Celebrating 45 years

Celebrating 45 yearsQueensland Country Health Fund is extremely proud to be celebrating 45 years of providing, genuine, affordable health insurance to our Members. We first opened our doors in Mount Isa in 1977 and since that date we have grown to be the largest regionally based health insurer in Queensland servicing over 30,000 Members. The Health Fund was originally established as the MIM Employees’ Health Society out of a need to access quality health care in regional Queensland that was affordable. Each development that we have undertaken since that date has been to further deliver on that need. With a 97% Member Satisfaction* Members have continued to be at the heart of everything we do and we look forward to helping our Members live better lives through better health for many years to come! Here are some great memories throughout the past 45 years.

QUEENSLAND COUNTRY BANK LIMITED AND SUBSIDIARIES A.B.N. 77 087 651 027 DIRECTORS’ REPORT Merger Strategy (formed 21 November 2019): Greg Nucifora (Chair), Karen Read, John Weier Mutual Bank (dissolved 20 February 2020): Karen Read (Chair), Patricia O’Callaghan, John Weier, Tony Williamson Nominations: Bruno Cullen (Chair), Sean Kelly (Independent Representative), Bill O’Toole (Independent Representative) Directors’ Meeting Attendance The table below shows the attendance record for the number of meetings Board members were eligible to attend. Board

COMMITTEES Audit Remuneration and Governance Risk Management Strategic Projects and ICT Merger Strategy Mutual Bank Nominations

No. of Meetings held Christine Flynn Karen Read Bruno Cullen Greg Nucifora Patricia O’Callaghan Lewis Ramsay John Weier Tony Williamson Michael Beard Richard Kennerley 17 17/17 17/17 17/17 17/17 16/17 9/9 17/17 15/17 6/6 4/6 5 1/1 5/5 5/5 1/1 4/4 2/2 0/2 4 4/4 2/2 3/3 2/2 3/3 2/2 6 6/6 6/6 3/3 3/3 3/3 4 4/4 4/4 1/1 4/4 2/3 2 2/2 2/2 2/2 6 6/6 6/6 6/6 1 1/1

1/3 5/6 * Source: January 2022 Member Satisfaction Survey, 70% were very satisfied and 27% were somewhat satisfied from 1,528 respondents.

45Q ueensland Country Health F un d

1977 – 2022