Ebos Group Ltd (ASX: EBO) Share Price and News

Ms Coutts is Chair of the Remuneration Committee and a member of the Audit and Risk Committee. She is Chair of Oceania Healthcare Limited and 2degrees Group Limited, and Director of EBOS Group subsidiaries in New Zealand. She is a former Chair of Skellerup Holdings Limited, Ports of Auckland Limited, Meritec Group, Industrial Research, Life Pharmacy Limited, former director of Air New Zealand Limited, the Health Funding Authority, Sanford Limited, the Yellow Group of Companies and Tennis Auckland Region Incorporated, former Deputy Chairman of Public Trust, former board member of Sport NZ, former member of the Pharmaceutical Management Agency (Pharmac) and Marsh New Zealand Advisory Board, former Commissioner for both the Commerce and Earthquake Commissions, former external monetary policy adviser to the Governor of the Reserve Bank of New Zealand, a former president of the Institute of Directors Inc and former Chief Executive of the Caxton Group of Companies.

Mr Bloom is a member of the Audit and Risk Committee. He is a non-executive director of ASX listed Storage King and AGL Energy Limited and a director of JewishCare NSW. He is a former director of Pacific Smiles Group Limited and Abacus Property Group. Mark has over 35 years experience as a finance executive, including as Chief Financial Officer at ASX listed Scentre Group Limited from its formation in July 2014 through to his retirement in April 2019. Prior to this, he was the Deputy Group CFO of Westfield Group for 11 years. He has also held a number of senior finance roles, including being CFO and executive director for insurance and financial services companies Liberty Life, South Africa and Manulife Financial, Canada.

Mr McLauchlan is Chairman of the Audit and Risk Committee and a member of the Remuneration Committee. He is a Chartered Fellow of the Institute of Directors and a Past President. He is a senior partner of GS McLauchlan & Co, and a Fellow of the New Zealand Institute of Chartered Accountants. He is currently chairman of Scott Technology Ltd and ADInstruments Ltd, and a nonexecutive director of Southlink Health Education Trust, Argosy Property Ltd, Dunedin Casinos Ltd and Scenic Hotels Group. He is also a governor of the New Zealand Sports Hall of Fame. He was formerly a member of the Marsh New Zealand Advisory Board, and director of Ngai Tahu Tourism Ltd.

Mr Muscio was previously a board member for the Medical Technology Association of Australia from 2017 to 2023 and currently serves as Chair of Pacific Health Group and as a non executive board member of Tetrous Inc, a regenerative medicine company. His career spans more than 25 years in the medical device industry with the last 15 years in medical technology distribution under both public and private ownership models.

Ms Batten is a member of the Remuneration Committee. She is currently a non executive director of Medibank Private Limited and Nanosonics Limited, and from 1 July 2026 is an independent director of IHH Healthcare Berhad. She was previously Chair of the Accident Compensation Corporation, a non executive director of National Institute of Water and Atmospheric Research, Abano Healthcare Group Limited and various other healthcare related research institutes, charities and industry and government bodies. During her executive career she was Group CEO of Imperial College Healthcare NHS Trust in the United Kingdom, Group CEO of St Vincent s Health Australia, CEO of Eastern Health and CEO of Dental Health Services Victoria.

Ms Tay is currently a director of Sonova, a global hearing care solutions company, headquartered in Switzerland and listed on the Swiss stock exchange. She has over 30 years experience in international leadership roles across consumer healthcare, medical devices and digital healthcare. She was most recently Senior Vice President and Managing Director, Asia Pacific and member of the global Executive Management Committee for Align Technology. Prior to this time, she was regional head of Bayer Healthcare (Diabetes Care) in Asia Pacific and also previously held senior executive roles in Asia at Johnson Diversey and Johnson & Johnson. She has also completed the International Directors Program at INSEAD, and is a member of the Young President's Organization (YPO).

Ms McConville brings to EBOS 20 years of governance experience advising a range of organisations operating in different countries and industries. Her expertise includes advising across acquisitive portfolio companies, complex distribution organisations, capital intensive businesses, consumer driven vertically integrated and global service companies. During her executive career, she was Chief Executive Officer and Chief Operating Officer for Clear Channel Communications (now iHeartMedia Inc.) and a management consultant with McKinsey and Co and LEK Consulting. She is currently a director of 3i Group (private equity) and was a member of the Supervisory Board of German based Tui AG (tourism and travel) until February 2026. Her previous directorships include Kings Cross Central General Partnership, TUI Travel, UTV Media, Travis Perkins, Fevertree Drinks, Inchcape, Wembley National Stadium, Shed Media, Halifax and HBOS.

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