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The Board of Directors

Mr Barry Nicholls (Chairperson)

MEc BEc (Hons) TPTC
Appointed: 1 July 2008

Former Senior Victorian public servant, including roles within DHS and numerous public authorities. Fellow, Australian Institute of Company Directors, Fellow, Institute of Public Administration Australia (Vic), Past President, Economic Society of Australia (Vic) and President, Rotary Club of Sorrento Inc.

Chairperson Mr Barry Nicholls

Ms Nancy Hogan (Deputy Chairperson)

BA (Hons) Poli Sci Grad Dip Rehab Studies MBA  FACHSE AAICD.
Appointed: 1 July 2008

Executive Director Health and Aged Care Services with Galante Business Solutions. Previous CEO of a number of public, not for profit and private hospitals and aged care organisations. Former board director of Hesta and the Industry Funds Management Advisory Board.

Ms Nancy Hogan

Mrs Marcia Coleman

Appointed: 1 July 2011

Former Chairman of Australians Donate; past member of: National Clinical Taskforce on Organ & Tissue Donation, Aged Complaints Resolution Scheme, Victorian Health Services Review Council, National Health & Medical Research Council Ethics Committee working party, and Australian Health Ministers Advisory Council Committee. Held senior appointments at Southern Health and Monash Medical Centre. Former Board member of McCulloch House Aged Care and Queen Victoria Medical Centre.

 Board member appointed 1 July 2011

Professor Henry Ekert AM

MBBS MD FRACP
Appointed: 1 July 2011

Clinical paediatric haematologist/oncologist; former Director of Medicine at the Royal Children’s Hospital; former President of the Clinical Oncological Society of Australia; advisor on haematology to Commonwealth Department of Health & Ageing.

 

Mr Michael Tiernan

LL.B
Appointed: 1 July 2008

Consultant in Legal Management and OHS, Rehabilitation and Risk Management
Member Law Institute of Victoria
WorkCover Committee, Accident Compensation Committee

Mr Michael Tiernan

Jonathan Tribe

BA  MAdmin
Appointed: 1 July 2011

CEO of the Southern Metropolitan Cemeteries Trust.

Former Chief Executive of both the Western Hospital and the Royal Melbourne Hospital; former Managing Director  Delaware North Companies International; current CEO Southern Metropolitan Cemeteries Trust.

 

Erika Wilke

BA  Grad DipSoc  DipFinPlanning CFP ®
Appointed: 1 July 2011

Director of PrimeCare Financial Planning; experience in aged care sector; co-author Retirement Living and Aged Care – the Australian Master Financial Planning Guide.

 

Ms Alexandra Forbes

BA MSW MBA
Appointed: 1 July 2010

Senior consultant in public policy, strategic policy and governance of public entities, senior positions with Department of Planning and Community Development, Department of Human Services and Department of Business and Industry.

 Alexandra Forbes

Mr Geoffrey Rankin

BBus (Accountancy) FCPA
Appointed: 1 July 2010

Former CEO CPA Australia, former CEO Australian Leisure and Hospitality Group, senior executive experience in listed companies and not for profit sector.

geoffreyrankin
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