Brendan O’Farrell

Chairperson of the Board

Mr O’Farrell is an experienced Board Director with over 18-years’ experience as a Director and Chair. Mr O’Farrell’s current directorships include TUH Health Fund, (Member of the Risk and Audit Committees), Broncos Leagues Club Pty Ltd, Windsor Income Protection Pty Ltd (Member of Audit and Risk and Remuneration Committees) Stadiums Queensland
(Member of Audit and Risk and Remuneration Committees), Queensland Rugby Football League Limited (Member of Audit
and Risk Committee), Chair Clubs Queensland Board, Member of the State Investment and Advisory Board (Queensland
Treasury Corporation) and Chair of CMBM Facility Services Advisory Board.

Prior to Mr O’Farrell taking up Non Executive roles he spent more than 25 years’ in financial services in senior executive roles including as Chief Executive Officer and Chief Investment Officer. Mr O’Farrell currently runs his own consulting business, Maple Tree Consulting Pty Ltd.

Mr O’Farrell has a Masters of Business Administration (MBA) is a Graduate of the Australian Institute of Company Directors (GAICD) and holds a Diploma in Superannuation Management (DipSM).