Estia Health Limited announced that Andrew Harrison has resigned as a Non-Executive Director, effective October 17, 2018 as a result of competing workload and Board commitments; and Karen Penrose has been appointed to the Board and will replace Andrew Harrison as Chair of the Board Audit Committee. Karen is currently a Non-Executive Director of Vicinity Centres Bank of Queensland and Spark Infrastructure Group and chairs the Board Audit Committees of Vicinity and Spark. Karen will stand for election as a Non-Executive Director at the AGM. Chief Executive Officer and Managing Director Norah Barlow has agreed to remain on the Board as a Non-Executive Director following Ian Thorley's succession as CEO and Managing Director in November 2018.