The Board of Directors comprises of the following members:
Ms Angela Reddy (Chairman)
Ms Reddy was appointed to the Board in 2006 and is currently the Chairman of the Board
After a successful career spanning more than three decades, Angela retired from the Department of Health and Ageing and the Australian Public Service in March 2006. She worked as a Departmental Liaison Officer and then an Advisor for two Federal Ministers, was State Manager of the Department's Tasmanian Office for several years and more recently, acted as Assistant Secretary of the former Rural Health and Palliative Care Branch. She is Chairman of the Governance Committee and a member of the Medical and Scientific Advisory Committee of Kidney Health Australia.
Professor Villis R Marshall AC, MD FRACS - Retired on 30 April 2008
Professor Marshall has been a Director since 1999.
He is Clinical Professor of Surgery at Adelaide University, and Chair of the Division of Specialty Services at the Royal Adelaide Hospital.
Mr Vin Harink B.Bus CA
Mr Harink was appointed to the Board in December 2004
He is Chief Executive Officer of Austock Property Funds Management Ltd. He was formerly a Director of Austock Corporate Finance Limited where he was head of mergers and acquisitions. Prior to that, he was a partner of Deloitte Touche Tohmatsu, a Director of KPMG Corporate Finance Pty Ltd and Treasurer of Asthma Australia. He is Chairman of the Audit & Risk Committee and a member of the Governance Committee of Kidney Health Australia.
Associate Professor Carmel Hawley MBBS FRACP M Med Stat
A/Professor Hawley was appointed to the Board in December 2004
She is a Consultant Nephrologist and Clinical Director of Haemodialysis at Princess Alexandra Hospital in Brisbane. She is also Associate Director of Population Health at the University of Queensland Department of Medicine. She is Chair of the CARI working party for bone disease. She is Chair of the Operations Secretariat of the Australasian Kidney Trials (AKT) Network. She is a member of the Major Gifts Committee of Kidney Health Australia.
Mr Graeme Holmes
Mr Holmes was appointed to the Board in May 2007
He has over 30 years domestic and international experience in business and strategic planning and general management, Industrial Relations and Strategic Human Resource Management. His involvement with charitable organisations includes four years with Kidney Health Australia and recently with Menzies Inc. He is Chairman of the Remuneration and Succession Planning Committee and a Member of the Audit & Risk and Governance Committees of Kidney Health Australia.
Mr Gus McIvor
Mr McIvor was appointed to the Board in December 2005
He is currently a Director of Sakkara Pty Ltd, a property development company. Previously he was CEO of Mirvac Funds Limited. He has experience experience in funds management, property markets and business development. He is a member of the Audit & Risk, Major Gifts and Remuneration & Succession Planning Committees of Kidney Health Australia.
Mr Peter Mitchell
Mr Mitchell was appointed to the Board in May 2007
His career spans 44 years in finance with the Commonwealth Bank and he is currently the Business Development Executive with Perpetual Trustees Private Clients. He is a long serving committee member and board member of the Melbourne Cricket Club. He was previously involved as a board member for 7 years with Kids Help Line Australia and is currently a board member with the Lasallian Foundation (Asia Pacific). He is Chairman of the Major Gifts Committee and a Member of the Governance Committee of Kidney Health Australia.
Professor David Power MD PhD FRACP
Professor Power was appointed to the Board in November 2007
He is Director of Nephrology at Austin Health and a Professorial Associate at the University of Melbourne. He is Chair of the Medical and Scientific Advisory Committee and a member of the Governance Committee of Kidney Health Australia.
Mr Peter Jon Hartshorne
Mr Hartshorne was appointed to the Board on 30 April 2008
He is Managing Partner and Founder of Infinity Labs Pty. Ltd., an international private IT and engineering professional services firm. In addition, Peter is Executive Chairman of Scholaris International Ltd., an education based software company soon to be listed on the ASX. He is a member of the Remuneration & Succession Planning and Major Gifts Committees of Kidney Health Australia. |