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Paul McClintock BA LLB (Sydney), FAICD
Non-executive Chairman
Appointed Chairman 19 March 2007
Current term expires 18 March 2013
Chairman of the Nomination, Remuneration and Human Resources Committee.
Mr McClintock is principal of the private investment banking firm, McClintock Associates Group. He is currently Chairman of Thales Australia, the COAG Reform Council and St. Vincent’s Centre for Applied & Clinical Research, in addition to holding other Directorships.
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George Savvides BE (Hons) (UNSW), MBA (UTS), FAICD
Managing Director
Appointed Director 6 September 2001.
Appointed Managing Director 19 April 2002.
Current term expires 11 December 2011.
Mr Savvides is currently a Councillor of AHIA (Australian Health Insurance Association) and the International Federation of Health Plans. He is also a Director of World Vision Australia and World Vision International, and Director of Australian Centre for Health Research Limited (ACHR).
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Philip J Twyman BSc, MBA, FIA, FIAA, FAICD
Non-executive Director
Appointed Director 21 September 2007.
Current term expires 20 September 2010.
Chairman of the Investment Committee.
Mr.Twyman is currently Chairman, ANZ Lenders Mortgage Insurance Pty Ltd, and Director of Insurance Australia Group Limited in addition to holding other Directorships.
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Jane Harvey BCom (Melb), MBA (Melb), FCA, FAICD
Non-executive Director
Appointed Director 21 September 2007.
Current term expires 20 September 2010.
Chairman of the Audit & Risk Management Committee.
Ms Harvey is currently a Director of IOOF Holdings Limited, Boom Logistics Limited, Bayside Health Services, the Royal Flying Doctor Service (Vic), Colonial Foundation Trust and Telecommunications Industry Ombudsman.
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Just Stoelwinder MD (Monash), MBBS (WA), FRACMA, FACHSE, FAFPHM
Non-executive Director
Appointed Director 26 June 2002.
Current term expires 28 June 2011.
Chairman of the Health and Business Innovation Committee.
Professor Stoelwinder is currently Chair of Health Services Management, School of Public Health and Preventative Medicine, Monash University.
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Elizabeth Alexander AM BCom, MCom, FAICD,FCA,FCPA
Non-executive Director
Appointed Director from 23 October 2009.
Current term expires 22 October 2011.
Elizabeth Alexander is currently Chairman of CSL Limited, Chair of the Risk & Audit Committee of the Australian Prudential Regulator (APRA); a Director of Board Limited & Dexus Property Group, and serves on the Board of the Australian International Health Institute.
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Leanne Rowe AM MB BS, MD, FRACGP, FAICD
Non-executive Director
Appointed Director from 17 December 2008.
Current term expires 16 December 2011.
Professor Rowe serves as Deputy Chancellor of Monash University, Board member of the Vic Health & Research and Evaluation Advisory Committee and beyond blue: the national depression initiative and a Fellow of Royal Australian College of General Practitioners.
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Cherrell Hirst AO MBBS, BEdSt D, Univ (Hon) FAIM, FAICD
Non-executive Director
Appointed Director from 16 December 2009.
Current term expires 15 December 2012.
Dr Hirst is an experienced company director and currently holds directorships of Suncorp Metway Ltd, Avant Mutual Group, Avant Insurance Limited, Impedimed Ltd, Tissue Therapies Ltd and Xenome Ltd. Additionally Dr Hirst is also Deputy Chair and part time CEO of Queensland Biocapital Funds. She also has and continues to serve on the boards of many not-for-profit community organisations.
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