Board & Committee Membership

Board

  • Susan Neuhaus (President)
  • Richard Bruggemann
  • Robert Crabbe
  • Steve Favretto
  • Andrew Ford
  • Michael Good
  • Richard Mellows
  • Kathryn Presser
  • Noelene Wadham
  • In attendance: CEO and CFO

 

Audit, Finance and Investment Committee

  • Steve Favretto (Chair)
  • Robert Crabbe
  • Kathryn Presser
  • Danny Watson (external)
  • In attendance: CEO, CFO, Executive Infrastructure Director, Financial Controller, Senior Manager Internal Audit

 

Master Plan Steering Committee

  • Andrew Ford
  • Kathryn Presser
  • Consultants (4)
  • In attendance: CEO, CFO, Executive Infrastructure Director

 

Nominations, Remuneration and Governance Committee

  • Robert Crabbe (Acting Chair)
  • Richard Mellows
  • In attendance: CEO

 

Human Rights Committee

  • Richard Bruggemann (Chair)
  • Michael Good
  • Paul Creedon (Uniting Care Wesley)
  • Paul Glaze (Highgate Park)
  • Emma Renshaw (Department of Prime Minister and Cabinet)
  • In attendance: CEO, COO, Senior Manager Quality, Client Safety and Governance, Minda Chaplain

 

Service Quality Committee

  • Michael Good (Chair)
  • Richard Bruggemann
  • Peter Krieg (family representative)
  • Fiona McDonald (clinical risk expert)
  • In attendance: CEO, COO, Senior Manager Quality, Client Safety and Governance