Mach7 Technologies Limited announced that Mr. Philippe Houssiau will retire as Non-Executive Director of the company, effective from the close of the Company's Annual General Meeting on 16 November 2023 and that Ms. Rebecca Thompson has agreed to join the Mach7 Board as an independent Non-Executive Director, following the conclusion of the Company's Annual General Meeting on 16 November 2023. Mr. Houssiau joined the Mach7 Board in January 2021 as an independent Non-Executive Director and has served on the Company's Remuneration and Nomination Committee. As a part of the recently announced Board renewal process Ms Thompson will be joining the Board as a Non-Executive Director.

Ms Thompson has deep experience in financial markets with senior roles at global investment banks, most recently at J.P. Morgan, and with listed companies over her 30-year career to date. Since mid-2022 and until her recent appointment as head of investor relations at CSR Limited, Rebecca was a consultant to Mach7. Apart from providing Rebecca with a strong understanding of the Mach7 business and its market dynamics, the relationship has demonstrated Rebecca's professionalism, commercial acumen, compatibility and sound judgement.

Rebecca's professional experience spans the property, resources, fintech and charitable sectors with a strong focus on sustainability and ESG. She holds a Bachelor Degree in Economics from the University of Sydney and has a graduate qualification in finance and investment.