Cogstate announced the appointment of Ingrid Player as an Independent Non- Executive Director with effect from 29 August 2019. At the 2019 Annual General Meeting to be held on 21 October 2019, Ingrid will stand for election and following the Annual General Meeting will assume the position of Chair of the Audit, Risk & Compliance Committee of Cogstate Ltd. Ingrid brings deep healthcare sector experience and strong commercial expertise to the Board of Cogstate. She has held senior executive roles with Healthscope Ltd, a leading private healthcare provider in Australia, including the former positions of Group Executive - Legal, Governance and Sustainability, and General Counsel and Company Secretary from 2005 until 2019. Jane McAloon has been a Director of Cogstate Ltd. since January 2017 and was due for re-election at the 2019 Annual General Meeting. Jane had advised the Directors that she will not be seeking re-election and is retiring from the Board effective from the conclusion of the Annual General Meeting.