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Subsequent to year end, Geoff Ross, Sheena Henderson, Rich Frank and David Poole retired from the Board with Ryan Davis and Louise Alexander joining the Board as Independent Directors. The Board has determined that as at 31 March 2021, Sheena Henderson and Rich Frank were Independent Directors, and that as at 11 June 2021, Ryan Davis and Louise Alexander are Independent Directors. The members of the Audit and Risk Committee are Ryan Davis (Chair), Louise Alexander, and Paul Robinson.
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