Giselle Collins -

: Former Non-Executive Chairman of Hotel Property Investments (HPI) and Pacific Smiles Group (PSG) .

: Previously held senior leadership roles at KPMG (Switzerland) , the Hannan Group , and NRMA , focusing on treasury and corporate acquisitions. giselle collins

: Previously served on the boards of Peak Rare Earths , Amplitude Energy , and Aon Superannuation . the Hannan Group

is a prominent Australian business leader and professional director known for her extensive expertise in property, tourism, and financial services. She currently holds significant board positions across various sectors, following a highly successful executive career spanning three continents. Key Board Appointments giselle collins

: Serving as the Chair of the Audit Committee since November 2021.

: Appointed as a Non-Executive Director in April 2026.

: Former Non-Executive Chairman of Hotel Property Investments (HPI) and Pacific Smiles Group (PSG) .

: Previously held senior leadership roles at KPMG (Switzerland) , the Hannan Group , and NRMA , focusing on treasury and corporate acquisitions.

: Previously served on the boards of Peak Rare Earths , Amplitude Energy , and Aon Superannuation .

: Serving as the Chair of the Audit Committee since November 2021.

: Appointed as a Non-Executive Director in April 2026.