Courtney Nash Board Director / Chair Appointed: 1 July 2020 Term Expires: 30 June 2029 Board Committees People, Performance & Remuneration (Chair) Jack Rethus Board Director / Deputy Chair Appointed: 1 July 2025 Term Expires: 30 June 2027 Board Committees People, Performance & Remuneration Consumer Advisory Anthony (Tony) Oxford Board Director Appointed: 1 July 2018 Term Expires: 30 June 2027 Board Committees Asset Management & Planning Consumer Advisory Jennifer Tod Board Director Appointed: 1 July 2022 Term Expires: 30 June 2028 Board Committees Finance, Risk & Audit (Chair) People, Performance & Remuneration Committee Bronwyn Roberts Board Director Appointed: 21 November 2023 Term Expires: 30 June 2029 Board Committees Clinical Governance (Chair) Penelope (Penny) French Board Director Appointed: 1 July 2026 Term Expires: 30 June 2029 Board Committees Clinical Governance Karyn Cook Board Director Appointed: 1 July 2019 Term Expires: 30 June 2028 Board Committees Clinical Governance Deborah (Deb) Loraine Board Director Appointed: 1 July 2024 Term Expires: 30 June 2027 Board Committees Finance, Risk & Audit Asset Management & Planning (Chair) Andrew Morecroft Board Director Appointed: 1 July 2024 Term Expires: 30 June 2027 Board Committees Finance, Risk & Audit People, Performance & Remuneration Vinod Vijayan Board Director Appointed: 1 July 2025 Term Expires: 30 June 2028 Board Committees Finance, Risk & Audit Asset, Management & Planning