BOARD OF DIRECTORS

Group CEO
CardieX / CONNEQT Health / ATCOR Medical
Craig Cooper
Founding Partner - Softbank Capital
Co-Founder - Boost Mobile
Host - CNBC's "Adventure Capitalists"
Co-Founder - NRG Asia-Pacific
Head of Venture Capital and Digital Media - Saban Capital
Venture Partner - VantagePoint Capital Partners

Executive Chairman
Niall Cairns
Managing Partner - Kestrel Capital Pty limited
Chairman - Tambla limited
Director - Consolidated Financial Holdings Limited (ASX:CWL) DTS Limited, Harri LLC, Listing Logic Limited
Managing Partner - Kestrel Growth Funds
Managing Partner - Carnethy Evergreen Fund

Non-Executive (Independent) Director
Lesa Musatto
Chief Marketing Officer - ATG
Chief Marketing and Strategy Officer - Backroads
Chief Commercial Officer -
Nuelle
Safeway
Gap, Inc
Levi Strauss

Non-Executive (Independent) Director
R. King Nelson
CEO - Q'Apel Medical, Inc
Director - Regenesis Biomedical
President, CEO & Director - Uptake Medical
Director - Digirad (NASDAQ: DRAD)
President, CEO & Director - Kerberos Proximal Solutions
President, CEO & Director - VenPro Medical (Medtronic)
Division President - Baxter Healthcare

Executive Director
Jarrod White
Founding Partner - Traverse Accountants Pty Limited
Company Secretary - Multiple listed entities
SENIOR MANAGEMENT

Craig R. Cooper
CEO & Co-Founder
Boost Mobile
Saban Ventures
Softbank Capital Technology Fund
EBT Mobile

Catherine Liao
Chief Strategy Officer
Blumio
Riverbed
Tradeshift
Cisco

Dr. Steven Kesten
Chief Medical Officer
SKC Life Sciences
Uptake Medical
Pneuma Respiratory
Boehringer Ingelheim

Dr. Mark Gorelick
Chief Product Officer
Traction Health
PAI Health
Performance Lab
Step Health

Dr. Ahmad Qasem
Chief Science & Research Officer
PhD in Biomedical Engineering
Macquarie University

Josh Stevens
President - CONNEQT
DayTwo
Crosslink Capital
Keas/Welltok