Mr Hubbard previously held partnership positions in the accounting, corporate finance, assurance and audit divisions of PricewaterhouseCoopers and acted as external auditor for some of Australia's ASX-listed companies. He is a Member of the People & Governance Committee and was a member of the Risk Management Committee.

Dr Parmenter has knowledge and experience in the operation of frontline care, with over nine years tenure as CEO of Independent Practitioner Network Limited (IPN), both as a listed company and under the ownership of Sonic Healthcare Limited, and subsequently two years as CEO of Sonic Clinical Services. He has understanding of healthcare delivery, both in Australia and abroad, and has spent more than 20 years as a General Practitioner.

Mr Davis was Managing Director of AWB Limited between 2006 and 2010. He has also served in a senior capacity on industry associations. He is Chair of the Risk Management Committee.

Dr Jones has over 35 years experience in a range of general medical practice. He originally trained at the Repatriation and General Hospital, Concord NSW and subsequently at Calvary Public Hospital, Bruce ACT. He has been a Director and Federal Councillor of the Australian Medical Association (AMA), a past President of AMA ACT. He was formerly a general practitioner adviser to Calvary Public Hospital and held roles as GPVMO and Director, Medical Education Program. He is a former Chair of ACT GP Workforce Group and was a Member of the ACT Health Minister's GP Task Force in 2009. He is member of the People & Governance Committee and the Risk Management Committee.

Ms Macdonald has a background in financial and general management roles across a range of industry sectors including fast moving consumer goods, resources, travel and digital media. Jenny commenced her career with KPMG, working in the Sydney, London and Melbourne offices in a number of practice areas over more than ten years with that firm. In Melbourne, as an Audit Manager, she was responsible for the audit and advisory function of several clients. After gaining experience in the resources sector, Jenny's more recent executive roles were in the travel and tourism industries and digital media at Flight Centre, Helloworld and REA Group. From 2014-2016 Jenny was the Chief Financial Officer and then Interim Chief Executive Officer of Helloworld, an ASX-listed multi-channel travel company. During her time at Helloworld, Jenny transformed that company's New Zealand operation and also led the acquisition of the AOT Group. Since 2017 Jenny has worked as a professional Non-executive Director. She currently serves on the boards of listed entities Bapcor Limited (ASX:BAP) (2018-present), Redbubble (ASX:RBL) (2018-present); and Australian Pharmaceutical Industries (ASX:API) (2017-present), as well as on the board of (unlisted) PropertyGuru Group (2019-present).

Ms McKenzie is an experienced Chief Executive Officer and Non-executive Director with experience in change management and turnarounds ranging across both the private and public sector, with knowledge in the telecommunications sector. Kate commenced her career in the public sector, working in various roles including as Deputy DirectorGeneral within the NSW Government. Kate then took on the role of Chief Executive Officer of the Workcover Authority in 2000, a reform of the scheme to return it to financial health. After almost three years in this role, Kate moved to the Department of Industrial Relations and then the Department of Commerce. Kate was approached to join Telstra in 2004 as the Group Managing Director Regulatory, Public Policy and Communications. In her 12 years at Telstra, Kate held a range of Senior Executive roles in strategy, marketing, products and wholesale. Her last Executive role at Telstra was as Chief Operating Officer, responsible for networks, IT, field services, property and NBN relations and delivery. In 2017 Kate was appointed Chief Executive Officer of Chorus, a New Zealand top 50 listed telecommunications company. Kate also initiated cultural change and infrastructure transformation, implementing a digitisation and process efficiency program. Kate has knowledge in the field of innovation and technology, creating new product lines at Telstra - cloud, bundles, shared data plans and software as a service and delivering a framework based around incubation, collaboration, human capital and new methods and technologies. Through this framework, Kate co-founded muru-D, an incubator which has produced 44 graduating companies, with 41 still in operation; Gurrowa, a co-creation lab, and partnerships with universities, such as investment in Quantum computing with the University of New South Wales. Kate currently serves on the Boards of AMP Limited, nbn co Limited and Stockland Corporation Limited, and was previously on the Boards of Allianz, Foxtel, Sydney Water, Reach, CSL (a Hong Kong mobile business that Telstra had a stake in) and Workcover.

Ms Evans has over 30 years experience in government enterprise sectors and has worked in Australia, New Zealand, the United Kingdom and Hong Kong with responsibilities across the Asia Pacific region. She has served as a Non-executive Director of Gateway Lifestyle Operations Limited. She is a Member of the the Risk Management Committee and Chair of the People & Governance Committee.

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