Integral Diagnostics Ltd (ASX: IDX) Share Price and News

Mr Fay brings to the Board over 35 years of experience in funds and investment management, including Chief Executive Officer and Chief Investment Officer roles at Deutsche Asset Management (Australia) Limited. He also held a few other senior investment roles at Deutsche Asset Management and previously at AMP Capital. From 1998 to 2006, he was a member of the Investment Board Committee of the Financial Services Council. Andrew is an experienced company director across ASX-listed, private and regulated entities and brings to the Board skills in finance and risk management, capital markets, executive remuneration frameworks, strategy, investment and corporate governance. Specifically, he has sector experience and expertise in financial services, including investment, funds, property and infrastructure management. External Roles: Chair of Growthpoint Properties Australia Chair of Utilities of Australia Pty Ltd Non-Executive Director of National Cardiac Pty Ltd.

Ms Player is an experienced former Executive and Non-Executive Director with international commercial and regulatory experience in mergers and acquisitions, corporate governance, capital developments, risk and sustainability that spans different markets and industries in Australia and Europe. Her experience includes her senior executive roles with leading healthcare providers, where she worked closely with the Board to deliver various capital raisings, retail listed notes, and debt finance deals. She was also instrumental in leading the integration of more than 50 businesses into the Group, implementing the first Reconciliation Action Plan and establishing diversity targets throughout the organization. Her roles included Group Executive for Legal, Governance and Sustainability as well as General Counsel and Company Secretary. She is the Chair of the Risk, Compliance and Sustainability Committee. External roles: Non-Executive Director of Cleanaway Waste Management Limited Non-Executive Director of Cogstate Limited Non-Executive Director of the Epworth Foundation.

Mr Hall has healthcare executive leadership experience in Australia and New Zealand and is an experienced Board and Committee Chair. From 2014 to 2022, Toby was the Group CEO of St Vincent Health Australia, the non-government provider of hospital and care services in the country. He has also overseen multi-site, for-profit-generating businesses at both board and executive levels in employment services, early learning services and aged care. Toby also has extensive involvement in policy development at a federal level in Australia, having served on committees established by Prime Ministers, Deputy Prime Ministers, Health Ministers, Employment and Social Services Ministers. External Roles: Serves as Non-Executive Director of Ingenia Communities Group and Director of Papua New Guinea Sustainable Development Fund and PT Siloam International Hospitals Tbk.

Ms McBain is an experienced Executive and Non-Executive Director with a background in the food, beverage, and consumer industries, specialising in brand development, fast growth, corporate governance, financial oversight, and business development. Her experience includes senior leadership roles as Managing Director at Bellamy's Australia Limited and Maggie Beer Holdings Limited, where she drove strategic growth, operational excellence, and stakeholder engagement. In recognition of her leadership and contributions, Laura was named the 2013 Telstra Tasmanian Businesswoman of the Year and the Telstra Australian Businesswoman of the Year (Private and Corporate). Previously, she was a Non-Executive Director of Lark Distilling Ltd and Export Finance Australia. She is the Member of the Risk, Compliance and Sustainability Committee.

Mr Shaw is a qualified radiologist with sub-specialty training in neuroradiology and musculoskeletal imaging. He is the current Director of Medical Imaging at Barwon Health. He obtained his medical degree from Monash University in 2006 and completed his radiology training at Royal Melbourne Hospital. Kevin is also a Clinical Professor at Deakin Medical School. He is a past examiner for the Royal Australian and New Zealand College of Radiologists (RANZCR) and previously sat on the College Anatomy Exam Review Panel. He has been an MRI Clinical Reviewer for RANZCR since 2014. He is the Member of the Risk, Compliance and Sustainability Committee.

Mr Mittal is professionally focused on MRI, including musculoskeletal, prostate and cardiac imaging in addition to extensive experience in neuroradiology and abdominal radiology. He also has experience in hospital settings including emergencies and trauma. Manish has worked within IDX and its precursor businesses for over 18 years and held senior clinical governance and leadership roles across a few IDX business units enabling the development of his deep understanding of the IDX operating businesses. He is the Member of the Risk, Compliance and Sustainability Committee.

Mr Martinez has 20 years' experience in the diagnostic imaging, health and medical sectors. Mr Martinez served as Executive General Manager for NSW, ACT and WA at I-MED Radiology.

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