Mr Tanner was one of the Co-Founders of Paragon Care Limited and has experience at both senior executive and board level, bringing more than 25 years experience in healthcare and strategy. Shane has orchestrated and been responsible for numerous small and large-scale acquisitions. He has also helped to establish and guide a number of businesses. Shane is currently Chairman of Guardian Alphabet Holdco Pty Ltd. Previously, Shane was CEO of Symbion Health, one of Australia's largest diagnostic businesses and Chairman of Vision Eye Institute. Cronos Australia Limited (CAU) Vision Eye Institute, Funtastic Limited, Rhythm Biosciences Limited He is a Member of Investment Review Committee.

Mr Nicholl is currently the CEO of one of Paragon's businesses, a company in the orthopaedics market in Australia and New Zealand. Mr Nicholl has experience in the medical devices industry having occupied senior executive roles for the companies including Stryker and Cochlear.

Mr Simari is an experienced professional in the health industry and has over 12 years Board experience in a range of organisations, including not for profits. Mark was the former Chief Executive Officer and Managing Director and Co- Founder of Paragon Care during his tenure (between 2008 and 2018). He was instrumental in Paragon Care becoming one of the largest independent healthcare suppliers in the Australian and New Zealand market, creating a healthcare platform spanning across capital equipment, consumables, devices and service and maintenance. Mark has also held various directorship positions in other companies such as Tali Digital Limited, Social Investment Australia Limited, Sage Capital Group Pty Ltd, InterPrac Financial Planning Pty Ltd and DKN Financial Group. Mark is presently the Chairman of Unisono Pty Limited and Akita Consulting. He also holds advisory roles with Fruitlink Pty Ltd. He is Chair of Risk Committee, Member of Investment Committee.

Mr Hooper has career in healthcare sector in the Australian market. Mr Hooper was appointed Managing Director & CEO of Sigma in August 2010 and over the past decade he has led the Sigma business through a divestment of the Pharmaceutical division and several acquisitions, as well as an internal transformation project to generate operating efficiencies and the renewal of Sigma's national distribution centre network. He was also Chair of the Wholesaler industry body (NPSA) from October 2015 to August 2020. Prior to joining Sigma, Mr Hooper had a range of experience in finance, commercial and operational roles, primarily in the mining and pharmaceutical industries. Mr Hooper is a former Chief Financial Officer and Executive Director of PaperlinX Limited. From 2006 to 2008, Mr Hooper was the Chief Financial Officer and Chief Operating Officer for the Pharmacy and Consumer business for Symbion Health Limited. Prior to that he was the Chief Financial Officer of Sigma from 2001 to 2006.

Mr Walstab was the Group Managing Director and CEO of Quantum Health Group and he has nearly 40 years' experience in medical equipment distribution across Australia and Asia. Mr Walstab was the founder of InSight Oceania (Quantum Healthcare) and he joined the Board of Quantum Health Group in 2003. Prior to that, Mr Walstab was the Managing Director of ATL Australia (Philips Medical Systems ANZ).

Mr Sam has held numerous ASX listed board positions including Chairman of Money 3, Director of Hutchison's Childcare Services and Managing Director of Nova Health. Prior to his appointments to ASX listed companies, Geoffrey undertook numerous Chief Executive positions at Adelaide based hospitals. He is currently the Co-Founder and Director of HealtheCare Australia Pty Ltd, a privately owned health care company comprising a portfolio of 35 hospitals and a community nursing and rehabilitation business. He is the Chairman of Investment Review Committee and Member of Risk Committee

Mr McCarthy was a Non-Executive Director of Quantum Health Group and he has over 30 years' experience spanning public health and private health services across the Asia Pacific region. Mr McCarthy's prior roles include the CEO at Alpenglow Australia and New Zealand, Managing Director of Philips (ANZ), Vice-President at CareFusion, Country Manager ANZ at Cardinal Health and General Manager of Diagnostic Imaging at Mayne Health/Health Care of Australia. Mr McCarthy is currently a Non-Executive Director of Q Scan and RHC Group Ltd and the CEO of AdvaHealth Solutions.

Mr Stewart is an experienced company executive and director having occupied numerous senior executive and board roles over the past 25 years. He established and grew a company in Australia and New Zealand (Market Equity Pty Ltd) before selling to a large multinational group (Aegis PLC). Brent has a long association with various segments of the healthcare sector in Australia and internationally. Currently, Brent occupies Non-Executive roles at HBF Health Ltd, Etherington Inc and Argonaut Ltd. He is a Member of the Risk Committee.

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