Mr Hodges has international experience in the financial services industry with a career spanning more than 40 years. He commenced his career in Commonwealth Treasury, Canberra, where he worked for approximately 10 years before being seconded to the International Monetary Fund in Washington for several years. For 28 years, Graham built an executive career at the Australian and New Zealand Banking Group Limited and was formerly the Deputy Chief Executive Officer, ANZ Banking Group Ltd. Graham is currently a Director of AmBank Holdings Berhad (stepping down on 2 September 2021) and Assemble Communities Pty Ltd, and was previously Chairman of ANZ SAM Board (Special Assets Management), Esanda, ANZ Wealth, and a member of the Australian Government's Aged Care Financing Authority. He is a member fo the People and Risk Compliance committee.

Prof Bennett has over 30 years of health industry experience in clinical care and governance, strategic planning, executive management, teaching and research. She is Deputy Vice Chancellor Enterprise & Partnerships and Head of the School of Medicine, Sydney, at The University of Notre Dame Australia. Christine is also Convenor of the Champions of Change Coalition Health Group and joined the Telstra Health Board in July 2020. Previously, Christine was a Group Executive and Chief Medical Officer at both MBF Limited and Bupa Australia, a Partner in the KPMG Health and Life Sciences Practice, CEO of Westmead Hospital, Chair of the Sydney Children's Hospitals Network and Non-Executive Director of Digital Health CRC Limited. From 2008 to 2010, Christine was Chair of the National Health and Hospitals Reform Commission to provide advice on a long-term plan for the future of the Australian health and aged care system. Prof Bennett is chair of the Chairman of the Clinical Governance and Care Committee.

Ms Falzon has experience in the areas of business development, marketing, brand management, customer service, and risk and compliance, together with remuneration and people strategies. Sylvia has held senior executive positions within the financial services industry over a 30-year career. Through her executive and non-executive career, she has gained experience working in large consumer-facing and highly regulated businesses within the financial services, healthcare, retail and aged care sectors. She is Currently an Independent Non-Executive Director of ASX listed companies Premier Investments Limited, Suncorp Group Limited and Zebit Incorporated, Sylvia is also Chairman of Cabrini Australia, a large not-for-profit health, technology and outreach organisation and was formerly a Non-Executive Director of Perpetual Limited. She is Chair of the Risk & Compliance committee and a member of the People committee.

Mr Dorman has experience working in enterprises across a broad range of industry sectors, including residential aged care, manufacturing, property development, asset investment and business services. Bryan was a Partner in Melbourne accounting firm Rees Partners from 1977 until 2000 and is a qualified accountant. Bryan is a founding Director and shareholder of Regis. From its commencement in the early 1990s until 2014, Bryan was Chairman (and Executive Chairman until 2008), during which time he oversaw the management and growth of the Group. Bryan was also the National President of the former aged care industry body, The Aged Care Association of Australia, from 2004 to 2012, and was actively involved in the development of the industry and shaping its future. He is a member of the Risk, Compliance, Clinical Governance and Care Committee.

Mr Roberts has over 30 years of experience in the real estate sector including 20 years in residential aged care. Prior to co-leading the Regis journey, Ian was involved in property development (sub-divisional and commercial) in South East Queensland. Ian is currently a Non-Executive Director of several property and property services enterprises. He is a member of the People committee.

Mr Mellors has nearly 20 years of executive experience in health and aged care. Prior to joining Regis, Linda held a range of roles in hospital and health systems in Victoria, as well as a national aged care service. Linda is currently a Board Director of Mackillop Family Services and inaugural Chair of the Aged Care Reform Network. Linda was formerly the Chair of the Aged Care Guild, Co-Chair of the Victorian Metropolitan Hospital Chief Executive group, Chair of the North Eastern Metropolitan Integrated Cancer Service, Board Member of the Parent Infant Research Institute and Board Director of the South West Melbourne Medicare Local.

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