Mr Hodges has international experience in the financial services industry with a career spanning more than 35 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 most recently was the Deputy Chief Executive Officer, ANZ Banking Group Ltd. Graham is currently a Director of AmBank and Assemble Communities Pty Ltd as Nominee of Assemble Holdco 1 Pty Ltd, and was previously Chairman of ANZ SAM Board (Special Assets Management) and Director of Esanda, ANZ Wealth, and the Government's Aged Care Financing Authority.

Mr Quinn has a track record of strategy development, delivering financial results and driving operational efficiency as a senior real estate and property development executive. This, together with his understanding of strategic M&A, capital markets and regulatory environments enables him to make a contribution to the Board. Matthew was Managing Director of Stockland for 13 years and is currently a Non-Executive Director of CSR Limited and Elders Limited, and Chairman of Class Limited and TSA Management Group Holdings Pty Ltd. Matthew is Chairman of the People Committee.

Prof Bennett is a specialist paediatrician with over 30 years health industry experience in clinical care and governance, strategic planning, executive management, teaching and research. She is Deputy Vice Chancellor and Head of Campus, Sydney at the University of Notre Dame Australia. Christine is also Convenor of the Male Champions of Change Health Group. Previously Christine has been the Dean, School of Medicine, Sydney at the University of Notre Dame Australia, 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 system and aged care. Christine was awarded an Officer of the Order of Australia in recognition of her distinguished service to medicine and health care leadership in 2014. Christine is Chairman of the Clinical Governance and Care Committee.

Ms Falzon brings to Regis valuable experience in the areas of business development, marketing, brand management, customer service, risk & 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 regulated businesses within the financial services, healthcare, retail and aged care sectors. Sylvia is also Chairman of Cabrini Australia, a large not for profit health, technology and outreach organisation and was formerly Non-Executive Director of Perpetual Limited. Sylvia is Chairman of the Risk and Compliance Committee

Mr Dorman had been a Director of Fairway Investment Holdings Pty Ltd since May 2007. Bryan has experience working in and growing 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 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.

Mr Roberts had been a director of Fairway Investment Holdings Pty Ltd since May 2007. Ian has over 30 years 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. As a founding shareholder and Director of Regis (Executive Director prior to 2008), Ian headed up the property division with oversight of the development and implementation of the strategy that saw the business grow to in excess of 4,500 beds nationally. Ian is currently a Non-Executive Director of several property and property services enterprises.

Dr Mellors has more than 15 years Executive experience in health and aged care. Prior to joining Regis, she was Chief Executive - Health Services and Chief Operating Officer of Mercy Health, where she led acute, sub-acute, residential aged care, home care, retirement living, mental health and palliative care services. Linda was also the Co-Chair of the Victorian Metropolitan Chief Executive group. Linda is currently a Board Director of Mackillop Family Services. She was formerly 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. Linda has recently been appointed Chair of the Aged Care Guild, an association formed by private residential aged care providers committed to the future of aged care in Australia.

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