GOVENANCE

Our Board

The Just Life Group Board provides strategic leadership and governance, guiding the Group’s direction and supporting its long-term success.

The Board oversees the Group’s performance, risk management and corporate governance, ensuring accountability and promoting high standards of integrity and ethical conduct.

Drawing on a broad range of skills, knowledge and experience, our Board works to support sustainable growth and create long-term value for shareholders and stakeholders.

Meet our Board

Tony Falkenstein

Founder, Chief Executive Officer,

Executive Director and Chair.

Eldon Roberts

Chief Operating Officer,

Chief Financial Officer and

Executive Director.

Anthony Gadsdon

Independent Director

Melissa Crawford

Independent Director

Ian Malcolm

Non-Executive Director

GOVERNANCE

Our Executive Team

Our Executive Team brings together leadership, experience and expertise to guide the day-to-day operations of Just Life Group and turn our strategy into action.

Working collaboratively across the Group, the team focuses on operational excellence, supporting our people, delivering value for our customers and shareholders, and building a strong foundation for future growth.

Together, our Executive Team is committed to driving performance, encouraging innovation and ensuring Just Life Group continues to grow sustainably.

Meet our Executive Team

Tony Falkenstein

Founder, Chief Executive Officer,

Executive Director and Chair.

Eldon Roberts

Chief Operating Officer,

Chief Financial Officer and

Executive Director.

Katie Ludman

General Manager Healthy Living

Andrew Martin

General Manager Healthy Homes