibilitiesCommittee since February 2023. Chair of the Finance & Audit Committee from July 2021 to February 2023. Member of the Audit & Risk Committee (formerly Finance & Audit Committee) David MastersQualificationsBEng Mechatronics, MEng, GradDipBus, MAICD Non-Executive DirectorExperienceBoard member since 2021. Extensive Board experience, with tenures on several boards nationally ranging from education, superannuation, property development, building services, health services and not-for-profits. SpecialChair of the Property & Construction Committee. ResponsibilitiesMember of the Governance & Remuneration Committee.Declan RooneyQualificationsBScCompSc, MBA, GCertAppLaw, GAICD Non-Executive DirectorExperienceBoard 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 Committee Responsibilitiesfrom July 2020 to September 2023. Member of the Audit & Risk Committee sinceSeptember 2023. Glynis SchultzQualificationsGradCert Policy Analysis, GradCertMgt, GradDip Non-ExecutiveEducation & Training, BNurs, DipNurs&MidWif Director ExperienceBoard member since 2020. Executive Director, Community and Oral Health, Metro North Hospital and Health Service. An experienced senior executive in health, former clinician and formerly Page | 3'