Ms Nicholls AO is a senior executive and company director with more than 30 years' experience across Australia, New Zealand and the United States. In addition to her current Australian listed company directorships, she is Chairperson of Melbourne Health and a Member of the Museums Board of Victoria. Previously, she has held the position of Chairman at some of Australia's most wellregarded companies including Healthscope, Australia Post and Yarra Trams. Other current Australian listed company directorships: Medibank Private (appointed 31 March 2014), Inghams Group (appointed 7 October
2016)

Mr Blight is the co-founder and CEO of ARA Australia, the Australian business of the Singapore based ARA Group. ARA is an Asia Pacific real estate investment management firm with over $50 billion in funds under management. He is Chairman of IP Generation and IP Generation Fund Management and is a Non-Executive Director of Lifestyle Communities. His previous roles include Vice Chairman of ING Real Estate and Global Chairman and CEO of ING Real Estate Investment Management based in The Netherlands. He has also held senior executive positions with Armstrong Jones, Mirvac Group and APN Property Group. He has more than 30 years' experience in the real estate industry, across all major global markets and property sectors. Other current Australian listed company directorships: Lifestyle Communities (appointed 15 June 2018)

Ms Rowe AM is a Clinical Professor and Medical Practitioner with over 30 years of clinical experience in the public and private health systems across acute care, aged care, mental health and community health. She is Chairman of Nexus hospitals and in addition to her current Australian listed company directorships is a Non-Executive Director of the Medical Indemnity Protection Society and MIPS Insurance. Previously she was Chairman of the Royal Australian College of General Practitioners and a Non-Executive Director of I-MED Radiology Network, Medibank Private, GMHBA, Australian Health Management, Barwon Health and Beyond Blue. She is a former Deputy Chancellor of Monash University and has been awarded a Doctor of Laws (honoris causa) for her services. She has also received a Member of the Order of Australia for her services to medicine and is a Fellow of the Royal Australian College of General Practitioners and the Australian Institute of Company Directors. Other current Australian listed company directorships: Doctor Care Anywhere Group (appointed 17 September 2020), Australian Clinical Labs (appointed 28 April 2021)

Ms Stephenson has over 25 years of extensive experience in financial services having been a partner with KPMG and has key strengths in finance, accounting, risk management and governance. She is Acting Chairman of Myer Holdings and a Non-Executive Director of Challenger. She is also Chair of the Major Transport Infrastructure Board (Victoria). Other current Australian listed company directorships: Challenger (appointed 8 October 2012), Myer Holdings (appointed 28 November 2016)

Mr Price has over 25 years of experience in the financial services, professional services and manufacturing sectors. Prior to joining the Company, he was Managing Director of former ASX listed professional services firm Crowe Horwath Australasia Limited, having previously served as its Chief Financial Officer for seven years. He is a member of Chartered Accountants Australia and New Zealand. He has not held any other directorships of listed companies in the last three years

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