Governance

Board of Directors

Independent Non-Executive Directors

Ms Elaine Henry OAM, Chair
Lady Jane Edwards AM
Ms Peta Jurd
Mr David Krasnostein
Mr Bob Prosser
Ms Deeta Colvin
Ms Jenny Rogers
Ms Winsome Hall
Professor Ross Hannan
Ms Megan Keleher

Committees

Audit and Risk Committee

Mr Bob Prosser, Chair
Ms Winsome Hall
Mr David Krasnostein

Investment Committee

Ms Winsome Hall
Ms Jenny Rogers
David Krasnostein, Chair

Nominations Committee

Ms Elaine Henry OAM, Chair
Mr David Krasnostein
Ms Peta Jurd

People and Culture Committee

Ms Peta Jurd, Chair
Ms Elaine Henry OAM
Lady Jane Edwards AM
Mr David Krasnostein

Research Advisory Commitee

Professor Ross Hannan, Chair
Associate Professor Caroline Miller
Professor Sandra O’Toole
Professor Geoffrey Lindeman
Professor George Muscat
Ms Patricia Hancock
Ms Cheryl Grant
Dr Kara Britt
Professor Susan Clark
Associate Professor Sarah-Jane Dawson
Professor Afaf Girgis

Marketing Committee

Ms Megan Keleher (Chair)
Ms Deeta Colvin
Lady Jane Edwards AM