Ms McLoughlin has served on the boards of a number of ASX50 companies and is a company director with domestic and international experience. She has had wide ranging experience covering health, insurance, resources, infrastructure and financial services. In June 2021, Ms McLoughlin was awarded a Member of the Order of Australia in the Queen's Birthday Honours for her services to business, the not-for-profit sector and women. Other boards includes Chairman of the Suncorp Group Limited, Chancellor of the University of Wollongong. Chairman, Destination NSW. Australian Private Sector Representative, G20 EMPOWER Council. Former directorships includes NIB Holding, the McGrath Foundation and Venues NSW. She is member of Risk, People & Culture Committees.

Mr Daniell has 40 years experience in the medical device industry with executive leadership experience. Former Managing Director and CEO of Fisher & Paykel Healthcare Corporation Limited responsible for the global business and operations including the design, manufacture and marketing of innovative products and systems for use in respiratory care, acute care and treatment of obstructive sleep apnea. In June 2021, Sir Michael was made a Knight Companion of the New Zealand Order of Merit for his services to business, healthcare and governance. Other boards includes Director, Fisher & Paykel Healthcare Corporation Ltd, Council member, The University of Auckland, Director, Tait International Limited, Chair, New Zealand Medical Technology Centre of Research Excellence, Director, Medical Research Commercialisation Fund. He is Chair of Technology & Innovation Committee effective 20 August 2021. Member of the Medical Science and Technology & Innovation Committees.

Ms Deans have experience leading technology enabled businesses across ecommerce, media and financial services. Former Chief Executive Officer of netus, Hoyts Cinemas, ecorp and eBay Australia and New Zealand. Other boards includes Director, Ramsay Health Care Limited and Deputy Group Pty Ltd. Senior Advisor to McKinsey & Company. Member of Investment Committee, CSIRO Innovation fund (MainSequence Ventures) and member of AICD Corporate Governance Committee. Director of SCEGGS Darlinghurst Limited and The Observership Program. Former directorships includes Westpac Banking Corporation, Insurance Australia Group Limited and Social Ventures Australia. She is Chair Technology & Innovation Committee until 19 August 2021. Member of the Risk and People & Culture Committees.

Mr Denver have experience in the life sciences industry. Former Managing Director of Memtec Limited and President Asia for Pall Corporation. He is Chairman of SpeeDx and Director, Vaxxas and QBiotics and was Executive Chairman of Universal Biosensors. He is member of Risk, Medical Science, Technology & Innovation and Committees.

Ms Allen has career in investment banking with senior roles in strategic analysis and corporate advice. Former Vice President of Deutsche Bank AG, Director of ANZ Investment Bank and Associate Director of HSBC London. She is also Chair of Australian Federal Government Steering Group for Digital Skills Organisation. She is Director of Santos Limited, ASX Limited and National Portrait Gallery. Member of the George Institute for Global Health Board. Chairman, Advance (Global Australian Network), Acting President, Australian Government Takeovers Panel and Chairman of Faethm.org. She is Chair of the Risk Committee, Member of the People & Culture and Technology & Innovation Committees. She was director of Insurance Australia Group Limited, National director of the Australian Institute of Company Directors, Member of The Salvation Army Advisory Board. Chair of Macquarie Specialised Asset Management.

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Mr Boreham led organisations in information technology, new media and the creative industries through periods of rapid change and innovation. Former Managing Director of IBM Australia and New Zealand. He is Director of Southern Cross Media Group and Link Group and Strategic Advisor of IXUP. He was director of Data#3. Chairman of Screen Australia, Advance (Global Australian Network), Business School and Industry Advisory Board for the University of Technology, Sydney and Advisory Board IXUP. He is Chair of the People & Culture Committee. Member of the Risk and Technology & Innovation Committees.

Prof Robinson have 20 years leadership experience as an academic physician/scientist across research, healthcare and medicine, and tertiary education. Former Dean of The University of Sydney's Sydney Medical School, Head of Medicine at Sydney's Royal North Shore Hospital and Head of the Cancer Genetics Laboratory at the Kolling Institute for Medical Research. Other boards includes Chairman, National Health and Medical Research Council. Director, MaynePharma, QBiotocs and Ecofibre. Director, Woolcock Institute of Medical Research and Senior Advisor to McKinsey & Company and MinterEllison. Former directorships includes Chairman, Medical Benefits Schedule Review Taskforce. Director, Lorica Health Pty Limited, Firefly and Digital Health Agency CRC. He is Chair of Medical Science Committee. Member of the People & Culture and Technology & Innovation Committees.

Mr Howitt has experience across the Company in roles including Chief Operating Officer, SVP, Manufacturing and Logistics and President, Asia Pacific. Prior to joining Cochlear, worked for Boral and Boston Consulting Group. Dig is a member of the Champions of Change STEM group. He is Member of the Medical Science and Technology & Innovation Committees. He is Director of QPBT Pty Ltd.

Mr del Prado has had an executive career of more than 30 years in the medical device and pharmaceutical industries with senior leadership roles in Johnson and Johnson medical device businesses across the globe, including the United States, Europe, the Middle East & Africa, and Asia-Pacific. For six years, Mr del Prado was Company Group Chairman of Ethicon, where he had overall responsibility for the business across the globe, driving its strategic, innovation, and commercialisation agenda and delivering on financial results worldwide. He also led J&J's Global Public Health efforts to enhance access to essential surgery. Mr del Prado is currently a Non-Executive Director of Ambu A/S, a medical device company listed on the NASDAQ OMX Copenhagen.

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