Board of Directors
Our Board of Directors are volunteers who give of their time, experience and skills to sustain and promote the Company and to support the operation of services provided to residents by management and staff.
They are elected at the Annual General Meeting of the Company to serve for a period of two years and meet throughout the year usually on a monthly basis. They provide governance to the Company by sustaining its mission and purpose; by developing guiding principles; by ensuring that the necessary resources are in place or planned for; by contributing to and developing a strategy for the future of the Company. They are accountable to the Company’s members.
The Chief Executive Officer who is responsible for the overall operation of the Company reports to the Board.
Our Board of Directors
President, Public Officer and Director
Bachelor of Medical Science, University of Melbourne. Appointed President of the Board in 2009, Director since 2007 and current Member of the Investment sub-committee.
Previously served on the Board of SCEGGS Redlands School for 17 years (resigned 2006).
Working career covered 40 years in public and private health sectors as Director of Radiotherapy Services and as associate lecturer at University of Sydney. Regional and Commercial Operations Manager for Medical Imaging Australasia (MIA) Corporation. Retired.
Vice President and Director
Bachelor of Communications, University of Cologne. Director and Member of the Board since 2005 and current Member of the Investment sub-committee. Founder and owner of Media Advantage Production Company. Former Senior Journalist with SBS TV News. Current Producer with SBS. Member of the Foreign Correspondents’ Association of Australia and the South Pacific..
Treasurer and Director
Bachelor of Arts, University of New England.
Director and Member of the Board since 2005. Current Chairperson of the Investment sub-committee. Director of Elzson Pty Ltd since 1978 and Naveco P/L since 1993.
Bachelor of Economics, University of Sydney. Graduate Diploma in Applied Finance, Securities Institute of Australia.
Director and Member of the Board since 2015.
Head of Direct Sales for Macquarie Bank’s Personal Banking division having worked at Macquarie for 12 years and in Financial Services for 20 years. Areas of expertise include Asset Management, Equities and Personal Banking.
Diplom-Kaufmann (equal to MBA), University of Goettingen, Graduate Australian Institute of Company Directors, Certified Internal Auditor.
Director and member of the Board since 2018.
Non-executive Director on the Board of Suhner Australia Pty Ltd, member of the Board Nomination Committee of the Institute of Internal Auditors (IIA) and Vice-Chair of the NSW Chapter Council of the IIA. 25 years in internal audit and risk management across various industries and jurisdictions. Currently working as a risk and governance consultant